TMAP PROJECTS LLP (LLPIN: AAO-5667) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of TMAP PROJECTS LLP are KULDEEP KUMAR BANSAL, ASHOK KUMAR BANSAL, SANDEEP BANSAL, RAJESH DHANRAJ TILODA, and PREM KUMAR BANSAL.
TMAP PROJECTS 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.
TMAP PROJECTS LLP's LLP Identification Number is (LLPIN)AAO-5667. Its Email address is [email protected] and its registered address is MW 40,FIRST FLOOR,INDUSTRIAL AREA PHASE-1 CHANDIGARH, Chandigarh, India - 160002
Current status of TMAP PROJECTS LLP is - Active.
| LLP Identification Number | AAO-5667 |
| Name | TMAP PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-03-16 |
| Age of Company | 6 years, -1 months, 27 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TMAP PROJECTS LLP |
| AAO-5667 |
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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 TMAP PROJECTS 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 |
|---|---|---|---|
| 07548517 | KULDEEP KUMAR BANSAL | Designated Partner | 2019-03-16 |
| 07558292 | ASHOK KUMAR BANSAL | Designated Partner | 2019-03-16 |
| 00961652 | SANDEEP BANSAL | Designated Partner | 2019-03-16 |
| 02401144 | RAJESH DHANRAJ TILODA | Designated Partner | 2019-03-16 |
| 07548460 | PREM KUMAR BANSAL | Designated Partner | 2019-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21012CH2002PTC025438 | ABC PAPERS PRIVATE LIMITED | ROOM NO. 1, FIRST FLOOR, TOWER A, GODREJ ETERNIA, PLOT NO. 70, INDUSTRIAL AREA, PHASE-1 , CHANDIGARH, Chandigarh, India - 160002 |
| U24299CH2004PTC026896 | GREENCONE ENVIRONS PRIVATE LIMITED | ROOM NO. 1, FIRST FLOOR, TOWER A, GODREJ ETERNIA, PLOT NO. 70, INDUSTRIAL AREA, PHASE-1 , CHANDIGARH, Chandigarh, India - 160002 |
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| ABB-8355 | FINEST INFRA DEVELOPERS LLP | B-107, FIRST FLOOR, BUSINESS COMPLEX AT ELANTE MALL,INDUSTRIAL AREA, PHASE-1 Chandigarh, Chandigarh, India - 160002 |
| AAP-9806 | VECTORCORE INDIA LLP | CABIN NO. 11, FIRST FLOOR, PLOT NO. 181/33INDUSTRIAL AREA PHASE 1 Chandigarh, Chandigarh, India - 160002 |
| ABB-7692 | NORTHEDGE DEVELOPERS LLP | B-107, Business Complex at Elante Mall, First FloorIndustrial Area, Phase-1 Chandigarh, Chandigarh, India - 160002 |
| U63040CH2008PTC031270 | OVERSEAS VISA HELPLINE CONSULTANCY SERVICES PRIVATE LIMITED | FIRST FLOOR F & B-B, CITY EMPORIUM MALL INDUSTRIAL AREA PHASE 1 , CHANDIGARH, Chandigarh, India - 160002 |
| AAJ-3419 | PUNJAB PREMIER LEAGUE LLP | City Emporium Mall, Plot No. 143-A,Industrial Area Phase No.-1,Business Unit No.10,First Floor CHANDIGARH, Chandigarh, India - 160002 |
| U31909CH1992PTC011932 | APSCO PREFABS PRIVATE LIMITED | 34, MW, INDUSTRIAL AREA PHASE-1, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002 |
| U29130CH2015PTC035759 | ZESOH EQUIPMENTS INDIA PRIVATE LIMITED | Plot No. 224, First Floor Industrial Area, Phase I, Chandigarh , Chandigarh, Chandigarh, India - 160002 |
| AAW-1362 | CUISINE GATEWAY LLP | Plot No 62 (1st Floor) Industrial Area, Phase 1 Chandigarh, Chandigarh, India - 160002 |
| U29210CH2009PTC032237 | JREW EARTHMOVERS PRIVATE LIMITED | Plot No. 40, Industrial Area, Phase 1 , CHANDIGARH, Chandigarh, India - 160002 |
| AAT-3337 | SAFFRON CHARIOT TECHNOLOGIES LLP | PLOT NO.191 FIRST FLOOR INDUSTRIAL AREA PHASE 2 CHANDIGARH, Chandigarh, India - 160002 |
| AAQ-4550 | DITYA LIGHTING INNOVATIONS LLP | SHED NO 425, FIRST FLOOR INDUSTRIAL AREA PHASE 2 CHANDIGARH, Chandigarh, India - 160002 |
| AAV-4561 | GROCHOX TECHLABS LLP | Ground Floor, Plot No. 57 Industrial Area Phase 1 Chandigarh, Chandigarh, India - 160002 |
