TSL ESTATES LLP (LLPIN: AAX-1060) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TSL ESTATES LLP are TUSHAR SHANTILAL LUNKAD, and JAYESH MOTILAL PHULPAGAR.
TSL ESTATES 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 18 Dec 2024.
TSL ESTATES LLP's LLP Identification Number is (LLPIN)AAX-1060. Its Email address is [email protected] and its registered address is OFFICE NO 304 43 SHANIWAR PETH PUNE, Maharashtra, India - 411030
Current status of TSL ESTATES LLP is - Active.
| LLP Identification Number | AAX-1060 |
| Name | TSL ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-22 |
| Age of Company | 3 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| TSL ESTATES LLP |
| AAX-1060 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TSL ESTATES in a way that was never possible before.
Get a list of all litigations TSL ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TSL ESTATES. This report helps you understand the risk associated in dealing with TSL ESTATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TSL ESTATES 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 |
|---|---|---|---|
| 00301844 | TUSHAR SHANTILAL LUNKAD | Designated Partner | 2021-05-22 |
| 01640467 | JAYESH MOTILAL PHULPAGAR | Designated Partner | 2021-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01112PN2001PTC016036 | NMC OILS AND CAKES PRIVATE LIMITED | 43, SHANIWA PETH, OFFICE NO. 304, NAV MAHARASHTRA HOUSE , PUNE, Maharashtra, India - 411030 |
| U22300PN2019PTC187120 | SANWI MEDIA LAB PRIVATE LIMITED | 619 FL NO 1SHANIWAR PETH PUNE SHANIWAR PETH 411030 , PUNE, Maharashtra, India - 411030 |
| AAC-3531 | PRANAV RMC LLP | Office no 9 Shrikripa Heights CTS No 605 Shaniwar Peth Pune, Maharashtra, India - 411030 |
| ABZ-8467 | SACHIN GOGAVE & CO. LLP | Survey No.43, Office No.106,2nd Floor, Opp. Shaniwar Wada, Pune City, Maharashtra, India - 411030 |
| U24119PN2010PTC138076 | HYDRON HEALTHCARE PRIVATE LIMITED | S. No. 404/1, 404/2, Srihari Apartment, Wing A, 1st Fl.,Office no. 5, Shaniwar Peth, , Pune, Maharashtra, India - 411030 |
| AAK-6869 | ASMA INFERENTIA ANALYTICS LLP | 430/431, SHANIWAR PETH, OFFICE NO. 9, PUNE, Maharashtra, India - 411030 |
| AAV-8118 | YESTIES INTERNATIONAL LLP | OFFICE NO A/109 BALAJI PRASAD 471 SHANIWAR PETH Pune, Maharashtra, India - 411030 |
| U29299PN2004PTC019139 | PHOENIX REPROGRAPHICS PRIVATE LIMITED | OFFICE NO 1 BALAJI HEIGHTS 325/2 SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| U24302MH1996PTC102244 | DOLPHIN FILAMENTS PRIVATE LIMITED | OFFICE NO 5 NAVI KALAPTARUAPARTMENT 434 5 6 SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| U15136PN2001PTC016498 | SAMRAT NAMKIN PRIVATE LIMITED | 572 SHANIWAR PETH SHOP NO1 UTTEKAR HIGHTS NEAR KESARI OFFICE , PUNE, Maharashtra, India - 411030 |
| U01122MH1994PTC083988 | POONA AGRO FIELDS EXPORTS PRIVATE LIMITE D | MANTRI HEIGHTS OFFICE NO 6AND 7 2ND FLOOR SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| U31908PN2013PTC149538 | VIKARSH NANO TECHNOLOGY AND ALLOYS PRIVATE LIMITED | 572, SHANIWAR PETH, OFFICE NO. 2, UTTEKAR HEIGHTS, OPPOSITE TILAK WADA, KELKAR ROAD, , PUNE, Maharashtra, India - 411030 |
| U31908PN2013PTC149155 | VMAS POWER EQUIPMENT COMPANY PRIVATE LIMITED | 572 SHANIWAR PETH, UTTEKAR HEIGHTS, OFFICE NO.2, KELKAR ROAD, OPP. TILAK WADA , PUNE, Maharashtra, India - 411030 |
| ABB-7124 | ABIZCONSO LLP | OFFICE NO 1, FIRST FLOOR, BALAJI HEIGHTS,325/2, SHANIWAR PETH, OMKARESHWAR RAMANBAUG ROAD, Pune City, Maharashtra, India - 411030 |
| U85100PN2013PTC148364 | LIPOMIC MEDICAL PRIVATE LIMITED | Office No. 1, Floor No. 1, Survey No. 96/16, Plot No. 1002/2, Rajendranagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| U29199PN1993PTC071396 | SUYASH EQUIPMENTS PVT LTD | Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| AAZ-4204 | YUGMA DEVELOPERS LLP | 527, SHANIWAR PETH, LAXYA APPT., SHOP NO. 3 SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| AAX-3814 | KRRYSMA INFRA LLP | 249 F NO.04, SHANIWAR PETH ANAND HOUSE, SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| AAC-6752 | JAIPAL INDIA LLP | 43, Shaniwar Peth, Nav Maharashtra House, Opp. Shaniwar wada Pune, Maharashtra, India - 411030 |
| U24239PN2011PTC139705 | REGALIA LIFE SCIENCE PRIVATE LIMITED | OFFICE NO 203, VISHAL APARTMENT, H. NO. 1025, SADASHIV PETH, PUNE , PUNE, Maharashtra, India - 411030 |
| AAT-5233 | ALSTON RMC & INFRA PROJECTS LLP | Office No 105, 1st Floor, S No. 43, Nav Maharashtra House, Shaniwarpeth, Pune, Maharashtra, India - 411030 |
| U15331PN2007PTC130623 | PRO VETHEALTH PRIVATE LIMITED | NAV MAHARASHTRA HOUSE 5TH FLOOR 43 SHANIWAR PETH, OPP. SHANIWAR WADA , PUNE, Maharashtra, India - 411030 |
| U15419PN2006PTC128534 | PRANAV BITEK AGROTECH PRIVATE LIMITED | NAV MAHARASHTRA HOUSE, 5TH FLOOR 43 SHANIWAR PETH, OPP. SHANIWAR WADA , PUNE, Maharashtra, India - 411030 |
| AAX-4550 | FURTHERANCE OILS LLP | Office No 102, Trimurti Apt. CTS No 2132, Plot No 26, Vijaynagar Colony, SadashivPeth Pune, Maharashtra, India - 411030 |
| AAB-7009 | SKY-HI TOWNSHIP LLP | SHOP NO. B-1, GROUND FLOOR, BUILDING NO. B MANTRI HEIGHT B APARTMENT CTS No. 495496, SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| AAP-4636 | INZET ENTERPRISES LLP | 172 Shaniwar Peth,Tyrambakeshwar Co Op Housing Soc Near Shaniwar Wada, Shaniwar Peth Pune Pune, Maharashtra, India - 411030 |
| AAB-4935 | ARENA EXIM LLP | Fl No. 302, H.No. 212, Shaniwar Peth Pune, Maharashtra, India - 411030 |
| AAL-1673 | SURABHI WELATH LLP | OLD NO15 NARAYAN PETH NEW 587 SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| AAH-5192 | MIDAS CENTER FOR ENTREPRENEURSHIP LLP | Office No 303, Express Towers, H.No 594 Sadashiv Peth Pune, Maharashtra, India - 411030 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.