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T C G INDUSTRIES LIMITED LIABILITY PARTN ERSHIP

LLPIN: AAF-9541 As on: 2026-07-13

T C G INDUSTRIES LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAF-9541) is a Limited Liability Partnership firm incorporated on 16 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 202000.00.

Designated Partners of T C G INDUSTRIES LIMITED LIABILITY PARTN ERSHIP are INDER PAL TARA CHAND GUPTA, DILIP WALA, and RAMESH WALA.

T C G INDUSTRIES LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAF-9541. Its Email address is [email protected] and its registered address is KHAIRINI RD IN LANE OF SAKINAKA P OFFICE VIHAR LAKE RD,SAKINAKA, NR POLICE CHOWKY/SBI BANK MUMBAI, Maharashtra, India - 400067

Current status of T C G INDUSTRIES LIMITED LIABILITY PARTN ERSHIP is - Active.

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 T C G INDUSTRIES LIABILITY PARTN ERSHIP 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 T C G INDUSTRIES LIABILITY PARTN ERSHIP
DIN Director Name Designation Appointment Date
07155536 INDER PAL TARA CHAND GUPTA Partner 2019-01-09
08323552 DILIP WALA Designated Partner 2019-01-09
08323569 RAMESH WALA Designated Partner 2019-01-09
Past Directors & Key Managerial Personnel of T C G INDUSTRIES LIABILITY PARTN ERSHIP
DIN Director Name Designation Appointment Date Cessation
07155536 INDER PAL TARA CHAND GUPTA Designated Partner - 2019-01-08
03260093 RAHUL MITTAL Designated Partner - 2019-01-09
Other Directorships of INDER PAL TARA CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
T C G INDUSTRIES PRIVATE LIMITED U13200MH1958PTC011079 Director 1966-09-04 Ongoing
Other Directorships of DILIP WALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH WALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL MITTAL