| U29219CH2000PTC023736 | PRECISION MEMBRANES PRIVATE LIMITED | 182/83, SECOND FLOOR INDUSTRIAL AREA, PHASE-1 , CHANDIGARH, Chandigarh, India - 160002 |
| U29297CH2012PTC033710 | INDO PNEUMATICS PRIVATE LIMITED | # 177, FIRST FLOOR, INDUSTRIAL AREA,PHASE-II, , CHANDIGARH, Chandigarh, India - 160002 |
| U74999CH2018PTC042188 | PGAP SERVICES PRIVATE LIMITED | MEZANNINE FLOOR, PLOT NO 28, INDUSTRIAL AREA PHASE 1 , CHANDIGARH, Chandigarh, India - 160002 |
| U24222CH2021PTC043432 | ZOTAT PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 45, INDUSTRIAL AREA, PHASE 1, , CHANDIGARH, Chandigarh, India - 160002 |
| U21099CH2020PTC043158 | KALRA PAPER INDUSTRIES PRIVATE LIMITED | Plot No 253 Ist Floor,Industrial Area,Phase -1 , Chandigarh, Chandigarh, India - 160002 |
| U24233CH2008PTC031257 | ECO LIFE PRODUCTS PRIVATE LIMITED | Plot No. 809, First Floor Industrial Area, Phase 2 , Chandigarh, Chandigarh, India - 160002 |
| U27101CH2010PTC032368 | FERTICHEM ENTERPRISES PRIVATE LIMITED | Plot No. 191, First Floor Industrial Area, Phase-2, , Chandigarh, Chandigarh, India - 160002 |
| AAN-0319 | PECLOYD PRODUCTS LLP | PLOT NO. - 25, M.W. INDUSTRIAL AREA, PHASE - 1 CHANDIGARH, Chandigarh, India - 160002 |
| AAV-7978 | JNIMUS TECHNOLOGIES LLP | S-16, 2ND FLOOR CENTRA MALL, INDUSTRIAL AREA PHASE 1 CHANDIGARH, Chandigarh, India - 160002 |
| U29308CH2019PTC042436 | KOVALENT COATINGS INTERNATIONAL PRIVATE LIMITED | PLOT NO. 431-A, FIRST FLOOR, INDUSTRIAL AREA, PHASE-2, , CHANDIGARH, Chandigarh, India - 160002 |
| U15490CH2020PTC042867 | BAR KRAFT ESSENTIALS PRIVATE LIMITED | SF 24, Second Floor, City Emporium Mall, Industrial Area, Phase 1 , CHANDIGARH, Chandigarh, India - 160002 |
| U24299CH2021PTC043589 | BROCK PHARMACEUTICALS PRIVATE LIMITED | UNIT NO 23, SECOND FLOOR PLOT NO 24 INDUSTRIAL AREA PHASE 1 , CHANDIGARH, Chandigarh, India - 160002 |
| U24304CH2017PTC041742 | ARKLE HEALTHCARE PRIVATE LIMITED | PLOT NO - 940, 1ST FLOOR INDUSTRIAL AREA, PHASE - 2 , CHANDIGARH, Chandigarh, India - 160002 |
| 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 |
|---|---|---|---|---|---|---|
| 100472792 | 2021-08-05 | - | - | 4,350,000.00 | HDFC BANK LIMITED | |
| 100495215 | 2021-09-30 | - | - | 13,649,000.00 | HDFC BANK LIMITED | |
| 100619378 | 2022-06-27 | - | - | 80,000,000.00 | HDFC BANK LIMITED | |
| 100619478 | 2022-09-30 | - | - | 17,440,750.00 | HDFC BANK LIMITED | |
| 100625002 | 2022-10-29 | - | - | 1,690,000.00 | HDFC BANK LIMITED | |
| 100664865 | 2022-12-15 | - | - | 16,180,750.00 | HDFC BANK LIMITED | |
| 100695959 | 2023-03-18 | - | - | 24,300,000.00 | HDFC BANK LIMITED | |
| 100699556 | 2023-03-29 | - | - | 32,500,000.00 | HDFC BANK LIMITED | |
| 100720524 | 2023-04-03 | - | - | 247,500,000.00 | Axis Bank Limited | |
| 100739541 | 2023-06-30 | - | - | 22,450,000.00 | HDFC BANK LIMITED | |
| 100796395 | 2023-09-29 | - | - | 12,189,000.00 | HDFC BANK LIMITED | |
| 100801897 | 2023-10-12 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100809814 | 2023-09-22 | - | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 100837847 | 2023-12-12 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100879243 | 2024-02-29 | - | - | 10,200,000.00 | HDFC BANK LIMITED | |
| 100891907 | 2024-03-21 | - | - | 4,265,000.00 | HDFC BANK LIMITED | |
| 100901662 | 2024-03-30 | - | - | 5,300,000.00 | HDFC BANK LIMITED | |
| 100908085 | 2024-03-20 | - | - | 3,059,150.00 | Axis Bank Limited | |
| 100928602 | 2024-05-22 | - | - | 5,900,000.00 | HDFC 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.
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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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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