TURCON ENTERPRISES LLP (LLPIN: AAM-2711) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TURCON ENTERPRISES LLP are ROWEENA LAL, and AJAI LAL.
TURCON 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 03 Dec 2024.
TURCON ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-2711. Its Email address is [email protected] and its registered address is 3/44 SHANTI NIKETAN NEW DELHI, Delhi, India - 110021
Current status of TURCON ENTERPRISES LLP is - Active.
| LLP Identification Number | AAM-2711 |
| Name | TURCON ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-20 |
| Age of Company | 7 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TURCON ENTERPRISES LLP |
| AAM-2711 |
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Get a list of all litigations TURCON 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 TURCON ENTERPRISES. This report helps you understand the risk associated in dealing with TURCON ENTERPRISES 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 TURCON 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 |
|---|---|---|---|
| 08069910 | ROWEENA LAL | Designated Partner | 2018-03-20 |
| 00740015 | AJAI LAL | Designated Partner | 2018-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-08-20 | Ongoing |
| TURCON HOLDINGS LIMITED | U67120DL1973PLC006963 | Additional Director | - | 2013-09-28 |
| TURCON HOLDINGS LIMITED | U67120DL1973PLC006963 | Director | 2013-09-28 | Ongoing |
| GORDEN SMITH INDIA PRIVATE LIMITED | U74899DL1970PTC005243 | Director | 2000-12-04 | Ongoing |
| ERIES (INDIA )PVT LTD | U74899DL1973PTC006762 | Director | 1988-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0178 | PATNI FAMILY VENTURES LLP | 3/23, Shanti Niketan Ground FloorNew Delhi New Delhi, Delhi, India - 110021 |
| U18101DL2001PTC111767 | SARTAJ ENTERPRISES PRIVATE LIMITED | 3/26, GROUND FLOOR SHANTI NIKETAN, NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| AAB-8407 | NEETEE APPAREL LLP | 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021 |
| AAR-1841 | EGROWTH TECHNOLOGIES LLP | 14, 3rd Floor, 14 Street 3, Shanti Niketan, New Delhi, Delhi, India - 110021 |
| AAJ-3903 | FIRST CIRCLE HOLDINGS LLP | 3/42,SHANTI NIKETAN NEW DELHI -110021 DELHI, Delhi, India - 110021 |
| AAO-9979 | ACROPOLIS GLOBAL RETAIL LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021 |
| AAP-0707 | PANTHEON HOLDINGS LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021 |
| U51500DL2006PTC154733 | HOMEMAKER ENTERPRISES PRIVATE LIMITED | 3/26 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U01100DL2008PTC177430 | APEX METAGRO PRIVATE LIMITED | 3/38 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U24119DL2000PTC105263 | BIO INFORMATICS INDIA PRIVATE LIMITED | 3/8SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| ABZ-2792 | Y. A. MOBILITY LLP | 3/13, First FloorShanti Niketan New Delhi, Delhi, India - 110021 |
| AAP-2979 | ADVANTEDGE SPONSORS LLP | 3/16, Shanti Niketan, Second Floor, New Delhi, Delhi, India - 110021 |
| AAP-2978 | ADVANTEDGE INVESTMENT ADVISORS LLP | 3/16, Shanti Niketan, Second Floor, New Delhi, Delhi, India - 110021 |
| U15533DL1970PTC005229 | THE MALT COMPANY (INDIA) PRIVATE LIMITED | 3/38 (ANNEX), SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| ACA-4280 | CALABASAS PARTNERS LLP | 2nd Floor, 3-16Shanti Niketan New Delhi, Delhi, India - 110021 |
| ACA-3708 | CALABASAS INVESTMENT ADVISORS LLP | 2nd FLOOR, 3-16SHANTI NIKETAN New Delhi, Delhi, India - 110021 |
| U18109DL2012PTC233380 | FASHIONISTA EXIM PRIVATE LIMITED | 3/36 2ND FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAO-0800 | SANJAY KAPOOR REALTORS LLP | 8/1, FIRST FLOOR ROAD NO.3, SHANTI NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAJ-0318 | MOJO CRUISES LLP | 5/15, SHANTI NIKETAN NEW DELHI DELHI, Delhi, India - 110021 |
| U24100DL1992PTC050169 | ARZ AMINES AND CHEMICALS PRIVATE LIMITED | 1/1, SHANTI NIKETAN NEW DELHI , DELHI, Delhi, India - 110021 |
| ABZ-8468 | BUCON PROJECTS INDIA LLP | 2/17SHANTI NIKETAN New Delhi, Delhi, India - 110021 |
| AAJ-5391 | SDA COMMERCIAL PROPERTY LLP | 6/28,SHANTI NIKETAN NEW DELHI, Delhi, India - 110021 |
| F01506 | STANKO IMPORT | C-3 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U01403DL1994PTC058728 | TALHAGAT EXPORTS PRIVATE LIMITED | 6/13, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U18101DL2001PTC110247 | SYONA CLOTHING PRIVATE LIMITED | 6/28 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U27104DL1987PTC029018 | DIAMOND FASTNERS PRIVATE LIMITED | 2/20 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U51909DL2005PTC275556 | GANGOTRI VENTURES PRIVATE LIMITED | 6/24 (Basement), Shanti Niketan , New Delhi, Delhi, India - 110021 |
| AAA-0176 | ST HARDINGE AND HARDINGE LEGAL CONSULTAN TS LLP | 98, 3RD FLR, SATYA NIKETAN NEW DELHI, Delhi, India - 110021 |
| U13204DL1997PTC087904 | EXPLORATION ENTERPRISE INDIA PRIVATE LIMITED | 1/29 B, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| 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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