TRANQUIL VILLAS LLP (LLPIN: AAX-4086) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRANQUIL VILLAS LLP are AMITOSH MOITRA, and AAKASH MOITRA.
TRANQUIL VILLAS 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 29 Dec 2024.
TRANQUIL VILLAS LLP's LLP Identification Number is (LLPIN)AAX-4086. Its Email address is [email protected] and its registered address is Flat No 205 M 2, 3RD Floor, Greater Kailash I New Delhi, Delhi, India - 110048
Current status of TRANQUIL VILLAS LLP is - Active.
| LLP Identification Number | AAX-4086 |
| Name | TRANQUIL VILLAS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-15 |
| Age of Company | 3 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANQUIL VILLAS LLP |
| AAX-4086 |
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Get a list of all litigations TRANQUIL VILLAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANQUIL VILLAS. This report helps you understand the risk associated in dealing with TRANQUIL VILLAS and its Directors better.
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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 TRANQUIL VILLAS 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 |
|---|---|---|---|
| 00296598 | AMITOSH MOITRA | Designated Partner | 2021-06-15 |
| 07282008 | AAKASH MOITRA | Designated Partner | 2021-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-17 | |||
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-11 | Ongoing |
| OCEAN INTERNATIONAL LLP | AAB-3147 | Designated Partner | 2013-01-15 | Ongoing |
| SATTVA VILLAS LLP | AAX-2143 | Designated Partner | 2021-06-01 | Ongoing |
| CASTELO VILLAS LLP | ACG-8570 | Designated Partner | 2024-04-27 | Ongoing |
| PALACIO VILLAS LLP | ACG-8579 | Designated Partner | 2024-04-27 | Ongoing |
| EKKTA BUILDWELL PRIVATE LIMITED | U70200DL2007PTC162580 | Director | - | 2010-03-30 |
| OCEAN INTERNATIONAL PRIVATE LIMITED | U74899DL1993PTC054356 | Director | 2000-02-01 | Ongoing |
| ROHMAN RESOURCES PRIVATE LIMITED | U92412DL2008PTC177482 | Director | 2008-04-30 | Ongoing |
| BIG SOUND WAVE LLP | AAG-0225 | Designated Partner | 2016-03-22 | Ongoing |
| SATTVA VILLAS LLP | AAX-2143 | Designated Partner | 2021-06-01 | Ongoing |
| CASTELO VILLAS LLP | ACG-8570 | Designated Partner | 2024-04-27 | Ongoing |
| PALACIO VILLAS LLP | ACG-8579 | Designated Partner | 2024-04-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3147 | OCEAN INTERNATIONAL LLP | FLAT NO-205, M-2, 3RD FLOOR, M BLOCK MARKET GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| U01130DL2014PTC268570 | FLUDOR AGRO INDIA PRIVATE LIMITED | Flat No-205, M-2, Third Floor, Greater Kailash-I , New Delhi, Delhi, India - 110048 |
| AAG-0225 | BIG SOUND WAVE LLP | Flat No.205,M-2,3rd Floor,Greater Kailash-I New Delhi, Delhi, India - 110048 |
| AAX-2143 | SATTVA VILLAS LLP | FLAT NO 205 M 2 3RD FLOOR GREATER KAILASH PART ONE NEW DELHI, Delhi, India - 110048 |
| U29100DL2021PTC381803 | SAIL ABRASIVE PRIVATE LIMITED | Flat No- 7, 2nd Floor Plot No. M-47, Greater Kailash (I) , New Delhi, Delhi, India - 110048 |
| AAB-1678 | INDIAN FESTIVAL EXPORTS LLP | M-2, 3RD FLOOR M- BLOCK MARKET, GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAB-3172 | ROHMAN RESOURCES LLP | M-2, 3RD FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| U31900DL2019PTC349203 | WINNING ELECTRONICS PRIVATE LIMITED | M-47, FIRST FLOOR,FLAT NO-5 GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U18100DL2019PTC350317 | UJALAAZAD COUTURE PRIVATE LIMITED | M-5, FLAT NO-3/2, FR GREATER KAILASH I BEHIND BENGALI SWEET , NEW DELHI, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| U22300DL2019PTC355667 | MADVIBE PRODUCTION PRIVATE LIMITED | M-5,Flat No. 3/2 FR, Greater Kailash 1 Behind Bengali Sweets, New Delhi , NEW DELHI, Delhi, India - 110048 |
| AAO-1616 | COOKING GOODNESS LLP | 3rd Floor, M-2 Greater Kailash 2 Market New Delhi, Delhi, India - 110048 |
| U67120DL2007PTC159096 | CREST COMTRADE PRIVATE LIMITED | M-55, M Block Market Greater Kailash-2, 3rd Floor , New Delhi, Delhi, India - 110048 |
| U10102DL2008PTC178976 | GEM CARBON PRIVATE LIMITED | M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| AAQ-7940 | OUI GLOBALE LLP | Flat No. 302, Bhanot Corner, LSC, Plot No. 1 & 2 Pamposh Enclave, Greater Kailash I New Delhi, Delhi, India - 110048 |
| L74899DL1983PLC016586 | FUTURISTIC SOLUTIONS LIMITED | M-50, 2nd Floor, Greater Kailash-I, New Delhi , DELHI, Delhi, India - 110048 |
| AAF-2639 | LSC ASSOCIATES LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAF-9448 | SPARKLINE INFRASTRUCTURE LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAG-3036 | LAKHOTIA FINANCIAL SERVICES LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAG-5824 | LAKHOTIA MONEY AND STOCK BROKERS LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAF-8000 | SPARKLINE BUILDHOMES LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| U15122DL2013PTC260471 | DELICIOUS CONCEPTS PRIVATE LIMITED | M-55, 2nd Floor, Greater Kailash-I Market, , New Delhi, Delhi, India - 110048 |
| U15494DL2011PTC220828 | SECURE FOODS PRIVATE LIMITED | DDA FLAT No. 42-A/2, HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U18100DL2009PTC188917 | NITYA COUTURE FASHION PRIVATE LIMITED | M - 8, 2nd FLOOR, GREATER KAILASH PART - I, , NEW DELHI, Delhi, India - 110048 |
| U15201DL2004PTC129241 | OM NAMAH FOODS AND BEVERAGES PRIVATE LIMITED | DDA FLAT NO 42-A/2 HEMKUNT COLONY, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048 |
| U15400DL2010PTC202459 | NEW INDIA FOODS PRIVATE LIMITED | H. NO. W-145 SECOND FLOOR GREATER KAILASH I OPP M BLOCK MARKET , NEW DELHI, Delhi, India - 110048 |
| U00000DL2001PTC109954 | STIC STONE INSPECTION & CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, M - 61,M BLOCK MARKET GREATER KAILASH PART - 2 , NEW DELHI, Delhi, India - 110048 |
| ABZ-4168 | Florance Ceramics LLP | M-26, First Floor, Greater Kailash -I, New Delhi New Delhi, Delhi, India - 110048 |
| AAT-5184 | LENSTOLIVE ACADEMY LLP | SHOP No 2 IN S 22 GREATER KAILASH I NEW DELHI NEW DELHI, Delhi, India - 110048 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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