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      • Complaints
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      TUSPAR FASHION LLP

      LLPIN: AAA-8811 As on: 2026-07-13

      TUSPAR FASHION LLP (LLPIN: AAA-8811) is a Limited Liability Partnership firm incorporated on 17 Apr 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TUSPAR FASHION LLP are REKHA SOMANI, SNEHA SOMANI, and ANURADHA PANDA.

      TUSPAR FASHION LLP's LLP Identification Number is (LLPIN)AAA-8811. Its Email address is [email protected] and its registered address is 1ST FLOOR, BRINDAVAN BUILDING, SRIRAM MILL COMPOUND, GANPATRAO KADAM MARG, WORLI, MUMBAI, Maharashtra, India - 400013

      Current status of TUSPAR FASHION LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TUSPAR 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

      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

      Current Directors & Key Managerial Personnel of TUSPAR FASHION
      DIN Director Name Designation Appointment Date
      01261140 REKHA SOMANI Partner 2016-01-15
      01668386 SNEHA SOMANI Designated Partner 2012-04-17
      03223997 ANURADHA PANDA Designated Partner 2013-04-01
      Past Directors & Key Managerial Personnel of TUSPAR FASHION
      DIN Director Name Designation Appointment Date Cessation
      02014930 REKHA SOMANI Partner - 2016-01-15
      05214919 JUVECA PANDA Designated Partner - 2013-04-01
      Other Directorships of REKHA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SILVER BRANCH DESIGNS LLP AAO-8406 Designated Partner 2019-04-10 Ongoing
      SNEHREKHA CREDIT PVT LTD U19202WB1982PTC034863 Director 2006-02-22 Ongoing
      REALSON CREDIT PVT.LTD. U65993WB1994PTC065408 Director 2002-02-04 Ongoing
      CALVINTEX WEARS LIMITED U70101RJ1997PLC013464 Additional Director - 2012-06-15
      CALVINTEX WEARS LIMITED U70101RJ1997PLC013464 Director 2012-06-15 Ongoing
      Other Directorships of SNEHA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SILVER BRANCH DESIGNS LLP AAO-8406 Designated Partner 2019-04-10 Ongoing
      SNEHREKHA CREDIT PVT LTD U19202WB1982PTC034863 Director 2006-07-26 Ongoing
      REALSON CREDIT PVT.LTD. U65993WB1994PTC065408 Director 2006-07-26 Ongoing
      Other Directorships of REKHA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      PASHUPATI POLYSACKS PRIVATE LIMITED U25200WB2008PTC127736 Director 2008-07-22 Ongoing
      Other Directorships of ANURADHA PANDA
      Company Name CIN Designation Appointment Date Cessation
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner 2010-07-07 Ongoing
      DELPHINUS COMMERCIAL LLP AAD-0208 Designated Partner 2014-12-05 Ongoing
      REGAL GAS LLP AAD-0214 Designated Partner 2014-12-05 Ongoing
      REGAL EXTRUSION LLP AAD-0215 Designated Partner 2014-12-05 Ongoing
      RATNAKALASH TRADING LLP AAD-7044 Designated Partner 2015-04-01 Ongoing
      PANJEA DESIGNS LLP AAG-5944 Designated Partner 2016-06-07 Ongoing
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
      CORPORATE HYDRO ENERGY PRIVATE LIMITED U40101TG2003PTC042043 Director - 2012-06-22
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director 2012-09-12 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2011-09-19
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2011-09-19 Ongoing
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2011-04-20
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2011-09-14
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2011-09-14 Ongoing
      RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Additional Director 2015-03-20 Ongoing
      Other Directorships of JUVECA PANDA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-10
      REGAL GAS LLP AAD-0214 Partner - 2020-12-16

