TEJ FINSERVICES LLP (LLPIN: AAI-8564) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TEJ FINSERVICES LLP are PRASOON KUMAR SINGH, and ASHUTOSH SINGH.
TEJ FINSERVICES 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.
TEJ FINSERVICES LLP's LLP Identification Number is (LLPIN)AAI-8564. Its Email address is [email protected] and its registered address is 529/873, RAHIM NAGAR Lucknow, Uttar Pradesh, India - 226006
Current status of TEJ FINSERVICES LLP is - Active.
| LLP Identification Number | AAI-8564 |
| Name | TEJ FINSERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-17 |
| Age of Company | 8 years, -1 months, 26 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 |
| TEJ FINSERVICES LLP |
| AAI-8564 |
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 TEJ FINSERVICES in a way that was never possible before.
Get a list of all litigations TEJ FINSERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEJ FINSERVICES. This report helps you understand the risk associated in dealing with TEJ FINSERVICES 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 TEJ FINSERVICES 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 |
|---|---|---|---|
| 07742630 | PRASOON KUMAR SINGH | Designated Partner | 2017-03-17 |
| 07747995 | ASHUTOSH SINGH | Designated Partner | 2017-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC099920 | COMPLETE CIVIL WORK PRIVATE LIMITED | 529/299 RAHIM NAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| AAQ-8509 | LIIMRA INSPIRE ACADEMY LLP | 529/634, PANCHWATI COLONY, RAHIM NAGAR LUCKNOW, Uttar Pradesh, India - 226006 |
| U24231UP2006PTC031980 | HIMCO LABORATORIES PRIVATE LIMITED | 529/844, Rahim Nagar, Panchwati , Lucknow, Uttar Pradesh, India - 226006 |
| AAU-6218 | PKARIA FOODS LLP | 529/605, Picnic Spot Road, Rahim Nagar, Lucknow, Uttar Pradesh, India - 226006 |
| AAV-0978 | NAVSAL MOBITECH LLP | 1, PANCHWATI COLONY RAHIM NAGAR LUCKNOW, Uttar Pradesh, India - 226006 |
| U01110UP2017PTC090819 | APSHAH FARMS PRIVATE LIMITED | 529/911 FLAT NO-1 GROUND FLOOR, RAHIM NAGAR , INCLAVE PANCHWATI COLONY, Uttar Pradesh, India - 226006 |
| AAE-4021 | K-BUILDING SYSTEMS LIMITED LIABILITY PAR TNERSHIP | 15 KRISHNA NAGAR FAIZABAD ROAD LUCKNOW, Uttar Pradesh, India - 226006 |
| U17291UP2009PTC037504 | AZAD BROTHERS EMBROIDERY COMPANY PRIVATE LIMITED | 546/3/319 AKBAR NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226006 |
| U27200UP1972PTC157199 | PRADEEP STEEL RE-ROLLING MILLS PRIVATE LIMITED | B-964 A, SEC-A, Maha Nagar, , Lucknow, Uttar Pradesh, India - 226006 |
| AAY-2534 | GIZMMO CONSULTANTS LLP | LGF 4 YESH SILVER HEIGHTS NEAR BADSHA NAGAR METRO STATION MHANAGAR LUCKNOW, Uttar Pradesh, India - 226006 |
| AAZ-6218 | SUAANA HOME ESSENTIALS LLP | W/O O P YADAV KHASRA NO 1040 NEW SINDHU NAGAR,KANPUR ROAD Lucknow, Uttar Pradesh, India - 226006 |
| U31100UP2016PTC087021 | PANACEU SYSTEMS PRIVATE LIMITED | A-3 FIRST FLOOR AT RATAN APARTMENT (HOUSE NO C-21) INFRONT OF H PARK , MAHA NAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| U51109UP1980PTC004951 | LUCKNOW CERAMIC PRODUCTS PRIVATE LIMITED | B-754MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U31300UP1989PLC004684 | TECHNICAL ASSOCIATES(INTERNATIONAL) LIMITED | KRISHNA NAGARFAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U01112UP2005PTC030596 | VIGEN SEEDS AND BIOTECH PRIVATE LIMITED | C-1062 SECTOR-BMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U15133UP1984PTC006578 | TIEMAC SNACK FOODS PRIVATE LIMITED | B-979 SECTOR-AMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U25201UP1995PTC018144 | MC PLAST INDIA PRIVATE LIMITED | B-716 MAHANAGARSECTOR-C LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U24111UP1975PTC004183 | PUSHKER PAINTS INDIA PRIVATE LIMITED | 16 M GOLE MARKETMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U29221UP1977PTC004509 | PREMIER ELECTRONICS PRIVATE LIMITED | C-781-SECTOR-CMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U05002UP1997PTC022546 | REVERIE EXIM PRIVATE LIMITED | B-940 SECTOR A MAHANAGARLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U12116UP1993PTC015993 | AVITRADE PRIVATE LIMITED | C 41,H ROAD MAHANAGAREXTENSION LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U15141UP2000PTC025431 | MANFI AVIATION SUPPLIES PRIVATE LIMITED | C-929SECTOR-B MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U24222UP1986PTC008262 | SURCOAT PAINTS PRIVATE LIMITED | B-736 SECTOR-C MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U24111UP1987PTC008852 | SHRI ROOPNARAIN PACKAGING AND CHEMICALS PRIVATE LIMITED | B-71 MAHANAGAR EXTENSIONMANDIR MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U25209UP1988PTC009400 | SHARANG PLASTENGG PRIVATE LIMITED | B-47 MANDIR MARGMAHANAGAR EXTN LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U01122UP2002SGC026490 | UTTAR PRADESH BEEJ VIKAS NIGAM | C-973/74 B FAIZABAD ROADMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U25209UP2000PTC025076 | RV INSTRUMENTS PRIVATE LIMITED | C-1 3 PAPER MILL COLONYNISHATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U31402UP2006PTC031428 | SPC INFOTRONICS PRIVATE LIMITED | B 118 SECTOR C NEAR WIRELESSCHAURAHA MAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226006 |
| U24232UP2006PTC031531 | ESSEL DISTRIBUTORS PRIVATE LIMITED | C-1040/B, MAHANAGAR,LUCKNOW-226006 , LUCKNOW-226006, Uttar Pradesh, India - 000000 |
| 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.