TSISIA LLP (LLPIN: AAX-0421) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TSISIA LLP are ARNAV ASHOK CHAUDHARY, and RUSSELL PARVEZ DALAL.
TSISIA 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.
TSISIA LLP's LLP Identification Number is (LLPIN)AAX-0421. Its Email address is [email protected] and its registered address is B901/902, Whispering Palms XXclusive, Lokhandwala Township, Akruli Road, Kandivali East Mumbai, Maharashtra, India - 400101
Current status of TSISIA LLP is - Active.
| LLP Identification Number | AAX-0421 |
| Name | TSISIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-17 |
| Age of Company | 3 years, 9 months, 26 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 |
| TSISIA LLP |
| AAX-0421 |
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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 TSISIA 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 |
|---|---|---|---|
| 08209135 | ARNAV ASHOK CHAUDHARY | Designated Partner | 2021-05-17 |
| 07498245 | RUSSELL PARVEZ DALAL | Designated Partner | 2021-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSISIA FARM FRESH LLP | AAW-2344 | Designated Partner | 2021-03-09 | Ongoing |
| TSISIA ENTREPRENEUR PRIVATE LIMITED | U45200MH2016PTC284205 | Director | - | 2020-01-28 |
| LEGEND GLOBAL BUSINESS PRIVATE LIMITED | U74110MH2014PTC257355 | Director | 2016-04-09 | Ongoing |
| TAAS GROW LLP | AAW-8734 | Designated Partner | 2021-04-30 | Ongoing |
| SHIPEASY LOGISTICS PRIVATE LIMITED | U63030MH2015PTC262687 | Director | 2018-09-10 | Ongoing |
| SHIPEASY LOGISTICS PRIVATE LIMITED | U63030MH2015PTC262687 | Director | - | 2019-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9469 | H&S AGRI TRADERS LLP | B-201/02, Whispering Palms XX-clusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAO-9310 | GRADIATOR TECHNOLOGIES LLP | 1601-1602, 9-B, Whispering Palms XXclusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai City, Maharashtra, India - 400101 |
| AAY-7946 | BRIGHT LIGHT CINE EQUIPMENT LLP | 1105-6, W-A B-9, WHISPERING PALMS XX-CLUSIVESSEC-1, AKRULI ROAD, NR. LOKHANDWALA TOWNSHIP Kandivali East, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| AAG-6346 | MELUHA IMPEX LLP | F-1803, WHISPERING PALMS, XXCLUSIVES AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAK-4861 | MINTCLEAN SOLUTIONS LLP | 3/A, 602, Whispering Palms, Akurli Road, Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAM-7844 | UNMOLD CONSULTING LLP | 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAM-6591 | NDL ENTERPRISES LLP | 3C-204, WHISPERING PALMS CHS LTD, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAP-1679 | APEX INTERIOR STUDIOS LLP | B/402, WHISPERING PALMS BLDG NO 3 CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAX-1785 | SIDDHESH SYNERGY LLP | B 601/2, WHISPERING PALMS, XXCLUSIVE BLDG 9 AKURLI RD., LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U25203MH2012PTC232926 | NAVRAJ CAPS & CLOSURES PRIVATE LIMITED | B-2105/06 XXCLUSIVE WHISPERING PALMS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U21014MH2007PTC176056 | SUBHRA PACK PRIVATE LIMITED | 1-C-902, Wishpering Palms, Bldg No. 1, Akruli Road Lokhandwala Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAH-3571 | BEEGRAM VENTURES LLP | C-1002/1003,10th Flr, Whisper Palms Xxclusive CHSL Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAL-8679 | EKUTUMB INDIA LLP | FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAZ-0533 | SINGRODIA CONSULTANCY LLP | 1905 06 B 9 A Wing Whispering Palms Sec 1 Akurli Road Lokhandwala Township Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAT-5360 | UN COMPOSITES LLP | Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABB-7080 | ATYKAA REALX LLP | 2001-2101, B-9, Whispering Palms, XX-Clusives CAkruli Road, Lokhandwala Township, Kandivali East, Maharashtra, India - 400101 |
| ACB-4815 | Godfaith Business Consultancy LLP | 601/602, Highland Building No. 4Lokhandwala Township, Akruli Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| AAF-1385 | SAMARIYA EDUCOM LLP | 1 C 2102 Whispering Palms, Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAI-4448 | SUDHA IMPEX LLP | 901/902, ORCHID TOWER, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U01110MH2002PTC136043 | SHEHAN'S AGRO PRIVATE LIMITED | 3A-902 WHISPERING PALMSLOKHANDWALA TOWNSHIP AKRULI ROAD KANDIVALKI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAC-3638 | BORROWINDIA ADVISORS LLP | Shop No. 45, Whispering Palms Shopping Complex Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U18204MH2015PTC271233 | BLOOMIGO FASHION PRIVATE LIMITED | 6B-803/804, WHISPERING PALMS LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U24304MH2021PTC363311 | PIROUZI PRIVATE LIMITED | 03A 501 WHISPERING PALM LOKHANDWALA AKRULI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U29253MH2013PTC244770 | SAHAS TOOLS AND MACHINERY SUPPLIES INDIA PRIVATE LIMITED | B-407 Riveria Tower, Akruli Road, Lokhandwala Township, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U01403MH2011PTC224435 | ANANTSHREE ECO ORGANIC PRIVATE LIMITED | 1B/1602, Whispering Palms, Lokhandwala Township Akurli Road, Kandivli (East) , Mumbai, Maharashtra, India - 400101 |
| AAH-2897 | SIMVID FINANCIAL SERVICES LLP | 3A/903, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI - EAST, MUMBAI, Maharashtra, India - 400101 |
| 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.
| 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 |
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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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