TIQNIA RESOURCES LLP (LLPIN: ABA-3184) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TIQNIA RESOURCES LLP are BELA SARAF, and AYUSH SARAF.
TIQNIA RESOURCES 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 22 Dec 2024.
TIQNIA RESOURCES LLP's LLP Identification Number is (LLPIN)ABA-3184. Its Email address is [email protected] and its registered address is HOUSE NO. 5390, GROUND FLOOR GALI NO. 69, REGHARPURA, KAROL BAGH NEW DELHI, Delhi, India - 110005
Current status of TIQNIA RESOURCES LLP is - Active.
| LLP Identification Number | ABA-3184 |
| Name | TIQNIA RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-20 |
| Age of Company | 3 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIQNIA RESOURCES LLP |
| ABA-3184 |
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Get a list of all litigations TIQNIA RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIQNIA RESOURCES. This report helps you understand the risk associated in dealing with TIQNIA RESOURCES 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 TIQNIA RESOURCES 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 |
|---|---|---|---|
| 09474825 | BELA SARAF | Designated Partner | 2022-01-20 |
| 09412153 | AYUSH SARAF | Designated Partner | 2022-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEPILLAR ENTERPRISES LLP | AAZ-6131 | Designated Partner | 2021-11-24 | Ongoing |
| WHITEPILLAR ENTERPRISES LLP | AAZ-6131 | Partner | 2021-11-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6131 | WHITEPILLAR ENTERPRISES LLP | HOUSE NO. 5390 GALI NO. 69, REGHARPURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U29253DL2015PTC277684 | ZENER REFRIGERATION PRIVATE LIMITED | HOUSE NO 10279,SHOP NO-2 GROUND FLOOR WARD NO.-XIV KAROL BAGH GALI GYARSI WALI MANAKPURA , NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| AAR-3224 | GIRIVAR PROPCON LLP | 2821, PVT. NO. 05, GROUND FLOOR, GALI NO. 19 BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U15139DL2010PTC211192 | PARAS FRUIT COMPANY PRIVATE LIMITED | HOUSE NO. 725, GROUND FLOOR, STREET NO. 22 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL2011PTC213568 | KING LION APPARELS PRIVATE LIMITED | HOUSE NO. 725, GROUND FLOOR, STREET NO. 22 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-8618 | ARLIN DIAMONDS LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| AAN-1559 | ABJ JEWELS LLP | Shop No. G-3 & G-4, Ground Floor, 3158, Gali No. 34, Beadon Pura, Karol Bagh New Delhi, Delhi, India - 110005 |
| U18204DL2009PTC188411 | ELITZ LIFESTYLE PRIVATE LIMITED | 6272, UPPER GROUND FLOOR BLOCK NO. 6, DEV NAGAR, GALI NO. 2 & 3, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ACA-5310 | GRAND HLS LLP | 1384-89, GROUND FLOOR, GALI NO. 21-22XVI/1384-89, NAIWALAN, KAROL BAGH, NEAR BSES KAROL BAGH New Delhi, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| AAT-6880 | PLATUS EXIM INTERNATIONAL LLP | H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAD-5910 | PHILIP HUGHES GARMENTS LLP | House No. - 6222, Block No. - 6, Gali No. - 1, Dev Nagar, Karol Bagh New Delhi, Delhi, India - 110005 |
| AAR-1747 | RUPIKA ENTERPRISES LLP | Office No. 410, Building No 16/2574, Gali No. 6, Beadon Pura, Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC327720 | DHINGRA PRODUCTS PRIVATE LIMITED | 1108 ,GROUND FLOOR, NAIWALA GALI NO. 12 KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL2013PTC258102 | JAGDAMBA APPARELS PRIVATE LIMITED | 6192/1, Ground Floor, Gali No. 2 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| ABA-4883 | TADKA BHOJPURI LLP | 5711, Lower Ground Floor, Gali No. 80&81, Regarpura, Karol Bagh Near Mandir, NEW DELHI, Delhi, India - 110005 |
| U18101DL2008PTC176682 | SHIV GANGA APPARELS PRIVATE LIMITED | HOUSE NO 5731, GALI NO 81 REGAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAZ-5443 | HYKA HOTELS & HOSPITALITY LLP | MPL No.104, Second Floor Gali No.4, Joshi Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U19115DL1999PTC102905 | ANGEL TOUCH BUSINESS PRIVATE LIMITED | BLOCK -9 GALI NO 8HOUSE NO 6698 DEV NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18209DL2016PTC309641 | EMRIC APPARELS PRIVATE LIMITED | 6150, SECOND FLOOR, GALI NO.05 BLOCK NO. 01, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAT-1075 | GOLDENSKY FASHION WORLD LLP | HOUSE NO 16/89 OLD NO T 5616 BASEMENT FLOOR TANK ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAP-6483 | ANUBHAV E-WASTE RECYCLER INDIA LLP | H NO 5985 THIRD FLOOR BLOCK -3, GALI NO-2 DEV NAGAR KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAR-3653 | CLEO JEWELLERY LLP | 1ST FLOOR MUNICIPAL NO. 2021 GALI NO. 39 BANK STREET NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U17299DL2020PTC369858 | MEDHYA INDUSTRIES PRIVATE LIMITED | 6292, First Floor, Block No. 6, Gali No.3 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U24297DL2007PTC163245 | RASHMI BUILDWELL PRIVATE LIMITED | 926(Pvt. No.6 at Third floor) Gali No. 1 Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAH-7055 | SIVAARAA EXPORTS LLP | PLOT NO. 510-511, PVT NO.-7, GROUND FLOOR GURUDWARA ROAD, NAI WALA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U15549DL2019PTC359479 | SWAJI NUTRITIONALS PRIVATE LIMITED | Plot No. 37, Second Floor, Block BD, Gali No. 14, Faiz Road, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| 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 |
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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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