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TUBEROSE FASHION LLP

As on: 2024-06-16

TUBEROSE FASHION LLP (LLPIN: AAY-2495) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TUBEROSE FASHION LLP are RUCHI PANDEY, and NAVNEET PANDEY.

TUBEROSE FASHION 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 14 Dec 2024.

TUBEROSE FASHION LLP's LLP Identification Number is (LLPIN)AAY-2495. Its Email address is [email protected] and its registered address is Apartment No. 202, Tower No 12, 1st Floor Common Wealth Games Village NH 24 Delhi, Delhi, India - 110092

Current status of TUBEROSE FASHION LLP is - Active.

Basic Information

LLP Identification Number AAY-2495
Name TUBEROSE FASHION LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 18
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-08-19
Age of Company 3 years, 6 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TUBEROSE FASHION LLP

Previous CINs

AAY-2495

Regulatory Filings of TUBEROSE FASHION

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Litigation Search Report of TUBEROSE FASHION

Get a list of all litigations TUBEROSE FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TUBEROSE FASHION. This report helps you understand the risk associated in dealing with TUBEROSE FASHION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TUBEROSE FASHION 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

Investor Complaints & Serious Complaints About TUBEROSE FASHION

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TUBEROSE FASHION

Current Directors & Key Managerial Personnel of TUBEROSE FASHION
DIN Director Name Designation Appointment Date
01963622 RUCHI PANDEY Designated Partner 2021-08-19
00551949 NAVNEET PANDEY Designated Partner 2021-08-19
Past Directors & Key Managerial Personnel of TUBEROSE FASHION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RUCHI PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALLWORTH BUILDERS LLP AAK-8182 Designated Partner - 2021-07-28
VARTAMAN BUILDERS LLP AAK-8756 Designated Partner - 2021-10-31
TEENLOK PLAZA LLP AAW-3693 Designated Partner - 2021-10-31
VENERATE CONSTRUCTION LLP AAW-5777 Designated Partner - 2021-10-31
BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Director - 2013-11-13
VIDHISHREE FASHION PRIVATE LIMITED U17120WB2012PTC175699 Director 2012-03-14 Ongoing
VARIMA FASHIONS PVT LTD U17299WB2006PTC108565 Director - 2012-03-30
VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Additional Director - 2014-10-01
VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director 2015-03-26 Ongoing
VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2014-07-21
PUSHAPRAJ ENCLAVE PRIVATE LIMITED U45200WB2013PTC192720 Director - 2015-03-26
SWALLOW CONSTRUCTION PRIVATE LIMITED U45200WB2013PTC192912 Director - 2015-03-26
AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Director - 2014-07-26
FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Director - 2014-07-26
MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Director - 2014-07-26
CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Additional Director - 2021-07-06
CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director 2022-04-02 Ongoing
CONSTRUCTIVE DEVELOPERS AND REALTORS PRIVATE LIMITED U45400WB2007PTC116906 Director - 2015-03-26
MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2015-03-20
COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Director - 2015-03-26
IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director - 2015-03-20
BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2017-02-08
KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2017-02-08
IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2015-03-23
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KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2017-02-08
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PREMPUSHAP CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192656 Director - 2014-07-25
PREMPUSHAP INFRATECH PRIVATE LIMITED U45400WB2013PTC192657 Director - 2014-07-25
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VISHNUPRIYA INFRABUILD PRIVATE LIMITED U45400WB2013PTC192660 Director - 2014-07-26
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PUSHAPRAJ COMPLEX PRIVATE LIMITED U45400WB2013PTC192810 Director - 2016-06-11
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VISUALIZATION SALES PRIVATE LIMITED U51103WB2013PTC192719 Director - 2015-03-26
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IMPERIAL DEALCOM PRIVATE LIMITED U51109WB2007PTC116106 Director - 2015-03-26
PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director - 2014-05-19
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DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Additional Director - 2015-03-20
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Additional Director - 2015-03-20
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Additional Director - 2021-07-09
NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2015-03-26
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Additional Director - 2015-03-20
MANGALDHAM MERCHANTS PRIVATE LIMITED U51109WB2013PTC192717 Director - 2015-03-26
MANGALDHAM COMMERCIAL PRIVATE LIMITED U51109WB2013PTC192718 Director - 2015-03-26
NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director - 2021-07-06
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SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Additional Director - 2015-03-20
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BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Additional Director - 2015-03-20
HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Additional Director - 2015-03-20
SIMONE TRADELINK PRIVATE LIMITED U51909WB2010PTC155713 Additional Director - 2015-03-26
BAHUMULYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192704 Director - 2015-03-26
BRIDGET VINIMAY PRIVATE LIMITED U52100WB2011PTC157177 Additional Director - 2015-03-20
GAJVADAN BARTER PRIVATE LIMITED U52100WB2011PTC157206 Additional Director - 2015-03-20
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NIMAYAA TRENDS PRIVATE LIMITED U52190WB2011PTC156872 Additional Director - 2013-03-11
JAYITA VINIMAY PRIVATE LIMITED U52190WB2011PTC156971 Additional Director - 2015-03-20
KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Additional Director - 2015-03-20
NIKHILESH TIE-UP PRIVATE LIMITED U52190WB2011PTC157017 Additional Director - 2015-03-20
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KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Additional Director - 2015-03-20
DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Additional Director - 2015-03-20
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FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director - 2013-12-13
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ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director 2015-03-09 Ongoing
ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director - 2011-03-01
LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2015-03-23
NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2015-03-26
SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2015-03-26
SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Additional Director 2020-01-31 Ongoing
SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2016-01-15
MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2015-03-26
ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2015-03-20
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SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director - 2015-03-26
SNOWRISE BUILDERS PRIVATE LIMITED U70102WB2013PTC195043 Director - 2014-11-03
VIVIDH NIRMAN PRIVATE LIMITED U70102WB2013PTC195142 Director - 2014-05-07
ABHIJAN REALDEV PRIVATE LIMITED U70109WB2012PTC180702 Director - 2014-01-27
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RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director - 2015-03-23
SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2015-03-20
SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2015-03-20
SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2015-03-20
SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2015-03-20
STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2015-03-20
TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2015-03-23
TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2015-03-23
TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2015-03-26
LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2015-03-23
DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2015-03-23
WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2015-03-26
DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2015-03-23
WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director 2023-08-25 Ongoing
WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2015-03-26
PATEL FLEET LOGISTICS PRIVATE LIMITED U93000DL2010PTC209403 Director - 2013-11-02
BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Director - 2013-11-13
VIDHISHREE FASHION PRIVATE LIMITED U17120WB2012PTC175699 Director 2012-03-14 Ongoing
VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director 2022-08-19 Ongoing
VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2019-10-14
CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director 2022-04-02 Ongoing
MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2021-07-02
IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director - 2021-07-02
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TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2015-03-20
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BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Director - 2021-07-02
HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Director - 2021-07-02
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GAJVADAN BARTER PRIVATE LIMITED U52100WB2011PTC157206 Director - 2021-07-02
DEWANSH VANIJYA PRIVATE LIMITED U52190WB2011PTC156865 Director - 2021-07-02
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JAYITA VINIMAY PRIVATE LIMITED U52190WB2011PTC156971 Director - 2021-07-02
KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Director - 2021-07-02
NIKHILESH TIE-UP PRIVATE LIMITED U52190WB2011PTC157017 Director - 2021-07-02
YASHVASIN TIE-UP PRIVATE LIMITED U52190WB2011PTC157029 Director 2014-02-26 Ongoing
KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Director - 2021-07-02
DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Director - 2021-07-02
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FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director - 2013-12-13
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SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director 2021-07-04 Ongoing
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SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director 2021-07-04 Ongoing
SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director 2021-07-04 Ongoing
MINAR BUILDERS PRIVATE LIMITED U70109WB2012PTC180720 Director 2020-08-01 Ongoing
RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director 2021-07-04 Ongoing
TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2023-03-30
TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director 2021-07-04 Ongoing
TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director 2021-07-04 Ongoing
LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2023-03-30
DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2023-03-30
WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director 2021-07-04 Ongoing
DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2023-03-30
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Other Directorships of NAVNEET PANDEY
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U10100DL2015PTC282211 THAKUR CIVIL & MINING PRIVATE LIMITED House No D 55 Room No 2 1st Floor West Vinod Nagar Galli no 11 , East delhi, Delhi, India - 110092
U29100DL2012PTC238876 MATWORK TECHNOLOGIES PRIVATE LIMITED Office No.- 14, 1st Floor, Property No. B-7 Gali No.13, Madhu Vihar, I. P. Extn. , Delhi, Delhi, India - 110092
U29253DL2009PTC191386 BWI AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED OFFICE NO-102, PLOT NO-1/50, FIRST FLOOR GANGA APARTMENT, LALITA PARK DELHI, , NEW DELHI, Delhi, India - 110092
U74899DL1996PLC083238 PRASIDH FINCAP LIMITED Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092
AAT-7382 SHAURYA`S PICKLES AND MASALAS LLP FLAT NO 104, TOWER 19 COMMONWEALTH GAMES VILLAGE DELHI, Delhi, India - 110092
AAH-1177 VIVEA BUSINESS CONSULTING LLP FLAT 701, TOWER 22, CWGV COMMON WEALTH GAMES VILLAGE DELHI, Delhi, India - 110092
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Prosecution Details of TUBEROSE FASHION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TUBEROSE FASHION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TUBEROSE FASHION

Email ID: [email protected] Website: Not Available Address: Apartment No. 202, Tower No 12, 1st Floor Common Wealth Games Village NH 24 Delhi, Delhi, India - 110092

Principal Products & Services of TUBEROSE FASHION

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

Balance Sheet of TUBEROSE FASHION

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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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

Profit & Loss Statement of TUBEROSE FASHION

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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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

Share Holders & Investors of TUBEROSE FASHION

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

Subsidiaries, Associate Companies & Join Ventures of TUBEROSE FASHION

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

Board Meetings of TUBEROSE FASHION

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

Auditors of TUBEROSE FASHION

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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