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      TCGS CREST LLP

      LLPIN: ACC-0589 As on: 2026-07-13

      TCGS CREST LLP (LLPIN: ACC-0589) is a Limited Liability Partnership firm incorporated on 17 Jul 2023. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TCGS CREST LLP are NITESH AGARWAL, VINEET AGGARWAL, NITIN AGARWAL, NIKHIL AGARWAL, ISHANT AGARWAL, and PUNEET AGARWAL.

      TCGS CREST 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 Apr 2024.

      TCGS CREST LLP's LLP Identification Number is (LLPIN)ACC-0589. Its Email address is [email protected] and its registered address is Opp. Water TankOP Jindal Marg Hisar, Haryana, India - 125005

      Current status of TCGS CREST 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 TCGS CREST 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 TCGS CREST
      DIN Director Name Designation Appointment Date
      00170777 NITESH AGARWAL Designated Partner 2023-07-17
      01189613 VINEET AGGARWAL Designated Partner 2023-07-17
      03118969 NITIN AGARWAL Designated Partner 2023-07-17
      03487087 NIKHIL AGARWAL Designated Partner 2023-07-17
      06474778 ISHANT AGARWAL Designated Partner 2023-07-17
      00152230 PUNEET AGARWAL Designated Partner 2023-07-17
      Past Directors & Key Managerial Personnel of TCGS CREST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXTRA BLUE PRIVATE LIMITED U24290JH2022PTC019235 Director 2022-08-26 Ongoing
      JINDAL COMPOSITE TUBES PRIVATE LIMITED U27209DL2003PTC119340 Director - 2013-06-27
      TIRUPATI VENKATESHWAR RASAYAN PRIVATE LIMITED U51109DL2008PTC176632 Director 2014-04-01 Ongoing
      CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Additional Director - 2020-10-17
      CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Director 2020-10-17 Ongoing
      J B T A LOGISTICS PRIVATE LIMITED U63010WB2010PTC141971 Director 2013-01-15 Ongoing
      GARGO INVESTMENTS PVT LTD U65993HR1994PTC032409 Director 2001-09-28 Ongoing
      S. DAYAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC181388 Director 2019-09-28 Ongoing
      S. DAYAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC181388 Director - 2019-09-27
      BALAJI INFODATA MANAGEMENT PRIVATE LIMITED U72900DL2006PTC145515 Additional Director - 2017-09-30
      BALAJI INFODATA MANAGEMENT PRIVATE LIMITED U72900DL2006PTC145515 Director - 2021-09-01
      Other Directorships of VINEET AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      4WAYS EARTH MOVERS PRIVATE LIMITED U60100DL2011PTC217874 Director - 2011-10-20
      FR8OLOGY PRIVATE LIMITED U60232HR2017PTC068204 Additional Director - 2018-09-17
      FR8OLOGY PRIVATE LIMITED U60232HR2017PTC068204 Director 2018-09-17 Ongoing
      ASM INDIA INVESTMENTS PVT LTD U65993HR1994PTC032408 Director 2001-09-28 Ongoing
      GARGO INVESTMENTS PVT LTD U65993HR1994PTC032409 Director 2013-09-19 Ongoing
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director 2009-06-01 Ongoing
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2009-01-08
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Whole-time director - 2009-06-01
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCG MERCANTILE PRIVATE LIMITED U51909DL2017PTC325842 Director - 2018-07-02
      AX DOT COM PRIVATE LIMITED U51909DL2021PTC387491 Director 2021-09-30 Ongoing
      TCG MEDIA LIMITED U74120DL2006PLC150114 Director 2010-10-04 Ongoing
      RDK BIDSONLINE PRIVATE LIMITED U74900DL2010PTC206642 Director 2010-08-04 Ongoing
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NATUREWATT ENERGY PARKS LLP ACF-9229 Designated Partner 2024-03-07 Ongoing
      FR8OLOGY PRIVATE LIMITED U60232HR2017PTC068204 Director 2017-03-17 Ongoing
      CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Additional Director - 2020-10-17
      CJ KOREA EXPRESS INDIA PRIVATE LIMITED U63000DL2011FTC218913 Director 2020-10-17 Ongoing
      ASM INDIA INVESTMENTS PVT LTD U65993HR1994PTC032408 Director 2013-09-19 Ongoing
      GARGO INVESTMENTS PVT LTD U65993HR1994PTC032409 Director 2013-09-19 Ongoing
      Other Directorships of ISHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI VENKATESHWAR RASAYAN PRIVATE LIMITED U51109DL2008PTC176632 Director 2014-04-01 Ongoing
      TCG IMPEX PRIVATE LIMITED U51909DL2013PTC252840 Director - 2019-11-20
      FR8OLOGY PRIVATE LIMITED U60232HR2017PTC068204 Additional Director - 2018-09-17
      FR8OLOGY PRIVATE LIMITED U60232HR2017PTC068204 Director 2018-09-17 Ongoing
      J B T A LOGISTICS PRIVATE LIMITED U63010WB2010PTC141971 Director 2013-01-15 Ongoing
      ASM INDIA INVESTMENTS PVT LTD U65993HR1994PTC032408 Director 2013-09-19 Ongoing
      S. DAYAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC181388 Director 2019-09-28 Ongoing
      S. DAYAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC181388 Director - 2019-09-27
      BALAJI INFODATA MANAGEMENT PRIVATE LIMITED U72900DL2006PTC145515 Additional Director - 2017-09-30
      BALAJI INFODATA MANAGEMENT PRIVATE LIMITED U72900DL2006PTC145515 Director - 2021-09-01
      ADMISSIFY EDUTECH PRIVATE LIMITED U80904DL2017PTC315253 Director 2017-03-29 Ongoing
      ADMISSIFY INTERNATIONAL PRIVATE LIMITED U85500DL2023PTC416372 Director 2023-06-30 Ongoing
      Other Directorships of PUNEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FRETRON LLP AAE-8583 Designated Partner 2015-10-05 Ongoing
      FRETRON PRIVATE LIMITED U60100HR2020PTC085857 Director 2020-03-20 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Whole-time director - 2010-02-28
      FR8OLOGY PRIVATE LIMITED U60232HR2017PTC068204 Director 2017-03-17 Ongoing
      ASM INDIA INVESTMENTS PVT LTD U65993HR1994PTC032408 Director 1999-07-16 Ongoing
      DAFFODIL SOFTWARE SERVICES LIMITED U72300HR2008PLC038555 Director - 2015-09-30
      BUILDRUN SOLUTIONS PRIVATE LIMITED U74140HR2021PTC092026 Director 2021-01-06 Ongoing
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2013-09-04
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director 2013-09-04 Ongoing
      DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director - 2009-03-28
      QUOTEL INDIA PRIVATE LIMITED U74999HR2017PTC068781 Director 2017-04-26 Ongoing