CIN Company Name Company Address
AAJ-3284 POPIN DESIGNER LLP 11B, Super Shopping Comp, JN of Dalvi Rd A Bajaj Ext Rd, Union Bank of India,Kandivali (West) MUMBAI, Maharashtra, India - 400067
U72900MH2018PTC312575 ACCRIVIS NETWORK PRIVATE LIMITED F/401 NANDANVAN 120 NEW LINK RD NR LALJI PADA POLICE CHOWKY KANDIVALI WE , MUMBAI, Maharashtra, India - 400067
AAH-9013 HVT INTERIORS LLP OFFICE NO. 1403, 14TH FLOOR, GHANSHYAM ENCLAVE, NR LALJI PADA POLICE STATION, LINK RD, KANDIVALI W MUMBAI, Maharashtra, India - 400067
U74999MH2019PTC330496 VANIMIT SERVICES PRIVATE LIMITED No. 9 18 Sector No. 2A,Charkop Rd P No 1 Nr Charkop Police Station, Kandivali (W) , MUMBAI, Maharashtra, India - 400067
U22219MH2019PTC332432 INSS BROADCASTING PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
ACJ-7886 SAIKARAN R - CON LLP OFFICE 01 KUBER CHS LTD, B WING, KVSC LANE,,BORSAPADA RD KANDIVALI WEST NR MAITRY PARK,CTS 112D VLG,Kandivali West,Mumbai,Maharashtra,India-400067
U63030MH2019PTC333292 GOKWIK TECHNOLOGIES PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR,LALJI PADA, POLICE CHOWKY,LINK RD,NR.NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U46498MH2024PTC436293 AVENOIR ENTERPRISES PRIVATE LIMITED Office No. 33 Godavari Chamber 3rd Floor,Corner of Jamnadas Adukia RD, Kandivali,Kandivali West,Mumbai,Maharashtra,400067-India
U42909MH2014PTC257901 INDOBUILD DESIGNS PRIVATE LIMITED 509/510, SHREEJI ARCADE, JN OF S V RD, MG RD, OPP DENA BANK, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U74999MH2021PTC362815 FINACCTAX MANAGEMENT SERVICES PRIVATE LIMITED 405 Shreeji Arcade Premises CHS Ltd, S V Rd,M G Rd,Nr Dena Bank, Kandivali(W) , Mumbai, Maharashtra, India - 400067
U70200MH2025PTC439938 CNERGY CAPITAL ADVISORS PRIVATE LIMITED 602 Shreeji Arcade JN of,S V RD M G RD M G RD,Kandivali West,Mumbai,Maharashtra,400067-India
U67190MH2022PTC383168 SWASTIKFIN CARE PRIVATE LIMITED 601,PL-856,GHANSHYAM ENCLAVE NEW LINK RD NR LALJI PADA POLICE CHOWKI,KANDIVALI(W),MUMBAI,Mumbai City,Maharashtra,400067-India
AAF-1189 S B ACADEMIC SOLUTIONS LLP 505, Ramkripa, Devji Bhimji Lane, Mathuradas Rd, Above Mogaveera Bank,Kandivali West Mumbai, Maharashtra, India - 400067
U47733MH2026FTC469382 L LAMBERT INDIA PRIVATE LIMITED 201-2nd Floor, La Citadel,AdukiaRd,Nr.Saraswat Bank,Kandivali West,Mumbai,Maharashtra,400067-India
U72900MH2020PTC340505 DIGIGAMI SOLUTIONS PRIVATE LIMITED 1/A, CHAMPA VIHAR, NR KALA HANUMAN M G RD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
AAI-8438 I CUBE TRADING SOLUTIONS LLP 503 SAMAJ DEEP CHS B BLDG 2 ADUKIA RD NR SARASWAT BANK KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U63030MH2019PTC334110 TRIPCOMPILE PRIVATE LIMITED A/503, SHREE NIKETAN, NR LALJI PADA POLICE STN NEW LINK RD, KANDIVAI WEST , MUMBAI, Maharashtra, India - 400067
U51909MH2022PTC376094 APPLE BAKING MACHINERY PRIVATE LIMITED 3,BHANDARI HOUSE,INDIA COOP BANK, MG RD, CHARKOP,KANDIVALI W, BHD NEW INDIA BANK , MUMBAI, Maharashtra, India - 400067
U72900MH2014PTC257873 PY TECHNOLOGY PRIVATE LIMITED F/401, FOURTH FLOOR, NANDANVAN CHS LTD,120 LINK RD OPP. LALJIPADA POLICE CHOWKY, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U70109MH2022PTC392306 ASCEND OFFICES PRIVATE LIMITED Flat No.C/304,Ratna Rajul Chs Ltd,M.G.Rd Nr. Shamrao Vitthal Bank, Kandivali West , Mumbai, Maharashtra, India - 400067
U74999MH2018PTC316236 RAFT EMPLOYMENT CONSULTANTS PRIVATE LIMITED 1/148 A,Nagrik Society,Sec No1Charkop Nr Dena Bank,Post Office Lane,Kandivali W , MUMBAI, Maharashtra, India - 400067
U85110MH2003PTC139879 SHAH SURGICAL HOSPITAL AND MATERNITY HOME PRIVATE LIMITED 3RD FLR SHREEJI ARCADEJUN OF S V ROAD & M G ROAD OPP DENA BANK KANDIVALI W , MUMBAI, Maharashtra, India - 400067
U67190MH2013PTC244958 SHRISWASTIK FINSERV PRIVATE LIMITED OFFICE 1,RAINBOW CHAMBERS PREMISES CO-OP.SOC. CTSNO.25,BORIVALI VILLAGE,NR. POISUR BRI DGE,S V RD , MUMBAI, Maharashtra, India - 400067
U85110MH2008OPC178696 PRATIK HOSPITAL AND MATERNITY HOME PRIVATE LIMITED(OPC) SHREEJI ARCADE,3RD FLOOR, JUNCTION OF S.V. ROAD & M. G. ROAD, OPP. DENA BANK, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067
U40100MH2005PTC154382 NEWAGE POWER PRIVATE LIMITED c/o Deepak R Mardai & Co. CA, 27 Shree Naman Plaza Jn of SV Rd & Shankar Lane,Kandivali Wes t , Mumbai, Maharashtra, India - 400067
U24220MH1988PTC049192 SHOBHA PAINTS PRIVATE LIMITED 203,LAXMI NIWAS,OPP.CENTRALBANK OF INDIA,S V RD KANDIVALI MUMBAI-67 , MUMBAI-400067, Maharashtra, India - 000000
U74994MH2019PTC334831 JAYSHREE KRINA VENTURES PRIVATE LIMITED 408 SHREEJI ARCADE JN OF S V RD M G RD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
AAD-3001 ONEWORLD TOURS LLP 401, TRISHUL APTS, SHIVAJI RD, OFF M G RD, NR SANTOSHI MATA TEMPLE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
AAD-7801 ONEWORLD STOCK BROKING LLP 401, TRISHUL APTS, SHIVAJI RD, OFF M G RD, NR SANTOSHI MATA TEMPLE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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