TNDC ASIA LLP (LLPIN: AAM-5581) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TNDC ASIA LLP are SYED ISHTIYAQ AHMED, and ATUL RAVI.
TNDC ASIA 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 16 Dec 2024.
TNDC ASIA LLP's LLP Identification Number is (LLPIN)AAM-5581. Its Email address is [email protected] and its registered address is A-40, FIEE Complex, Okhla, Phase -2 Delhi, Delhi, India - 110020
Current status of TNDC ASIA LLP is - Active.
| LLP Identification Number | AAM-5581 |
| Name | TNDC ASIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-03 |
| Age of Company | 6 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TNDC ASIA LLP |
| AAM-5581 |
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Get a list of all litigations TNDC ASIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TNDC ASIA. This report helps you understand the risk associated in dealing with TNDC ASIA 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 TNDC ASIA 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 |
|---|---|---|---|
| 02546323 | SYED ISHTIYAQ AHMED | Designated Partner | 2018-05-03 |
| 08080675 | ATUL RAVI | Designated Partner | 2018-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIFFY COMFORT TECHNOLOGIES LLP | AAC-3831 | Designated Partner | 2022-10-19 | Ongoing |
| JIFFY COMFORT TECHNOLOGIES LLP | AAC-3831 | Designated Partner | - | 2014-12-30 |
| SPD GLOBAL LLP | AAM-7653 | Designated Partner | 2018-06-01 | Ongoing |
| HOWELL PROTECTION SYSTEMS INDIA PRIVATE LIMITED | U75300DL2009PTC190880 | Director | 2009-06-03 | Ongoing |
| SPD GLOBAL LLP | AAM-7653 | Designated Partner | 2018-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7653 | SPD GLOBAL LLP | A-40, 2ND FLOOR, FIEE COMPLEX OKHLA, PHASE - 2 NEW DELHI, Delhi, India - 110020 |
| AAE-2768 | MKSAI CREATION LLP | A-52, 3rd Floor, FIEE Complex Okhla Industrial Area, Phase 2, New Delhi New Delhi, Delhi, India - 110020 |
| AAL-1920 | FAST IN CLOUD DIGITAL SOLUTIONS LLP | 1ST FLOOR FIEE COMPLEX A-32 OKHLA PHASE 2 OKHLA INDUSTRIAL AREA NEW DELHI, Delhi, India - 110020 |
| AAH-5524 | IVY CONCEPTS LLP | A 13 FIEE COMPLEX OKHLA PHASE 2 NEW DELHI, Delhi, India - 110020 |
| U52390DL2022PTC407276 | MAGNUM INFRA GLOBAL PRIVATE LIMITED | A-47, IInd Floor FIEE Complex, Okhla Phase-2, , Delhi, Delhi, India - 110020 |
| ABZ-2947 | GLOCALVIEW FOODS LLP | A-19, Ground Floor, Okhla Phase-2,FIEE Complex, Kartar Tower, New Delhi, Delhi, India - 110020 |
| AAX-0562 | JFW INDIA LLP | A-19 GROUND FLOOR,OKHLA PHASE-2FIEE COMPLEX,KARTAR TOWER New Delhi, Delhi, India - 110020 |
| L74899DL1994PLC061107 | CORPORATE MERCHANT BANKERS LIMITED | A-19, GROUND FLOOR, OKHLA PHASE-2, FIEE COMPLEX KARTAR TOWER , New Delhi, Delhi, India - 110020 |
| AAN-0249 | NETHOMEZ PROPERTY CONSULTANTS LLP | A-41 G/F F.I.E.E. COMPLEX OKHLA INDUSTRIAL AREA, PHASE 2 DELHI, Delhi, India - 110020 |
| AAA-0337 | RASRUNI CONSULTANCY SERVICES LLP | A-19 Ground Floor,FIEE ComplexDesk#115, Okhla Industrial Area Phase-2 New Delhi, Delhi, India - 110020 |
| U15100DL2015PTC286951 | YELLOW GINGER HOSPITALITY PRIVATE LIMITED | A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U29305DL2020PTC372751 | PID TECH INDIA PRIVATE LIMITED | A-19 GROUND FLOOR, FIEE COMPLEX, SUITE # 1071 OKHLA INDUSTRIAL AREA PHASE-2 , New Delhi, Delhi, India - 110020 |
| AAZ-8178 | EMPTY TC INDIA JV LLP | A 111 A 112 S F DDA SHED OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI 110020 Delhi, Delhi, India - 110020 |
| AAZ-2057 | MEKAN ESTATES LLP | A 51, FIEE OKHLA INDUSTRIAL AREA PHASE 2 NEW DELHI, Delhi, India - 110020 |
| AAR-6563 | GIGA PLUS TECHNOLOGY LLP | A-56, BASEMENT,FIEE COMPLEX,OKHLA INDUSTRIAL AREA, PHASE -II New Delhi, Delhi, India - 110020 |
| AAT-2501 | EVERTRAX ENGINEERING LLP | A-19, Ground Floor, FIEE Complex, Kartar TowerOkhla Phase II New Delhi, Delhi, India - 110020 |
| AAQ-5925 | WITRO INDIA SERVICES LLP | A 62, GROUND FLOOR, BACK SIDE, FIEE COMPLEX PHASE II, OKHLA INDUSTRIAL AREA DELHI, Delhi, India - 110020 |
| U18201DL1981PTC117449 | ARVIND SILK MILLS PRIVATE LIMITED | A63, FIEE Complex Okhla Industrial Area Phase - II , NEW DELHI, Delhi, India - 110020 |
| U31909DL2002PTC114411 | VARISCON ENGINEERING SERVICES PRIVATE LIMITED | A-62, FIEE COMPLEX, BASEMENT OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U10799DL2023PTC418032 | SWADU MASALA & FOODS PRIVATE LIMITED | A-55,fiee Complex, Ground Floor Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020 |
| AAJ-4614 | KROFTA SERVICES LLP | Durga Bhavan, A-68, FIEE Complex, Okhla Industrial Area Phase - II, New Delhi, Delhi, India - 110020 |
| AAS-4320 | PEOPLEXCHANGE LLP | A 35, Upper Ground Floor, FIEE Complex Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020 |
| U19202DL1986PTC026505 | S POWER PRIVATE LIMITED | A-42 First Floor,FIEE Complex Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U17117DL1938PTC111219 | KROFTA PAPERS PRIVATE LIMITED | Durga Bhavan, A-68, FIEE Complex, Okhla Industrial Area Phase - II, , New Delhi, Delhi, India - 110020 |
| U27310DL1993PTC054001 | GAGAR METALS PRIVATE LIMITED | A19, Ground Floor, FIEE Complex, Suite #1161, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U27101DL2004PLC134231 | CONTISTEEL LIMITED | A19, Ground Floor, FIEE Complex, Suite #1165, Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020 |
| U25209DL2005PLC132346 | BARFLEX POLYFILMS LIMITED | A-33, THIRD FLOOR, FIEE COMPLEX, OKHLA INDUSTRIAL AREA, PH-2, NEAR C LAL CHOWK , New Delhi, Delhi, India - 110020 |
| AAR-0496 | TP EVENTS SERVICES LLP | A 47,2ND FLOOR ,DDA SHEDS,OKHLA PHASE 2 NEW DELHI DELHI, Delhi, India - 110020 |
| U28113DL2006PTC344982 | SURABHI FABS PRIVATE LIMITED | A-104/2 Between 104 to 106 Okhla Industrial Area, Phase 2, Near Main road, New Delhi , New Delhi, Delhi, India - 110020 |
| 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.
| 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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