TUSHIKA IMPEX LLP (LLPIN: AAF-7665) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TUSHIKA IMPEX LLP are ANJU JAIN, and PAWAN KUMAR JAIN.
TUSHIKA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TUSHIKA IMPEX LLP's LLP Identification Number is (LLPIN)AAF-7665. Its Email address is [email protected] and its registered address is # 40, Sector 2 Panchkula, Haryana, India - 134109
Current status of TUSHIKA IMPEX LLP is - Active.
| LLP Identification Number | AAF-7665 |
| Name | TUSHIKA IMPEX 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 | 2016-02-23 |
| Age of Company | 9 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TUSHIKA IMPEX LLP |
| AAF-7665 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TUSHIKA IMPEX in a way that was never possible before.
Get a list of all litigations TUSHIKA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TUSHIKA IMPEX. This report helps you understand the risk associated in dealing with TUSHIKA IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TUSHIKA 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 |
|---|---|---|---|
| 07340845 | ANJU JAIN | Designated Partner | 2016-02-23 |
| 01029323 | PAWAN KUMAR JAIN | Designated Partner | 2016-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01038897 | SUSHILA KUMARI | Designated Partner | - | 2017-08-31 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| PROGRESSIVE POLYPLAST CO PVT LTD | U25209CH1982PTC005126 | Director | 1982-10-05 | Ongoing |
| TUSHICA ACRYLIC COMPANY PRIVATE LIMITED | U25209CH2002PTC025664 | Director | 2002-12-20 | Ongoing |
| PROGRESSIVE POLYPLAST CO PVT LTD | U25209CH1982PTC005126 | Director | 1982-10-05 | Ongoing |
| TUSHICA ACRYLIC COMPANY PRIVATE LIMITED | U25209CH2002PTC025664 | Director | 2002-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8566 | ORCHID SPACE DESIGNS LLP | DSS Number 8, First Floor,Sector 2, Panchkula, Panchkula, Haryana, India - 134109 |
| ABZ-7941 | Kleem Connections LLP | FLAT NO. 53-A, FIRST FLOOR, SWASTIK VIHAR, PHASE - 2MANSA DEVI COMPLEX, SECTOR 5, PANCHKULA Panchkula, Haryana, India - 134109 |
| U80902HR2020PTC087815 | QUESTPRO TECHNOLOGIES PRIVATE LIMITED | 602, Sector-2 , Panchkula, Haryana, India - 134109 |
| AAA-5716 | GVSTAR ESTATES LLP | HOUSE NO 726 SECTOR 2 PANCHKULA, Haryana, India - 134109 |
| AAS-2820 | BEVGRU LLP | H. NO. 166 SECTOR 2 PANCHKULA, Haryana, India - 134109 |
| U15142HR2017PTC070623 | SRIBHRIGU GE SOLVENT & REFINERY PRIVATE LIMITED | HOUSE NO. 1051 SECTOR 2 , PANCHKULA, Haryana, India - 134109 |
| AAQ-1140 | SANCTUM WELLNESS AND HEALING LLP | 536 GH2 SECTOR 5 MDC PANCHKULA, Haryana, India - 134109 |
| U15100HR2019PTC081389 | DW FARMERS ENTERPRISE PRIVATE LIMITED | HOUSE NO. 19, SECTOR 2, , PANCHKULA, Haryana, India - 134109 |
