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      THE TUCK BOX LLP

      LLPIN: AAI-2715 As on: 2026-07-13

      THE TUCK BOX LLP (LLPIN: AAI-2715) is a Limited Liability Partnership firm incorporated on 16 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THE TUCK BOX LLP are AASU KUMAR SINHA, and RAEISH RAFIQUE SHAIKH.

      THE TUCK BOX 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 21 May 2024.

      THE TUCK BOX LLP's LLP Identification Number is (LLPIN)AAI-2715. Its Email address is [email protected] and its registered address is B-2,FLOOR P1, PLOT 191, TOWER B, SHIROMANI TOWER, RAJKAMAL MARG, MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012

      Current status of THE TUCK BOX 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 THE TUCK BOX 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 THE TUCK BOX
      DIN Director Name Designation Appointment Date
      10070802 AASU KUMAR SINHA Designated Partner 2023-12-13
      10085987 RAEISH RAFIQUE SHAIKH Designated Partner 2023-12-13
      Past Directors & Key Managerial Personnel of THE TUCK BOX
      DIN Director Name Designation Appointment Date Cessation
      02742304 SANJAY RAMNIKLAL VEERA Designated Partner - 2023-12-13
      06948395 UTSAV SANJAY VEERA Designated Partner - 2023-12-14
      07122047 KARAN JITENDRA BAFNA Designated Partner - 2018-08-06
      Other Directorships of SANJAY RAMNIKLAL VEERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      VEERA GRIHA NIRMAN LLP AAA-2306 Designated Partner 2010-09-21 Ongoing
      VEERA INFRACON LLP AAA-2307 Designated Partner 2010-09-21 Ongoing
      RIDDHI SIDDHI REALTY & DEVELOPERS LLP AAO-2574 Designated Partner 2019-02-12 Ongoing
      VEERA MILESTONE LLP AAO-9286 Designated Partner 2019-04-16 Ongoing
      VEERA HOMESPACES PRIVATE LIMITED U45202MH2006PTC162481 Director 2009-08-05 Ongoing
      VEERA REALTORS PRIVATE LIMITED U45202MH2009PTC196270 Director 2009-10-06 Ongoing
      VEERA BUILDCON PRIVATE LIMITED U45400MH2010PTC204205 Director 2010-06-14 Ongoing
      AADESHWAR INFRACON PRIVATE LIMITED U45400MH2010PTC205496 Director 2010-11-22 Ongoing
      VEERA EDUCATION PRIVATE LIMITED U74999MH2014PTC259260 Director 2014-11-12 Ongoing
      Other Directorships of UTSAV SANJAY VEERA
      Company Name CIN Designation Appointment Date Cessation
      MUMBAI FASHION INSTITUTE LLP AAJ-5335 Designated Partner - 2020-06-05
      VEERA MILESTONE LLP AAO-9286 Designated Partner 2019-04-16 Ongoing
      VANTAGE KNOWLEDGE ACADEMY LIMITED L80301MH2013PLC249016 Director - 2017-07-31
      RUBY HILL HOSPITALITY PRIVATE LIMITED U55101MH2022PTC376186 Director 2022-02-04 Ongoing
      VEERA EDUCATION PRIVATE LIMITED U74999MH2014PTC259260 Director 2014-11-12 Ongoing
      Other Directorships of KARAN JITENDRA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      MUMBAI FASHION INSTITUTE LLP AAJ-5335 Designated Partner - 2020-02-25
      SKARLITE ONE3 LLP AAT-6212 Designated Partner 2020-09-01 Ongoing
      FLEX REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173112 Additional Director - 2015-09-24
      FLEX REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173112 Director 2015-09-24 Ongoing
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Additional Director - 2015-09-26
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Director - 2016-09-08
      MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Additional Director - 2017-09-30
      MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Director 2017-09-30 Ongoing
      HANCOCK PROPERTIES PRIVATE LIMITED U45202MH2008PTC188148 Additional Director - 2015-09-24
      HANCOCK PROPERTIES PRIVATE LIMITED U45202MH2008PTC188148 Director 2015-09-24 Ongoing
      DEMSEL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179950 Additional Director - 2015-09-26
      DEMSEL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179950 Director - 2017-02-17
      AVIDHYA PROPERTIES PRIVATE LIMITED U70100MH2010PTC199372 Additional Director - 2018-09-24
      AVIDHYA PROPERTIES PRIVATE LIMITED U70100MH2010PTC199372 Director 2018-09-24 Ongoing
      VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Additional Director - 2020-12-27
      VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Director 2020-12-27 Ongoing
      GLENN REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166377 Additional Director - 2015-09-24
      GLENN REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166377 Director 2015-09-24 Ongoing
      BORIS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169487 Additional Director - 2015-09-25
      BORIS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169487 Director 2015-09-25 Ongoing
      FILLIP REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169562 Additional Director - 2015-09-24
      FILLIP REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169562 Director 2015-09-24 Ongoing
      PRESSLER DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173104 Additional Director - 2015-09-24
      PRESSLER DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173104 Director 2015-09-24 Ongoing
      WASHINGTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177032 Additional Director - 2020-12-31
      WASHINGTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177032 Director 2020-12-31 Ongoing
      BALENO REAL ESTATE PRIVATE LIMITED U70102MH2008PTC178793 Additional Director - 2015-09-25
      BALENO REAL ESTATE PRIVATE LIMITED U70102MH2008PTC178793 Director 2015-09-25 Ongoing
      ELASTO PROPERTIES PRIVATE LIMITED U70102MH2008PTC178909 Additional Director - 2015-09-26
      ELASTO PROPERTIES PRIVATE LIMITED U70102MH2008PTC178909 Director - 2022-05-18
      RALIGA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188138 Additional Director - 2015-09-25
      RALIGA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188138 Director 2015-09-25 Ongoing
      ROWLAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188238 Additional Director - 2015-09-29
      ROWLAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188238 Director 2015-09-29 Ongoing
      KAHEKASHA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195497 Additional Director - 2018-09-27
      KAHEKASHA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195497 Director - 2022-12-07
      ELODEA REALTIES PRIVATE LIMITED U70102MH2009PTC195652 Additional Director - 2016-09-27
      ELODEA REALTIES PRIVATE LIMITED U70102MH2009PTC195652 Director 2016-09-27 Ongoing
      BLAGDEN REALTIES PRIVATE LIMITED U70102MH2009PTC195658 Additional Director - 2019-09-24
      BLAGDEN REALTIES PRIVATE LIMITED U70102MH2009PTC195658 Director 2019-09-24 Ongoing
      BALINE REALTIES PRIVATE LIMITED U70102MH2009PTC195827 Additional Director - 2015-09-25
      BALINE REALTIES PRIVATE LIMITED U70102MH2009PTC195827 Director - 2019-11-04
      DERKIN REALTIES PRIVATE LIMITED U70102MH2010PTC199703 Additional Director - 2015-09-26
