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      • Complaints
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      TYCOON EXCLUSIVE LLP

      LLPIN: AAO-1397 As on: 2026-07-13

      TYCOON EXCLUSIVE LLP (LLPIN: AAO-1397) is a Limited Liability Partnership firm incorporated on 28 Jan 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2210000.00.

      Designated Partners of TYCOON EXCLUSIVE LLP are SHWETA CHIRAG GUPTA, CHETAN KUMAR GUPTA, CHIRAG GUPTA, RAJKUMAR GUPTA, SARLA GUPTA, and PRIYANKA CHETAN GUPTA.

      TYCOON EXCLUSIVE 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 28 May 2024.

      TYCOON EXCLUSIVE LLP's LLP Identification Number is (LLPIN)AAO-1397. Its Email address is [email protected] and its registered address is 25/1, JAGDISH TEXTILE COMPOUND, B/H. CNG PUMP, GROUND FLOOR, BHATAR CHAR RASTA, SURAT, Gujarat, India - 395017

      Current status of TYCOON EXCLUSIVE 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 TYCOON EXCLUSIVE 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 TYCOON EXCLUSIVE
      DIN Director Name Designation Appointment Date
      00190875 SHWETA CHIRAG GUPTA Partner 2019-01-28
      01845824 CHETAN KUMAR GUPTA Designated Partner 2019-01-28
      01845877 CHIRAG GUPTA Designated Partner 2019-01-28
      01981463 RAJKUMAR GUPTA Partner 2019-01-28
      03378976 SARLA GUPTA Partner 2019-01-28
      03560019 PRIYANKA CHETAN GUPTA Partner 2019-01-28
      Past Directors & Key Managerial Personnel of TYCOON EXCLUSIVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHWETA CHIRAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TYCOON EXCLUSIVE PRIVATE LIMITED U17291GJ2006PTC048928 Director - 2019-01-27
      TARA SYNTEX PRIVATE LIMITED U74899DL1986PTC023160 Director - 2008-12-15
      Other Directorships of CHETAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEVINDO ALLOYTECH LLP AAX-1916 Designated Partner 2021-05-29 Ongoing
      AANCHAL PRINTS PRIVATE LIMITED U17110GJ1994PTC022350 Director - 2018-02-19
      GANESH POOJA PROCESSORS PRIVATE LIMITED U17120GJ2009PTC058266 Director 2009-10-07 Ongoing
      TYCOON EXCLUSIVE PRIVATE LIMITED U17291GJ2006PTC048928 Director - 2019-01-27
      Other Directorships of CHIRAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AANCHAL PRINTS LLP AAR-7443 Designated Partner 2020-01-28 Ongoing
      DEVINDO ALLOYTECH LLP AAX-1916 Designated Partner 2021-05-29 Ongoing
      AANCHAL PRINTS PRIVATE LIMITED U17110GJ1994PTC022350 Director - 2020-01-27
      TYCOON EXCLUSIVE PRIVATE LIMITED U17291GJ2006PTC048928 Director - 2019-01-27
      Other Directorships of RAJKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AANCHAL PRINTS PRIVATE LIMITED U17110GJ1994PTC022350 Director - 2018-06-28
      TYCOON EXCLUSIVE PRIVATE LIMITED U17291GJ2006PTC048928 Director - 2018-02-15
      AVIVA EMBROIDERY PRIVATE LIMITED U18204GJ2006PTC049013 Director 2006-09-05 Ongoing
      Other Directorships of SARLA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TYCOON EXCLUSIVE PRIVATE LIMITED U17291GJ2006PTC048928 Director - 2019-01-27
      Other Directorships of PRIYANKA CHETAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TYCOON EXCLUSIVE PRIVATE LIMITED U17291GJ2006PTC048928 Director - 2019-01-27