      CIN Company Name Company Address
      U70200MH2024PTC434378 BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India
      AAG-5944 PANJEA DESIGNS LLP 1st Floor, Virindavan, Shree Ram Mill Compound, G K Marg, Worli, Mumbai, Maharashtra, India - 400013
      U36998MH2004PTC146267 RED BOX REWARDS INDIA PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U29253MH2012PTC230235 EPIGENERES BIOTECH PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51909MH2003PTC142765 DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC240997 MEDICOUNTS LIFESCIENCES PRIVATE LIMITED 1st FLOOR, TODI BUILDING, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL, , mumbai, Maharashtra, India - 400013
      U74300MH1994PTC080231 DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAQ-7821 VPR ENTERPRISES LLP INDIA BULLS ESTATE AND CLUB, 44TH FLOOR, TOWER A,GANPATRAO KADAM MARG, NEAR WORLI CIRCLE, OPP. SHREERAM MILLS, MUMBAI - 400013 Mumbai, Maharashtra, India - 400013
      ACJ-5310 SNP INGENIOUS LLP 1,Floor-45 Lvl, Plot-131/132, Indiabulls Blu B, Ganpatrao Kadam Marg, Worli, Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
      U21000MH2021PTC370547 AMORVIN HOLDINGS PRIVATE LIMITED 3rd Floor, Iconic Tower of the Building Urmi Estate,Ganpatrao Kadam Marg, Lower Parel (West), Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U47820MH2024PTC424156 GULABDAS ENTERPRISE PRIVATE LIMITED 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      ACN-3477 LOOQUS VALENCE LLP A2901,Floor29,Plot-131/132,India Blu A,,Ganpatrao Kadam Marg,Worli,Mumbai,Mumbai,Maharashtra,India-400013
      ABC-7788 Prarambh Treasures LLP A- 1202-1203, FLOOR- 12, PLOT- 131/132,,INDIA BLU A, GANPATRAO KADAM MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400013
      U24230MH2022PTC379680 OUTLIER BRAND LABS PRIVATE LIMITED A-2901,FLOOR-29,PLOT-131/132,INDIA BLU A GANPATRAO KADAM MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400013-India
      U68100MH2024PTC428361 ANNAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate,95 Ganpatrao Kadam Marg,Mumbai,Mumbai,Maharashtra,400013-India
      L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-1118 PAMS SPINESECURE LLP 2, Floor-45 lvl, Plot-131/132, Indiabulls Blu B,,Ganpatrao Kadam Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-2128 MAHIRA MEDICAL SOLUTIONS LLP 2, Floor-45 lvl, Plot-131/132, Indiabulls Blu B,,Ganpatrao Kadam Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400013
      U64990MH2023PTC416387 AM4 INVESTMENTS PRIVATE LIMITED A-4005, Floor-40 , Plot-131/132, Indiabulls Blu,,Ganpatrao Kadam Marg, Worli,Mumbai,Mumbai,Maharashtra,400013-India
      U51909MH2006PTC227606 RSA EXIM PRIVATE LIMITED B 1302, Floor 13, Plot 131/132, India Blu B, Ganpatrao Kadam Marg, Worli , Mumbai, Maharashtra, India - 400013
      U70109MH2017PTC300683 MVK PROPERTIES PRIVATE LIMITED B 1302, Floor 13, Plot 131/132, India Blu, B, Ganpatrao Kadam Marg, Worli , Mumbai, Maharashtra, India - 400013
      ACM-2145 KARV ENTERPRISE LLP B-1602, Floor-16, Plot - 131/132, Indiabulls Blu B,,Ganpatrao Kadam Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400013
      U64990MH2024PTC431803 PRIMECAP FINANCE PRIVATE LIMITED Flat A-4005 Floor 40,Plot, 131/132, Indiabulls Blu A,Ganpatrao Kadam Marg, Worli,Mumbai,Mumbai,Maharashtra,400013-India
      ACH-4536 UNIMO FOOD VENTURES LLP B-1401, FLOOR-14, PLOT-1/71, SANGHVI EVANA,GANPATRAO KADAM MARG, NEAR NEROLAC PAINT COMPOUND,Mumbai,Mumbai,Maharashtra,India-400013
      ACG-4228 AIVY PAWNA ESTATES LLP A 1801 and 1802, Floor 18, Plot CS 149, Neumec Elegance,Ganpatrao Kadam Marg, Planet Mill, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U32111MH2023PTC401096 QIZIL JEWELS PRIVATE LIMITED 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      ABC-4688 FRESHLIFE HOMES LLP 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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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      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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