TKB TRIPS LLP (LLPIN: AAK-0786) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of TKB TRIPS LLP are NITIN KHATRI, and . SUNITA.
TKB TRIPS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TKB TRIPS LLP's LLP Identification Number is (LLPIN)AAK-0786. Its Email address is [email protected] and its registered address is H.NO.68-B, MATAWALI GALI UDYAN PANA, NARELA NEW DELHI, Delhi, India - 110040
Current status of TKB TRIPS LLP is - Active.
| LLP Identification Number | AAK-0786 |
| Name | TKB TRIPS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-21 |
| Age of Company | 7 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TKB TRIPS LLP |
| AAK-0786 |
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Get a list of all litigations TKB TRIPS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TKB TRIPS. This report helps you understand the risk associated in dealing with TKB TRIPS 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 TKB TRIPS 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 |
|---|---|---|---|
| 07865103 | NITIN KHATRI | Designated Partner | 2017-07-21 |
| 07867199 | . SUNITA | Designated Partner | 2017-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MXN REALSPACES PRIVATE LIMITED | U68100HR2023PTC114349 | Director | 2023-08-22 | Ongoing |
| NSTS TEAMWORK PRIVATE LIMITED | U70109HR2022PTC107990 | Director | 2022-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3341 | IKNAR CONSULTANCY LLP | H No- 7B MAIN GALI WATER PUMP BANKNER NARELA NEW DELHI, Delhi, India - 110040 |
| AAV-4232 | TAT INSURANCE SURVEYOR AND LOSS ASSESSOR S LLP | House No 234 B Gali No 11A Sawtantar Nagar Narela New Delhi, Delhi, India - 110040 |
| AAR-7499 | PRADARSH ENTERPRISES LLP | PLOT NO PVT 1 KH NO 48/21 & 49/25 GROUND FLOOR GALI NO 37 F (OLD NO 37/A 1) BLK B KAUSHIK ENCLAVE NEW DELHI, Delhi, India - 110040 |
| U29244DL2011PTC221642 | TECHNIA ENGINEERING PRIVATE LIMITED | H. NO.1966, GROUND FLOOR, PANA UDYAN, RAILWAY ROAD NEAR POLICE STATION, NARELA , DELHI, Delhi, India - 110040 |
| AAX-0901 | PYRAMIDTEL NETWORK LLP | House No 135, Gali No 1, Sanjay Colony Narela, New Delhi, Delhi, India - 110040 |
| AAF-4240 | OO PADAI EDUCATION CONSULTANCY LLP | FLAT NO-266, 1ST FLOOR, PKT B DDA FLATS, SEC B-2, NARELA, LANDMARK NEAR CNG PUMP, NEW DELHI, Delhi, India - 110040 |
| U24232DL2011PTC216179 | AVANT PHARMACEUTICALS PRIVATE LIMITED | Flat No. 57, Front Portion, 4th Floor PKT, C-DDA, Sector-B-2, Narela, New CNG Pump , New Delhi, Delhi, India - 110040 |
| U25209DL2013PTC262262 | KANHA PIPES PRIVATE LIMITED | HOUSE NO.2651, BLOCK-B, DSIDC INDUSTRIAL AREA NARELA , NEW DELHI, Delhi, India - 110040 |
| U13202DL2007PTC171387 | S J MINERAL PRIVATE LIMITED | Khasra No. 58/9, Ground Floor, Gali No.25-B. Sawtantar Nagar, Narela , Delhi, Delhi, India - 110040 |
| U01100DL2017PTC316851 | KRITYANSHU INFOTECH PRIVATE LIMITED | Flat No. 245, Dda flats, Poket-G, Sector B-2,Narela, , New Delhi, Delhi, India - 110040 |
| U24304DL2017PTC325499 | TAMRASATVA NATUROCARE PRIVATE LIMITED | Flat No - 191, 2nd Floor, PKT C, DDA Sec B-2, Narela Landmark, Near CNG Pump , New Delhi, Delhi, India - 110040 |