| U29199HR2012PTC080551 | SABOO LPG EQUIPMENT PRIVATE LIMITED | HOUSE NO. 12, SECTOR 2 , PANCHKULA, Haryana, India - 134109 |
| AAV-4689 | JK LEASE TODAY LLP | SCO 323, 2nd Floor, Sector 9 Panchkula, Haryana, India - 134109 |
| AAA-9172 | TRAVELAPTITUDE TOURS & TRAVELS LLP | HOUSE NO. 1120 2ND FLOOR, SECTOR 11 PANCHKULA, Haryana, India - 134109 |
| AAR-8660 | MOUSE POTATO LLP | SCO 201, CABIN NO. 2, SECOND FLOOR, SECTOR 14 PANCHKULA, Haryana, India - 134109 |
| U15549HR2020PTC087519 | GSANJ INDUSTRIES PRIVATE LIMITED | H. NO 192 , FIRST FLOOR SECTOR 2 , PANCHKULA, Haryana, India - 134109 |
| U31300HR2008PTC038353 | PHOENIX TRANSMISSION PRODUCTS PRIVATE LIMITED | SCO-87, 2ND FLOOR, MDC, SECTOR-5, , PANCHKULA, Haryana, India - 134109 |
| AAG-4312 | WEBHOPERS SOLUTIONS LLP | SCO 18, 2ND FLOOR CABIN NO. 3, SECTOR 16 PANCHKULA, Haryana, India - 134109 |
| AAV-4173 | STAR DEALS MANAGEMENT LLP | T 2B FLAT NO.001 SUNCITY PARIKARMA SECTOR 20 PANCHKULA, Haryana, India - 134109 |
| U15400HR2021PTC093880 | AGRIVET CHEMICALS PRIVATE LIMITED | Flat No 31, Phase-2, Swastik Vihar, Sector-5, MDC , Panchkula, Haryana, India - 134109 |
| U52190HR2018PTC075808 | HOMISH EXPORTERS PRIVATE LIMITED | FLAT NO 507 B SHIKHAR APARTMENTS GH-2 MANSA DEVI COMPLEX SECTOR -5 , PANCHKULA, Haryana, India - 134109 |
| AAH-9682 | UIKREATIVE LLP | CABIN NO.2 , 1ST FLOOR , SCO 41-42, SECTOR 11 , PANCHKULA, Haryana, India - 134109 |
| U18100HR2019PTC079112 | ZAFAA FASHION PRIVATE LIMITED | Flat No. 303 , 3rd Floor, Queenland Society, GH-2, Sector 23 , PANCHKULA, Haryana, India - 134109 |
| U28999HR2019PTC083976 | PRIX INDUSTRIES PRIVATE LIMITED | Plot No.383, Industrial Area Phase 2, Urban Estate Panchkula , PANCHKULA, HARYANA, Haryana, India - 134109 |
| AAV-5853 | BAAN ASSOCIATES LLP | 161 1st Floor Sector 4 MDC Panchkula Sector 8 Panchkula, Haryana, India - 134109 |
| U24233HR2016PTC058475 | AGRANI PHARMACEUTICAL PRIVATE LIMITED | SCO NO. 30, SECTOR 11, PANCHKULA, P.S. SECTOR 5 , PANCHKULA, Haryana, India - 134109 |
| AAY-7183 | VAZIANT PHARMACEUTICALS LLP | House Number 838, Panchkula Sector8, Sector 12a, Near Mla Flats, Panchkula, Haryana, India - 134109 |
| ABZ-5443 | Breakloose Adventure Camps LLP | SCF 134Sector 17 Panchkula Haryana Panchkula, Haryana, India - 134109 |
| U11100HR2021PTC094058 | RABL ENERGY (INDIA) PRIVATE LIMITED | HOUSE NO. 545, SECTOR-8, PANCHKULA HARYANA , PANCHKULA, Haryana, India - 134109 |
| U26940HR1992PTC031579 | MARKANDA CEMENTS PRIVATE LIMITED | HOUSE NO.126, SECTOR 12, PANCHKULA, HARYANA , PANCHKULA, Haryana, India - 134109 |
| AAX-9680 | ATTREY AGROSMART LLP | 1282 Sector 4 Panchkula Haryana Haryana, Haryana, India - 134109 |
| U31900HR2021PTC098593 | PASTICHE MOBILITY SOLUTIONS PRIVATE LIMITED | Plot No. 46, 2nd Floor Industrial Area Phase-2 , Panchkula, Haryana, India - 134109 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.