TOUCHME INFORMATICS LLP (LLPIN: AAO-9465) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of TOUCHME INFORMATICS LLP are SIDHARTH VERMA, and ANAMIKA KUMARI.
TOUCHME INFORMATICS 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.
TOUCHME INFORMATICS LLP's LLP Identification Number is (LLPIN)AAO-9465. Its Email address is [email protected] and its registered address is B- 176, 2nd Floor Devli Road, Khanpur, New Delhi, Delhi, India - 110062
Current status of TOUCHME INFORMATICS LLP is - Active.
| LLP Identification Number | AAO-9465 |
| Name | TOUCHME INFORMATICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-18 |
| Age of Company | 5 years, 10 months, 25 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOUCHME INFORMATICS LLP |
| AAO-9465 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TOUCHME INFORMATICS in a way that was never possible before.
Get a list of all litigations TOUCHME INFORMATICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOUCHME INFORMATICS. This report helps you understand the risk associated in dealing with TOUCHME INFORMATICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TOUCHME INFORMATICS 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 |
|---|---|---|---|
| 08425669 | SIDHARTH VERMA | Designated Partner | 2019-04-18 |
| 08425670 | ANAMIKA KUMARI | Designated Partner | 2019-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO MONEY INFOTECH PRIVATE LIMITED | U72200DL2020PTC360928 | Director | - | 2020-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239DL2004PTC127301 | ACTS LABORATORIES PRIVATE LIMITED | C-102IST FLOOR JAWHAHER PARK , KHANPUR DEVLI ROAD NEW DELHI, Delhi, India - 110062 |
| U15203DL2005PTC135263 | HOLYCOWZ AGROWORLD PRIVATE LIMITED | A-118A, 2nd FLOOR, RAJU PARK DEVLI ROAD, KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| AAZ-2723 | PSR & ASSOCIATES LLP | A 3 B, First Floor, Raju Park, Khanpur Main Devli Road, Near Kundan Lal Hospital New Delhi, Delhi, India - 110062 |
| AAL-5328 | ARYA & GULATI CONSULTANTS LLP | E 100/1-B ,GROUND FLOOR, FLAT NO. 4, JAWAHAR PARK, NEAR DEVLI ROAD, KHANPUR,DELHI DELHI, Delhi, India - 110062 |
| AAQ-1439 | ABHINAND CONSTRUCTION LLP | B 116, JAWAHAR PARK DEVLI ROAD, KHANPUR NEW DELHI, Delhi, India - 110062 |
| U22212DL2004PTC127628 | MATINS PRINT WORKS PRIVATE LIMITED | B-202, JAWAHAR PARK, KHANPUR DEVLI ROAD, , NEW DELHI, Delhi, India - 110062 |
| AAS-2229 | WIDESPREAD IMMIGRATION SERVICES LLP | A 148, GROUND FLOOR RAJU PARK, DEVLI ROAD KHANPUR NEW DELHI, Delhi, India - 110062 |
| U17120DL2014PTC266601 | MODERNISTIC ATTIRE PRIVATE LIMITED | B-22, FF, KRISHNA PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| ACA-9351 | BISWAL BROTHERS PLUMBING SOLUTIONS LLP | B-47 Raju Park, Devli Road, Khanpur,Near Hanuman Mandir, New Delhi, Delhi, India - 110062 |
| AAW-6506 | PROJECT ZOE LLP | A 45 Ground Floor Raju Park , Devli Road Khanpur New Delhi, Delhi, India - 110062 |
| U26940DL2011PTC223871 | GULF CEMENT PRIVATE LIMITED | A-4, FIRST FLOOR, RAJU PARK DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U29100DL2019PTC351841 | EEVEN ENERGY TECH INDIA PRIVATE LIMITED | B-195, S/F DUGGAL COLONY, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| AAG-3333 | ADS FOOD ADVISORY LLP | 15A, 2nd floor, Duggal colony devli road, Khan pur New Delhi, Delhi, India - 110062 |
| U22229DL2007PTC160875 | SAI AD SOLUTIONS PRIVATE LIMITED | C-27, IST FLOOR, PEEL KOTHI, M.B. ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U31900DL2019PTC358087 | SAANVI TECHNOSOL PRIVATE LIMITED | B-29, GROUND FLOOR SHOP, RAJU PARK, DEVIL ROAD, KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| AAY-9430 | RR CYBERSTANC LLP | B 174 ,UPPER GROUND FLOOR FLAT NO.A 1 , DEVLI ROAD NEW DELHI, Delhi, India - 110062 |
| U25190DL2007PTC166457 | BHAVYA RUBBER RECLAIMATION PRIVATE LIMITED | SHOP NO.5, B-108, DUGGAL COLONY EXTENSION, KHANPUR, DEVLI ROAD, , NEW DELHI, Delhi, India - 110062 |
| U15400DL2018PTC339852 | WAM FOODS PRIVATE LIMITED | C-27, First Floor, Office No. 1 Pilli Kothi, Khanpur, M. B Road, , NEW DELHI, Delhi, India - 110062 |
| AAH-8588 | OROCHEMI BIOTECH INDIA LLP | B-107 F/F JAWAHAR PARK NEAR DEVLI ROAD NEW DELHI NEW DELHI, Delhi, India - 110062 |
| AAB-8597 | APTITUDE CONSULTANCY LLP | B-112, Ground Floor, Duggal Colony, Devli Road, Khanpur, Delhi, Delhi, India - 110062 |
| U29100DL2020PTC365639 | R VEE DEE ENGINEERING SERVICES PRIVATE LIMITED | B-47 FOURTH FLOOR JAWAHAR PARK DEVLI ROAD KHANPUR , DELHI, Delhi, India - 110062 |
| U31401DL2015PTC277768 | SHIORA ELECTRONICS PRIVATE LIMITED | A-1/1, 2nd Floor M.B Road, Khanpur , DELHI, Delhi, India - 110062 |
| U27203DL2005PTC133303 | SUNGRANEZ HANDICRAFTS PRIVATE LIMITED | 6 DEVLI ROAD DEVLI 2ND FLOOROPP DUGGAL COLONY , NEW DELHI, Delhi, India - 110062 |
| U24100DL2009PTC192425 | TELLUS BIOTECH PRIVATE LIMITED | D - 135, KRISHNA PARK, (NEAR NEW DELHI MEDICOS) MAIN DEVLI ROAD, KHANPUR , DELHI, Delhi, India - 110062 |
| U00000DL2001PTC109448 | ANUSHREE HOME DEVELOPERS PRIVATE LIMITED | B-101 DURGA VIHARDEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062 |
| AAA-1440 | SHIV SAI INFRATECH LLP | C 103, JAWAHAR PARK DEVLI ROAD, KHANPUR NEW DELHI, Delhi, India - 110062 |
| U02001DL1999PTC100892 | SUJAN TIMBER TRADERS PRIVATE LIMITED | E-29KHANPUR EXTENSION DEVLI ROAD , NEW DELHI, Delhi, India - 110062 |
| AAP-8615 | ENCOMPASS EXPERIENCES LLP | E-7 Jawahar Park, Devli Road Khanpur New Delhi, Delhi, India - 110062 |
| AAH-5467 | MANAGEMENT & ALLIED SERVICES LLP | C-36, Duggal Colony Devli Khanpur Road New Delhi, Delhi, India - 110062 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.