TOUCHWIN IMPEX LLP (LLPIN: AAE-1627) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOUCHWIN IMPEX LLP are SACHIN LAKHWANI, and SHWETA LAKHWANI.
TOUCHWIN IMPEX 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 04 Dec 2024.
TOUCHWIN IMPEX LLP's LLP Identification Number is (LLPIN)AAE-1627. Its Email address is [email protected] and its registered address is Mahavir Sadan,1D Canal Road, Flat no 202, Mahavirtala, KOLKATA, West Bengal, India - 700053
Current status of TOUCHWIN IMPEX LLP is - Active.
| LLP Identification Number | AAE-1627 |
| Name | TOUCHWIN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-12 |
| Age of Company | 9 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOUCHWIN ESTATES LLP |
| TOUCHWIN IMPEX LLP |
| AAE-1627 |
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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 TOUCHWIN IMPEX 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 |
|---|---|---|---|
| 07034194 | SACHIN LAKHWANI | Designated Partner | 2015-06-12 |
| 07111614 | SHWETA LAKHWANI | Designated Partner | 2015-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAHLANI RAJ COMMODITIES LLP | AAW-6503 | Designated Partner | - | 2023-05-08 |
| TOUCHWIN ESTATES PRIVATE LIMITED | U70102WB2012PTC186332 | Director | 2015-03-30 | Ongoing |
| TOUCHWIN ESTATES PRIVATE LIMITED | U70102WB2012PTC186332 | Director | 2015-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3090 | GYBES TECH SOLUTIONS LLP | Flat No-101, 1St Floor,1D, Canal Road, Kolkata, West Bengal, India - 700053 |
| U74900WB2016PTC210076 | LANDMARK ECO-RECYCLING PRIVATE LIMITED | Mahavir Sadan,1D Canal Road, Flat no 202, Mahavirtala, Kolkata Kolkata WB 700053 IN |
| U70109WB1994PTC061485 | SHIWSAKHAM PROPERTIES PVT LTD | Mahavir Sadan,1D Canal Road, Flat no 202, Mahavirtala, KOLKATA Kolkata WB 700053 IN |
| U37100WB2014PTC204759 | ANIRUDDH ECO RECYCLING PRIVATE LIMITED | Mahavir Sadan,1D Canal Road, Flat no 202, Mahavirtala, NA KOLKATA Kolkata WB 700053 IN |
| ACB-2325 | Sarp Steel Industries LLP | 1D, CANAL ROAD,1ST FLOOR, FLAT 101 Kolkata, West Bengal, India - 700053 |
| ABC-1863 | HIGHGROWTH MINERALS TRADERS LLP | 1D, CANAL ROAD, FLAT -101 1ST FLOOR, Kolkata, West Bengal, India - 700053 |
| AAQ-8691 | ANTI-FRAGILE POOGI TECHNOLOGIES LLP | FLAT No 1C 61, B.L. SAHA ROAD KOLKATA, West Bengal, India - 700053 |
| AAQ-5036 | IMPIRIA INTERIOR DESIGN LLP | 174/9 B L SAHA ROAD FLAT NO 3B KOLKATA, West Bengal, India - 700053 |
| AAV-1724 | PRAVIDHI ENGINEERING LLP | Flat: 5C, Pre No. 77 B. L. Saha Road Kolkata, West Bengal, India - 700053 |
| AAI-9319 | RAVPIL PHARMACEUTICALS LLP | FLAT NO. F,GROUND FLOOR, BLOCK 2 37, TOLLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700053 |
| U27209WB2008PTC125214 | SHREE VINAYAK FORGING & STEEL PRIVATE LIMITED | FLAT NO 03, 2ND FLOOR, SIDDHI VINAYAK 29 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700053 |
| U45400WB2012PTC171878 | STARTREE RESIDENCY PRIVATE LIMITED | 1st Floor, Flat No.-1A, 35/4 Tollgunge Circular Road, LP-8/20/2 , Kolkata, West Bengal, India - 700053 |
| AAE-8852 | ALKRUT PHARMACEUTICALS LLP | 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053 |
| U14200WB2010PTC147163 | OFFSHORE MINERAL RESOURCES PRIVATE LIMITED | SOUTH CITY GARDEN TOWER 3, FLAT NO P1A, 13TH FLOOR, 61 B L SAHA ROAD , KOLKATA, West Bengal, India - 700053 |
| AAL-4309 | SUDBURY RETAIL LLP | PREMISES NO. 181, BLOCK-G FLAT NO.- 6A, 6TH FLOOR, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U15122WB2015PTC206553 | MIR FOOD PRODUCTS PRIVATE LIMITED | FLAT NO. A-1, 2/8/D, SAHAPUR COLONY PLOT NO 363,NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U15549WB2021PTC246832 | LIPTOUCH FOODS AND BEVERAGES PRIVATE LIMITED | Gupta Niketan, 231, B.L. Saha Road Room no.-103/5, 3rd Floor Kolkata , Kolkata, West Bengal, India - 700053 |
| AAC-5379 | HVP HOTELS AND RESORTS LLP | SITAL SADAN 33, TOLLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700053 |
| AAO-2072 | ROUND TWO VENTURES LLP | FLAT-3, 36/1, TOLLYGUNGE CIRCULAR ROAD, KOLKATA, West Bengal, India - 700053 |
| ACB-8557 | SHREYANSH BIOMEDICAL LLP | 300, Roy Bahadur RoadKMC Ward No. 116, Kolkata, West Bengal, India - 700053 |
| ABZ-2483 | Ziva cafe LLP | 4 Haridas Dawn Road,2nd floor, Flat- 201 Kolkata, West Bengal, India - 700053 |
| AAJ-8929 | PR ENTERTAINMENTS LLP | SHOP NO. 13, SNEHA GARDEN 28, RAI BAHADUR ROAD KOLKATA, West Bengal, India - 700053 |
| U25206WB1987PTC042250 | YODEVA SYNTHETICS PVT LTD | FLAT NO 8, J BLOCK-217 NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U27109WB1994PTC065670 | KALKA FABRICATORS PVT.LTD. | 1 D CANAL ROAD, 3RD FLOOR MAHAVIRTALLA , KOLKATA, West Bengal, India - 700053 |
| U24119WB1997PTC085156 | APK CHEMICALS PRIVATE LIMITED | 1 D CANAL ROAD, 3RD FLOOR MAHAVIRTALLA , KOLKATA, West Bengal, India - 700053 |
| U24121WB1974PTC029388 | ZINCITE (CALCUTTA) PVT LTD | 1 D CANAL ROAD, 3RD FLOOR MAHAVIRTALLA , KOLKATA, West Bengal, India - 700053 |
| AAF-9788 | PRATAP PROPERTIES LLP | 36, HUMAYUN KABIR SARANI, FLAT NO 4, BLOCK -G, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAG-2017 | KHRYSALIS TRAINING & CONSULTANCY LLP | 9B RAI BAHADUR ROAD 4TH FLOOR, FLAT 4C KOLKATA, West Bengal, India - 700053 |
| AAO-9032 | IGNITE HIVES CONSULTANCY LLP | 23/A/V/S, D. H. ROAD FLAT A, 4TH FLOOR KOLKATA, West Bengal, India - 700053 |
| 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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