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  • Complaints
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TEGH INTERNATIONAL LLP

LLPIN: AAK-5215 As on: 2026-07-13

TEGH INTERNATIONAL LLP (LLPIN: AAK-5215) is a Limited Liability Partnership firm incorporated on 07 Sep 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TEGH INTERNATIONAL LLP are MANJOT SINGH THUKRAL, and SURINDER PAL SINGH.

TEGH INTERNATIONAL 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 23 May 2024.

TEGH INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAK-5215. Its Email address is [email protected] and its registered address is HOUSE NO 23 ROAD NO 8 PUNJABI BAGH NEW DELHI, Delhi, India - 110026

Current status of TEGH INTERNATIONAL 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 TEGH INTERNATIONAL 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 TEGH INTERNATIONAL
DIN Director Name Designation Appointment Date
07900020 MANJOT SINGH THUKRAL Designated Partner 2017-09-07
07900044 SURINDER PAL SINGH Designated Partner 2017-09-07
Past Directors & Key Managerial Personnel of TEGH INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANJOT SINGH THUKRAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
U21093DL2022PTC403222 SDPACK OVERSEAS PRIVATE LIMITED HOUSE NO-25, ROAD NO-8, PUNJABI BAGH EXT PUNJABI BAGH, NEW DELHI , DELHI, Delhi, India - 110026
U52100DL2023PTC409934 HANGON24 PAVILION PRIVATE LIMITED House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026
AAE-3696 BLAZING MANGOES LLP SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026
U51399DL2002PTC117363 ERTO IMPEX PRIVATE LIMITED Road No. 5, House NO. 10, East Punjabi Bagh, New Delhi-110026 , NEW DELHI, Delhi, India - 110026
U74999DL2020PTC369536 ARREBOL LIFESTYLES PRIVATE LIMITED House No 8, Ground Floor Road No 56, West Punjabi Bagh, New Delhi , Delhi, Delhi, India - 110026
U27102DL1979PLC009770 OM STEEL TUBES LTD Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026
U65100DL1993PLC055507 OM SECURITIES LIMITED Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026
U24232DL2012PTC242250 MEDI-ACCESS SOLUTIONS PRIVATE LIMITED ROAD NO. 4, HOUSE NO. 23, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026
U25209DL2016PTC305734 CABY ENTERPRISES PRIVATE LIMITED HOUSE NO.23, ROAD NO.7 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U45200DL2008PTC182321 TREAT HOMES PRIVATE LIMITED HOUSE NO-23,ROAD NO-7 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U45400DL2012PTC240539 GUDEARTH HOMES INFRACON PRIVATE LIMITED HOUSE NO. 5 ROAD NO. 8 PUNJABI BAGH EXTN , NEW DELHI, Delhi, India - 110026
U51900DL2012PTC241869 D.H. REEN PHARMACEUTICALS PRIVATE LIMITED ROAD NO-4, HOUSE NO 23, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026
U74120DL2008PTC177514 ORION INFOPOWER PRIVATE LIMITED HOUSE NO 14, ROAD NO 23 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U51101DL2014PLC270866 FLOCKS TRADING LIMITED HOUSE NO. 16, ROAD NO. 8 PUNJABI BAGH EXTENSION (WEST) , NEW DELHI, Delhi, India - 110026
U70101DL1997PTC089411 G.M. ESTATE AND DEVELOPERS PRIVATE LIMITED HOUSE NO. - 2, ROAD NO. -8 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U25203DL2007PTC166129 PADMAVAT PLASTICS PRIVATE LIMITED HOUSE NO. 23 SECOND FLOOR ROAD NO 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026
U45200DL2006PTC153729 G M BUILDHOME PRIVATE LIMITED House No. 2, Road No. 8, Ground Floor, East Punjabi Bagh , New Delhi, Delhi, India - 110026
U70100DL2013PTC260520 SPACIA DEVELOPERS PRIVATE LIMITED HOUSE NO.3, ROAD NO.23, SECOND FLOOR PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
U74899DL1995PTC064549 GOODWILL PACKERS PRIVATE LIMITED House No-4, Second Floor,Road No.23 East Punjabi Bagh , New Delhi, Delhi, India - 110026
U55101DL2011PTC214767 CASA BELLA HOSPITALITIES PRIVATE LIMITED HOUSE NO. 8, ROAD NO. 71, 1ST FLOOR, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026
U74900DL2015PTC278098 ARIES MEDTEK PRIVATE LIMITED HOUSE NO 8, 2nd FLOOR, ROAD NO. 26 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U85191DL2007PLC376199 STAR DCS HOSPITAL LIMITED HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
U47810DL2023PTC412566 HANGON24 CONVENIENCE PRIVATE LIMITED HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India
U11011DL2025PTC443946 RED ROYAL INDUSTRIES PRIVATE LIMITED H NO-26, G/F ROAD-23,,ROAD NO-23, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India
U65992DL1985PTC022512 HOME VIEW CHIT FUND PRIVATE LIMITED ROAD NO.5, HOUSE NO. 14. PUNJABI BAGH EXTN. PUNJABI BAGH EXTN., , NEW DELHI, Delhi, India - 110026
AAI-7903 SUNRAAJ INTERCONTINENTAL LLP House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026
AAI-7904 GFI LOGISTICS (INDIA) LLP House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026
U10712DL2024PTC430490 RASMEIN SWEETS PRIVATE LIMITED House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India

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

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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