TIAM RADI TECHVEST LLP (LLPIN: AAT-5151) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TIAM RADI TECHVEST LLP are TINA RAWLA, and AMIT DIWAN.
TIAM RADI TECHVEST 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 21 Dec 2024.
TIAM RADI TECHVEST LLP's LLP Identification Number is (LLPIN)AAT-5151. Its Email address is [email protected] and its registered address is 903A, THE ARCADIA, SOUTH CITY 2, SECTOR 49, Gurugram, Haryana, India - 122001
Current status of TIAM RADI TECHVEST LLP is - Active.
| LLP Identification Number | AAT-5151 |
| Name | TIAM RADI TECHVEST LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-25 |
| Age of Company | 4 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIAM RADI TECHVEST LLP |
| AAT-5151 |
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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 TIAM RADI TECHVEST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01552342 | TINA RAWLA | Designated Partner | 2020-08-25 |
| 03146740 | AMIT DIWAN | Designated Partner | 2020-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5925 | SVIZZLE FOODS LLP | Unit No 903A The Arcadia South City 2 GURUGRAM, Haryana, India - 122001 |
| U18200HR2023PTC109575 | BRANDWITH-WORLDWIDE MEDIA PRIVATE LIMITED | 611, 6th Floor, Uniteck Arcadia South City-2 Sector 49 , Sadar Bazar, Haryana, India - 122001 |
| AAP-4785 | CREDIBLE CACHE LLP | 206, 2ND FLOOR, THE ARCADIA SOUTH CITY-2, GURGAON, Haryana, India - 122001 |
| U45209HR2018FTC072813 | CCFG INDIA PRIVATE LIMITED | TOWER E, FLAT - 302, THE RESIDENCY, ARDEE CITY, GATE NO.2, SECTOR - 52 , GURUGRAM, Haryana, India - 122001 |
| AAO-9415 | IEP ADVISORS LLP | 604B, Arcadia, 6th Floor, South City II Sector 49 Gurgaon, Haryana, India - 122001 |
| AAU-4870 | COHORT VENTURES LLP | UNIT NO. 614B, 6TH FLOOR, BLOCK A, THE ARCADIA, SOUTH CITY 2, GURGAON GURGAON, Haryana, India - 122001 |
| ABA-5980 | YOKTO LEARNING LLP | PLOT NO 53 4TH FLOOR BLOCK C, ROSEWOOD CITY SECTOR 49, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| AAS-2906 | ELAN STRATEGY AND CONSULTING ADVISORY LL P | B 2/202, Uniworld City Sector 30 Gurugram, Haryana, India - 122001 |
| AAU-0366 | VMSS DESIGN LLP | A2/1102 UNIWORLD CITY Sector 30 Gurugram, Haryana, India - 122001 |
| U01100HR2018PTC077318 | FULL CIRCLE ORGANIC PRIVATE LIMITED | B2-104, Uniworld City, Sector-30, , GURUGRAM, Haryana, India - 122001 |
| ACA-7539 | MEHCON ENGINEER'S & CONTRACTORS LLP | O-16, SOUTH CITY -1,GURUGRAM, Sector-17, Haryana, India - 122001 |
| U24234HR2019PTC078294 | HEMPSTREET MEDICARE PRIVATE LIMITED | HOUSE NO. 1804-P SECTOR -45, SOUTH CITY , GURUGRAM, Haryana, India - 122001 |
| U29309HR2019PTC083813 | ESS KAY COMPONENTS PRIVATE LIMITED | PLOT NO. 519, SECTOR-37, PACE CITY-2, , GURUGRAM, Haryana, India - 122001 |
| AAT-2979 | M M COMBINE LLP | PLOT NO 138, BLOCK J NIRVANA COUNTRY SOUTH CITY 2 GURUGRAM, Haryana, India - 122001 |
| AAP-8041 | RAMYA CONSULTING LLP | C 39, B2, Ground floor Ardee City, Sector 52 Gurugram, Haryana, India - 122001 |
| AAU-0372 | SALT SPICE VENTURE LLP | Unit No.- 128, First Floor Rodeo Drive, South City- 2 Gurugram, Haryana, India - 122001 |
| U26999HR2019FTC083348 | MASSA IZOLYATOR MEHRU PRIVATE LIMITED | Plot No. 357C, Sector 37 Pace City 2 , Gurugram, Haryana, India - 122001 |
| U24240HR2021PTC097020 | AMARI WELLNESS PRIVATE LIMITED | H.NO. ESPACE-241, NIRVANA COUNTRY SOUTH CITY-2 , GURUGRAM, Haryana, India - 122001 |
| AAL-0284 | REPOSE HEALTHCARE LLP | Unit no. 542, Tower A2, Tech Park, Sohna Road Sector-49 Gurugram, Haryana, India - 122001 |
| U29300HR2016PTC063874 | DNOVA SOLAR PRIVATE LIMITED | SHOP NO. 2, LAXMI MARKET NEAR MAYOM HOSPITAL, SOUTH CITY-I , GURUGRAM, Haryana, India - 122001 |
| AAN-9462 | KAILANI REAL ESTATES LLP | 546, IT SPAZE PARK, TOWER B2, SECTOR - 49 5TH FLOOR GURUGRAM, Haryana, India - 122001 |
| U27109HR2022PTC101476 | UPSLAKSHMI PRIVATE LIMITED | SHOP No -B-8, Omaxe City Centre, Sohna Road, fazilpur Chowk, Sector 49 , Gurugram, Haryana, India - 122001 |
| AAO-2004 | MUDRA ADVISORS LLP | 614B, 6TH FLOOR, UNITECH ARCADIA 1 & 2, BLOCK-A, SOUTH CITY-2, GURGAON GURGAON, Haryana, India - 122001 |
| AAP-0739 | ISHIDIYA CREATIONS LLP | 1003, 10TH FLOOR, TOWER 7, THE CLOSE NORTH, NIRVANA COUNTRY SOUTH CITY - 2, PHASE -2 GURGAON, Haryana, India - 122001 |
| AAK-9695 | PROF MATES LLP | Unit no 152, 1st floor Spaze I Tech Park Tower- B2, Sohna Road, Sector 49 Gurugram, Haryana, India - 122001 |
| AAN-2901 | TRANSPARENT & REAL TIME PROJECT MANAGEME NT LLP | L-4/11 Basement, DLF Phase - 2, Sector - 25 Gurugram, Haryana -122001 Gurugram, Haryana, India - 122001 |
| AAN-5899 | NATUREARM ORGANIC LLP | H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001 |
| AAM-6740 | SPIRITUAL ROADIES LLP | A111, UNITECH ARCADIA SOUTH CITY-2 GURGAON, Haryana, India - 122001 |
| U01100HR2020PTC086572 | SANCTITY YTT AGRO SOLUTIONS PRIVATE LIMITED | BG-33, UNITECH ARCADIA SOUTH CITY SEC-49 , GURGAON, Haryana, India - 122001 |
| 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.
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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 |
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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 |
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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 |
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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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