| U15549DL2018PTC343629 | INR AGRO PRIVATE LIMITED | Plot No 13, 14 Kh. No.70/21, 71/25 Ist Floor Street No. Gali No.9-B , SAWTANTAR NAGAR, NARELA, Delhi, India - 110040 |
| U70200DL2013PTC254366 | CYRUS 4PS REALTY PRIVATE LIMITED | H.no.Pvt No3360,Plot No.6,KH No.94/25,96/5,6/1,6/2 Ground Floor,Gali No. 30-B,Sawtantar Nagar NARELA NEW DELHI Central Delhi DL 110040 IN |
| ABZ-7273 | ARK BIOSOLUTIONS LLP | HOUSE NO 2151 NEW-2151-A PLOTNO 83 2ND FLOOR STREET NO. BAWANA ROAD,NARELA MANDI EXTN NARELA MANDI NARELA CITY Delhi, Delhi, India - 110040 |
| U24239DL2020PTC371300 | MYSTEVA PHARMACEUTICAL PRIVATE LIMITED | PLOT NO 74-B KH. NO 38/18, GROUND FLR,GAUTAM VIHAR COLONY, SAFAIBAD ROAD, STREET NO.-4 BLK- B, NARELA , DELHI, Delhi, India - 110040 |
| AAW-4102 | DREAMHOUSE INFRATECH ASSOCIATES LLP | H. No. G 1 & G 2, Plot No. 221 222, Kh No. 37/19/2 Ground Floor, 20 Sutri Karyekam Colony, Narela Delhi, Delhi, India - 110040 |
| AAY-7998 | JINDAL PLASTIC INDUSTRIES LLP | H. No. B 2571 DSIDC Narela Delhi, Delhi, India - 110040 |
| U01400DL2009PTC186720 | D P R S INFRADEVELOPERS PRIVATE LIMITED | H. NO. 64, NEW COLONY NARELA , DELHI, Delhi, India - 110040 |
| U36912DL2012PTC240838 | VEETON SEATING SYSTEMS PRIVATE LIMITED | H 1387 DSIDC INDUSTRIAL AREA NARELA DELHI , NEW DELHI, Delhi, India - 110040 |
| U16008DL2019PLC344981 | SIGNATURE PAN MASALA LIMITED | H- 1419 BLOCK-H, DSIIDC NARELA , NEW DELHI, Delhi, India - 110040 |
| U27100DL2009PTC194316 | SUBHASH ABHISHEK STEELS PRIVATE LIMITED | House No. 153 Narela Colony, Narela , New Delhi, Delhi, India - 110040 |
| U25209DL2006PTC156819 | SANCHITA PLASTO PRIVATE LIMITED | B-2594 DSIDC, NARELA INDUSTRIAL COMPLEX NARELA , NEW DELHI, Delhi, India - 110040 |
| U24233DL2005PTC142796 | ANIL HERBALS AND FOODS PRIVATE LIMITED | H-1195 DSIDC NARELA INDUSTRIAL AREA NARELA , NEW DELHI, Delhi, India - 110040 |
| AAI-2787 | SURAKHSHA IMPEX LLP | PLOT NO. G-995, DSIDC NARELA, BLOCK-G NARELA NEW DELHI, Delhi, India - 110040 |
| U24100DL2010PTC211245 | MKM MEDISTAR PRIVATE LIMITED | OFFICE NO. 1, Ist FLOOR, KH. NO. 239 VIJAY NAGAR, RAILWAY ROAD, NARELA , NEW DELHI, Delhi, India - 110040 |
| AAR-7123 | RSN LEISURE TECHNO LLP | HOUSE NO 63A, GROUND FLOOR, LAMPUR ROAD BLK U, NARELA, LANDMARK NEAR NARELA NURSHIG HOME NEW DELHI, Delhi, India - 110040 |
| U01100DL2021PTC387063 | PRERNA AGRO SOLUTIONS PRIVATE LIMITED | H. No. 1965-A, Railway Road. Narela. Delhi-110040 , Delhi, Delhi, India - 110040 |
| U17291DL2007PTC169407 | SEMBI TEXTILES PRIVATE LIMITED | House No 2449 (PVT B-1) Kh. No.257, 259, 278, 279, 280 Right Portion Upper Ground Floor Narela Mandi Narela Mandi Extn , Delhi, Delhi, India - 110040 |
| U15549DL2020PTC371183 | RUDRESHWARA AGROFOODS PRIVATE LIMITED | SHOP NO- 49 & 34,GF, KHASRA NO. 88/2 & 88/3 KESHAV BHAWAN,OLD LAL DORA, VILLAGE KURE NI, NARELA , New Delhi, Delhi, India - 110040 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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