TLCTECH EXPORTS LLP (LLPIN: AAY-9503) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TLCTECH EXPORTS LLP are RAKESH KUMAR, and RAJESH SHARMA.
TLCTECH EXPORTS 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.
TLCTECH EXPORTS LLP's LLP Identification Number is (LLPIN)AAY-9503. Its Email address is [email protected] and its registered address is NO 629 GROUND FLOOR BLOCK A RANGPURI EXTN NEAR TELCO SERVICE SERVICE STATION NEW DELHI, Delhi, India - 110037
Current status of TLCTECH EXPORTS LLP is - Active.
| LLP Identification Number | AAY-9503 |
| Name | TLCTECH EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-08 |
| Age of Company | 3 years, 5 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TLCTECH EXPORTS LLP |
| AAY-9503 |
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Get a list of all litigations TLCTECH EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TLCTECH EXPORTS. This report helps you understand the risk associated in dealing with TLCTECH EXPORTS 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 TLCTECH EXPORTS 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 |
|---|---|---|---|
| 00505868 | RAKESH KUMAR | Designated Partner | 2021-10-08 |
| 09353183 | RAJESH SHARMA | Designated Partner | 2021-10-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMVASI EXIM LLP | AAS-2691 | Designated Partner | 2021-03-10 | Ongoing |
| S M EDIBLES PRIVATE LIMITED | U15135DL2005PTC142612 | Additional Director | - | 2022-09-30 |
| S M EDIBLES PRIVATE LIMITED | U15135DL2005PTC142612 | Director | 2022-07-01 | Ongoing |
| SEVEN SEAS LIGHTS PRIVATE LIMITED | U31500DL2007PTC165570 | Additional Director | - | 2018-09-29 |
| SEVEN SEAS LIGHTS PRIVATE LIMITED | U31500DL2007PTC165570 | Director | - | 2022-06-06 |
| S. M. TELEDIRECT PRIVATE LIMITED | U51109MH2008PTC181374 | Director | - | 2018-06-04 |
| RAGHUPATI SYNERGY PRIVATE LIMITED | U74999DL2009PTC193742 | Additional Director | - | 2021-11-30 |
| RAGHUPATI SYNERGY PRIVATE LIMITED | U74999DL2009PTC193742 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC309210 | DOMINANT GLOBAL LOGISTICS PRIVATE LIMITED | PLOT IN KH.NO.624, GROUND FLOOR, A-BLOCK RANGPURI EXTN., NEAR TELCO SERVICE STATION NEW DELHI New Delhi DL 110037 IN |
| U74999DL2019PTC356582 | FLASHCOM SOLUTIONS PRIVATE LIMITED | Property No. 387, G/F KH. No. 614 & 615 Village- Rangpuri, Near Telco Service , STATION, NEW DELHI, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U17291DL2008PLC173446 | VRL FASHIONS LIMITED | PLOT NO. 332, NEAR TELCO SERVICE STATION BEHIND SHOKEEN FARMLANDS, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| U31900DL2022PTC392061 | GRAZLE HOME APPLIANCES PRIVATE LIMITED | PLOT NI KHASRA NO-629, GROUND FLOOR RANGPURI ,A -BLOCK , EXTN OPPOSITE , DELHI, Delhi, India - 110037 |
| U31401DL2014PTC270022 | SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| U52190DL2020PTC359994 | TRUCOM SOLUTIONS PRIVATE LIMITED | P.No.387, 2nd Floor, KH No-614&615 Vill-Rangpuri Near Telco Service Station NEW DELHI New Delhi DL 110037 IN |
| U36912DL2014PTC263281 | IMPERIAL TRADE SOLUTIONS PRIVATE LIMITED | SHOP IN RP NO- 2335, KH NO. 333/1, G/FLOOR, R-SIDE RANGPURI, NEAR TELCO SERVICE STATION NEW DELHI New Delhi DL 110037 IN |
| U28112DL1995PLC068994 | ASHIANA MANUFACTURING INDIA LIMITED | Ground Floor, H.No.L-65A/308 Gali No.7, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| AAO-5463 | RITESH HOSPITALITY SERVICES LLP | Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAW-0615 | HONZA HOLIDAYS LLP | PLOT NO 70 BLOCK A RANGPURI EXT KHASRA NO 419 WESTEND GREEN FARMS NH 8 NEAR SHIV MURTI NEW DELHI, Delhi, India - 110037 |
| AAK-6511 | FIRST AND FAST COURIERS AND CARGO LLP | H. No. 200 Vill Rangpuri New Kh No 620, A Block Rangpuri New Delhi, Delhi, India - 110037 |
| U93000DL2013PTC261471 | SAARK FREIGHT FORWARDERS PRIVATE LIMITED | HOUSE NO. 607, FIRST FLOOR, VILLAGE RANGPURI, NEAR TATA TELCO SERVICE STATION NEW DELHI New Delhi DL 110037 IN |
| U63000DL2009PTC193587 | YSG CABS AND LOGISTICS PRIVATE LIMITED | Khasra No. 634/1, Block A Village Rangpuri Extension, Near Telco Service Sta New Delhi New Delhi DL 110037 IN |
| AAR-5189 | KHALSA VOICE LLP | KH. No. 619 620, Ground Floor, Right Side, Rangpuri Extn. New Delhi, Delhi, India - 110037 |
| AAY-8145 | OPTIMISTIC LOGISTICS SERVICES LLP | H NO A 49, GROUND FLOOR, MAHIPALPUR NEAR KINGFISHER AIRLINES OFFICE NEW DELHI, Delhi, India - 110037 |
| ACB-8611 | MS WORLDWIDE EXPRESS LLP | Plot No 138-A, G/F, PKT 6B Block, Rangpuri Extn. New Delhi, Delhi, India - 110037 |
| U31908DL2015FTC281610 | DEBBAS LIGHTING INDIA PRIVATE LIMITED | HOUSE NO- 199, KHASRI NO- 615 NEAR TATA TELCO SERVICE STATION, RANGPUR I , DELHI, Delhi, India - 110037 |
| AAX-1000 | GROW FAST INFRASTRUCTURES LLP | KH N 415/2 435, Ground Floor, A Block, Road No 4,Mahipalpur New Delhi, Delhi, India - 110037 |
| F03725 | LUFTHANSA CARGO AG | Room No. A-217-219, DELHI CARGO SERVICE CENTRE PVT GATE NO. 6, CARGO TERMINAL 2, CARGO COMP LEX, IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U24114DL1967PTC004790 | SUMAN UDYOG PRIVATE LIMITED | Khasra No. 630, G/F A Block Rangpuri Pahari, NEW Delhi , New Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| 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.
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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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