TSPM & ASSOCIATES LLP (LLPIN: AAE-4193) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TSPM & ASSOCIATES LLP are PANKAJ MANOCHA, and TAMANNA ..
TSPM & ASSOCIATES 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 10 Dec 2024.
TSPM & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAE-4193. Its Email address is [email protected] and its registered address is 908, 9th Floor, ILD Trade Centre,Sohna Road Shivaji Nagar, Haryana, India - 122001
Current status of TSPM & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAE-4193 |
| Name | TSPM & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2015-07-21 |
| Age of Company | 9 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| 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 |
| TSPM ASSOCIATES LLP |
| TSPM & ASSOCIATES LLP |
| AAE-4193 |
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Get a list of all litigations TSPM & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TSPM & ASSOCIATES. This report helps you understand the risk associated in dealing with TSPM & ASSOCIATES 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 TSPM & ASSOCIATES 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 |
|---|---|---|---|
| 02202992 | PANKAJ MANOCHA | Designated Partner | 2019-12-25 |
| 07061628 | TAMANNA . | Designated Partner | 2015-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02202992 | PANKAJ MANOCHA | Designated Partner | - | 2019-12-24 |
| 02202992 | PANKAJ MANOCHA | Partner | - | 2019-12-25 |
| 08646020 | SHYAM SUNDER | Designated Partner | - | 2021-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASO CONSULTANTS LLP | AAW-1374 | Designated Partner | - | 2024-01-24 |
| QUIET MARCHERS INFRASTRUCTURE LIMITED | U45203DL2008PLC182552 | Director | 2008-09-08 | Ongoing |
| VARIETY HANDICRAFTS PRIVATE LIMITED | U52100HR2010PTC040072 | Director | - | 2010-02-10 |
| PANSOFIN PRIVATE LIMITED | U65999HR2018PTC074998 | Director | - | 2019-01-16 |
| SPR CONSULTANTS PRIVATE LIMITED | U67190DL2009PTC194992 | Director | - | 2018-12-31 |
| COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67190HR2010PTC040291 | Director | - | 2010-10-13 |
| SOPAN CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC182002 | Director | - | 2019-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17200HR2012PTC047159 | GOLDBERG TEXTILE PRIVATE LIMITED | 207, 2nd floor ILD TRADE CENTRE, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| AAK-1047 | TRAVFIXER LLP | 1x12, 1st FLOOR, ILD TRADE CENTRE SOHNA ROAD, SECTOR- 47 GURGAON, Haryana, India - 122001 |
| U29300HR2021PTC095740 | METEQ ENGINEERING TECHNOLOGY PRIVATE LIMITED | Office no. 716, ILD Trade Centre, Sector-47 sohna road , Basai Road, Haryana, India - 122001 |
| AAU-2856 | NUMIT ORGANIC FARMS LLP | 818, ILD Trade Centre, Sohna Road, Sector 47 Gurgaon, Haryana, India - 122001 |
| AAM-8971 | JURIS HR LIMITED LIABILITY PARTNERSHIP | 702, ILD Trade Centre, Sec - 47, Sohna Road, Gurgaon, Haryana, India - 122001 |
| U15549HR2018PTC073418 | PRISTINE DISTILLERIES PRIVATE LIMITED | 906, ILD Trade Centre Sohna Road, Sector-47 , GURUGRAM, Haryana, India - 122001 |
| U29130HR2013PTC051265 | DELCO MACHINES PRIVATE LIMITED | 223, ILD, TRADE CENTRE, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| AAB-8331 | VEDICCHAKRA HERBALS AND ORGANICS LLP | PLOT NO. 304, ILD TRADE CENTRE SECTOR-47, SOHNA ROAD GURGAON, Haryana, India - 122001 |
