TMZ REALTY LLP (LLPIN: AAF-3979) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1905000.00.
Designated Partners of TMZ REALTY LLP are SANGEETA GUPTA, and VRINDA GUPTA.
TMZ REALTY 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.
TMZ REALTY LLP's LLP Identification Number is (LLPIN)AAF-3979. Its Email address is [email protected] and its registered address is 16A Ground Floor, Opp Malai Mandir, Vasant Vihar New Delhi, Delhi, India - 110070
Current status of TMZ REALTY LLP is - Strike Off.
| LLP Identification Number | AAF-3979 |
| Name | TMZ REALTY LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-29 |
| Age of Company | 9 years, 2 months, 14 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 | ₹ 1,905,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TMZ REALTY LLP |
| AAF-3979 |
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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 TMZ REALTY 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 |
|---|---|---|---|
| 00590931 | SANGEETA GUPTA | Designated Partner | 2015-12-29 |
| 07916430 | VRINDA GUPTA | Designated Partner | 2017-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00587054 | VIRAZ GUPTA | Designated Partner | - | 2017-12-07 |
| 00587054 | VIRAZ GUPTA | Partner | - | 2016-03-17 |
| 00590931 | SANGEETA GUPTA | Partner | - | 2020-01-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC134850 | TANTRA CREATION PRIVATE LIMITED | D-8/9, GROUND FLOOR, VASANT VIHAR, , NEW DELHI, Delhi, India - 110070 |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U24233DL2013PTC259140 | SHAAFI LABS PRIVATE LIMITED | B-90, Ground Floor, Vasant Kunj Enclave Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2000PTC104184 | NETWAY INDIA PRIVATE LIMITED | C-5/6, LOWER GROUND FLOOR, GRAND VASANT VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAZ-0743 | PYXL TECHNOLOGIES LLP | Plot No 23, Ground Floor, Back Side, Block D, New Nangal Dew, At Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| AAM-4812 | GI MANAGEMENT SOLUTIONS LLP | Flat No. 6220, First Floor, Sector B, Pocket-9, Vasant Kunj, New Delhi 110070 New Delhi, Delhi, India - 110070 |
| AAG-5161 | RAK ITALIANO OVERSEAS LLP | C 5/21,GROUND FLOOR VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAB-3310 | KARTAR SINGH INVESTMENT LLP | 6525, Ground Floor, Sector-C-6 Vasant Kunj NEW DELHI, Delhi, India - 110070 |
| AAX-9025 | EXECUTIVE LINK CONSULTANTS LLP | HOUSE NO. 9/9 GROUND FLOOR, KISHANGARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U74999DL2016PTC304273 | AARAAN SHIPPING & TRADING PRIVATE LIMITED | 1169, GROUND FLOOR, SECTOR-D, POCKET-1 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U14219DL2002PTC116000 | GAJLAXMI CONCRETES PRIVATE LIMITED | C - 5/14, LOWER GROUND FLOOR VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U00500DL2005PTC138883 | LIWPOOL TOWNSHIP PRIVATE LIMITED | 94/9, Ground Floor, RZ - Blocks, Kishangarh Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| AAB-7253 | ANTARIES CORPORATE SERVICES LLP | FLAT NO. 121 GROUND FLOOR, POCKET-2, Sector-E, Vasant Kunj New Delhi, Delhi, India - 110070 |
| AAN-9728 | JOVIYOTECH SERVICES AND SOLUTIONS LLP | 105-A, SECOND FLOOR, RAM MANDIR ROAD SHANTI KUNJ, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAO-4727 | VSV INFRABUILD MANAGEMENT SOLUTIONS LLP | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| AAQ-9201 | HAB HOSPITALITY LLP | 7, Lower Ground Floor, L.S.C. B 1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U24239DL2008PTC178351 | SVAASA NUTRACEUTICALS & ORGANICS PRIVATE LIMITED | A 68 shop No.3,ground floor Masoodpur,vasant Kunj , new delhi, Delhi, India - 110070 |
| U22100DL2011PTC217397 | SIGMA ADMEDIA PRIVATE LIMITED | C-4,3RD FLOOR, C-BLOCK MARKET VASANT VIHAR , NEW DELHI, Delhi, India - 110070 |
| U01110DL2019PTC357009 | SHRI RATAN MOHAN JAIVIK AGRO PRIVATE LIMITED | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| AAB-3400 | AKS INFRAMART CONSULTING LLP | FLAT 6525, GROUND FLOOR SECTOR-C, POCKET 6 AND 7, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U18209DL2017PTC325377 | ALLA KART PRIVATE LIMITED | H N0- A-85, GROUND FLOOR MASOODPUR MARKET, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U24100DL2011PTC219063 | ZAVIA HEALTHCARE (INDIA) PRIVATE LIMITED | OFFICE NO.2, 145-B/9, GROUND FLOOR, KISHANGARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U27107DL2004PTC126480 | VIRAJ STEEL AND ENERGY PRIVATE LIMITED | Plot No-03, Ground Floor Sector B-1, LSC, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| AAL-1658 | BRANDS IMPACT PRODUCTIONS LLP | FLAT NO. 659, GROUND FLOOR, BLOCK KAVERI, POCKET-6 SECTOR-D, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAM-8277 | BRANDS IMPACT MEDIA LLP | FLAT NO. 659 GROUND FLOOR, KAVERI BLOCK, POCKET 6, SECTOR D, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAM-8889 | BRANDS IMPACT EVENTS LLP | FLAT NO. 659 GROUND FLOOR, KAVERI BLOCK, POCKET 6, SECTOR D, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U17120DL2008PTC181501 | VISION GARMENT DESIGNS PRIVATE LIMITED | Flat 4190, Ground Floor, Sector B, Pocket 5 & 6, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U21090DL2012PTC233051 | CRAFTSMEN PACKAGING PRIVATE LIMITED | KHASRA NO. 1794, GROUND FLOOR A-BLOCK, VASANT KUNJ ENCLAVE NEAR MASJID , New Delhi, Delhi, India - 110070 |
| 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 |
|---|---|---|
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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