T.G.I. BOARD&BOX LLP (LLPIN: AAU-5232) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of T.G.I. BOARD&BOX LLP are SUDHA GUPTA, SUDHIR SINGHI, RAMAMOORTHY NATARAJAN, AVANTIKA GUPTA, and SAMRIDDHI BUBNA.
T.G.I. BOARD&BOX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
T.G.I. BOARD&BOX LLP's LLP Identification Number is (LLPIN)AAU-5232. Its Email address is [email protected] and its registered address is New No. 5, Prathmesh Apts, 3rd Floor, Lakshmi Street, Kilpauk Chennai, Tamil Nadu, India - 600010
Current status of T.G.I. BOARD&BOX LLP is - Active.
| LLP Identification Number | AAU-5232 |
| Name | T.G.I. BOARD&BOX LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-11-03 |
| Age of Company | 4 years, 4 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T.G.I. BOARD&BOX LLP |
| AAU-5232 |
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Get a list of all litigations T.G.I. BOARD&BOX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of T.G.I. BOARD&BOX. This report helps you understand the risk associated in dealing with T.G.I. BOARD&BOX 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 T.G.I. BOARD&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.
| 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 |
|---|---|---|---|
| 00092530 | SUDHA GUPTA | Designated Partner | 2023-05-24 |
| 00249819 | SUDHIR SINGHI | Designated Partner | 2023-05-24 |
| 00595027 | RAMAMOORTHY NATARAJAN | Designated Partner | 2023-05-24 |
| 03023700 | AVANTIKA GUPTA | Partner | 2024-12-16 |
| 05339869 | SAMRIDDHI BUBNA | Designated Partner | 2023-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01581236 | . PRASHANT TIKMANI | Designated Partner | - | 2023-05-24 |
| 03023700 | AVANTIKA GUPTA | Designated Partner | - | 2024-09-28 |
| 08945765 | BIMLA DEVI TIKMANI | Designated Partner | - | 2023-05-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5075 | PANASHIA LOGISTICS LLP | New No. 5, Prathmesh Apts, 3rd Floor, Lakshmi Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAU-5813 | SARAAJAG LOGISTICS LLP | New No.5, Prathmesh Apts, 3rd Floor, Lakshmi Street, Kilpauk, Chennai, Tamil Nadu, India - 600010 |
| U05001TN1995PTC032117 | SEVEN SEAS INDIA PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15122TN2001PTC047152 | SEVEN SEAS FOODS PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U27202TN1984PTC011157 | CUTWELL ABRASIVES PRIVATE LIMITED | NO-77/1 SRI LAKSHMI NIVAS, 1 C, 1ST FLOOR, VARADAMMAL GARDEN 3RD STREET,BARRACKA RO AD,KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U24305TN2022PTC153793 | SUNRISE SILICATES PRIVATE LIMITED | 1ST FLOOR NO 5 (OLD NO 2) LAKSHMI STREET , KILPAUK, Tamil Nadu, India - 600010 |
| U24290TN2022PTC153876 | NANNILAM SILICATE PRIVATE LIMITED | 1ST FLOOR NO 5 (OLD NO 2) LAKSHMI STREET , KILPAUK, Tamil Nadu, India - 600010 |
| U18209TN1987PTC014320 | ANKUR FOOTWEARS PRIVATE LIMITED | FLAT NO 5, HORIZON EDEN PARK APARTMENT NEW NO 21,VALLIAMMAL STREET,KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U25194TN2016PTC104862 | INFINEON POLY SOLUTIONS INDIA PRIVATE LIMITED | The Palms, Flat No-D, 3rd floor, No.22, Ramanathan Street, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U28113TN2012PTC085119 | USBS INFRA PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U24222TN1986PLC012939 | SULFAG PRODUCTS LIMITED | New No.6, Lakshmi Street, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U28999TN2022PTC149361 | JAIN GREEN TECHNOLOGIES PRIVATE LIMITED | THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 , KILPAUK, Tamil Nadu, India - 600010 |
| U24290TN2022PTC153794 | KIRAN SILICATES PRIVATE LIMITED | 1ST FLOOR NO 5 LAKSHMI STREET , KILPAUK, Tamil Nadu, India - 600010 |
| U27209TN1981PTC008580 | M C M CHENNAI INFRASTRUCTURE PRIVATE LIMITED | Back Side, Ground Floor No.5, Damodaran Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U15549TN2013PTC090302 | CRUMBS & CAKES GOURMET PRIVATE LIMITED | No 4A, Vritti Apartments, 13/5, 3rd Cross Street Ormes Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U28920TN2006PTC059582 | SHRI JAGADAMBA STEELS AND SHELTERS PRIVATE LIMITED | NO. 4 & 5, T V KOIL STREET, SECOND FLOOR OFF: TAYLORS ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U26990TN2020PTC137618 | NAVSHAKTHI CEMENT PRIVATE LIMITED | Old No.6 B, New No.11, Kilpauk Garden 1st Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| AAV-7797 | KPR TUBES LLP | NEW NO. 34/8, OLD NO. 85/8, NEW AVADI ROAD 2ND FLOOR, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAU-9279 | PREMIER E-MOTO LLP | RAJ TOWERS, New No.74, Old No.422, 1st Floor Kilpauk Garden Road, Kilpauk chennai, Tamil Nadu, India - 600010 |
| AAF-9264 | HALCYON GLOBAL STRATEGIC ADVISORS LLP | No.2A, New.No.48, Old.No. 34, ASPIRAN GARDEN, 1st STREET, KILPAUK Chennai, Tamil Nadu, India - 600010 |
| U31900TN2010PTC075429 | DELSYS AUTOMATION TECHNOLOGIES PRIVATE LIMITED | The Bluelace Brocade, Plot No A/46, Old No 75, New No 2, Central Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| AAK-8419 | SHREE SHYAM POLYFILS LLP | Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| AAM-6807 | LODHA MARKETING LLP | NO.5/5 PARASU PILLAI STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAC-8118 | AVENTADOR CAPITAL PARTNERS LLP | NEW NO 4 OLD NO 22 RAJARATNAM STREET KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAE-7181 | ANU & ANUSH COAL LLP | NEW NO.15, OLD NO.7 TEMPLE STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAN-7698 | S N DAMANI FASHION LLP | NEW NO 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| AAR-2206 | NITIN VENTURES LLP | NO. 32B, FLAT NO. 5, MANONMANIAMMAL STREET, KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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