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      • Complaints
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      TCG APEX LLP

      LLPIN: ABC-4437 As on: 2026-07-13

      TCG APEX LLP (LLPIN: ABC-4437) is a Limited Liability Partnership firm incorporated on 15 Sep 2022. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TCG APEX LLP are NARENDER KUMAR AGARWAL, KRISHAN KUMAR AGARWAL, DARSHAN KUMAR AGGARWAL, and ROSHAN LAL AGGARWAL.

      TCG APEX LLP's LLP Identification Number is (LLPIN)ABC-4437. Its Email address is and its registered address is C/o Opposite Water Tank, Industrial Area,OP Jindal Marg, Hisar,Hisar,Hisar,Haryana,India-125005

      Current status of TCG APEX 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 TCG APEX 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 TCG APEX
      DIN Director Name Designation Appointment Date
      00052456 NARENDER KUMAR AGARWAL Designated Partner 2022-09-15
      00151179 KRISHAN KUMAR AGARWAL Designated Partner 2022-09-15
      00151560 DARSHAN KUMAR AGGARWAL Designated Partner 2022-09-15
      00151657 ROSHAN LAL AGGARWAL Designated Partner 2022-09-15
      Past Directors & Key Managerial Personnel of TCG APEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARENDER KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Managing Director 2017-08-10 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Whole-time director - 2017-08-10
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director 2008-06-13 Ongoing
      Other Directorships of KRISHAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNTHINKABLE SOLUTIONS LLP AAO-4243 Designated Partner 2019-03-01 Ongoing
      SMARTURBS LLP AAR-9276 Designated Partner 2020-02-14 Ongoing
      FLOOMPLATFORM LLP ABZ-0291 Designated Partner 2022-11-13 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Managing Director 1987-01-01 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Managing Director - 2023-09-20
      DIFFERENT EARTH SPACES REAL ESTATE PRIVATE LIMITED U70109HR2018PTC076371 Additional Director 2024-07-12 Ongoing
      DAFFODIL APPLIED SCIENCE PRIVATE LIMITED U72200HR2009PTC039296 Director - 2011-07-07
      DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Additional Director - 2015-09-30
      DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Director 2015-09-30 Ongoing
      DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Director - 2011-07-07
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2012-08-27
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2008-11-18
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Managing Director 2012-08-27 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
      DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director 2001-10-01 Ongoing
      Other Directorships of DARSHAN KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARKISH JEWELS PRIVATE LIMITED U36999DL2022PTC402966 Director 2022-08-08 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Managing Director 2017-08-10 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Whole-time director - 2017-08-10
      TCG MEDIA LIMITED U74120DL2006PLC150114 Director - 2010-10-27
      Other Directorships of ROSHAN LAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Managing Director 2017-08-10 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Whole-time director - 2017-08-10
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director 2008-06-13 Ongoing

