TMA INTERCONTINENTAL LLP (LLPIN: AAU-0270) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TMA INTERCONTINENTAL LLP are PANKAJ BANSAL, and GUNJAN BANSAL.
TMA INTERCONTINENTAL 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 20 Dec 2024.
TMA INTERCONTINENTAL LLP's LLP Identification Number is (LLPIN)AAU-0270. Its Email address is [email protected] and its registered address is I 52 A LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024
Current status of TMA INTERCONTINENTAL LLP is - Active.
| LLP Identification Number | AAU-0270 |
| Name | TMA INTERCONTINENTAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-10-01 |
| Age of Company | 4 years, 5 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| TMA INTERCONTINENTAL LLP |
| AAU-0270 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TMA INTERCONTINENTAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TMA INTERCONTINENTAL. This report helps you understand the risk associated in dealing with TMA INTERCONTINENTAL 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 TMA INTERCONTINENTAL 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 |
|---|---|---|---|
| 00276782 | PANKAJ BANSAL | Designated Partner | 2020-10-01 |
| 08107248 | GUNJAN BANSAL | Designated Partner | 2020-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMA INTERNATIONAL PRIVATE LIMITED | U74899DL1983PTC016695 | Director | 2017-04-01 | Ongoing |
| TMA INTERNATIONAL PRIVATE LIMITED | U74899DL1983PTC016695 | Additional Director | - | 2018-09-29 |
| TMA INTERNATIONAL PRIVATE LIMITED | U74899DL1983PTC016695 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22220DL2018PTC336005 | NIRKANT PRINTING AND TRADING SERVICES PRIVATE LIMITED | I-84, T/F Lajpat Nagar-1 New Delhi, Opposite Lajpat Nagar Railway Station, , NEW DELHI, Delhi, India - 110024 |
| U01122DL1997PLC089519 | NEW WOMAN HERBALS LIMITED | A-1/121 LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| ACA-0437 | Fair Dealers and Distributors LLP | A-1/215, Basement, Lajpat Nagar-I New Delhi, Delhi, India - 110024 |
| U01100DL2019PTC356160 | PARSOLI BIO AGRO PRIVATE LIMITED | I-52-B, 3RD FLOOR LAJPAT NAGAR-1 , NEW DELHI, Delhi, India - 110024 |
| AAK-7369 | EVOIPSTORE LLP | A-115, First Floor, Part-1, Lajpat Nagar, New Delhi New Delhi, Delhi, India - 110024 |
| U15100DL2019PTC350087 | RNC FOODS AND BEVERAGES PRIVATE LIMITED | A I-51 LAJPAT NAGAR I , NEW DELHI, Delhi, India - 110024 |
| AAG-0322 | AMSARA INFRA INDIA LLP | A-75/1 (Basement), Lajpat Nagar-1, NEW DELHI, Delhi, India - 110024 |
| U15314DL2010PTC208268 | NUNHEMBI HYBRID SEED COMPANY PRIVATE LIMITED | A/75/1, (Basement), Lajpat Nagar-1 , New Delhi, Delhi, India - 110024 |
| U24219DL2012PTC235236 | AEMS BIOTECH AND CHEMICALS PRIVATE LIMITED | A/75/1, (Basement), Lajpat Nagar-1 , New Delhi, Delhi, India - 110024 |
| U74899DL1995PTC067897 | OCEANIC COOLING TOWERS PRIVATE LIMITED | A-1/127, F/F Lajpat Nagar 1, , New Delhi, Delhi, India - 110024 |
| U74899DL1995PTC071297 | XTRONICS MEDIQUIP PRIVATE LIMITED | 1/1A VIKRAM VIHAR LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| AAT-4931 | RENAISSANCE SECURITY AND SURVEILLANCE LL P | A 1 BASEMENT CABIN NO 2 LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| AAZ-1365 | VIRTUOSO OUTSOURCING CONSULTING SERVICES LLP | I 26, 1st Floor, Block I Lajpat Nagar 2 New Delhi, Delhi, India - 110024 |
| U22219DL2004PTC128174 | GALAXY CREATIONS PRIVATE LIMITED | M - 1 / A - 1 LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U22121DL2006FTC151339 | MCN INTERNATIONAL (INDIA) PRIVATE LIMITED | A 59-A, 1ST FLOOR, LAJPAT NAGAR-II VEER SAVARKAR MARG , NEW DELHI, Delhi, India - 110024 |
| U17299DL2021PTC390014 | ALCIS APPARELS PRIVATE LIMITED | A-106, Lajpat Nagar-1 New Delhi - 110024 , Delhi, Delhi, India - 110024 |
| AAI-7376 | SAFFRON CONSULTANTS LLP | I-B/113, Pvt No.4-A,S/F Lajpat Nagar, Near Vanbros Construction, India, NEW DELHI, Delhi, India - 110024 |
| ACA-5371 | CHILLCRAFT COLDCHAIN SOLUTIONS LLP | B I-148, T/F, Lajpat Nagar-I, New Delhi New Delhi, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U24248DL2000PTC107878 | BHAKTI SAGAR MARKETING PRIVATE LIMITED | H-5, GROUND FLOOR, LAJPAT NAGAR-I NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U29304DL1999PTC098576 | TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED | D-146, Ground Floor, Lajpat Nagar-I, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAA-6065 | PURANI DILI TALKIES LLP | A-201, LAJPAT NAGAR-1, NEW DELHI, Delhi, India - 110024 |
| AAC-2863 | SITUS SNG LAW FIRM LLP | A/183 LAJPAT NAGAR-I NEW DELHI, Delhi, India - 110024 |
| AAQ-3594 | BSTS WAREHOUSING AND LOGISTICS LLP | I 74 75 LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| U17229DL1997PTC088605 | OBEROI CARPETS PRIVATE LIMITED | A-191LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U18101DL1998PTC091454 | GANPATI CREATIONS PRIVATE LIMITED | A-106 Lajpat Nagar-1 , New Delhi, Delhi, India - 110024 |
| U18101DL2008PLC181756 | PARAGON KNITS LIMITED | A-106 Lajpat Nagar-I , New Delhi, Delhi, India - 110024 |
| U18101DL2007PTC170678 | ALCIS SPORTS PRIVATE LIMITED | A-106 Lajpat Nagar-I , New Delhi, Delhi, India - 110024 |
| U22220DL2007PTC169343 | ND MODEL AGENCY PRIVATE LIMITED | A-73, LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100631234 | 2022-01-29 | 2022-11-30 | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100666223 | 2022-12-27 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100725127 | 2023-05-23 | - | - | 6,000,000.00 | ICICI BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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