TEMPCON EXPRESS LLP (LLPIN: AAH-6247) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of TEMPCON EXPRESS LLP are RAVINDRA KUMAR ., VIDYADHAR SHINDE, RAJU SALVE, MOHAN RAMASWAMY, and RAKESH KUMAR GUPTA.
TEMPCON EXPRESS 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.
TEMPCON EXPRESS LLP's LLP Identification Number is (LLPIN)AAH-6247. Its Email address is [email protected] and its registered address is 3RD FLOOR, 8/9, SAFIRE PARK GALLERIA, WAKADEWADISHIVAJINAGAR HAVELI MUMBAI PUNE ROAD PATIL ESTATE PUNE, Maharashtra, India - 411005
Current status of TEMPCON EXPRESS LLP is - Active.
| LLP Identification Number | AAH-6247 |
| Name | TEMPCON EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2016-10-18 |
| Age of Company | 8 years, 4 months, 25 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 | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TEMPCON EXPRESS LLP |
| AAH-6247 |
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Get a list of all litigations TEMPCON EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEMPCON EXPRESS. This report helps you understand the risk associated in dealing with TEMPCON EXPRESS 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 TEMPCON EXPRESS 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 |
|---|---|---|---|
| 07615233 | RAVINDRA KUMAR . | Designated Partner | 2016-10-18 |
| 02418420 | VIDYADHAR SHINDE | Designated Partner | 2016-10-18 |
| 02437002 | RAJU SALVE | Designated Partner | 2016-10-18 |
| 07254927 | MOHAN RAMASWAMY | Designated Partner | 2016-10-18 |
| 07591515 | RAKESH KUMAR GUPTA | Designated Partner | 2016-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090PN2009PTC134291 | DNX CARGO INDIA PRIVATE LIMITED | 3rd Floor 8/9 Safire Park Galleria Wakadewadi Shivaji Nagar Haveli Mumbai Pune Road Patil Estate pune Pune MH 411005 IN |
| U30007PN2003PTC018099 | KAMAKSHI TECHNOVENTURES PVT LTD | 3RD FLOOR BUTTE PATIL VERTEXGHOLE ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAP-3175 | AK FINSERV LLP | OFFICE NO. 303, 3RD FLOOR, VYANKATESH VILLA, C.T.S. NUMBER 1204/9, GHOLE ROAD, SHIVAJINAGAR, PUNE, Maharashtra, India - 411005 |
| AAF-5452 | PARAMOUNT IT SOLUTIONS LLP | 301/302, Hem Opal, Ekta Park Pune Mumbai Road, Wakdewadi, Shivajinagar Pune, Maharashtra, India - 411005 |
| U31101PN1997PLC019854 | AVK-SEG (INDIA) POWER LIMITED | Godrej Eternia - C, B Wing, 5th Floor Wakdewadi, Mumbai-Pune Road, Shivajinaga r , Pune, Maharashtra, India - 411005 |
| U15300PN2019PTC185147 | PEACEFULLY EXIM FOOD PROCESSING & INNOVATION PRIVATE LIMITED | 223/P PATIL ESTATE ZOPAD PATIL, B P ROAD , PUNE, Maharashtra, India - 411005 |
| L70100PN1978PLC088972 | KIRLOSKAR INDUSTRIES LIMITED | Office No. 801, 8th Floor, Cello Platina Fergusson College Road, Shivajinagar, Pu ne 411005 , Pune, Maharashtra, India - 411005 |
| AAC-9547 | MADHUKALP DEVELOPERS LLP | 4TH FLOOR, SAFFIRE PARK GALLERIA WAKDEWADI Pune, Maharashtra, India - 411005 |
| AAE-4602 | FOUR SPACES LLP | 4TH FLOOR, SAFFIRE PARK GALLERIA, WAKDEWADI PUNE, Maharashtra, India - 411005 |
| U28113MH1960PLC011575 | NICHROME INDIA LIMITED | SAFFIRE PARK GALLERIAPUNE - MUMBAI ROAD SHIVAGINAGAR , PUNE, Maharashtra, India - 411005 |
| AAG-0888 | TEJRAJ PROFILE INFRA LLP | UNIT NO 301 3RD FLOOR GHOLE ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| U29191PN1995PTC095733 | KIRLOSKAR CHILLERS PRIVATE LIMITED | 8th Floor, Cello Platina, Fergusson College Road, Shivaji Nagar , Pune, Maharashtra, India - 411005 |
