TUFFWUD BUSINESS LLP (LLPIN: AAU-7464) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TUFFWUD BUSINESS LLP are CHIRAG LOKWANI, HIYA LOKWANI, and SEEMA LOKWANI.
TUFFWUD BUSINESS 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.
TUFFWUD BUSINESS LLP's LLP Identification Number is (LLPIN)AAU-7464. Its Email address is [email protected] and its registered address is Park No. 1 Transport Nagar Gwalior, Madhya Pradesh, India - 474009
Current status of TUFFWUD BUSINESS LLP is - Active.
| LLP Identification Number | AAU-7464 |
| Name | TUFFWUD BUSINESS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-11-19 |
| Age of Company | 4 years, 3 months, 24 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TUFFWUD BUSINESS LLP |
| AAU-7464 |
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Get a list of all litigations TUFFWUD BUSINESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TUFFWUD BUSINESS. This report helps you understand the risk associated in dealing with TUFFWUD BUSINESS 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 TUFFWUD BUSINESS 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 |
|---|---|---|---|
| 00421982 | CHIRAG LOKWANI | Designated Partner | 2024-05-10 |
| 09046090 | HIYA LOKWANI | Designated Partner | 2021-01-30 |
| 09046148 | SEEMA LOKWANI | Designated Partner | 2021-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00421921 | RAJ KUMAR LOKWANI | Designated Partner | - | 2021-02-10 |
| 00421982 | CHIRAG LOKWANI | Designated Partner | - | 2021-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKWANI SALES PRIVATE LIMITED | U52332MP2000PTC014149 | Director | 2000-03-31 | Ongoing |
| LOKWANI SALES PRIVATE LIMITED | U52332MP2000PTC014149 | Director | 2013-09-01 | Ongoing |
| LOKWANI SALES PRIVATE LIMITED | U52332MP2000PTC014149 | Director | - | 2011-03-30 |
| 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 |
|---|---|---|
| U22122MP1982PTC002107 | ACHARAN PRINTERS PVT LTD | JINSI NALA NO.1 LASLHKAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| U15313MP2006PTC019027 | JINDAL OILS INDUSTRIES PRIVATE LIMITED | SHOP NO. 1, VILIEYA MARKET, DAL BAZAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| U31102MP1994PTC008835 | PARINAMITRA ELECTRICALS PVT LTD | PLOT NO. 1-2, BARAGHATA INDUSTRIAL AREA JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009 |
| U24304MP2020PTC051491 | COSCURA MEDICAMENT PRIVATE LIMITED | H.No. 32, SECOND FLOOR, PANCHWATI VASTRA NAGAR, ROSHNI GHAR, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| AAT-1502 | JAIN SANJAY & ASSOCIATES LLP | C/o Mrs. ALKA JAIN, F.No.102, UDAYGIRI APT., 1st FLOOR, BHASKAR LANE, JAYENDRAGANJ GWALIOR, Madhya Pradesh, India - 474009 |
| ACB-5796 | VIGHNAHARTA CLOTHING LLP | C/o Anuj Arora, HanumanNagar, Jinsi Nala No. 1 Gird, Madhya Pradesh, India - 474009 |
| AAT-9100 | SURBHI SQUARE LLP | C/o Mrs. Neetu Goyal, House No. 178, Halka No. 48, Naya Bazar, Near Hotel Surbhi, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U01407MP2009PLC022507 | JAI SHERA WALI AGRO & INFRASTRUCTURES LIMITED | 427 TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U26950MP2012PTC029533 | JBH DRY MORTARS PRIVATE LIMITED | M-55, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U24232MP2005PTC017230 | GEOFFROI LABS PRIVATE LIMITED | J-59,Gandhi Nagar , GWALIOR, Madhya Pradesh, India - 474009 |
| AAL-9117 | HYBRID SHIPPING EDUCATION SERVICES LLP | F-81 PATEL NAGAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474009 |
| U15490MP2021PTC057051 | GWALIOR BAKERS AND AGRI PRODUCTS PRIVATE LIMITED | G-143, VIJAYA NAGAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U18101MP2014PTC033117 | DALAL FABSTORES PRIVATE LIMITED | D H -37, DINDAYAL NAGAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U01549MP2005PTC017313 | BALFOUR'S INDIA FOODS PRIVATE LIMITED | SHOP NO.10 PARASMANI MALL JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-2457 | JAIANAND CAKES AND CANDIES LLP | SHOP NO. 36, SDM BUILDING HOSPITAL ROAD GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-6751 | JAIANAND FLEXO LLP | SHOP NO. 36, SDM BUILDING HOSPITAL ROAD GWALIOR, Madhya Pradesh, India - 474009 |
| U27202MP1997PTC012543 | INDO GERMAN BRASS PRIVATE LIMITED | E- 1 CHATAK PURI CHATAK PURI , GWALIOR, Madhya Pradesh, India - 474009 |
| U01400MP2015PTC034756 | BALAJI AGROFARM PRIVATE LIMITED | B-1, Gorai Complex, Phalka Bazar, Lashkar , Gwalior, Madhya Pradesh, India - 474009 |
| AAM-7385 | WELLBUILD PROJECTS LLP | 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| AAM-7405 | ABHINANDAN ENCLAVE LLP | 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| AAM-7381 | SHRI SHYAM INFRATECH LLP | 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| AAM-7382 | ACCURATE HOUSING LLP | 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U24220MP2007PTC020078 | UNICON POLYMERS PRIVATE LIMITED | SIKARWAR SADAN SHIVAJI NAGAR AAMKHOW KAMPOO LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15400MP2010PTC024067 | GDP AGRO AND FOOD PRODUCTS PRIVATE LIMITED | WARD NO. 54, GUDIGUDA KA NAKA BAJRIYA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U24232MP2006PTC018883 | BIOGEN BIOCARE PRIVATE LIMITED | 1ST FLOOR, GOLDEN ESTATE JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15143MP1984PLC002368 | SHOBHA SOYA OIL PRODUCTS LIMITED. | 1st FLOOR, F-12, SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U01229MP2018PTC046354 | ANEEZAH FARM PRIVATE LIMITED | 306, PARIKAL TARIS I-12-D, GANDHI NAGAR , PHOOLBAGH, GWALIOR, Madhya Pradesh, India - 474009 |
| U14290MP2011PTC026179 | RNS MINERALS PRIVATE LIMITED | BANSAL HOUSE, MAHADJI PARK, NEAR JIWAJI CLUB, PALACE ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAW-7602 | TIKTAK TALES LLP | C O DR ASHOK JAISWANI K 241 242 VIJAY NAGAR EXTENT GWALIOR, Madhya Pradesh, India - 474009 |
| 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 |
|---|---|---|---|---|---|---|
| 100445662 | 2021-02-15 | - | - | 15,000,000.00 | UCO BANK | |
| 100893869 | 2024-03-03 | - | - | 18,000,000.00 | Axis Bank Limited |
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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