      DERKIN REALTIES PRIVATE LIMITED U70102MH2010PTC199703 Director 2015-09-26 Ongoing
      ROSALINE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202860 Additional Director - 2015-09-24
      ROSALINE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202860 Director 2015-09-24 Ongoing
      ARISHTNEMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205184 Additional Director - 2015-09-25
      ARISHTNEMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205184 Director 2015-09-25 Ongoing
      INODAY REALTIES PRIVATE LIMITED U70102MH2010PTC206095 Additional Director - 2019-09-24
      INODAY REALTIES PRIVATE LIMITED U70102MH2010PTC206095 Director 2019-09-24 Ongoing
      PRADO REAL ESTATE PRIVATE LIMITED U70200MH2007PTC169481 Additional Director - 2015-09-25
      PRADO REAL ESTATE PRIVATE LIMITED U70200MH2007PTC169481 Director 2015-09-25 Ongoing
      ANDROID REAL ESTATE PRIVATE LIMITED U70200MH2008PTC179947 Additional Director - 2015-09-25
      ANDROID REAL ESTATE PRIVATE LIMITED U70200MH2008PTC179947 Director - 2016-03-28
      Other Directorships of AASU KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      VEERA SHELTERS LLP AAA-8849 Designated Partner 2023-03-31 Ongoing
      Other Directorships of RAEISH RAFIQUE SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-5335 MUMBAI FASHION INSTITUTE LLP B-1305,FLOOR-13, PLOT-191,TOWER B,SHIROMANI TOWER RAJKAMAL MARG,MAHATMA GANDHI HOSPITAL,PAREL mumbai, Maharashtra, India - 400012
      AAR-1077 PANTERA TECHNOLOGIES LLP B 1304, Floor 13, Plot 191, Tower B, Shiromani Tower, Rajkamal Marg, Mahatma Gandhi Hospital, Parel, Maharashtra, India - 400012
      U70102MH2015PTC267747 INDO ESTATES AND ENTERPRISES PRIVATE LIMITED B-1304, Floor13, Tower B, Shiromani Tower Rajkamal Marg, Mahatma Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012
      AAP-9097 JOTI FOAM PRODUCTS LLP B 1105, FLOOR 11, PLOT 191, TOWER B, SHIROMANI TOWER, RAJKAMAL MARG, M G HOSPITAL,PAREL Mumbai, Maharashtra, India - 400012
      AAP-5478 BIG LEAP STUDIOS LLP B-1105, Floor 11, Plot-191, Shiromani Tower, Raj Kamal Marg, Next to Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
      ACL-7022 RIDDHESH CONSULTANCY LLP 1503,FLOOR-15,PLOT-191,SHIROMANI TOWER,,Rajkamal Marg, Mahatma Gandhi Hospital,,Mumbai,Mumbai,Maharashtra,India-400012
      U52100MH2013PTC246309 VICTUS RETAIL PRIVATE LIMITED B-52, Floor-5, Plot-8, B, Rajkamal Apartment Rajkamal Marg, Mahatma Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012
      U22219MH1992PTC064692 AMAL OFFSET PRODUCTS P LTD B-61, Floor- 6, Plot No. 8,B, Rajkamal Apartment Rajkamal Marg ,Mahatma Gandhi Hospital, Parel, , Mumbai, Maharashtra, India - 400012
      AAO-4089 92ANGELS BHARAT LLP 1501/2, FLOOR-15, TOWER B, ASHOK TOWER, DR S S RAO ROAD, OPP MAHATMA GANDHI HOSPITAL, PAREL MUMBAI, Maharashtra, India - 400012
      AAC-6270 RAHUL J REALTECH LLP B-1101, FL.11, PLOT 191, B WING,RAJKAMAL HEIGHTS RAJKAMAL MARG,MAHATMA GANDHI HOSPITAL,PARE MUMBAI, Maharashtra, India - 400012
      ACH-6688 TRUEAGE SPORTS IDENTITY LLP 0107/8, FLOOR-1, PLOT-63/74, TOWER B,ASHOK TOWER, DR SS RAO ROAD OPP MAHATMA GANDHI HOSPITAL,Mumbai,Mumbai,Maharashtra,India-400012
      AAB-6352 CHAPMAN CONSULTING LLP A-201, FLOOR-2, PLOT-191, A WING, RAJKAMAL HEIGHTSRAJKAMAL MARG, MAHATMA GANDHI HOSPITAL, PAREL, MUMBAI, Maharashtra, India - 400012