| AAA-4879 | ABHINAV RAINBOW DEVELOPERS & PROMOTERS L LP | 927/302, 3RD FLOOR, SANAS MEMORIES FERGUSSON COLLEGE ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| AAB-6249 | ASR PROMOTERS AND DEVELOPERS LLP | 927/302, 3rd floor, Sanas Memories, Ferguson College Road, Shivaji Nagar Pune, Maharashtra, India - 411005 |
| AAG-4188 | DESIGN QUARRY STUDIO LLP | 927/302, 3rd Floor, Sanas memories, F C Road, Shivaji Nagar Pune, Maharashtra, India - 411005 |
| U01100PN2019PLC181668 | MAHOGANI VISHWA AGRO LIMITED | 3rd Floor, Kundan Chambers, Thube park, Near Sancheti Hospital, , Pune City, Maharashtra, India - 411005 |
| AAG-1418 | SAMEEDHA MEDI SKILLS LLP | Shreenath Plaza, C-52/53, 3rd Floor, Dnyaneshwar Paduka Chowk, FC Road, Pune, Maharashtra, India - 411005 |
| U72100PN2010PTC136385 | BLAZECLAN TECHNOLOGIES PRIVATE LIMITED | A-Wing, 8th Floor, Godrej Eternia C Old Mumbai Rd, Wakadewadi, Shivajinagar , Pune, Maharashtra, India - 411005 |
| U45202PN2022PTC214785 | MUTTHA SYMPHONY PRIVATE LIMITED | 8TH FLOOR S.NO. 106A/1 MUTTHA CHAMBERS II SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411005 |
| F06196 | WIPRO INSURANCE SOLUTIONS LLC | 1195/5, Bhosale Height, 3rd floor, Opp. to Dindayal Hospital F.C. Road, Shivaji Nagar , Pune, Maharashtra, India - 411005 |
| U01100PN2019PLC184975 | AIMS GLOBAL INDIA LIMITED | Office number 303, 3rd floor, Kakade Bizz icon Ganesh Khind ,Beside E Square Road Shiva ji Nagar , Pune, Maharashtra, India - 411005 |
| U24290PN2020PTC197223 | SG HYCO PRIVATE LIMITED | Indiqube-ParkPlaza, Fourth Floor, Property bearing No.465/Cl, CTS-1085 Ganesh Khind Road,Mo del Colony , Shivajinagar Pune, Maharashtra, India - 411005 |
| U01400PN2014PTC152423 | REAL FRESH EXPORTS INDIA PRIVATE LIMITED | 9 & 10, POORVA APPARTMENT 24/8, SHIVAJINAGAR, PUNE - 411005 , PUNE, Maharashtra, India - 411005 |
| AAM-1356 | SWAMI KRUPA REALTORS LLP | 1194/17, 'Sujay ' Appartment, Hotel Park View Lane Ghole Road, Shivajinagar, Pune 411005 Pune, Maharashtra, India - 411005 |
| AAS-9517 | MOSWAL POLYFIBERS LLP | Plot No.36, 101/102 Preet Chember, Nr. Bank of India, Pune Mumbai Road Pune, Maharashtra, India - 411005 |
| AAI-8466 | SAI HOLIDAY RESORTS & SPA LLP | 606 SAI CHAMBERS, 16 MUMBAI PUNE ROAD PUNE, Maharashtra, India - 411005 |
| U29195PN1985PTC037948 | NICHROME MACHINES AND PACKAGINGS PVT LTD | SAFIR PARK GALLERIAMUMBAI-PUNE ROAD SHIVAJI NAGER , PUNE, Maharashtra, India - 411005 |
| U24304PN2020OPC189827 | AVISTA PHARMACEUTICALS (OPC) PRIVATE LIMITED | B/36, Ashwini Co-Op Society Pune-Mumbai Road, , PUNE, Maharashtra, India - 411005 |
| U01400PN2014PTC156742 | RIVULIS IRRIGATION INDIA PRIVATE LIMITED | SN 28, MAYFAIR TOWERS, PUNE MUMBAI ROAD OFFICE NO 203 , PUNE, Maharashtra, India - 411005 |
| 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 |
|---|---|---|---|---|---|---|
| 100305622 | 2019-11-25 | - | 2020-02-07 | 4,000,000.00 | Oriental Bank of Commerce |
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.
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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.
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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.
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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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