TPCG PACKAGING LLP (LLPIN: ACA-0679) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TPCG PACKAGING LLP are CHIRAG GOEL, and TARUN PUNHANI.
TPCG PACKAGING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TPCG PACKAGING LLP's LLP Identification Number is (LLPIN)ACA-0679. Its Email address is [email protected] and its registered address is PLOT NO 310, SWARN PARK, INDUSTRIAL AREA,VILLAGE MUNDKA, New Delhi, Delhi, India - 110041
Current status of TPCG PACKAGING LLP is - Active.
| LLP Identification Number | ACA-0679 |
| Name | TPCG PACKAGING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-28 |
| Age of Company | 2 years, 0 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TPCG PACKAGING LLP |
| ACA-0679 |
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Get a list of all litigations TPCG PACKAGING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TPCG PACKAGING. This report helps you understand the risk associated in dealing with TPCG PACKAGING 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 TPCG PACKAGING 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 |
|---|---|---|---|
| 07513322 | CHIRAG GOEL | Designated Partner | 2023-02-28 |
| 10058112 | TARUN PUNHANI | Designated Partner | 2023-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSC MARKETING INDIA PRIVATE LIMITED | U51909DL2016PTC299892 | Director | - | 2019-11-01 |
| G.R. BEARINGS PRIVATE LIMITED | U51909DL2019PTC349494 | Director | 2019-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15136DL2004PTC127000 | V P S FOODS PRIVATE LIMITED | KHASRA NO.50/14, PLOT NO.74, SWARN PARK, INDUSTRIAL AREA, MUNDKA, , NEW DELHI, Delhi, India - 110041 |
| U15139DL2013PTC255681 | BHISHMA PAN PRODUCTS PRIVATE LIMITED | Plot No.255,Swarn Park Industrial Area, Mundka , New Delhi, Delhi, India - 110041 |
| U29268DL2007PTC163404 | METRO TECHNOCRATS PRIVATE LIMITED | NEW PLOT NO-157, OLD PLOT NO-57, KHASRA NO-50/18/2 SWARAN PARK, INDUSTRIAL AREA, MUNDKA , DELHI, Delhi, India - 110041 |
| U24100DL2013PTC256505 | PINNACLE ADHESIVES & ORGANOSYS PRIVATE LIMITED | PLOT NO.-31,G.F,KH NO.-83/16,GALI NO.-1, INDUSTRIAL AREA VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U29100DL2018PTC343650 | MEDDO SAFEHAWK PRIVATE LIMITED | New Plot No.-157, Old Plot No.-57, Kh.-50/18/2,Swarn Park,Ind. Area, Mundka , DELHI, Delhi, India - 110041 |
| ACA-1903 | DR TUSHIR HEALTH CARE LLP | C-1/2-B, OLD PLOT NO 3 AND 4, KHASRA NO 78/6SWARN PARK, VILLAGE MUNDKA New Delhi, Delhi, India - 110041 |
| AAN-9964 | RESHA CREATIONS LLP | KH NO.72/12,GF,SWARN PARK MUNDKA INDUSTRIAL AREA POLE NO.MDKP409,NEAR DEEP HYUNDAI SERVICE CENTRE NEW DELHI, Delhi, India - 110041 |
| U21014DL1998PTC097243 | COMPETITION PACKAGING PRIVATE LIMITED | Plot No.88C G/F KH.No.50/5 50/6 Swarn Park,Mundka Industrial Area,Pole No.MDKL040R/SMeterN o.27115850 , Delhi, Delhi, India - 110041 |
| U19100DL2015PTC287095 | VANDEU INTERNATIONAL PRIVATE LIMITED | PLOT NO 114/24 GROUND FLOOR INDUSTRIAL AREA POLE NO MDK8402 MUNDKA NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| AAL-9388 | JSPS PROJECTS LLP | KH No.: 49/20, GROUND FLOOR, VILLAGE MUNDKA, SWARAN PARK INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110041 |
| U16000DL2013PTC260224 | VARDH PAPER PRODUCTS PRIVATE LIMITED | PLOT NO 286, KH.NO.51/2, SWARN PARK INDUSTRIAL AREA, MUNDKA VILLA GE , DELHI, Delhi, India - 110041 |
