TYCON INDIA LLP (LLPIN: AAM-5715) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TYCON INDIA LLP are SHIVAM SINGHAL, and RAGHAV SINGHAL.
TYCON INDIA 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 13 Dec 2024.
TYCON INDIA LLP's LLP Identification Number is (LLPIN)AAM-5715. Its Email address is [email protected] and its registered address is NO-340/60,NEW NO-1/424/60 FRIEND COLONY DELHI-110095 DELHI, Delhi, India - 110095
Current status of TYCON INDIA LLP is - Active.
| LLP Identification Number | AAM-5715 |
| Name | TYCON INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-07 |
| Age of Company | 6 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| TYCON INDIA LLP |
| AAM-5715 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TYCON INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TYCON INDIA. This report helps you understand the risk associated in dealing with TYCON INDIA 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 TYCON INDIA 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 |
|---|---|---|---|
| 07155938 | SHIVAM SINGHAL | Designated Partner | 2018-05-07 |
| 08103792 | RAGHAV SINGHAL | Designated Partner | 2018-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100DL2019PTC356629 | COPPERLITE METALS PRIVATE LIMITED | 340/61 NEW 1/424/61A,GALI NO-1B,AMRIT STEEL CMPD GT RD,SHAHDARA,FRIENDS COLONY , DELHI, Delhi, India - 110095 |
| U31300DL1999PTC098852 | CHETAK CABLES PRIVATE LIMITED | 1/424/55B, GALI NO. 1B, FRIENDS COLONY G. T. ROAD, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| AAZ-6332 | UP INFINITY METALS LLP | 1/359/2, OLD MPL NO. 519/1 GALI NO. 3, FRIENDS COLONY, INDS AREA, G.T. ROAD NEW DELHI, Delhi, India - 110095 |
| U25209DL2017PTC310826 | TRINITY COMPOUNDS PRIVATE LIMITED | 340/2/18 PLOT NO. 18, GALI NO. 1 FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| AAI-2892 | HPLUS HEALTHCARE SERVICE LLP | D-57, BLOCK-D, K.NO. 1076/5/2/469, DILSHAD COLONY, NEAR CO-OPRATION BANK ATM, DELHI-110095 New Delhi, Delhi, India - 110095 |
| U01403DL2015PTC275198 | AL-ARAFAT AGRO PRIVATE LIMITED | FLAT NO.G-183/G-1 DILSHAD COLONY, , NEW DELHI, Delhi, India - 110095 |
| U17200DL2012PTC234010 | INDIAN DREAM CREATION PRIVATE LIMITED | 1/424/63, Street No. 1-B Friends Colony, Industrial Area, G.T. Ro ad , DELHI, Delhi, India - 110095 |
| U99999DL1991PTC046688 | SATLUJ CREDIT AND HOLDINGS PRIVATE LIMITED | FLAT NO J-62, T-1 (3RD FLOOR), SWAPNA APT DILSHAD COLONY, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U05004DL2015PLC281612 | FAHAMA AGRICULTURE LIMITED | G-138/UG-4, PLOT NO.-G-138, KH. NO. 1076/5/2/886, DISHAD COLONY, NEAR MASJID , NEW DELHI, Delhi, India - 110095 |
| U29130DL2004PTC130523 | SSD SWITCHGEAR PRIVATE LIMITED | PLOT NO. 8, IIND FLOOR, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, DELHI-110095 , DELHI, Delhi, India - 110095 |
| AAL-0763 | D AND M INTER-TRADE LLP | 340/2/10, 3RD FLOOR, FRIENDS COLONY, INDUSTRIAL AREA, GALI NO.1 DELHI, Delhi, India - 110095 |
| U28939DL2000PTC105664 | DE-OR METAL INDUSTRIES PRIVATE LIMITED | 16 17/340 AMRIT STEEL COMPOUNDGALI NO 1B FRIENDS COLONY INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U31108DL2006PTC150376 | ELMECK ELECTRICALS PRIVATE LIMITED | 340A/20, GALI NO. 1A, FRIENDS COLONY, INDUSTRIAL AREA, G. T. ROAD, , DELHI, Delhi, India - 110095 |
