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      EMPTY TC INDIA JV LLP

      LLPIN: AAZ-8178 As on: 2026-07-13

      EMPTY TC INDIA JV LLP (LLPIN: AAZ-8178) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 15000000.00.

      Designated Partners of EMPTY TC INDIA JV LLP are NICOLAS VICTOR MINGUEZ PARDO, and GAURAV BHATIA.

      EMPTY TC INDIA JV 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 30 May 2024.

      EMPTY TC INDIA JV LLP's LLP Identification Number is (LLPIN)AAZ-8178. Its Email address is [email protected] and its registered address is A 111 A 112 S F DDA SHED OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI 110020 Delhi, Delhi, India - 110020

      Current status of EMPTY TC INDIA JV 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 EMPTY TC INDIA JV 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 EMPTY TC INDIA JV
      DIN Director Name Designation Appointment Date
      09430019 NICOLAS VICTOR MINGUEZ PARDO Designated Partner 2021-12-09
      05254501 GAURAV BHATIA Designated Partner 2021-12-09
      Past Directors & Key Managerial Personnel of EMPTY TC INDIA JV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NICOLAS VICTOR MINGUEZ PARDO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NEERA APPARELS PRIVATE LIMITED U18101DL2001PTC113336 Additional Director 2023-07-12 Ongoing
      TRIUMPH CONCEPTS (INDIA) PRIVATE LIMITED U45400DL2012PTC239139 Director 2012-07-23 Ongoing

      CIN Company Name Company Address
      U74102DL2025PTC440978 TCAAMANO INDIA PRIVATE LIMITED A-111, S/F, DDA SHED,OKHLA INDUS. AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
      U46639DL2024PTC431020 NUMAX HOMES PRIVATE LIMITED A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India
      ACJ-2263 NIRYUV LIMITED LIABILITY PARTNERSHIP A-112, DDA SHED,,OKHLA INDUSTRIAL AREA, PHASE 2,New Delhi,South Delhi,Delhi,India-110020
      ACF-1114 SHILPSRISHTI LLP Plot No. A-106, 4th/F DDA Shed,,Okhla Industrial Area, Phase-2,,New Delhi,South Delhi,Delhi,India-110020
      U29308DL2019PTC359602 CST ADVANCED SYSTEMS PRIVATE LIMITED A-96, G/F, DDA SHED OKHLA, INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020
      U74999DL2021PTC379671 SYSCUTIS HEALTHCARE PRIVATE LIMITED A-7 S/F, DDA Shed Okhla Industrial Area Phase -II , New Delhi, Delhi, India - 110020
      U74899DL1987PTC027515 ASTRA POLYMERS PRIVATE LTD A-84, T/F DDA SHED OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020
      U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      U74210DL2014PTC264008 OM INTERIORS & DECORATORS PRIVATE LIMITED Plot No. A1-A2, DDA Shed, Okhla Industrial Area, Phase-I, , New Delhi, Delhi, India - 110020
      U74900DL2010PTC198696 ALL VET DIAGNOSTIC SOLUTIONS PRIVATE LIMITED A-62, 2nd Floor DDA Shed Okhla Industrial Area, Phase-2 , New Delhi, Delhi, India - 110020
      U74999DL2019PTC349393 NUTRIPLEDGE INDIA PRIVATE LIMITED GROUND FLOOR,A-116,DDA SHED,OKHLA INDUSTRIAL AREA PHASE-2, NEAR OKHLA GOAL CHAKAR , NEW DELHI, Delhi, India - 110020
      U20297DL2023PTC412181 AMPHITRITE INDUSTRIES PRIVATE LIMITED A-83 S/F DDA SHEDS,OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
      ACF-4444 TRIDART INNOVATIONS LLP A-86, GROUND FLOOR,,DDA SHED OKHLA INDUSTRIAL AREA PHASE 2,New Delhi,South Delhi,Delhi,India-110020
      U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      ACF-8104 DEENA PAINTS (INDIA) LLP A-15, D.D.A SHED OKHLA INDUSTRIAL AREA,phase 1,New Delhi,South Delhi,Delhi,India-110020
      U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U21001DL2024PTC429097 TOASHA VACCINES SOUTHEND PRIVATE LIMITED H No -A83, G/F,DDA Shed Okhla, Phase 2,New Delhi,New Delhi,Delhi,110020-India
      U21004DL2023PTC421453 NIIHARA INTERNATIONAL PHARMA PRIVATE LIMITED A-62, B-03, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE II,New Delhi,New Delhi,Delhi,110020-India
      U55101DL2024PTC430715 NOVOCASA VENTURES PRIVATE LIMITED A62 Ground Floor DDA Shed,Okhla Industrial Area Ph2,New Delhi,New Delhi,Delhi,110020-India
      U45400DL2012PTC239139 TRIUMPH CONCEPTS (INDIA) PRIVATE LIMITED A-111, DDA Shed, Okhla Industrial Area, Phase II, , New Delhi, Delhi, India - 110020
      U93000DL2017PTC321006 MIGS EDUCTECH PRIVATE LIMITED A-86, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020
      ABD-0632 Ayasha Builders & Developers Corporation LLP A-99 Ground Floor DDA ShedOkhla Industrial Area Phase 2 New Delhi, Delhi, India - 110020
      AAW-6587 SERRAX TECHNOLOGIES LLP SECOND FLOOR A84 DDA SHED OKHLA INDUSTRIAL AREA PHASE 2 NEW DELHI, Delhi, India - 110020
      U74999DL2015PTC278416 INNOVIV CONSULTING PRIVATE LIMITED A-74 G/F DDA SHED OKHLA INDUSTRIAL AREA PH-2 , NEW DELHI, Delhi, India - 110020
      U74899DL1981PTC012225 DHAWAN ELECTRICALS PRIVATE LIMITED A-114, G/F DDA SHED OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U80903DL2021OPC375359 CAREER2LIFE (OPC) PRIVATE LIMITED A-65 DDA SHED BASEMENT OKHLA INDUSTRIAL AREA PHASE - 2 , New Delhi, Delhi, India - 110020
      U51900DL2016PTC298664 ASTERISM PHARMACEUTICALS PRIVATE LIMITED A 99, Second Floor, DDA Shed, Okhla Industrial Area, Phase-2 , , New Delhi, Delhi, India - 110020
      U69201DL2025PTC447126 EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U60230DL2019PTC344230 CHINDIA LOGISTICS PRIVATE LIMITED A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020
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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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