TSM ENTERPRISES LLP (LLPIN: AAL-1919) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TSM ENTERPRISES LLP are MANORANJAN KUMAR, and MEERA KUMARI.
TSM ENTERPRISES 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 28 Dec 2024.
TSM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-1919. Its Email address is [email protected] and its registered address is C-20 S/F PVT NO-203ARUNA PARK LAXMI NAGAR East Delhi, Delhi, India - 110092
Current status of TSM ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-1919 |
| Name | TSM ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-20 |
| Age of Company | 7 years, 3 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| TSM ENTERPRISES LLP |
| TSM WEALTH MULTIPLIER LLP |
| AAL-1919 |
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Get a list of all litigations TSM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TSM ENTERPRISES. This report helps you understand the risk associated in dealing with TSM ENTERPRISES 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 TSM ENTERPRISES 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 |
|---|---|---|---|
| 07778507 | MANORANJAN KUMAR | Designated Partner | 2023-05-08 |
| 08637159 | MEERA KUMARI | Designated Partner | 2019-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07600429 | TARUN TARAGI | Designated Partner | - | 2023-03-06 |
| 07778492 | SANJEET KUMAR OJHA | Designated Partner | - | 2019-08-30 |
| 07778507 | MANORANJAN KUMAR | Designated Partner | - | 2019-12-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAINTED SPICE PRIVATE LIMITED | U74999DL2016PTC307190 | Director | 2016-10-17 | Ongoing |
| GREEN VALET PARKING SOLUTIONS (OPC) PRIVATE LIMITED | U74999DL2017OPC315189 | Director | - | 2017-12-11 |
| P M A S & ASSOCIATES LLP | AAJ-1703 | Designated Partner | - | 2017-09-01 |
| REBOOT FURNISHINGS ENTERPRISES (OPC) PRIVATE LIMITED | U47590BR2023OPC066517 | Director | 2023-12-10 | Ongoing |
| P M A S & ASSOCIATES LLP | AAJ-1703 | Designated Partner | - | 2017-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4844 | EAD Consultants LLP | C 20 F/F PVT NO 101 ARUNA PARK LAXMI NAGAR, Delhi, India - 110092 |
| U45300DL2013PTC255929 | AL-SHAHOOD CONSTRUCTION PRIVATE LIMITED | PLOT NO - 71, 72 & 73, PVT NO -11, F/F VISHKARMA PARK, LAXMI NAGAR, DR. GUPTA W ALI GALI , LAXMI NAGAR, Delhi, India - 110092 |
| AAF-9939 | VSR MARKETING CO. LLP | C-20, Top Floor, PVT NO. 401, ARUNA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U01403DL2009PLC187039 | B.S. AGRO TRADING LIMITED | C-20, Top Floor, Pvt No.-401 Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U24290DL2021PTC379982 | WUNDORGUARD PRIVATE LIMITED | C-20 2nd , PVT NO-203 Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| L74899DL1985PLC021256 | VERUM PROPERTIES LIMITED | C.20, Top Floor PVT No.401 Aruna Park Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| AAN-5048 | XPERT VALUER LLP | C-1/A PVT OFFICE NO- 307 THIRD FLOOR, M.S CHAMBER ARUNA PARK LAXMI NAGAR, NEAR OBC BANK DELHI, Delhi, India - 110092 |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U30008DL2018PTC340964 | CEPTUA TECHNOLOGIES PRIVATE LIMITED | House No. 4, S/F, Gali No. 3, East Guru Angad Nagar , Laxmi Nagar, , NEW DELHI, Delhi, India - 110092 |
| AAP-3077 | SRS RETAILS LLP | W/O. AFAQ CHAUDHARY NEW NO- R-175 OLD NO-5&6J GALI NO-9S/F RAMESH PARK LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAQ-5978 | TRIDEV IMPEX LLP | OFF 209 S/F PLOT NO.20, PARMESH BUSINESS CENTER I KARKARDOOMA COMMUNITY CENTER 5 DELHI East Delhi EAST DELHI, Delhi, India - 110092 |
| U74999DL2020PTC375105 | CCS DIVYANSHI PRIVATE LIMITED | C-20, F/F Pvt No-101 Aruna Park Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U67100DL2021PTC383072 | BUCTER FINANCIAL SERVICES PRIVATE LIMITED | C-20 F/F PVT NO-103 ARUNA PARK LAXMI NAGAR NEAR VIKAS MARG DELHI East Delhi DL 110092 IN |
| ABD-0542 | OTD Travels India LLP | S/O P C JAIN 100G/F JandK BLOCK LAXMI NAGAR East Delhi, Delhi, India - 110092 |
| U17299DL2021PTC379015 | ANHA FASHIONS PRIVATE LIMITED | C-9 S/F KH, NO-513, SOUTH GANESH NAGAR Near BAJAJ SHOW ROOM , East Delhi, Delhi, India - 110092 |
| U31900DL2016PTC299155 | INFI ELECTRICALS PRIVATE LIMITED | 65-A S/F PVT NO-208, GALI NO-1 VIJYA BLOCK LAXMI NAGAR, HIMALYA COMPLEX , DELHI, Delhi, India - 110092 |
| U24233DL2021PTC382297 | OCIMUS AYURVEDA MARKETING PRIVATE LIMITED | 48 PVT, SHOP NO.-2, F/F, GALI NO.-2, ANGAD NAGAR LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| ABZ-9099 | RADIANT POWER SYSTEM LLP | Office No. 101, Balaji Chamber on First Floor, D-246,F/F Gali No. 10, Laxmi Nagar, East Delhi, Delhi, India - 110092 |
| U01110DL2018PTC341876 | ARSANA AGRO FOODS (INDIA) PRIVATE LIMITED | F/F H-30 and H-30-A PLOT NO - 6 and 7 KH NO - 65, VIJAY CHOWK, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| U28994DL2021PTC375672 | SUNSTR ALLOYS PRIVATE LIMITED | F-6,SHOP NO.3,GROUND FLOOR, LOTUS TOWER,VIJAY BLOCK, LAXMI NAGAR. DELHI-110092 , East Delhi, Delhi, India - 110092 |
| AAM-0274 | WISE BUSINESS ADVISORS LLP | H.NO- D-323/A PVT., SHOP NO. 206,S/F GALI NO.-11,LAXMINAGAR EAST DELHI, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| AAY-1070 | MHR MANAGEMENT LLP | C20, FIRST FLOOR, PVT N.102 ARUNA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAU-3534 | BIZCUBATOR SOLUTIONS LLP | E 10/11/12, Office No. 208, S/F, Triveni Complex, Jawahar Park, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U24299DL2020OPC362845 | POURING BIOTECH INDIA (OPC) PRIVATE LIMITED | N-60, FLAT NO-5, S/F JAGAT RAM PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U18204DL2008PTC185733 | ZUDAAS FASHIONS INDIA PRIVATE LIMITED | F-109, FIRST FLOOR, V 3S, EAST CENTRAL MALL PLOT NO-12, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24299DL2020PTC374767 | NAVSRISHTI PHARMACEUTICAL PRIVATE LIMITED | 82-83, S/F, PVT OFFICE NO. 1, MAIN VIKAS MARG, VIJAY BLOCK,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45201DL2020PTC362177 | AJ INTERIORS PRIVATE LIMITED | C-1/A PVT OFFICE NO. 307 T/F.M.S CHAMBER ARUNA PARK LAXMI NAGAR NEAR OBC BANK NEW DELHI East Delhi DL 110092 IN |
| U15400DL2022PTC402492 | HOT BLOOD BEVERAGES PRIVATE LIMITED | E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092 |
| 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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