TSF EXPORTS LLP (LLPIN: AAN-5595) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TSF EXPORTS LLP are NIKHIL KHANDELWAL, and SHRIGOVIND KHANDELWAL.
TSF EXPORTS 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 29 Dec 2024.
TSF EXPORTS LLP's LLP Identification Number is (LLPIN)AAN-5595. Its Email address is [email protected] and its registered address is C/o Usha Devi w/o Vishnu kumar Gupta, 3-97A,RAJA COLONY,NEW MANDI ROAD Dausa, Rajasthan, India - 303303
Current status of TSF EXPORTS LLP is - Active.
| LLP Identification Number | AAN-5595 |
| Name | TSF EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| 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 | 2018-11-16 |
| Age of Company | 6 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TSF EXPORTS LLP |
| AAN-5595 |
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Get a list of all litigations TSF EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TSF EXPORTS. This report helps you understand the risk associated in dealing with TSF EXPORTS 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 TSF EXPORTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08281555 | NIKHIL KHANDELWAL | Designated Partner | 2018-11-16 |
| 08281554 | SHRIGOVIND KHANDELWAL | Designated Partner | 2018-11-16 |
| 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 |
|---|---|---|---|---|
| TSF EXPORT HOUSE PRIVATE LIMITED | U26999RJ2021PTC074822 | Director | 2021-05-04 | Ongoing |
| TSF EXPORT HOUSE PRIVATE LIMITED | U26999RJ2021PTC074822 | Director | 2021-05-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01409RJ2022PTC085391 | DAUSA HARSHANA FARMER PRODUCER COMPANY LIMITED | C/O VISHRAM SINGH GURJAR S/O ISHWARMAL SHREERAM DHARAM KANTE KE PASS, AGRA ROAD , DAUSA, Rajasthan, India - 303303 |
| AAL-0410 | ARTISTIXE IT SOLUTIONS LLP | C/o Jagdeesh Narayan Singh,Gupteshwar Road, Dausa Dausa, Rajasthan, India - 303303 |
| U15209RJ2022PTC083181 | DUGDHAANGAN DAIRY WAALA PRIVATE LIMITED | C/o RAMKHILADI GURJAR, 0, TELHADI KE NICHE RALAWATA ROAD , DAUSA, Rajasthan, India - 303303 |
| U26999RJ2021PTC076070 | RKMAHIMA STONE PRIVATE LIMITED | C/o MOOL CHAND MEENA SANTI NAGER DAUSA , DAUSA, Rajasthan, India - 303303 |
| U26999RJ2021PTC074822 | TSF EXPORT HOUSE PRIVATE LIMITED | 3-97-A, Shri Ji Ashirwad, Near Bajrang Garden Raja Colony , Dausa, Rajasthan, India - 303303 |
| U72900RJ2019PTC065614 | GROCITO ONLINE PRIVATE LIMITED | J979, C/o Hanuman Sahay Gupta Raja Colony DAUSA Dausa RJ 303303 IN |
| U72200RJ2019PTC065399 | WAPPWORLD TECHNOLOGY PRIVATE LIMITED | C/O Bajrang Lal Sharma, Plot No.6/96 New Mandi Road DAUSA Dausa RJ 303303 IN |
| U72900RJ2022OPC079749 | ALLINONE HAX (OPC) PRIVATE LIMITED | C/O MISHRI DEVI YADAV, 00 DAUSA SAINTHAL ROAD , DAUSA DAUSA Dausa RJ 303303 IN |
| AAD-2686 | VAGGMIN CONSTRUCTION LLP | 205, TEACHER'S COLONY GUPTESHWAR ROAD, DAUSA DAUSA, Rajasthan, India - 303303 |