      AAU-9610 RAPIDEX FUEL SERVICES LLP 0807, FLOOR 8, PLOT 63/74, TOWER B , ASHOK TOWER DR S S RAO ROAD,OPP MAHATAMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012
      AAI-0990 TRANQUIL TRADE LLP C-207/8, Floor-2, plot-63/74, Tower C, Ashok Tower Dr. S S Rao Road,Opp Mahatma Gandhi Hospital,Parel Mumbai, Maharashtra, India - 400012
      U74120MH2015PTC270243 AARAMBH TECHNICAL SERVICES PRIVATE LIMITED 807,8TH FLOOR,PLOT-63/74,TOWER -B ,ASHOK TOWER DR S S RAO ROAD,OPP MAHATMA GANDHI HOSPI TAL,PAREL , MUMBAI, Maharashtra, India - 400012
      ACH-2989 AMAIRRA MAGIC LLP C-1903/4/5/6, Floor-19, Plot-63/74, Tower C, Ashok Tower,Dr. S S Rao Road, Opp. Mahatma Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      U74140MH2008PTC256537 DRAVYA FINANCIAL SOLUTIONS PRIVATE LIMITED B-604, Floor-6, Siddhigiri Apartment,Rajkamal Marg Mahatma Gandhi Hospital, Parel,(East) , MUMBAI, Maharashtra, India - 400012
      U74999MH2014PTC259260 VEERA EDUCATION PRIVATE LIMITED B/02, P 1, Plot No. 191, B Wing Shiromani Tower, Parel (E) , MUMBAI, Maharashtra, India - 400012
      U60100MH2020PTC350750 GLOBE LOGISTICS AND BUSINESS SERVICES PRIVATE LIMITED 2601/2 Floor, 26, Plot 63/74, Tower B, Ashok Tower, Dr S S Rao Road, Parel, , Mumbai, Maharashtra, India - 400012
      AAZ-1847 SEVEN SPRINGS VENTURES LLP D 605 606,Floor 6,Plot 63 74,Tower D,Ashok Tower Dr. SS Rao Road,Opp Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
      AAR-8855 DHARAMASTHAL MANJUNATH CONSTRUCTIONS LLP D 803/4, Floor 8, Plot 63/74, Tower D, Ashok Tower S. S. Rao Road Opp. Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
      AAK-1040 WADA AGRO FARMS LLP D-807/8, Floor-8, Plot-63/74, Tower D, Ashok Tower Dr S S Rao Road,Opp Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012
      AAB-9459 PACHIRA FINANCIAL SERVICES LLP C-2505/6,FLOOR-25TH,PLOT-63/74,TOWER C,ASHOK TOWER DR S S RAO ROAD,OPP,MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012
      AAN-1988 LITMUS GLOBAL SERVICES LLP A-2507/8,Floor 25th,Plot 63/74,Tower A,Ashok TowerDr. S.S. Rao Rd, Opp. MahatmaGandhi Hospital,Parel Mumbai, Maharashtra, India - 400012
      U65999MH2009PTC193468 APPLAUD FINANCE AND TRADING PRIVATE LIMITED 2501/2, floor-25, Plot-63/64, Tower A, Ashok Tower DR. S S Rao Rd, opp Mahatma Gandhi hospi tal, Parel , MUMBAI, Maharashtra, India - 400012
      U65920MH1987PTC045455 V.PRASHER LEASING FINANCE AND INVESTMENTS PVT LTD 2501/2, floor-25, Plot-63/64, Tower A, Ashok Tower DR. S S Rao Rd, opp Mahatma Gandhi hospi tal, Parel , Mumbai, Maharashtra, India - 400012
      U70109MH2006PTC162917 AAKRUTI MEHTA BUILDCON & PROPERTIES PRIVATE LIMITED 2501/2, floor-25, Plot-63/64, Tower A, Ashok Tower DR. S S Rao Rd, opp Mahatma Gandhi hospi tal, Parel , MUMBAI, Maharashtra, India - 400012
      U70109MH2006PTC162918 AAKRUTI MEHTA INFRA DEVELOPERS PRIVATE LIMITED 2501/2, floor-25, Plot-63/64, Tower A, Ashok Tower DR. S S Rao Rd, opp Mahatma Gandhi hospi tal, Parel , MUMBAI, Maharashtra, India - 400012
      U70101MH2006PTC162895 A K M INFRA PROPERTIES PRIVATE LIMITED 2501/2, floor-25, Plot-63/64, Tower A, Ashok Tower DR. S S Rao Rd, opp Mahatma Gandhi hospi tal, Parel , MUMBAI, Maharashtra, India - 400012
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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

      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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      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

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