TGN REALTOR LLP (LLPIN: AAZ-6932) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of TGN REALTOR LLP are HANUMANT PRABHAKAR NARKAR, and DINESH AMRUTLAL THAKKAR.
TGN REALTOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
TGN REALTOR LLP's LLP Identification Number is (LLPIN)AAZ-6932. Its Email address is [email protected] and its registered address is E 2 2nd Floor,Yashodhan Building, Chandavarkar Rd, Borivali West Opp Ghanta Pan Wala Roshan Ngr Mumbai, Maharashtra, India - 400092
Current status of TGN REALTOR LLP is - Active.
| LLP Identification Number | AAZ-6932 |
| Name | TGN REALTOR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-30 |
| Age of Company | 3 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TGN REALTOR LLP |
| AAZ-6932 |
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Get a list of all litigations TGN REALTOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TGN REALTOR. This report helps you understand the risk associated in dealing with TGN REALTOR and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TGN REALTOR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06650587 | HANUMANT PRABHAKAR NARKAR | Designated Partner | 2021-11-30 |
| 09409061 | DINESH AMRUTLAL THAKKAR | Designated Partner | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-05 | |||
| SIGN ACCORD BUILDERS LLP | AAB-8171 | Partner | 2013-10-14 | Ongoing |
| OM SWAMI ENTERPRISE LLP | AAL-0799 | Designated Partner | 2019-01-15 | Ongoing |
| OM NETRA AASHIRWAD LLP | AAO-3698 | Designated Partner | 2019-02-25 | Ongoing |
| GREENS LADDER REALCON LLP | AAQ-4687 | Designated Partner | 2022-03-09 | Ongoing |
| THIRTY THREE AAKAAR LLP | AAZ-4359 | Designated Partner | 2024-01-12 | Ongoing |
| SAGAROM DB INFRA LLP | ABZ-5612 | Designated Partner | 2022-12-21 | Ongoing |
| Omnetra DB Infra LLP | ABZ-8116 | Designated Partner | 2023-01-12 | Ongoing |
| OM NETRA BUILDCON LLP | ACB-8778 | Designated Partner | 2023-07-05 | Ongoing |
| OM SMILE REALTY LLP | ACC-2389 | Designated Partner | 2023-07-27 | Ongoing |
| SHREE OMM REALITY LLP | ACG-3505 | Designated Partner | 2024-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0799 | OM SWAMI ENTERPRISE LLP | FLAT NO F. 2ND FLOOR,YASHODHAN BUILDING OM SHANTI CHOUK CHANDAVARKAR ROAD ,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U22190MH2013PTC244726 | SAMKIT MULTIMEDIA PRIVATE LIMITED | D-202, 2ND FLOOR, ASHIRWAD RESIDENCY, NR RAIL NGR CHANDAVARKAR RD, EXTN BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAO-1841 | NIM REALTIES LLP | Office No. 214, 2nd Floor, V Star Plaza, Opp Raj Mahal Chandavarkar, Borivali West Mumbai -92 mumbai, Maharashtra, India - 400092 |
| U19202MH2009PTC196163 | LILAC FOOTWEAR PRIVATE LIMITED | 2ND FLOOR, SAI NIKETAN, CHANDAVARKAR LANE, OPP. RAILWAY STATION, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U24110MH1992PTC065808 | PANNA CHEMICALS AND SOLVENTS PVT LTD | 15, Yashodhan, 3rd floor, Chandavarkar Road, Opp. Om Shanti Chowk, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| ABZ-4003 | CHINTAN GEMS LLP | Flat no. 202, 2nd Floor, Divine Jalpa BuildingJambali Gally, Opp. Kabutar Khana Borivali West, Maharashtra, India - 400092 |
| U24100MH2013PTC249155 | LINTECH INFRASTRUCTURE PRIVATE LIMITED | Flat No11 2nd Flr, Roshan Apsara Chs Ltd, Chandavarkar Road,Roshan Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAA-9362 | WELL WISHER REALTY MARKETING LLP | E/206, 2ND FLOOR, GORAI SHIV SHAMBHO CHS LTD PLOT NO 6- RSC - 2&3, GORAI-III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U15100MH2010PTC201878 | INTEGRATED SYSTEMS & SOLUTION PRIVATE LIMITED | A-206, SAI DARSHAN, 2ND FLOOR, OPP. MULJI NAGAR, BORIVALI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| AAM-2113 | SANSKRUTI REALTORS LLP | G-2, GROUND FLOOR, ANURADHA BUILDING, CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| U24110MH1989PTC053547 | PREMIER SOLVENTS PVT LTD | Flat no. 15, 3rd floor, Yashodhan, Chandavarkar Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAV-2654 | DEEP EDUCATION INSTITUTE LLP | SHOP NO 01, 2ND FLOOR, TARGET THE MALL CHANDAVARKAR ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAA-2805 | SRI AMBIKA PROPERTIES LLP | 2ND FLOOR, NINE SQUARE BLDG, RAMDAS SUTRALAY MARG OFF CHANDAVARKAR LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAC-1867 | FASTZONE KIT LLP | CTS-96 2nd & 3rd Floor, Village Mandpeshwar Opp. Municipal Office, Dahisar - West Mumbai, Maharashtra, India - 400092 |
| AAC-2985 | FAST POINT CREATIVE LLP | CTS-96 2nd & 3rd Floor, Village Mandpeshwar Opp. Municipal Office, Dahisar - West Mumbai, Maharashtra, India - 400092 |
| AAH-2885 | BPRJ ENTERPRISES LLP | FLAT NO. 203, 2ND FLOOR, SHYAM BUILDING CHIKUWADI, R M BHATT ROAD, BORIVALI ( WEST ) MUMBAI, Maharashtra, India - 400092 |
| AAR-5628 | ALOUKIK TRAVEL AND ENGAGEMENT LLP | Flat No. A/205, 2nd Floor, Lancelot CHSL, Opp. Shastri Nagar, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAX-0684 | EV JAGAT LLP | D/202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP. L.T. ROAD, RAIL NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U31300MH1993PTC070829 | WIMPY ELECTRONICS PVT LTD | A-24, 2ND FLOOR, AALISHAN APARTMENT,RAM BAUG LANE, OPP. HIMALAYA SCHOOL, S.V.ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U24233MH2014PTC254172 | MANAS PAINTS & CHEMICALS PRIVATE LIMITED | 202, 2ND FLOOR, NEELKANTH SMRUTI CHSL, SHIMPOLI ROAD,BORIVALI WEST MUMBAI-40009 2 , MUMBAI, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| ACC-5469 | RESHAPING EDUCATION DIRECTIONS(RED) LLP | 2ND FLR SADGURUKRUPA BUNSAIBABA NGR OPP VEENA BLD Borivali West, Maharashtra, India - 400092 |
| U51100MH2013PTC242832 | RRAS TRADERS AND EXPORTS PRIVATE LIMITED | B/302, 3RD FLOOR, RITA PALACE CHANDAVARKAR RD., BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAC-5452 | FURIA FOODS - N - SNACKS LLP | FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAV-7045 | JINANG PRIYA & CO. LLP | FLT NO B 2, 34, 2ND FLOOR MEGHDOOT SV ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAD-7254 | VISHARIA DEVELOPERS LLP | E-2, 1st Floor Goragandhi CHS Ltd., Opp Borivali Railway Station, Borivali-W Mumbai, Maharashtra, India - 400092 |
| AAU-1186 | ARTSY LIFESTYLE LLP | 2nd floor, Eksar Borivali Santwani CHS Ltd CTS No 1448/1 Devidas Lane Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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