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TING WORKS LLP

As on: 2024-06-14

TING WORKS LLP (LLPIN: AAH-9314) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 25300000.00.

Designated Partners of TING WORKS LLP are SAURABH VIJAY JHAVERI, SUDHARSHAN ANANDKUMAR, AADIL DILIP MEHTA, MANAN VORA, SHRUTI AADIL MEHTA, MILAN RATILAL MEHTA, and RUPEN MUKESH JHAVERI.

TING WORKS 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 11 Dec 2024.

TING WORKS LLP's LLP Identification Number is (LLPIN)AAH-9314. Its Email address is [email protected] and its registered address is 16, 3rd Main Road, Seethammal Colony, Alwarpet Chennai, Tamil Nadu, India - 600018

Current status of TING WORKS LLP is - Active.

Basic Information

LLP Identification Number AAH-9314
Name TING WORKS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 4
Date of Incorporation 2016-12-02
Age of Company 8 years, 3 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 25,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TING WORKS LLP

Previous CINs

AAH-9314

Regulatory Filings of TING WORKS

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Litigation Search Report of TING WORKS

Get a list of all litigations TING WORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TING WORKS. This report helps you understand the risk associated in dealing with TING WORKS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TING WORKS 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

Investor Complaints & Serious Complaints About TING WORKS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TING WORKS

Current Directors & Key Managerial Personnel of TING WORKS
DIN Director Name Designation Appointment Date
02536026 SAURABH VIJAY JHAVERI Partner 2019-01-17
07264191 SUDHARSHAN ANANDKUMAR Designated Partner 2016-12-02
07264203 AADIL DILIP MEHTA Designated Partner 2016-12-02
07265525 MANAN VORA Designated Partner 2016-12-02
09524074 SHRUTI AADIL MEHTA Designated Partner 2022-09-19
00017932 MILAN RATILAL MEHTA Partner 2019-01-17
01820858 RUPEN MUKESH JHAVERI Partner 2019-01-17
Past Directors & Key Managerial Personnel of TING WORKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAURABH VIJAY JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHARSHAN ANANDKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AADIL DILIP MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAN VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRUTI AADIL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TEMPLE DESIGNS LLP AAA-0357 Partner - 2017-09-16
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2019-09-25
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Managing Director - 2015-08-03
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Whole-time director - 2016-04-03
GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2011-08-27
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2015-04-07 Ongoing
MELANY ADVISORS LLP AAD-7120 Designated Partner 2015-04-06 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-28 Ongoing
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Additional Director - 2015-08-21
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-09-23
ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Director 2008-09-23 Ongoing
SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-09-19
SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Director - 2009-05-11
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2015-06-10
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director 2022-03-10 Ongoing
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2017-09-29
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2021-09-07
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2021-09-15
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Additional Director - 2022-09-09
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director 2022-03-17 Ongoing
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BULLION IDEAS LLP AAL-2329 Designated Partner - 2024-03-31
UNI ONE INDIA PRIVATE LIMITED U32100GJ2016PTC093523 Director 2016-08-30 Ongoing
ZEUS SHELTERS PRIVATE LIMITED U45202MH2010PTC202483 Director - 2019-03-02
CROWN AUTOMOBILE PVT LTD U50100GJ1995PTC026936 Director - 2009-03-30
MOKSHA E DISTRIBUTION PRIVATE LIMITED U51900GJ2023PTC138009 Director 2023-01-03 Ongoing
OSS INFOCOM PRIVATE LIMITED U64200DL2014PTC271753 Director - 2021-03-27
UNIONE INSURANCE BROKERS PRIVATE LIMITED U67100MH2022PTC380428 Director 2022-04-12 Ongoing
SFA SPORTING SERVICES PRIVATE LIMITED U74999MH2015PTC268781 Director - 2016-04-23
KOFFEEPLACE CAREER SERVICES LLP AAD-8321 Partner 2021-04-29 Ongoing
SFA SPORTING SERVICES PRIVATE LIMITED U74999MH2015PTC268781 Director - 2019-07-10
SFA SPORTING SERVICES PRIVATE LIMITED U74999MH2015PTC268781 Director - 2016-04-23
Other Directorships of MILAN RATILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPEN MUKESH JHAVERI
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of TING WORKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TING WORKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100654691 2022-09-08 - - 10,000,000.00 CAPSAVE FINANCE PRIVATE LIMITED
100817105 2023-11-17 - - 10,000,000.00 CAPSAVE FINANCE PRIVATE LIMITED

Contact Details of TING WORKS

Email ID: [email protected] Website: Not Available Address: 16, 3rd Main Road, Seethammal Colony, Alwarpet Chennai, Tamil Nadu, India - 600018

Principal Products & Services of TING WORKS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TING WORKS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TING WORKS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TING WORKS

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

Subsidiaries, Associate Companies & Join Ventures of TING WORKS

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

Board Meetings of TING WORKS

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

Auditors of TING WORKS

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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