      CIN Company Name Company Address
      U27200HR2019PLC083764 JINDAL FERROUS LIMITED C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg, Hisar-125005 , HISAR, Haryana, India - 125005
      U30400HR2024PTC122301 JINDAL MUNITION PRIVATE LIMITED C/o Jindal Stainless Limited, O P Jindal Marg, Hisar-125005, Haryana,Hisar,Hisar,Haryana,125005-India
      ACM-4821 FUNGENIUS LLP Khasra No 5491 located At Opp. Industrial Water Tank,,O.P. Jindal Marg, Delhi Road,,Hisar,Hisar,Haryana,India-125005
      U36109HR2020PLC091638 JINDAL LIFESTYLE LIMITED C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg , Hisar, Haryana, India - 125005
      U46901HR2023PTC114347 ASJ TRADEX PRIVATE LIMITED C/o Jindal Stainless Limited,,O.P. Jindal Marg , Hisar,Hisar,Hisar,Haryana,125005-India
      U24319HR2024FTC126391 JINDAL ELECTRICAL STEEL PRIVATE LIMITED JSL Complex, O.P. Jindal Marg, Hisar-125005,Hisar,Hisar,Haryana,125005-India
      U60231HR2010PTC040913 GANESH ROADLINES PRIVATE LIMITED OPP. MITTAL PIPES,DELHI ROAD O.P. JINDAL MARG, INDUSTRIAL AREA , HISAR, Haryana, India - 125005
      U23102HR2023PTC113763 JAM INFRA PRIVATE LIMITED C/o Jindal Stainless Ltd O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U46909HR2023PTC114392 UJV TRADEX PRIVATE LIMITED C/o Jindal Stainless Limited,O P Jindal Marg,Hisar,Hisar,Haryana,125005-India
      U64990HR2023PTC110760 JINDAL STRATEGIC VENTURES PRIVATE LIMITED C/o-Jindal Stainless Limited, O P Jindal Marg,Hisar,Hisar,Haryana,125005-India
      U51909HR2020PTC084934 JINDAL DEFENCE TRADING PRIVATE LIMITED C/o Jindal Stainless (Hisar) Limited O. P. Jindal Marg, , HISAR, Haryana, India - 125005
      U74110HR2005PTC125028 STERLING MANAGEMENT AND PROJECT SERVICES PRIVATE LIMITED Plot No. 5, Balaji Market, Near JSL and Elegance Hotel,O.P. Jindal Marg Hisar, Haryana-125005, India,Hisar,Hisar,Haryana,125005-India
      ACC-0589 TCGS CREST LLP Opp. Water TankOP Jindal Marg Hisar, Haryana, India - 125005
      U74110HR2011PTC076994 JINDAL DEFENCE SYSTEMS PRIVATE LIMITED O.P. Jindal Marg Hisar , Hisar, Haryana, India - 125005
      U70200HR2026PTC141804 JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED O P Jindal Marg,Hisar,Hisar,Hisar,Haryana,125005-India
      ACM-7866 MISHIKA KEDIA FRESH FREEDOM LLP 13a , INDUSTRIAL AREA , NEAR HISAR METAL , HISAR , HARYANA,Hisar,Hisar,Haryana,India-125005
      U23101HR2014PLC053884 JINDAL COKE LIMITED O.P. Jindal Marg , Hisar, Haryana, India - 125005
      U28113HR2014PLC053875 JINDAL UNITED STEEL LIMITED O.P. Jindal Marg , Hisar, Haryana, India - 125005
      L26922HR1980PLC010901 JINDAL STAINLESS LIMITED O.P. JINDAL MARG , HISAR, Haryana, India - 125005
      L27105HR1979PLC009913 JINDAL STEEL LIMITED O.P. JINDAL MARG , HISAR, Haryana, India - 125005
      L27205HR2013PLC049963 JINDAL STAINLESS (HISAR) LIMITED O.P. JINDAL MARG , HISAR, Haryana, India - 125005
      U31906HR2022PLC102824 JCL BATTERIES LIMITED O.P. JINDAL MARG HISAR,HISAR,Hissar,Haryana,125005-India
      U65993HR1981PLC080198 NALWA INVESTMENTS LTD O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U74140HR2013PTC049340 JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED O.P. JINDAL MARG , HISAR, Haryana, India - 125005
      U45400HR2007PLC090164 GREEN DELHI BQS LIMITED JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U51100HR1990PLC095347 NALWA TRADING LIMITED JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U51909HR2014PTC078360 VIRTUOUS TRADECORP PRIVATE LIMITED JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U27320HR2017FLC139066 CHROMENI STEELS LIMITED O. P. Jindal Marg,Hisar,Hisar,Haryana,125005-India
      U47990HR2019PTC080574 HRIDYA CARS PRIVATE LIMITED O.P. JINDAL MARG 9th K.M STONE-DELHI ROAD , HISAR, Haryana, India - 125005
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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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