TM DEVELOPER LLP (LLPIN: AAM-0672) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TM DEVELOPER LLP are SURESHCHANDRA BHERULAL BAPNA, FAKHRUDDIN TAHERALI SONI, REKHA JAIN, JITENDRA BHOGILAL SHAH, ASHOK JAIN, HUSAIN MUSTAFA SONI, and NAFISA MUSTAFA SONI.
TM DEVELOPER 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.
TM DEVELOPER LLP's LLP Identification Number is (LLPIN)AAM-0672. Its Email address is [email protected] and its registered address is SH1 TUREL PAKHADI, OPP BEERSAN JAIN COMPOUND MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of TM DEVELOPER LLP is - Active.
| LLP Identification Number | AAM-0672 |
| Name | TM DEVELOPER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-02-21 |
| Age of Company | 7 years, 0 months, 22 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TM DEVELOPER LLP |
| AAM-0672 |
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Get a list of all litigations TM DEVELOPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TM DEVELOPER. This report helps you understand the risk associated in dealing with TM DEVELOPER 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 TM DEVELOPER 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 |
|---|---|---|---|
| 00439561 | SURESHCHANDRA BHERULAL BAPNA | Designated Partner | 2022-01-31 |
| 08114597 | FAKHRUDDIN TAHERALI SONI | Designated Partner | 2018-04-27 |
| 08516661 | REKHA JAIN | Designated Partner | 2019-07-01 |
| 01758349 | JITENDRA BHOGILAL SHAH | Partner | 2018-02-21 |
| 01759298 | ASHOK JAIN | Designated Partner | 2018-02-21 |
| 07235442 | HUSAIN MUSTAFA SONI | Designated Partner | 2018-04-27 |
| 08115875 | NAFISA MUSTAFA SONI | Designated Partner | 2018-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08114597 | FAKHRUDDIN TAHERALI SONI | Partner | - | 2018-04-26 |
| 07235442 | HUSAIN MUSTAFA SONI | Partner | - | 2018-04-26 |
| 08114692 | ABBAS TAHERALI SONI | Designated Partner | - | 2022-01-31 |
| 08114692 | ABBAS TAHERALI SONI | Partner | - | 2018-04-26 |
| 08115875 | NAFISA MUSTAFA SONI | Partner | - | 2018-04-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02000MH1998PTC116088 | CHHEDA PLY AGENCIES PRIVATE LIMITED | OPP MALAD SAHAKARI BANK LTDDADISETH LANE BOMBAY TALKIES COMPOUND MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U01403MH2007PTC169495 | CHHEDA INTERNATIONAL PRIVATE LIMITED | DADISETH LANE, BOMBAY TALKIES COMPOUND, OPP. MALAD SAHAKARI BANK, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACA-5388 | VARSHAVILLA LLP | Potdar House, CTS No. 175, 175/1, 2Turel Pakhadi Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABZ-3470 | Mandal Raj Developers LLP | 342, NEO CORPORATE PLAZZA, OPP KAPOLE HALL, CABIN-A, RAMCHANDRA LANE EXTENTION, MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| AAI-5791 | OASIS INSURANCE MARKETING LIMITED LIABIL ITY PARTNERSHIP | 3, OSWAL COMPOUND, OPP. TRIMURTI TOWER, JAKARIA ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U15131MH2020PTC336039 | TULUA FOODS PRIVATE LIMITED | 43 1, ARUNA ASHRAM, TUREL PAKHADI ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U25199MH2012PTC233043 | ZENITH IRRIGATION PRIVATE LIMITED | Office 503 NEO Corporate Plaza Co-Op Pre Soc, Ram Chandra lane Extn., Opp. Kapole Wadi, Malad (W), Mumbai 400064 , Malad West, Maharashtra, India - 400064 |
| U25200MH2012PTC225816 | AMAR PLASTICS (INDIA) PRIVATE LIMITED | 404, Saral Apartment, Marve Road, Opp Jain Mandir, Malad West. , Mumbai, Maharashtra, India - 400064 |
| U31903MH2014PTC252733 | A. R. E. ENTERPRISES PRIVATE LIMITED | Dayabhai Compound, Opp. Canara Bank, S.V. Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAD-9815 | TRANSTAX ADVISORS LLP | 504, Sitakunj, Turel Pakhadi Road, Liberty Garden Road No 3, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAS-5909 | CLEAN RICH LLP | SHOP NO.2, A WING, AMRAPALI BLDG, TUREL PAKHADI ROAD, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAT-6075 | AVISHKAR CLOTHING LLP | Shop No.10, Patel Compound, Opp Natraj Market S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| ABA-0149 | PCA GLOBAL SERVICES LLP | 702 Sita Kunj Turel Pakhadi Road Liberty Garden Road No 3 Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-6154 | DANABOI CLASSIC LLP | Raj Bhavans Compound, 33 1 Marve Road, Opp. Adarsh Bus Stop, Malad West Mumbai, Maharashtra, India - 400064 |
| AAV-7752 | DANABOI DEVELOPERS LLP | Raj Bhavans Compound, 33 1 Marve Road, Opp. Adarsh Bus Stop, Malad West Mumbai, Maharashtra, India - 400064 |
| AAO-5495 | SUKSHEM DEVELOPERS LLP | 1004, 10TH FLOOR, JAIKIRTI CHSL, PLOT NO.76, TUREL PAKHADI ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| AAW-7619 | MOTION SENSORS INDIA LLP | 804, Jay Kirti CHS Ltd., 76, Turel Pakhadi Road, Behind Mothers Bakery, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAL-7801 | SKY POINT BUSINESS SOLUTIONS LLP | 102 1ST FLOOR 472/473B JAI KIRTI CHS LTD TUREL PAKHADI ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAC-3898 | BOULANGERIE & PATISSERIE LLP | 1406A/18, Survey No. 504, Shanti Sadan, VallabhdasCompound, Opp. Ganga Niwas, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAP-0835 | SHREE JAI DWARKADISH CREATOR LLP | PLOT-B, FLAT-29, FLOOR-3, WING-B,OLD VAISHALI APT, NARSING LANE,OPP JAIN MANDIR, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAS-9975 | SKY STRINGG LLP | C/O SHAH DIPAK SARALAL, 102/1ST FLOOR, 472/473 B, JAI KIRTI CHS LTD, TUREL PAKHADI ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAP-0989 | DIVYAAK HARMONY LLP | A/4, 604, OM ELEGANCE, BLDG NO 4A, BK APPA L OUT, CHINCHOL BUNDER ROAD, OPP INFENT JESUS SCHOOL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABZ-5674 | Orno Partition System LLP | GD 11 MAHARAJA APARTMENT S V ROADBASEMENT NO 11 MALAD OPP TEL EXCH MUMBAI Malad West, Maharashtra, India - 400064 |
| AAD-2181 | KALASH INFOTECH LLP | 231, B.T. COMPOUND, HIMANSUR ROAD, MALAD (WEST) MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| AAY-1326 | BADHAAI HO LLP | Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064 |
| U26914MH2003PTC139902 | ANKUR BATHFITT PRIVATE LIMITED | A-105 Vimla Apartments, Marve Road,Opp. SBI Bank, Malad (West), Mumbai-400064. , Mumbai, Maharashtra, India - 400064 |
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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.
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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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