      CIN Company Name Company Address
      U17291GJ2006PTC048928 TYCOON EXCLUSIVE PRIVATE LIMITED 25/1, JAGDISH TEXTILE COMPOUND, B/H. CNG PUMP, GROUND FLOOR, BHATAR CHAR RASTA, , SURAT, Gujarat, India - 395017
      U31009GJ2024PTC153017 ARINOX INNOVATIONS PRIVATE LIMITED 119, GR FLR, UMA INDUSTRIAL SOCIETY, B/H SNS HOUSE,NR. CNG PUMP, BHATAR CHAR RASTA, BHATAR,Surat City,Surat,Gujarat,395017-India
      U51909GJ2021PTC127751 ARHAM MAHAVIR STEEL PRIVATE LIMITED B-104, 1st Floor, Bhatar Trade Centre Bhatar Char Rasta, Bhatar , Surat, Gujarat, India - 395017
      ACM-9504 GREENCRETE INFRA BLOCKS LLP SY. NO. 25/1, JAGDISH TEXTILE COMPOUND OPP. SARVODAYA SCHOOL, BHATAR ALTHAN MAI,N ROAD,SURAT,Surat,Gujarat,India-395017
      AAX-1916 DEVINDO ALLOYTECH LLP SY No.25/1, Jagdish Textile Compound,Bhatar Road, Near Mona Dyeing, SURAT, Gujarat, India - 395017
      U26910GJ2013PTC075117 GREENCRETE INFRA BLOCKS PRIVATE LIMITED SY. NO. 25/1, JAGDISH TEXTILE COMPOUND OPP. SARVODAYA SCHOOL, BHATAR ALTHAN MAI N ROAD , SURAT, Gujarat, India - 395017
      AAF-7534 SHILP MAITRI INNOVATIVE SOLUTIONS LLP 1,2ND FLOOR, SHILPMAITRI APT MEGH MALHAR APARTMENT B/S SILVAR POINT CMPLX, BHATAR CHAR RASTA Surat, Gujarat, India - 395017
      U17299GJ2017PTC095316 DURJA FABRICS PRIVATE LIMITED PLOT-186,GROUND FLOOR,UMA SMALL SCALE IND. SOC.-3, B/S NAVSARJAN IND.SOC,BHATAR CHAR RASTA, ALTHAN RD. , SURAT, Gujarat, India - 395017
      AAT-5906 COACH FOR LIFE LLP 1st Floor, Office No.107, S.N.S. Interio, Bhatar Char Rasta, Surat, Gujarat, India - 395017
      U17291GJ2015PTC083780 MURARKA SYNTHETICS PRIVATE LIMITED S.Y.NO.43-44-45,1001/B, BHAGWATI KRUPA APPARTMENT, B/S MAHALAXMI COMPLEX, BHATAR CHAR RASTA , , SURAT, Gujarat, India - 395017
      U25994GJ2025PTC158946 EWA APPLIANCES PRIVATE LIMITED GR FLOOR, PLOT NO 67, RAVITEJ INDUSTRIAL SOCIETY,BHATAR CHAR RASTA, UDHNA MAGDALLA ROAD,Surat City,Surat,Gujarat,395017-India
      ACM-9663 CODE SURGE PARTNERS LLP 7th Floor, Flat -735, SY NO. 58 Paiky ,TPS -27, Plot -118/11,Ashirwad Palace, Tower-s, B/H Jivkor Nagar, NR Sun Towers, Bhatar Road,Surat City,Surat,Gujarat,India-395017
      U72900GJ2012PTC068990 NATHAM TECHNOLOGIES PRIVATE LIMITED 1, INDRALOK APPT., BHATAR CHAR RASTA , SURAT, Gujarat, India - 395017
      U74999GJ2020PTC116118 MAHESHWARI TAX CONSULTANTS PRIVATE LIMITED B-504, Bhagwati Krupa Apartments Near Bhatar Char Rasta , Surat, Gujarat, India - 395017
      U74120GJ2012PTC070227 KADAMB IT CONSULTANCY SERVICES PRIVATE LIMITED 1/A, Prerana Apartment, Ravi Sankar Sankul, Bhatar Char Rasta, , Surat, Gujarat, India - 395017
