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  • Complaints
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TFPL APPARELS LLP

LLPIN: AAZ-8541 As on: 2026-07-13

TFPL APPARELS LLP (LLPIN: AAZ-8541) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 25000.00.

Designated Partners of TFPL APPARELS LLP are RAJIV GUPTA, and ALKA GUPTA.

TFPL APPARELS 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 29 May 2024.

TFPL APPARELS LLP's LLP Identification Number is (LLPIN)AAZ-8541. Its Email address is [email protected] and its registered address is M 10 (G.F.), SATYAWATI COLONY ASHOK VIHAR, PHASE III DELHI, Delhi, India - 110052

Current status of TFPL APPARELS 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 TFPL APPARELS 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 TFPL APPARELS
DIN Director Name Designation Appointment Date
00111263 RAJIV GUPTA Designated Partner 2021-12-13
01713553 ALKA GUPTA Designated Partner 2021-12-13
Past Directors & Key Managerial Personnel of TFPL APPARELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
TURQUOISE FASHIONS PRIVATE LIMITED U18101DL2005PTC139102 Director 2005-07-27 Ongoing
INNOVATIVE APPARELS PRIVATE LIMITED U18101DL2006PTC150350 Director 2006-06-28 Ongoing
Other Directorships of ALKA GUPTA
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE APPARELS PRIVATE LIMITED U18101DL2006PTC150350 Director 2007-09-01 Ongoing

CIN Company Name Company Address
U18101DL2006PTC150350 INNOVATIVE APPARELS PRIVATE LIMITED M-10, Satyawati Colony, Ashok Vihar Ph-III , Delhi, Delhi, India - 110052
U45400DL2014PTC267876 SPECTRUM READY MIX CONCRETE PRIVATE LIMITED A-10, SATYAWATI COLONY ASHOK VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110052
U74899DL1992PTC047922 GOEL MINERALS PRIVATE LIMITED M-1 SATYAWATI COLONY ASHOK VIHAR PHASE III , NEW DELHI, Delhi, India - 110052
U65993DL1999PTC102516 ASIAN PORTFOLIO MANAGEMENT PRIVATE LIMITED B-45,SATYAWATI COLONY,ASHOK VIHAR, PHASE-III,DELHI-110052 , DELHI, Delhi, India - 110052
U74899DL1995PTC067608 R.M.FINANCIAL SERVICES PRIVATE LIMITED B-45,SATYAWATI COLONY,ASHOK VIHAR, PHASE-III,DELHI-110052 , New Delhi, Delhi, India - 110052
U31108DL2006PTC155460 JWALA MAALINI ENGINEERING PRIVATE LIMITED A1/33, IST FLOOR, SATYAWATI COLONY ASHOK VIHAR, PHASE-III, DELHI - 110052 , DELHI, Delhi, India - 110052
U70200DL2012PTC236888 CBG INFRASTRUCTURE PRIVATE LIMITED D-27 (F.F.), SATYAWATI NAGAR, ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052
U45201DL2005PTC137990 RMG BUILDERS AND DEVELOPERS PRIVATE LIMITED C-21, SATYAWATI COLONY ASHOK VIHAR PHASE-III, , DELHI, Delhi, India - 110052
U66010DL2020PTC373627 MAVERICKSS IMF PRIVATE LIMITED E-28, Satyawati Colony, Ashok Vihar, Phase III , Delhi, Delhi, India - 110052
U74110DL2012PTC231756 PREMGRANTH PRODUCTIONS PRIVATE LIMITED E-28, Satyawati Colony, Ashok Vihar Phase-III , Delhi, Delhi, India - 110052
U24119DL1998PTC096540 SUPER ANCHOR INDIA PRIVATE LIMITED E-21 SATYAWATI COLONY ASHOK VIHAR PHASE - III , DELHI, Delhi, India - 110052
U18109DL2011PTC219042 VIGNESHWARA EXIM PRIVATE LIMITED A-3/12, SATYAWATI COLONY PHASE-III, ASHOK VIHAR , DELHI, Delhi, India - 110052
U18101DL2005PTC139102 TURQUOISE FASHIONS PRIVATE LIMITED M-10, SATYAWATI COLONY, ASHOKVIHAR, PHASE-III, , NEW DELHI, Delhi, India - 110052
U18101DL2007PTC157285 MMR CREATIONS PRIVATE LIMITED A-3/12, SATYAWATI COLONY ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052
U52312DL2012PTC240516 UV COLOR CHANGE COSMETICS PRIVATE LIMITE D C/o N-3, SATYAWATI COLONY ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052
U51909DL2020PTC373455 SEHASTRA BUSINESS SOLUTIONS PRIVATE LIMITED M 4 SATYAWATI COLONY ASHOK VIHAR PHASE 3 , NEW DELHI, Delhi, India - 110052
U51909DL2012PTC232916 UV COLOR CHANGE CREATIONS PRIVATE LIMITE D C/o N-3, SATYAWATI COLONY ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052
U64202DL2007PTC157873 BRTR COMMUNICATION PRIVATE LIMITED M-3, Satyawati Nagar Ashok Vihar, Phase-III , New Delhi, Delhi, India - 110052
U63000DL2012PTC236747 MIDAS AVIATION PRIVATE LIMITED A-1/17, SATYAWATI NAGAR COLONY ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052
U67120DL1996PTC081555 RADIANT METPLA PRIVATE LIMITED E-29, PHASE-III SATYAWATI COLONY, ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052
U74999DL1997PTC086723 MEM INDIA PRIVATE LIMITED 45-E, SATYAWATI COLONY, PHASE-III, ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052
U74140DL2008PTC175478 AB E-FILING XPERTS PRIVATE LIMITED D-27, SATYAWATI COLONY, ASHOK VIHAR, PHASE III , NEW DELHI, Delhi, India - 110052
U74140DL2015PTC276127 THREE BROTHERS ENTERPRISES PRIVATE LIMITED D-49, second floor, Satyawati Colony, Ashok Vihar, Phase-III , Delhi, Delhi, India - 110052
U74899DL1995PTC064562 GOLD RAIN LEASING AND FINANCE COMPANY PVT LTD C-19, SATYAWATI COLONY ASHOK VIHAR PHASE III , NEW DELHI, Delhi, India - 110052
U65992DL1986PTC026074 JAIMA CHINT PURNI CHIT FUND PRIVATE LIMITED 4-C M.I.G.POCKET-C, PHASE-III, ASHOK VIHAR, , DELHI, Delhi, India - 110052
U93000DL1993PTC052168 VARDHAN ADVISORY PRIVATE LIMITED A-3/16 Satyawati colony, Ashok Vihar Phase III , New Delhi, Delhi, India - 110052
U33112DL2010PLC204626 SCEPTRE MEDICAL (INDIA) LIMITED Lower Ground Floor, N-1, Satyawati Colony,Ashok Vihar, Phase-111, Delhi,Delhi,North West Delhi,Delhi,110052-India
ACF-5979 R H MOTORS LLP E-26, SATYAWATI COLONY, ASHOK VIHAR PHASE-3,DELHI,North Delhi,Delhi,India-110052
ACD-3387 TCM AGENCY LLP E-28, SATYAWATI COLONY,ASHOK VIHAR, PHASE-3,Delhi,North West Delhi,Delhi,India-110052

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
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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

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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