TIRKEY INDIA LLP (LLPIN: AAG-1643) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIRKEY INDIA LLP are LINUS TIRKEY, and NAZARUS KHALRAKHO.
TIRKEY INDIA 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 22 Dec 2024.
TIRKEY INDIA LLP's LLP Identification Number is (LLPIN)AAG-1643. Its Email address is [email protected] and its registered address is FLATNO.6,CHINAVAPARTMENTHARISHANKARPURAM GWALIOR, Madhya Pradesh, India - 474001
Current status of TIRKEY INDIA LLP is - Active.
| LLP Identification Number | AAG-1643 |
| Name | TIRKEY INDIA LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2016-04-12 |
| Age of Company | 8 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIRKEY INDIA LLP |
| AAG-1643 |
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Get a list of all litigations TIRKEY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIRKEY INDIA. This report helps you understand the risk associated in dealing with TIRKEY INDIA 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 TIRKEY INDIA 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 |
|---|---|---|---|
| 07441692 | LINUS TIRKEY | Designated Partner | 2016-04-12 |
| 07451473 | NAZARUS KHALRAKHO | Designated Partner | 2016-04-12 |
| 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 |
|---|---|---|
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U15400MP2022PTC059498 | AGRO FRESH SOLUTIONS PRIVATE LIMITED | Parking No.6, Shankarpur Transport Nagar , Gwalior, Madhya Pradesh, India - 474001 |
| AAW-2335 | MAA VAISHNAVI COMMODITIES LLP | FLAT.NO.207 DIVYAJYOTI MENSAN F BLOCK HARISHANKAR PURAM GWALIOR, Madhya Pradesh, India - 474001 |
| U27205MP2019PTC048660 | NIRAV INDUSTRIES PRIVATE LIMITED | C/O SHWETA GUPTA INFRONTOF PARKING NO. 6 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15400MP2014PTC032712 | TATHASTU FOODS INDUSTRIES PRIVATE LIMITED | HOUSE NO. 457, WARD NO.6 RAGHUNATH SINGH KA BADA, LADDHEDI , GWALIOR, Madhya Pradesh, India - 474001 |
| U22212MP1947PLC000086 | HIND PRINTERS LIMITED | GWALIOR GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15205MP1999PTC013790 | AGRASEN COLD STORAGE PRIVATE LIMITED | NAI SADAK GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U25191MP1988PLC004842 | EMERALD INFRATECH LIMITED | LOHIA BAZAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAU-9659 | KERBEROS TECHNOLOGIES LLP | C 2/303 13 BATALIYAN LASHKAR GWALIOR GWALIOR, Madhya Pradesh, India - 474001 |
| U24239MP2021PTC056428 | CORGI HEALTHCARE PRIVATE LIMITED | PURANI HAWALI KE PASS,LASHKAR,GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U14100MP2009PTC021684 | MAA SHEETLA STONES PRIVATE LIMITED | INFRONT OF GWALIOR TYRES ROSHANI GHAR ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| AAY-5325 | N.E.W.S. AGRI FOODS LLP | 201, Surbhi Appt. B Block, Harishankarpuram, Lashkar, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAZ-4547 | ENCHANT ESTATE DEVELOPERS LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAU-6578 | DIVYADEV HOUSING DEVELOPMENT LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| U15143MP2007PTC020152 | GWALIOR COMMODITIES PRIVATE LIMITED | Gopal bhawan 1st floor Near Bank of India Dal bazaar , Gwalior, Madhya Pradesh, India - 474001 |
| U15143MP2009PTC022576 | SHREE BIHARI JI OILS PRIVATE LIMITED | A. B. Road, Near Annpurna Dharmakanta Gram Gokulpur, Birawali, Raipurkala, Dis t. Gwalior , Gwalior, Madhya Pradesh, India - 474001 |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U14103MP2005PTC017350 | NIRMAL EARTH MOVERS ASSOCIATES PRIVATE LIMITED | JORASI , GWALIOR, Madhya Pradesh, India - 474001 |
| U00222MP1983PTC002225 | NISHANK PRAKASHAN PVT LTD | PATANKAR BAZAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-7544 | SANAVIKA COMMODITIES & TRADERS LLP | F 9 CHETAKPURI GWALIOR, Madhya Pradesh, India - 474001 |
| AAC-3695 | ADS MULTICON LLP | 351 TANSEN NAGAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAH-8520 | PLUSASIAN MULTI SPECIALITY HOSPITAL AND DIAGNOSTIC CENTRE LLP | LABHEDPURA NAKA CHANDRAWADNI GWALIOR, Madhya Pradesh, India - 474001 |
| AAQ-3484 | SUPREMACY APPARELS LLP | 241 VIJAYA NAGAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAL-9243 | NEEKHRA DISTRIBUTORS LLP | PHALKE BAZAR LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U15319MP1960NPL000912 | CENTRAL INDIA COMMERCIAL EXCHANGE LIMITED | MORE BAZAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U19201MP1994PTC008849 | ANUPMA TACKS PVT LTD | JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U23203MP1993PTC007707 | VIDHYA CYLINDERS PVT LTD | SARAFA BAZAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24100MP1986PTC003258 | P.C. ELECTROCHEM PROCESSORES PRIVATE LIM ITED | SARAFA ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| AAQ-5994 | SHIVANGI POLYMERS LLP | 262 JIWAJI NAGAR THATIPUR GWALIOR, Madhya Pradesh, India - 474001 |
| 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 |
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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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