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      TU-E CAPITAL PROJECT LLP

      LLPIN: AAH-8984 As on: 2026-07-13

      TU-E CAPITAL PROJECT LLP (LLPIN: AAH-8984) is a Limited Liability Partnership firm incorporated on 28 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of TU-E CAPITAL PROJECT LLP are RAJ KANTILAL SHAH, RAHUL RAJ SHAH, and MAYA RAJ SHAH.

      TU-E CAPITAL PROJECT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      TU-E CAPITAL PROJECT LLP's LLP Identification Number is (LLPIN)AAH-8984. Its Email address is [email protected] and its registered address is 209, Hari Chambers, 58/64 SBS Road, Near Old custom House, Fort Mumbai, Maharashtra, India - 400001

      Current status of TU-E CAPITAL PROJECT LLP 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 TU-E CAPITAL PROJECT 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 TU-E CAPITAL PROJECT
      DIN Director Name Designation Appointment Date
      00100356 RAJ KANTILAL SHAH Designated Partner 2016-11-28
      05270050 RAHUL RAJ SHAH Designated Partner 2016-11-28
      07660483 MAYA RAJ SHAH Designated Partner 2019-12-07
      Past Directors & Key Managerial Personnel of TU-E CAPITAL PROJECT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KONDHWA PROJECTS LLP AAH-5729 Partner - 2017-09-16
      REGENCY DYE CHEM PVT LTD U24100MH1986PTC040331 Director - 2015-07-30
      NASSOLKEM PRIVATE LIMITED U24114MH2003PTC140856 Director 2003-06-11 Ongoing
      RRAHULRAJ REALTOR PRIVATE LIMITED U45200GJ2011PTC064324 Director 2011-03-09 Ongoing
      KANAN INVESTMENTS AND PROPERTIES PVT LTD U65990MH1994PTC077802 Director 2005-11-15 Ongoing
      PJS SECURITIES PRIVATE LIMITED U67190MH2008PTC183109 Director 2009-02-06 Ongoing
      RAHULRAJ ESTATES PRIVATE LIMITED U70100MH1993PTC075728 Director 1993-12-22 Ongoing
      KOREGAON PROPERTIES PVT LTD U70101MH1986PTC038543 Director 1986-01-17 Ongoing
      SAVILLE ESTATES PRIVATE LIMITED U70109MH2000PTC199552 Director - 2009-03-16
      RAREMAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U74930GJ2012PTC070254 Director 2012-05-09 Ongoing
      Other Directorships of RAHUL RAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      REGENCY DYE CHEM PVT LTD U24100MH1986PTC040331 Additional Director 2015-07-13 Ongoing
      NASSOLKEM PRIVATE LIMITED U24114MH2003PTC140856 Director 2017-12-06 Ongoing
      RAREMAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U74930GJ2012PTC070254 Director 2012-05-09 Ongoing
      Other Directorships of MAYA RAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      REGENCY DYE CHEM PVT LTD U24100MH1986PTC040331 Additional Director 2016-11-21 Ongoing
      NASSOLKEM PRIVATE LIMITED U24114MH2003PTC140856 Director 2017-12-06 Ongoing

      CIN Company Name Company Address
      ACY-3542 FUNDS360 ADVISORS LLP 207 Hari Chambers 2nd Flr,58/64 S.B.S Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U40100MH1995PLC095338 GEORGIA POWER LIMITED 38/39 RAJGIR CHAMBERS,OPP.OLD CUSTOM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      AAI-7255 GANDHI & ASSOCIATES LLP 208, 2nd Floor, Hari Chambers 58/64 S.B.Road Mumbai, Maharashtra, India - 400001
      U13209MH2016PTC273079 UIL MINING & COMMERCIAL SERVICES PRIVATE LIMITED 6th Floor, New Hari Leela House, Near GPO, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001
      U64200MH2016PTC283221 EZ TALK PRIVATE LIMITED 16 Rajgir Chambers, 2nd Floor Sbs Road, Near Central Library, Fort , MUMBAI, Maharashtra, India - 400001
      AAF-1412 WALLFORT CAPITAL ADVISORY LLP 201, Floor 2, Plot-58/64, Hari Chamber, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001
      U74140MH1997PTC110598 ALTUM CONSULTANCY SERVICES PRIVATE LIMITED Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House , Mumbai, Maharashtra, India - 400001
      AAN-1972 KANGAKOM RETAIL LIMITED LIABILITY PARTNE RSHIP 64, 3RD FLOOR, PLOT NO 109 PODAR CHAMBERS, S A BRELVI ROAD,NEAR HORIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2019PTC333175 SALESMEN VENTURES PRIVATE LIMITED No.5, Floor 3, 28/32, Old Hari Leela House Manohardas Street,Off Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1993PTC070818 WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Librar y. Fort , Mumbai, Maharashtra, India - 400001
      U65100MH2017PTC289358 SHABIL TRAVEL AND FOREX PRIVATE LIMITED Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai  400001 , Mumbai, Maharashtra, India - 400001
      ACH-6283 SUNDECK REALTY LLP floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U67120MH1992PTC189069 TUTOR INVESTMENT AND FINANCE PVT LTD 601, RAVI BUILDING,NEAR CAMERA HOUSE, 189/191 DR.D.N.ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      U74900MH2015FTC268957 FLO DATA SERVICES INDIA PRIVATE LIMITED 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001
      U51219MH2006PTC163247 RELACS COMMODITIES BROKERS PRIVATE LIMITED 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001
      U67190MH2004PTC145526 RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001
      U51100MH1991PLC062372 SPACE AGE NETWORKS LIMITED FLOOR 3 PLOT 4 K K CHAMBERS OFFICE NO 9 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1998PLC115352 CITY CAT OVERSEAS CHEMICALS LIMITED FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 8 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDA RTHCOLLAGE , FORT MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC077279 HANOI IMPEX PRIVATE LIMITED FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHA RTHCOLLG , FORT MUMBAI, Maharashtra, India - 400001
      U65990MH1993PTC075177 ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC076672 VALERION IMPEX PRIVATE LIMITED FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLAG , FORT MUMBAI, Maharashtra, India - 400001
      U99999MH1974PTC017688 UNIK CERAMICS PRIVATE LIMITED 4/10, OLD CUSTOM HOUSE, FORT,MUMBAI-400001. , MUMBAI, Maharashtra, India - 000000
      ACX-9049 VILLARS REALTY LLP 7/8,BASEMENT,COMMERCE HOUSE,140 N M ROAD,NEAR KHALA KHODA CIRCLE,FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U33203MH1984PTC033008 COMPLUS COMPUTER SERVICES PRIVATE LIMITED CN 68, PODDAR CHAMBERS, 3RD FLOOR,SAYED ABDULLA, BRELVI ROAD, NEAR MUMBAI SAMACHAR PRESS , FORT , MUMBAI, Maharashtra, India - 400001
      U90000MH2020PTC342024 HEALTH EQUIPS PRIVATE LIMITED C/O. GOTHI'S HOUSE, POLICE COURT LANE, NEAR, FORT HOUSE, HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001
      U24100MH1978PTC020113 NAVDEEP CHEMICALS PRIVATE LIMITED Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U17200MH1972PLC016008 SHREE GANESH FORGINGS LIMITED 412, EMCA HOUSE, S.B.S ROAD, FORT,MUMBAI,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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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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