TPJ LOGIX LLP (LLPIN: AAC-4028) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TPJ LOGIX LLP are TANVI JAIN, and PRATEEK JAIN.
TPJ LOGIX 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.
TPJ LOGIX LLP's LLP Identification Number is (LLPIN)AAC-4028. Its Email address is [email protected] and its registered address is A-150-151, SECOND FLOOR, ROOM NO-206-208,ROAD NO-4, STREET NO-9, MAHIPAL PUR EXTN., DELHI, Delhi, India - 110037
Current status of TPJ LOGIX LLP is - Active.
| LLP Identification Number | AAC-4028 |
| Name | TPJ LOGIX 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 | 2014-06-25 |
| Age of Company | 10 years, 8 months, 18 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TPJ LOGIX LLP |
| AAC-4028 |
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Get a list of all litigations TPJ LOGIX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TPJ LOGIX. This report helps you understand the risk associated in dealing with TPJ LOGIX 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 TPJ LOGIX 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 |
|---|---|---|---|
| 06882323 | TANVI JAIN | Designated Partner | 2014-06-25 |
| 06885452 | PRATEEK JAIN | Designated Partner | 2014-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTUR SPACES PRIVATE LIMITED | U45201DL2012PTC237231 | Director | 2014-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012FTC239773 | DAIWA KASEI INDIA PRIVATE LIMITED | Room No. 210, Second Floor, A-150-151, Road No. 4, Street No. 9, Mahipalpur Extn., New Delhi South West Delhi DL 110037 IN |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U18109DL2021PTC388484 | RND APPARELS INDIA PRIVATE LIMITED | A-150 And 151, 1st Floor, Road No. 4 Street No. 9 Mahipalpur Ext , Delhi, Delhi, India - 110037 |
| U29261DL2003PTC120678 | NEETU GARMENTS MACHINERY PRIVATE LIMITED | A-110 IST FLOOR ROAD NO-4STREET NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U29253DL2014PTC274144 | SKINTL ENTERPRISES PRIVATE LIMITED | A-150-151, Road No.4, Gali No.-9 Mahipalpur Extn, , New Delhi, Delhi, India - 110037 |
| U31905DL2016PTC305525 | BACKSAN - INDIA PRIVATE LIMITED | RZ-A/97-B, FIRST FLOOR, HANS PLAZA, STREET NO 9 ROAD NO 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2014PTC268665 | SULEKHA TOURS PRIVATE LIMITED | H. NO.-A-68, ROAD NO-4, GALI NO-7 NEAR ANMOL APARTMENT, MAHIPAL PUR EXTN. , DELHI, Delhi, India - 110037 |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| U63013DL2000PLC107868 | CARGO PLANNERS LIMITED | A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW ELHI, Delhi, India - 110037 |
| U01100DL2021PTC376311 | HADES IMPEX PRIVATE LIMITED | A-42 Ground Floor, Street No.9, Road No.4, , New Delhi, Delhi, India - 110037 |
| U33100DL2017PTC321170 | DEVSENA INDUSTRIES PRIVATE LIMITED | A117, Road No 4, Gali no 8 Mahipal Pur Extn , NEW DELHI, Delhi, India - 110037 |
| U51909DL2020PTC361861 | A7 TECHNOLOGIES PRIVATE LIMITED | PLOT NO A-150 2ND FLOOR ROAD NO 4 GALI NO 9 MAHIPAL PUR NEW DELHI New Delhi DL 110037 IN |
| AAO-2036 | TINY MIND PLAY SCHOOL - LLP | HOUSE NO. 1203, THIRD FLOOR, GALI NO. 12 ROAD NO. 4, MAHIPAL PUR NEW DELHI, Delhi, India - 110037 |
| AAL-0286 | FAIRMEDIA INDIA LLP | Building No A-197/196, First Floor, Street No -10 Road No - 4, Mahipalpur NEW DELHI, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC344980 | VAYU XPRESS LOGISTICS INDIA PRIVATE LIMITED | A-150-151, ROAD NO.4, STREET NO.9, MAHIPALPUR EXTN. NEW DELHI South West Delhi DL 110037 IN |
| U74999DL2014PTC268588 | WORLD PARCEL XPRESS PRIVATE LIMITED | RZ-A-156, ROAD NO-4 STREET NO. 9, MAHIPAL PUR EXTN. NEW DELHI New Delhi DL 110037 IN |
| U60200DL2014PTC269534 | ONEGLOBE LOGISTICS INDIA PRIVATE LIMITED | A-416 SECOND FLOOR ROAD NO-4 GALI NO-10 MAHIPAL PUR EXTN NEW DELHI New Delhi DL 110037 IN |
| U52209DL2021PTC387172 | MAX REACH STORES PRIVATE LIMITED | A-150 AND 151, 1ST FLOOR, ROAD NO. 4, STREET NO. 9 MAHIPALPUR EXTENSION DELHI South West Delhi DL 110037 IN |
| AAN-0072 | BRR WAREHOUSE AND LOGISTICS LLP | RZ-59, KH NO. 412, ROAD NO. 4 MAHIPAL PUR EXTN, NEAR SIR PORT Delhi, Delhi, India - 110037 |
| AAU-9250 | ABY GLOBAL LOGISTICS LLP | RZ 59, KH NO.412, ROAD NO.4, MAHIPAL PUR EXTN NEAR AIR PORT, NEW DELHI, Delhi, India - 110037 |
| U18209DL2018PTC341461 | SSANSKRITI COUTURE CREATION PRIVATE LIMITED | Plot IN KH. NO-408, G/F, A-BLK, GALI No-9, MAHIPAL PUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U01113DL2016PTC298568 | WELLNEXT SEEDS(INDIA) PRIVATE LIMITED | H.NO 75A GALI NO.6 ROAD NO. 4 MAHIPALPUR EXTN. , Delhi, Delhi, India - 110037 |
| U74140DL2014NPL270002 | YOUTH SERVICES FOR PEACE | A8/86, 4TH FLOOR, FLAT NO. 401 KH NO. 386/2, ROAD NO. 2, MAHIPAL PUR EXTN. NEW DELHI South Delhi DL 110037 IN |
| AAJ-5945 | SRGL CARRIERS LLP | L-200, F NO.- A-2, STREET NO. 7C, KH. NO. 726 UG/F, MAHIPAL PUR EXTENSION NEW DELHI, Delhi, India - 110037 |
| 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.
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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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