      CIN Company Name Company Address
      ACM-4821 FUNGENIUS LLP Khasra No 5491 located At Opp. Industrial Water Tank,,O.P. Jindal Marg, Delhi Road,,Hisar,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
      ABC-4437 TCG APEX LLP C/o Opposite Water Tank, Industrial Area,OP Jindal Marg, Hisar,Hisar,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
      U27200HR2019PLC083764 JINDAL FERROUS LIMITED C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg, Hisar-125005 , HISAR, Haryana, India - 125005
      U46901HR2023PTC114347 ASJ TRADEX PRIVATE LIMITED C/o Jindal Stainless Limited,,O.P. Jindal Marg , Hisar,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
      U24319HR2024FTC126391 JINDAL ELECTRICAL STEEL PRIVATE LIMITED JSL Complex, O.P. Jindal Marg, Hisar-125005,Hisar,Hisar,Haryana,125005-India
      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
      U36109HR2020PLC091638 JINDAL LIFESTYLE LIMITED C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg , Hisar, Haryana, India - 125005
      U51909HR2020PTC084934 JINDAL DEFENCE TRADING PRIVATE LIMITED C/o Jindal Stainless (Hisar) Limited O. P. Jindal Marg, , HISAR, Haryana, India - 125005
      U70200HR2026PTC141804 JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED O P Jindal Marg,Hisar,Hisar,Hisar,Haryana,125005-India
      U23102HR2023PTC113763 JAM INFRA PRIVATE LIMITED C/o Jindal Stainless Ltd O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U27320HR2017FLC139066 CHROMENI STEELS LIMITED O. P. Jindal Marg,Hisar,Hisar,Haryana,125005-India
      U74899HR1991PLC138422 JSL SUPER STEEL LIMITED 0.P. Jindal Marg,Hisar,Hisar,Haryana,125005-India
      U74110HR2011PTC076994 JINDAL DEFENCE SYSTEMS PRIVATE LIMITED O.P. Jindal Marg Hisar , Hisar, Haryana, India - 125005
      U29100HR2020PLC091660 JINDAL QUANTA LIMITED O. P. Jindal Marg, Hisar , Haryana, 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
      U25207HR1972PTC006005 JINDAL INDUSTRIES PRIVATE LIMITED O P JINDAL MARG MODEL TOWN , 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
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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.

      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

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      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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