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      • Complaints
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      TST ALLIANZO LLP

      LLPIN: AAZ-2811 As on: 2026-07-13

      TST ALLIANZO LLP (LLPIN: AAZ-2811) is a Limited Liability Partnership firm incorporated on 30 Oct 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TST ALLIANZO LLP are WALEED FAYAZ RAJA, and SUMIT SOBTI.

      TST ALLIANZO LLP's LLP Identification Number is (LLPIN)AAZ-2811. Its Email address is [email protected] and its registered address is 1182 sector 48B UNIVERSAL ENCLAVE CHANDIGARH, Punjab, India - 160041

      Current status of TST ALLIANZO 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 TST ALLIANZO 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 TST ALLIANZO
      DIN Director Name Designation Appointment Date
      09382976 WALEED FAYAZ RAJA Designated Partner 2021-10-30
      09382977 SUMIT SOBTI Designated Partner 2021-10-30
      Past Directors & Key Managerial Personnel of TST ALLIANZO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of WALEED FAYAZ RAJA
      Company Name CIN Designation Appointment Date Cessation
      LFD TRAVEL LLP AAQ-0597 Partner 2019-07-25 Ongoing
      Other Directorships of SUMIT SOBTI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909CH2016PTC041198 VEROMED PHARMACEUTICALS PRIVATE LIMITED 968 SECTOR 41 A , CHANDIGARH, Chandigarh, India - 160041
      U52110CH2003PTC025954 SHRI AMBAY STORES PRIVATE LIMITED SCO-45 SECTOR 41-D , CHANDIGARH, Chandigarh, India - 160041
      U74140CH2009PTC031947 VISION INFINITE CAREER CONSULTANTS PRIVA TE LIMITED SCO 3 SECTOR 41 D , CHANDIGARH, Chandigarh, India - 160041
      U01113CH2012PTC033944 HEALTHYVEG FARMS PRIVATE LIMITED H.NO 3497 SECTOR 40-D , CHANDIGARH, Chandigarh, India - 160041
      U72900CH2016PTC041133 CARGOWALA BIZCOM PRIVATE LIMITED SCO-33 SECTOR - 41 D , CHANDIGARH, Chandigarh, India - 160041
      U28932CH1998PTC021864 HARVINDERA INDUSTRIES PRIVATE LIMITED SCO 39, SECOND FLOOR SECTOR 41D , CHANDIGARH, Chandigarh, India - 160041
      U25199CH1999PTC022731 PEARLS BRANDS LIMITED SCO 39, SECOND FLOOR SECTOR 41D , CHANDIGARH, Chandigarh, India - 160041
      AAH-3557 CARGOWALA BIZCOM LOGISTICS LLP SCO-33,FIRST FLOOR SECTOR - 41 D CHANDIGARH, Chandigarh, India - 160041
      U51390CH2005PTC028609 LIFE CARE AGROTECH PRIVATE LIMITED SCO 432ND FLOOR SECTOR 41-D , CHANDIGARH, Chandigarh, India - 160041
      U70109CH2010PTC032597 MAKTOUM DEVELOPERS PRIVATE LIMITED SCO 39, SECOND FLOOR SECTOR 41D , CHANDIGARH, Chandigarh, India - 160041
      U70109CH2010PTC032598 UPHILL TOWERS PRIVATE LIMITED SCO 39, SECOND FLOOR SECTOR 41D , CHANDIGARH, Chandigarh, India - 160041
      U72900CH2012PTC034187 KINIX SYSTEMS PRIVATE LIMITED SCO- 3, TOP FLOOR SECTOR 41-D , CHANDIGARH, Chandigarh, India - 160041
      U70101CH1999PTC022730 PEARLS SPORTS VENTURES INDIA LIMITED SCO 39, SECOND FLOOR SECTOR 41D , CHANDIGARH, Chandigarh, India - 160041
      U74999CH2017PTC041641 STEPSHOPPING TRADERS PRIVATE LIMITED HOUSE NO. 3172, GROUND FLOOR SECTOR- 41 D , CHANDIGARH, Chandigarh, India - 160041
      U72900CH2010PTC032591 V-GREEN SOLUTIONS PRIVATE LIMITED SHOP NO 21/1 MAIN MARKET SECTOR 41 D , CHANDIGARH, Chandigarh, India - 160041
      U74999CH2018PTC041863 ACEROSE ADVISORY PRIVATE LIMITED SHOP NO. 27, TIWANA COMPLEX BUTRELA, SECTOR 41 B , CHANDIGARH, Chandigarh, India - 160041
      U74900CH2015PTC035528 JOBPOINT RECRUITERS PRIVATE LIMITED Shop No. 20, Tiwana Complex Butrela, Sector 41 B , Chandigarh, Chandigarh, India - 160041
      U74999CH2016PTC041162 HEALTHINFO AT HOME PRIVATE LIMITED Shop No. 20, FF, Tiwana Complex Butrela, Sector 41 B , Chandigarh, Chandigarh, India - 160041
      U74999CH2017PTC041813 PHARMACON HEALTHCARE INDIA PRIVATE LIMITED PLOT NO. 9, 2nd FLOOR, VILLAGE BADHERI SECTOR 41 D , CHANDIGARH, Chandigarh, India - 160041
      U74999CH2017PTC041819 EVOQUE MINES & MINERALS PRIVATE LIMITED PLOT NO 168/1 BADHERI , CHANDIGARH, Chandigarh, India - 160041
      U74900CH2011PTC033339 EXPERT HANDS SERVICES PRIVATE LIMITED H NO 2104 AMBEDKAR COLONY DHANAS , CHANDIGARH, Chandigarh, India - 160041
      U74910CH2012PTC033551 COSMOS IMMIGRATION CONCEPTS PRIVATE LIMITED HOUSE NO. 3165, SECTOR 41-D, CHANDIGARH Chandigarh CH 160041 IN
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      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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