      U24134GJ2007PTC050327 POLYCHEM ADHESIVES PRIVATE LIMITED B-55, RATNADEEP CO.OP. HOUSING SOCIETY, NEAR BHATAR CHAR RASTA, ALTHAN, , SURAT, Gujarat, India - 395017
      AAU-4453 PANGAEA TRADES - FOODS AND PACKAGING LLP Shop No. M/40, Mezzanine Floor, Silver Point, Opp. Vidhya Bharti School, Bhatar Char Rasta, Surat, Gujarat, India - 395017
      U74140GJ2007PTC051014 AD PROFESSIONALS PRIVATE LIMITED 2nd Floor Shop No. 204 205 SNS Interio, Bhatar Char Rasta , Surat City, Gujarat, India - 395017
      U72501GJ2009PTC057091 NETSOL IT SOLUTIONS PRIVATE LIMITED 2nd Floor Shop 212 SNS Interio Bhatar Char Rasta Nr Mona Dyeing , Surat City, Gujarat, India - 395017
      AAM-9461 HOUSE THAT LLP Ashirwad Palace, 8th Floor, Flat No 834,Tower S B/H Jivkor Nagar, Near Sun Towers, Bhatar Road SURAT, Gujarat, India - 395017
      ABZ-4419 CRUSADER INSOLSAVIOUR LLP 204-205, 4TH FLOORSNS INTERIO, NEAR BHATAR CHAR RASTA, BHATAR ALTHAN ROAD, SURAT Surat City, Gujarat, India - 395017
      U01139GJ2024PTC147659 JHAJHU FOOD INDUSTRIES PRIVATE LIMITED Plot -135 to 137, Ground Floor to 2nd Floor,,Ambica Industrial Estate-1, U.M. Road,,Surat City,Surat,Gujarat,395017-India
      U26990GJ2008PTC055364 SANDCON BLOCKS PRIVATE LIMITED SURVEY NO. 87, C\O. SHANKAR VIJAY TRADING CO, BHATAR CHAR RASTA, BHATAR , SURAT, Gujarat, India - 395017
      AAN-5194 CAMSNEL SAAS LLP Plot -50, 4th Floor, Shop-403 Bhatar Trade Centre- B, Althan Bhatar Road Surat, Gujarat, India - 395017
      AAX-3366 ARHAM SMART INNOVATION LLP PLOT NO.9 161,GROUND FLOOR,AUTOGRAPH COMMERCIAL HUB, BHATAR MAIN ROAD,OPP RAJHANS OLYMPIA BHATAR SURAT, Gujarat, India - 395017
      ABA-5736 GYANSHE OVERSEAS LLP GROUND FLOOR, PLOT NO. 31,S.K. INDUSTRIAL SOC. U.M. ROAD, SY NO. 57/1, 57/2, 58, 62/1 & 63, SURAT, Gujarat, India - 395017
      U22203GJ2025PTC168871 GARUDA POLYFOAMS PRIVATE LIMITED 602, 6 Flr, Indralok Appt,Bhatar Char Rasta,Surat City,Surat,Gujarat,395017-India
      U47990GJ2025OPC167638 THE LUXURIOUS HOLIDAY STAR (OPC) PRIVATE LIMITED D-112, SURYA PLAZA,NEAR BHATAR CHAR RASTA,Surat City,Surat,Gujarat,395017-India
      U13999GJ2026PTC175817 ZURIO HOMEZ PRIVATE LIMITED GR FL. PLOT NO-172+171,BHATAR CHAR RASTA,Surat City,Surat,Gujarat,395017-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100269136 2019-05-08 - - 1,900,000.00 HDFC BANK LIMITED
      100315171 2020-01-10 - - 7,500,000.00 HDFC BANK LIMITED

      • Email ID
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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

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      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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