TPL-CIL CONSTRUCTION LLP (LLPIN: AAN-3823) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of TPL-CIL CONSTRUCTION LLP are RAHUL RAMNATH KATYAL, and RAMAN KAPIL.
TPL-CIL CONSTRUCTION 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 06 Dec 2024.
TPL-CIL CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAN-3823. Its Email address is [email protected] and its registered address is 10th Floor,Sun Paradise Business Plaza, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
Current status of TPL-CIL CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAN-3823 |
| Name | TPL-CIL CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-28 |
| Age of Company | 6 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TPL-CIL CONSTRUCTION LLP |
| AAN-3823 |
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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 TPL-CIL CONSTRUCTION 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00253046 | RAHUL RAMNATH KATYAL | Designated Partner | 2020-03-25 |
| 10454636 | RAMAN KAPIL | Designated Partner | 2024-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00252944 | ROHIT RAMNATH KATYAL | Designated Partner | - | 2020-03-24 |
| 02552099 | ANIL KHANDELWAL | Designated Partner | - | 2018-12-19 |
| 03392443 | RAHUL CHANDRAKANT SHAH | Designated Partner | - | 2024-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH2002PTC134577 | JEEVANDEEP EDUMEDIA PRIVATE LIMITED | 1ST FLOOR, SUN PARADISE BUSINESS PLAZA, SENAPATI BAPAT MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| L22200MH1993PLC071431 | REPRO INDIA LIMITED | 11th Floor, Sun Paradise Business Plaza, B Wing Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACA-6740 | PNA FAMILY OFFICE LLP | 7th Floor, Sun Paradise Business PlazaTulsipipe Road, Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U22200MH2006PTC158959 | REPRO ENTERPRISES PRIVATE LIMITED | 11th Floor, Sun Paradise Business Plaza, B Wing Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22200MH2009PLC191090 | REPRO INNOVATIVE DIGIPRINT LIMITED | 11th Floor, Sun Paradise Business Plaza, B Wing Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22212MH2009PLC191532 | REPRO BOOKS LIMITED | 11th Floor, Sun Paradise Business Plaza, B Wing Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22190MH2006PTC163606 | SPENTA DIGITAL MEDIA PRIVATE LIMITED | 10TH FLR,SUN PARADISE BUSINESS PLAZA,C.S.NO.1A/456 SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| U22122MH2001PTC133056 | SPENTA MANAGEMENT PRIVATE LIMITED | 10TH FLR,SUN PARADISE BUSINESS PLAZA,C.S.NO.1A/456 SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| U22219MH2010PTC208291 | SPENTA MULTIMEDIA PRIVATE LIMITED | 10TH FLR,SUN PARADISE BUSINESS PLAZA,C.S.NO.1A/456 SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| U21000MH1994PTC084095 | APRN ENTERPRISES PRIVATE LIMITED | SUN PARADISE BUSINESS PLAZA, 7 TH FLOOR CITY SURVEY NO 1 A/456 SENAPATI BAPAT MA RG , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAK-0649 | PAGE INTERNATIONAL LLP | 7th Floor, Sun Paradise Business Plaza Senapati Bapat Marg, Lower Parel West Delisle Road Mumbai Mumbai Maharashtra 400013 |
| U45202MH2018PTC314429 | TCC CONSTRUCTION PRIVATE LIMITED | 10th floor, Sun Paradise Business Plaza, Senapati Bapat Marg , Lower Parel, Mumbai Mumbai City MH 400013 IN |
| AAH-5942 | S. P. LANDSCAPES LLP | 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U31200MH1994PTC078604 | GREAT WHITE GLOBAL PRIVATE LIMITED | 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| AAB-9026 | VENTURES KUBER REALITY LLP | 1005, 10TH FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAO-3558 | MANDALA VENTURE PARTNERS LLP | Unit No- 1003, 10th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-3249 | SUN LIGHT MARKETING SERVICES LLP | Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U22210MH2002PTC134447 | JEEVANDEEP PRAKASHAN PRIVATE LIMITED | 1ST FLOOR, SUNPARADISE BUSINESS PLAZA, SENAPATI BAPAT MARG, LOW ER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAB-4647 | ANCHOR LIFESCAPES LLP | 1301, 13th Floor, Peninsula Business Park, Tower B, SenapatiBapat Marg, Lower Parel (West) mumbai, Maharashtra, India - 400013 |
| F00741 | CATHAY PACIFIC AIRWAYS LTD, | 2,BRADY GLADYS PLAZA, 2nd FLOOR 1/447,SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAD-2206 | DUPONT TRADING AND INVESTMENTS LLP | 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, India - 400013 |
| AAD-0926 | WHITEOAK LIGHTINGS LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B, SENAPATI BAPAT MARG, LOWER PAREL (WEST), MUMBAI, Maharashtra, India - 400013 |
| AAD-3471 | LAXMI ELECTRO PLAST LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, Mumbai, Maharashtra, India - 400013 |
| AAE-7128 | HUGES REAL ESTATES DEVELOPERS LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| AAL-4112 | ANCHOR EARTH LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| AAF-7204 | MOUNT BLANC REAL ESTATES LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| L18101MH1984PLC034857 | HINDUSTAN APPLIANCES LIMITED | 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| L51900MH1984PLC034709 | SHIKHAR LEASING AND TRADING LIMITED | 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U45202MH2010PTC210798 | DREAMSCAPE LAND DEVELOPERS PRIVATE LIMITED | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|
| 100364178 | 2020-02-27 | - | - | 2,970,000,000.00 | YES BANK LIMITED | |
| 100632531 | 2022-06-30 | - | - | 54,800,000.00 | Axis Bank Limited | |
| 100706728 | 2023-04-05 | - | - | 38,900,000.00 | Axis Bank Limited | |
| 100739481 | 2023-06-20 | - | - | 90,800,000.00 | Axis Bank Limited |
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.
| 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.
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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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