TRICITY LEASING SOLUTIONS LLP (LLPIN: ABZ-6564) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRICITY LEASING SOLUTIONS LLP are CHARANJIT SINGH, ANUBHAV GUPTA, NARESH GARG, HONEY BANSAL, YAJAN BANSAL, PARDEEP KUMAR, ANISH GUPTA, and ANSHUL CHAWLA.
TRICITY LEASING SOLUTIONS 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.
TRICITY LEASING SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABZ-6564. Its Email address is [email protected] and its registered address is SHOP NO 16, SPLANDE SHOPPING COMPLEX, VILLAGE DAYALPURA, ZIRAKPUR Rajpura, Punjab, India - 140603
Current status of TRICITY LEASING SOLUTIONS LLP is - Active.
| LLP Identification Number | ABZ-6564 |
| Name | TRICITY LEASING SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2022-12-29 |
| Age of Company | 2 years, 2 months, 14 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 |
| TRICITY LEASING SOLUTIONS LLP |
| ABZ-6564 |
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Get a list of all litigations TRICITY LEASING SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRICITY LEASING SOLUTIONS. This report helps you understand the risk associated in dealing with TRICITY LEASING SOLUTIONS 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 TRICITY LEASING SOLUTIONS 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01245724 | CHARANJIT SINGH | Designated Partner | 2022-12-29 |
| 01818920 | ANUBHAV GUPTA | Designated Partner | 2022-12-29 |
| 05224440 | NARESH GARG | Designated Partner | 2022-12-29 |
| 06650557 | HONEY BANSAL | Designated Partner | 2022-12-29 |
| 08542768 | YAJAN BANSAL | Designated Partner | 2022-12-29 |
| 00496343 | PARDEEP KUMAR | Designated Partner | 2022-12-29 |
| 08254104 | ANISH GUPTA | Designated Partner | 2022-12-29 |
| 10036242 | ANSHUL CHAWLA | Designated Partner | 2022-12-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9790 | KCB REALTORS & PROMOTERS LLP | Shop No.16 2nd floorSplande Shopping Complex Dayalpur Rajpura, Punjab, India - 140603 |
| U25209PB2022PTC054946 | BIOCHOICE SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | Shop No.16 Second Floor Splande Shopping Complex,Patiala Road , ZIRAKPUR, Punjab, India - 140603 |
| ABA-3452 | CAPSI FOODS LLP | Shop No. 3 New Generation Shopping Complex Dhakoli Zirakpur, Punjab, India - 140603 |
| ABA-4396 | SG2 INFRA LLP | Shop No. 153, Panchkula shopping complex, dhakoli, Zirakpur Mohali, Punjab, India - 140603 |
| U15400PB2012PTC036297 | EKEA AGRO PRIVATE LIMITED | SHOP NO. 3. 1/2 SARSAHI VILLAGE KARKOR , ZIRAKPUR, Punjab, India - 140603 |
| U20299PB2023PTC059083 | MOVISTA INDIA PRIVATE LIMITED | SHOP NO 52, SHIVA COMPLEX, NEAR REGENTA HOTEL, , Rajpura, Punjab, India - 140603 |
| AAT-4242 | 9R ENVIRO SOLUTIONS LLP | Shop No. 1 (Lower Ground Floor), Aastha Shopping Center, Pabhat Zirakpur, Punjab, India - 140603 |
| AAY-1321 | DIYINTERN LLP | SHOP NO. 4, BASEMENTVIP SHOPPING CENTRE, VIP PALIKA BAZAR, VIP ROAD Rajpura, Punjab, India - 140603 |
| AAK-9367 | POLICY NIVESH LLP | HOUSE NO. 16, NEW ZIMIDARA ENCLAVE, NEAR DHILLON MARRIAGE PALACE, VILLAGE PHABAT ROAD ZIRAKPUR, Punjab, India - 140603 |