| AAY-6357 | SHREE KAMAKHYA REALESTATE PROJECTS LLP | 483/48 B1 Under Ground Floor Front side Flat No 1 Near Raj Market Old Seemapuri New Delhi, Delhi, India - 110095 |
| U27205DL2010PTC202785 | SUNDER LAL INDUSTRIES PRIVATE LIMITED | H NO-350-B, G/F, GALI NO-1,G.T ROAD,FRIENDS COLONY JHILMIL INDUSTRIAL AREA, NEAR METRO STAT ION , DELHI, Delhi, India - 110095 |
| U27104DL1989PTC037205 | POOJA MEFAFAB PRIVATE LIMITED | 1/342-1E,GALI NO.1,FRIENDS COLONY INDUSTRIAL AREA,SHAHDARA , DELHI, Delhi, India - 110095 |
| U18209DL2019PTC344705 | RAK APPARELS MANUFACTURING AND TRADING PRIVATE LIMITED | One Built - UP One Shop No-3 On Ground Floor Property No-B-520 New Seemapuri -110095 , Delhi, Delhi, India - 110095 |
| U28990DL2021PTC389660 | SHRI BANKEY BIHARI WIRES PRIVATE LIMITED | 1/425/5, GALI NO -1 B, FRIENDS COLONY SHAHDARA , DELHI, Delhi, India - 110095 |
| U15122DL2015PTC286465 | ADITYA FRUIT PROCESSORS PRIVATE LIMITED | Shop. No 6 CSC Market Dilshad Garden Pocket-1 , New Delhi, Delhi, India - 110095 |
| U25909DL1996PTC083275 | JUGAL-TARA MANUFACTURING CO PRIVATE LIMITED | 2359 LANE NO 3 FRIENDS COLONY I NDUSTRIAL AREA , NEW DELHI, Delhi, India - 110095 |
| AAT-3880 | TRI FOX TOYZ LLP | 1/359/1, GALI NO.3,FRIENDS COLONY IND AREA, GT ROAD, SHAHDARA DELHI, Delhi, India - 110095 |
| U25209DL1999PTC099524 | KM POLYCHEM PRIVATE LIMITED | SHED NO. 19, A BLOCK, DSIDC WORK SPACE JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U24290DL2011PTC226692 | GRAH SHANTI PRODUCTS PRIVATE LIMITED | 421 C2, GALI NO. 6, FREINDS COLONY, INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110095 |
| U25202DL2005PTC138058 | PIONEER PET PREFORM PRIVATE LIMITED | 487/1 PLOT NO 54, DILSHAD GARDEN EXTENSION, BEHIND TELEPHONE EXCHANGE , NEW DELHI, Delhi, India - 110095 |
| U24231DL1999PTC101856 | BELLE LABORATORIES PRIVATE LIMITED | 1/562 FRIENDS COLONYSTREET NO-8 GT ROAD FIRST FLOOR SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U31401DL2014PTC267537 | LSG ENERGY PRIVATE LIMITED | B-7, Second Floor, J-Block Plot No. 82, Dilshad Colony , New Delhi, Delhi, India - 110095 |
| U31300DL2003PTC122005 | MANTEC METALS PRIVATE LIMITED | 45 GALI NO 6FRIENDS COLONY INDL AREA G T ROAD SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U31900DL2012PTC243302 | WIN-BIRD EXIM PRIVATE LIMITED | C-8, STREET NO.4, FRIENDS COLONY INDUSTRIAL ESTATE, G.T ROAD , NEW DELHI, Delhi, India - 110095 |
| U28998DL2007PTC169839 | DIYA METALS PRIVATE LIMITED | 426-431 GALI NO 08 FRIENDS COLONY INDUSTRIAL AREA GT ROAD S HAHDRA , NEW DELHI, Delhi, India - 110095 |
| 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 |
|---|---|---|---|---|---|---|
| 100208654 | 2018-09-28 | - | - | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100235966 | 2018-12-19 | - | - | 16,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100842525 | 2023-12-06 | - | - | 90,000,000.00 | HDFC BANK LIMITED | |
| 100907624 | 2023-11-28 | - | - | 1,748,958.00 | HDFC 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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