| AAD-2796 | VAGGMIN ELECT VEHICLE LLP | 205, TEACHER'S COLONY GUPTESHWAR ROAD, DAUSA DAUSA, Rajasthan, India - 303303 |
| AAI-5293 | DEEPAK DREAM BUILDERS LLP | PLOT NO. 9, TEACHERS COLONY GUPTESHWAR ROAD DAUSA, Rajasthan, India - 303303 |
| ACB-5319 | COSMOLINK TECH SOLUTIONS LLP | C/OANITA DEVI SMARIYA,G38Hanuman nagar, Dausa, Rajasthan, India - 303303 |
| AAH-0888 | SHREE SHIVDHAM LAND COLONIZERS LLP | NEAR DOODH DAIRY, SHREE RAM COLONY, AGRA ROAD, DAUSA, Rajasthan, India - 303303 |
| AAC-5650 | SHREE SHIVDHAM COLONIZERS LLP | P. NO 97 RAMNAGAR COLONY NEAR DAIRY, AGRA ROAD DAUSA, Rajasthan, India - 303303 |
| U25111RJ1990PTC005661 | HARI OM TYRE PRIVATE LIMITED | J.K. COLONY,OPP. ROADWAYS BUS STAND,AGRA ROAD , DAUSA, Rajasthan, India - 303303 |
| AAK-9568 | HEALTHPRIME DIAGNOSTIC PATH LAB & MEDICA L RESEARCH CENTRE LLP | OPP. SHRI RAM KARAN JOSHI GOVERNMENT DISTRICT HOSPITAL, JOSHI COLONY, LALSOT ROAD DAUSA, Rajasthan, India - 303303 |
| U85100RJ2013PTC042444 | RAJASTHAN AROGYA NIKUNJAM PRIVATE LIMITED | C/O KAMLESH KUMAR, SARVESHVER NAGAR, AGRA ROAD DAUSA Dausa RJ 303303 IN |
| U93090RJ2021PTC073908 | VEER INFOTECH MEDIA PRIVATE LIMITED | C/o Sita Davi Gupta, Laxmi Murti Bhandar Gupteshwar Road, Dausa Dausa RJ 303303 IN |
| U52609RJ2020PTC070359 | HNPS PRIVATE LIMITED | C/o MAHENDRA KUMAR SHARMA, WARD NO. 01 NAGAR PALIKA BOARD SAITHAL ROAD DAUSA Dausa RJ 303303 IN |
| U52190RJ2015PTC047334 | SANCTUARY GLOBAL MARKETING PRIVATE LIMITED | C/O RANG LAL SAINI, H.NO. 307, SAINI COLONY, OPPOSITE- FCI GODOWN, AGRA ROAD DAUSA Dausa RJ 303303 IN |
| U63040RJ2010PTC032801 | YARROW TOURISM PRIVATE LIMITED | C/O RAJENDRA PRASAD SHARMA NEW COLONY, LALSOT DAUSA Jaipur RJ 303303 IN |
| U01100RJ2017OPC058275 | SUNY BIOTECH (OPC) PRIVATE LIMITED | 9, NEAR AVM SCHOOL, DAUSA (M) JAIPUR ROAD , DAUSA, Rajasthan, India - 303303 |
| U15139RJ2011PTC034235 | BAIPLAVAT FOODS PRIVATE LIMITED | VASUDEV NAGAR, NEAR RTO OFFICE, AGRA ROAD, DAUSA , DAUSA, Rajasthan, India - 303303 |
| U14105RJ2017PTC056855 | MIJHAURA SILICA MINES PRIVATE LIMITED | Plot No. 4, Moda Balaji Road Dausa Jaipur Bypass , Dausa, Rajasthan, India - 303303 |
| U80904RJ2019OPC064627 | SARASWATICOMPUEDU (OPC) PRIVATE LIMITED | W/o Sruttal Lal Gurjar,Behind SarasDairy Bichalwas Road,Bhojraj Nagar, Agra Road, DAUSA Dausa RJ 303303 IN |
| U65929RJ2022PLN079606 | TRIKUTA URBAN NIDHI LIMITED | C/O SUNIL KUMAR MITTAL DAUSA DAUSA Dausa RJ 303303 IN |
| U24232RJ2014PTC046751 | DREAMS REUNION PRIVATE LIMITED | 11/223 SHISHAK COLONY , DAUSA, Rajasthan, India - 303303 |
| U28113RJ2015OPC048098 | CHAVI ENGINEERS & CONTRACTORS OPC PRIVATE LIMITED | B-11, INDRA COLONY , DAUSA, Rajasthan, India - 303303 |
| AAW-7482 | RENBOWSTON POLYMERS LLP | PLOT NO. 32/1, VINAYAK NAGAR JAIPUR ROAD DAUSA, Rajasthan, India - 303303 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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