| U28110DL2022PTC403330 | KAVINSH INNOVATIONS PRIVATE LIMITED | PLOT AT KH NO.77/18, G/F SWARN PARK INDUSTRIAL AREA MUNDKA POLE NO. MDKT906 , DELHI, Delhi, India - 110041 |
| ABZ-7983 | Rotary Overseas LLP | Khasra No.- 58/13 & 58/14, Ground Floor, Gali No-6,Mundka Industrial Area, Main Rohtak Road Village Mundka, New Delhi, Delhi, India - 110041 |
| U01400DL2015PTC283382 | SIEGER AGRO EXPORTS PRIVATE LIMITED | KH.No. 78/18, Plot No. 7, New No. S-2/38, Swarn Park , Mundka, Delhi, Delhi, India - 110041 |
| U20299DL2020PTC361944 | DECOZY HOMETECH INDIA PRIVATE LIMITED | Plot No. C-5/108, F/F, Kh No.99/1, Swarn Park Extn. Mundka Pole No. Mdkm556 , NEW DELHI, Delhi, India - 110041 |
| AAG-5589 | PEACESMART LLP | Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041 |
| U23200DL2012PTC246488 | V R LUBRICANTS PRIVATE LIMITED | PLOT NO. 95A KHASRA NO. 50/3/2 SWARN PARK POLE NO. MDKJ 592 MUNDKA NEAR RAILWAY LI NE , NEW DELHI, Delhi, India - 110041 |
| AAG-2619 | THINK MODULAR LLP | Plot No. 8, KH- No. 49/17 & 49/18, GF Swaran Park, Mundka Ind Area, Pole No. MDK, Assam Timber Market New Delhi, Delhi, India - 110041 |
| AAX-9494 | MANBHAVAN INDUSTRIES LLP | PLOT AT KH NO. 434/1, GF, UDYOG NAGAR, SWARN PARK, INDUSTRIAL AREA, MUNDKA DELHI, Delhi, India - 110041 |
| AAO-3979 | M.M. DESIGN STUDIO & DECOR LLP | PLOT NO 804 VILLAGE MUNDKA NEAR POLE NO 102-F NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| ACA-4319 | WOODKART OVERSEAS LLP | PLOT NO.-22 KH. NO.-73/4ASSAM TIMBER MKT. SWARN PARK MUNDKA New Delhi, Delhi, India - 110041 |
| U27205DL2009PTC188996 | STEELMAN EXIM INDIA PRIVATE LIMITED | KHASRA NO.83//22/2, VILLAGE MUNDKA INDUSTRIAL AREA, GALI NO:2 , NEW DELHI, Delhi, India - 110041 |
| U31909DL2018PTC330075 | MODVAK CABLES INDIA PRIVATE LIMITED | PLOT NO. 6, GROUND FLOOR KH NO. 93/13 INDUSTRIAL AREA, MUNDKA , New Delhi, Delhi, India - 110041 |
| U24100DL2013PTC261660 | STANLEY HEALTHCARE PRIVATE LIMITED | PLOT NO. 9, KHASRA NO. 78/20, SWARN PARK, NEAR SHIV TEMPLE, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U23300DL2017PTC320565 | ZENX LUBE PRIVATE LIMITED | Khasra No-58/15, Measuring 500 Sq yards Situated at Mundka Industrial Area, Village Mundka , New Delhi, Delhi, India - 110041 |
| U18101DL2008PTC179652 | SREE RANI SATI OVERSEAS PRIVATE LIMITED | PLOT NO. 12, KH NO. 73/8/1, 13/2, 73/7/4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U28997DL1999PTC100738 | JINDAL KITCHEN EQUIPMENTS PRIVATE LIMITED | PLOT NO. 526, KH.NO.42/14/2, VILLAGE MUNDKA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U20219DL2008PTC181982 | SUPA LAMINATES PRIVATE LIMITED | Kh. No-66/18, 2nd FLoor Mundka Industrial Area, Opp. Metro Pilla r No-559 , Mundka New Delhi, Delhi, India - 110041 |
| AAK-1994 | A CLASS HOSPITALITY LLP | PLOT AT KH NO. 523/ 1, 527/ 1, 528/ 1 , G/F VILLAGE MUNDKA, NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| 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 |
|---|---|---|---|---|---|---|
| 100733838 | 2023-04-06 | - | - | 30,000,000.00 | State Bank of India |
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.
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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 |
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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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