| U15490PB2006PTC030412 | H R D AGRO PRIVATE LIMITED | SHOWROOM NO. 93,COMMERCIAL COMPLEX, DEE ESS ESTATE OLD KALKA AMBALA ROAD, VILLAGE - DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| AAI-9449 | HEADBOX HAIR AND BEAUTY LOUNGE LLP | VIP SHOPPING CENTRE, SHOP NO. 11, F/F, BLOCK B, NEAR BIHARI LAL SWEETS, VIP ROAD, SAS NAGAR ZIRAKPUR, Punjab, India - 140603 |
| ABB-7166 | Ddot Fashions LLP | Flat No. 801, Tower - T1, Highland Park High Rise,Highland Mark, Zirakpur (Punjab) 140603 Rajpura, Punjab, India - 140603 |
| AAG-3566 | YASHI INFORMATICS LLP | SHOP NO. 13, FF, NEAR ZIRAKPUR PROPERTY PARBHAT ROAD ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| ACA-6184 | NEX HRESSENTIA LLP | House No 853 Ward No 10 A.K.SColony Zirakpur Rajpura, Punjab, India - 140603 |
| U24120PB2008PTC038973 | MAALWAA MICRONUTRIENTS PRIVATE LIMITED | Flat no.202,Block no.3H,2nd Floor Maya Garden,Phase III,VIP RD,Village Bis hanpura , , ZIRAKPUR, Punjab, India - 140603 |
| AAV-6984 | ZODIAC HOUSING PROJECT II LLP | House No. 10, Modern Complex, Ambala Highway Zirakpur Zirakpur, Punjab, India - 140603 |
| AAX-5971 | SPRINGSTONE DEVELOPERS LLP | SHOP NO. 4, AAKIRITI AVENUE, MOTIA CITY GAZIPUR, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| AAR-0162 | FUSIONFEOSTER TECHNOLOGIES LLP | SHOP NO. 341, 3RD FLOOR TRISHLA'S LITTLE INDIA PEER MUCHALLA ZIRAKPUR, Punjab, India - 140603 |
| U26990PB2022PTC057056 | MASUM PRODUCTS & MARKETING PRIVATE LIMITED | SHOP NO. 104, FIRST FLOOR, TRISHLA LITTLE INDIA PEER MUCHALLA, , ZIRAKPUR, Punjab, India - 140603 |
| ABC-0931 | SLG EMPYREAN HEALTH CARE LLP | SOHO NO. 333, THIRD FLOOR, BLOCK-BCHANDIGARH CITI CENTRE, VIP ROAD, ZIRAKPUR, PUNJAB Rajpura, Punjab, India - 140603 |
| AAX-1071 | KV18 SECURITY SERVICES LLP | SHOP NO.15, FIRST FLOOR, KAROL BAGH MARKET,NEAR RAILWAY CROSSING, DHAKOLI ZIRAKPUR, TEH. DERABASSI ZIRAKPUR, Punjab, India - 140603 |
| AAN-3782 | SUMIT SERVICES AND TRADING LLP | GROUND FLOOR,CORNER SHOPS,BEHIND SHOP NO. 32,33,34 CHANDIGARH-ZIRAKPUR HIGWAY,(OPPOSITE RAMADA HOTEL) ZIRAKPUR, Punjab, India - 140603 |
| U18202PB2015PTC039975 | SIYAZ CREATIONS PRIVATE LIMITED | SHOP NO. 17, GROUND FLOOR, VIP GALLERIA, VIP ROAD, ZIRAKPUR,TEHSIL DERABASSI, DISTT.SAS NAG AR(MOHALI) , ZIRAKPUR, Punjab, India - 140603 |
| AAB-5501 | BLUE LITMUS TECHNOLOGY LLP | Shop No.5, Green Enclave Zirakpur, Punjab, India - 140603 |
| AAR-8242 | PRIORITY FASHION MART LLP | Shop No 11 Jarnail Enclave Zirakpur, Punjab, India - 140603 |
| U70109PB2021PTC052766 | VPG INFRA PRIVATE LIMITED | Shop No. 26, Kalgidhar Enclave, , Zirakpur, Punjab, India - 140603 |
| ACA-9102 | DURGESHWARI INSURANCE MARKETING LLP | Shop No. 7Kalka Road, Dhakoli Rajpura, Punjab, India - 140603 |
| ACB-2618 | GOLD TOWN INFRA LLP | SHOP NO. 31, FIRST FLOORSKYNET ENCLAVE, LOHGARH Rajpura, Punjab, India - 140603 |
| AAD-8447 | ENATUREFINDS 4US LLP | SHOP NO-217, TRICITY PLAZA PEER MUCHHALA ZIRAKPUR, Punjab, India - 140603 |
| 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.
| 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 |
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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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