| U15400HR2016PTC065488 | YUVAM FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO.116, FIRST FLOOR VIPUL TRADE CENTRE, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| AAL-0535 | PALLAVAN CULTURE LLP | 1X-30A,ILD TRADE CENTRE, SECTOR-47 SOHNA ROAD, GURGAON GURGAON, Haryana, India - 122001 |
| U74140HR2015PTC056932 | PT SERVOTECH PRIVATE LIMITED | 235- 240, 2nd Floor Vipul Trade Centre Sector 48, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U24123HR1997PTC072430 | AGRO BHARATI FERTILIZER PRIVATE LIMITED | Unit No. Gf-22, Ground Floor, Vipul Trade Centre Sector-48 Sohna Road , Gurgaon, Haryana, India - 122001 |
| U72900HR2009PTC113465 | KLASSIFY TECHNOLOGY PRIVATE LIMITED | Unit No. 231, 2nd floor, Vipul Trade Centre, Sector-48, Sohna Road , Sadar Bazar, Haryana, India - 122001 |
| U15490HR2021PTC095366 | AVANT - GARDE FOODTECH SOLUTIONS PRIVATE LIMITED | Regus Itech Business Centre 9th Floor Spaze I-Tech Park Sector 49 Sohna Road , Gurugram, Haryana, India - 122001 |
| ACB-9662 | YASHIKA CONTRACTORS LLP | 308, Third Floor TimeCentre, Sector-54 Shivaji Nagar, Haryana, India - 122001 |
| ACB-6286 | AAROHI TRADERS LLP | E-1404 Park View City-1Sohna Road, Sector-48 Shivaji Nagar, Haryana, India - 122001 |
| ABZ-8987 | GVEST SERVICES IX LLP | 704, 7TH FLOOR, PALM COURT, MEHRAULIGURGAON ROAD, SECTOR 16, Shivaji Nagar, Haryana, India - 122001 |
| ABZ-8971 | GVEST SERVICES III LLP | 704, 7TH FLOOR, PALM COURT, MEHRAULIGURGAON ROAD, SECTOR 16, Shivaji Nagar, Haryana, India - 122001 |
| ACB-5671 | FUTURE AIRCON SYSTEMS LLP | SHOP 922 13,2ND FLOOR NEWCOLONY ROAD,NEHRU LANE Shivaji Nagar, Haryana, India - 122001 |
| U72900HR2021PTC096676 | APPOKART PRIVATE LIMITED | 908, 9TH FLOOR, ILD TRADE CENTRE, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| U65999HR2018PTC074998 | PANSOFIN PRIVATE LIMITED | 908, 9TH FLOOR, ILD TRADE CENTRE SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| U67190HR2011PTC043123 | HNI FINANCIAL ADVISORS PRIVATE LIMITED | 908, 9th FLOOR. ILD TRADE CENTRE SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| U63030HR2021PTC099653 | TENSOR LOGISTICS PRIVATE LIMITED | 908, 9th Floor, ILD Trade Centre, Sohna Road Gurgaon Gurgaon HR 122001 IN |
| U01100HR2020PTC085010 | ASIAN NUTRITIONS PRIVATE LIMITED | Unit 152, Tower B2, Spaze I-Tech Park Sector - 49, Sohna Road , Shivaji Nagar, Haryana, India - 122001 |
| ACA-1950 | NS DISTINCT & BEYOND LLP | Topaz T-88, 2nd Floor, Emerald Hills, Emaar, Sector 65Golf Course Extension Road Shivaji Nagar, Haryana, India - 122001 |
| AAR-7643 | CGAMES CUSTOMER SOLUTIONS LLP | 001A-001F, 002A-002B Ground floorUnitech Trade Center, 5, Sushant Lok Phase-I, Sector 43 Shivaji Nagar, Haryana, India - 122001 |
| U74140HR2015NPL055793 | BUD FOUNDATION | No.707,7th Floor ,ILD Trade Centre ,Sohna Road Sector 47,Gurgaon ,Haryana- 122001 Gurgaon Gurgaon HR 122001 IN |
| U29100HR2013FTC050230 | TOMITA INDIA PRIVATE LIMITED | 326 VIPUL TRADE CENTRE SECTOR - 48, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U01403HR2009PTC038772 | MAGADH BIOFUELS PLANTATIONS PRIVATE LIMITED | Universal Trade Tower, 5th Floor Sector 49, Sohna Road , Gurgaon, Haryana, India - 122001 |
| 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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