Titanium Consultancy LLP (LLPIN: ABB-8011) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Titanium Consultancy LLP are ASHA SURESH GANDHI, SURESH ANANGHVIHARI GANDHI, and DARSHIKA SAMPAT.
Titanium Consultancy 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 09 Dec 2024.
Titanium Consultancy LLP's LLP Identification Number is (LLPIN)ABB-8011. Its Email address is [email protected] and its registered address is 601, Manav Residency, Plot 230, Jawahar NagarRoad No 15, Arya Samaj Marg, Goregaon West Goregaon West, Maharashtra, India - 400104
Current status of Titanium Consultancy LLP is - Active.
| LLP Identification Number | ABB-8011 |
| Name | TITANIUM CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-20 |
| Age of Company | 2 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| Titanium Consultancy LLP |
| ABB-8011 |
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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 TITANIUM CONSULTANCY 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 |
|---|---|---|---|
| 05296198 | ASHA SURESH GANDHI | Designated Partner | 2022-07-20 |
| 05296209 | SURESH ANANGHVIHARI GANDHI | Designated Partner | 2022-07-20 |
| 10011901 | DARSHIKA SAMPAT | Designated Partner | 2022-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURIGA INFOTECH PRIVATE LIMITED | U72900MH2012PTC233732 | Director | 2012-07-24 | Ongoing |
| AURIGA INFOTECH PRIVATE LIMITED | U72900MH2012PTC233732 | Director | 2012-07-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7896 | KINSH TRADING LLP | 402, Jawahar Nagar Plot No 103Road No5, Opp Jain Mandir, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAX-8210 | SHABHIZ MEDIA SERVICES LLP | B 601, SWASTIK PARK, PLOT NO 327 And 328 ROAD NO 12, JAWAHAR NAGAR GOREGAON WEST, Maharashtra, India - 400104 |
| ACA-5285 | MUKESH CHHABRA FILMS LLP | 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104 |
| AAP-0982 | FABSOLTEK LLP | A / 302, Navkar CHSL, Plot No. 140,Road No. 9,Jawahar Nagar Goregaon West, Maharashtra, India - 400104 |
| ABB-6775 | NORTHWEST ADVISORY LLP | 132/1052, D.B.More MargMotilal Nagar No.1, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U21001MH2023PTC398246 | SMOTECT PRIVATE LIMITED | 275/2184, Motilal Nagar No. 1, Shrirang Sabe Marg, Opp Vibgyor School, Goregaon west, Mumbai , Goregaon West, Maharashtra, India - 400104 |
| ACA-9107 | Happtons Innotech LLP | Plot 4, Flat No 901, Floor 9, DivapuriDivyapuri CHSL, Goregaon West, Shree Nagar Colony, Off MG Road, Goregaon West, Maharashtra, India - 400104 |
| AAP-3410 | AURA INFRAHEIGHTS LLP | 502 GOREGAON VIDYUT CHSL., PLOT NO 65L T NAGAR ROAD M G ROAD GOREGAON (W) Goregaon West, Maharashtra, India - 400104 |
| AAN-9022 | SP TRADECOM VENTURES LLP | Plot no. 236, Flat No.201/202, Gopal Krishna Soc. Rd. No.15, Jawahar Nagar, Goregaon -West Mumbai, Maharashtra, India - 400104 |
| U27104MH2005PTC151532 | ULTRA TECH SUSPENSIONS PRIVATE LIMITED | Flat No. B-1603, 16th Floor, Imperial Hights, BH. Goregaon Bus Depo, NR. Best Colony, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| ABZ-6197 | Osiyan Enviro Solutions LLP | B-101,VISHWA MANGAL CHS,BLDG NO 4,SIDDHARTH NGR NO -02,GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ACA-0591 | SAFE WAY FIRE SERVICES LLP | SHOP NO 2 AZAD NAGAR NR MASJID LINK ROADNR BHAGAT SINGH NO 2 GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| U25119MH2023PTC398106 | BAVARIAN MACHINEING WORKS PRIVATE LIMITED | UNIT NO 10, CABIN NO. 2, SIDHAPURA INDUSTRIAL ESTATE, GAIWADI LANE OFF S. V. ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAR-1626 | SAPTRISHI SUNRISE DREAM HOUSE LLP | OFFICE NO. 1102, 11TH FLOOR, DLH PARK,CTS NO 1388/A-1 TO 11 OF VILLAGE, GOREGAON (WEST) Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAJ-6767 | SAPTRISHI PROGRESSIVE LLP | OFFICE NO. 1102, 11TH FLOOR, DLH PARK,CTS NO 1388/A-1 TO 11 OF VILLAGE, GOREGAON (WEST) Goregaon West, Maharashtra, India - 400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| ACC-0720 | LAXMI LEELA REALITY LLP | CTS 54/8 Tenement No15/60Goregaon Yeshwant Nagar Goregaon West, Maharashtra, India - 400104 |
| ACC-4022 | LAXMI LEELA HOMESPACE LLP | Laxmi Leela 15/60GoregaonYeshwant Nagar CHS Rd No1 Goregaon West, Maharashtra, India - 400104 |
| ACA-5626 | WITTY LAXMI LEELA HOME CREATORS LLP | C.T.S. 54/8 Tenement No. 15/60Goregaon Yeshwant Nagar CHSL Goregaon West, Maharashtra, India - 400104 |
| AAR-4193 | KRAFT PAPER PRODUCTS LLP | OFFI 601,ANANT EXQUSITE(OFFICE),CTS NO.873,874,87, NR. RAJASTHANI HALL, GOREGAON STATION, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U24230MH2008PTC179741 | REDLE PHARMACEUTICALS PRIVATE LIMITED | 301-302, 3rd Floor, Plot No. 174, Kunthu Commerce Centre Near Ayyappa Temple, Bangur Nagar, Goregaon (W) , Goregaon West, Maharashtra, India - 400104 |
| U24240MH2005PTC154850 | BRIT SOAP MACHINERY PRIVATE LIMITED | Udyog Ngr, Plot No 3 A, Gala No. 4 B, Garodia Industrial Estate, , Goregaon West, Maharashtra, India - 400104 |
| AAP-6966 | MasterMidas Gold LLP | Gala No. 58-A, 2nd Floor, Sidhpura Industrial EstatePlot no. 03, Gaiwadi, off. S.V. Road Goregaon West, Maharashtra, India - 400104 |
| U18109MH2020PTC336298 | BOOM JNS PRIVATE LIMITED | Plot No. 8, Udyog Nagar, Shilay Industrial Estate-2,Gala No. 212, Near , KAMAT CLUB, GOREGAON WEST, Maharashtra, India - 400104 |
| AAN-0377 | HIGH TABLE CONSULTANCY SERVICES LLP | 703 SURAJ RESIDENCY, OFF VILLAGE PAHADI, PLOT NO 193 JAWAHAR NAGAR RD 3, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| 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 |
|---|---|---|
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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