• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TONGIA ESTATE LLP

      LLPIN: ACD-0124 As on: 2026-07-13

      TONGIA ESTATE LLP (LLPIN: ACD-0124) is a Limited Liability Partnership firm incorporated on 14 Sep 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      AMIT TONGIA is the Designated Partner of TONGIA ESTATE LLP.

      TONGIA ESTATE LLP's LLP Identification Number is (LLPIN)ACD-0124. Its Email address is and its registered address is 901, SIGNIA HIGH, NR MAGA,THANE TELEPHONE EXCHANGE,,Borivali East,Mumbai,Maharashtra,India-400066

      Current status of TONGIA ESTATE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TONGIA ESTATE in a way that was never possible before.

      Want deeper insights about TONGIA ESTATE?
      Explore Prime Research for Industry & Economic Insights

      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 TONGIA ESTATE 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 TONGIA ESTATE
      DIN Director Name Designation Appointment Date
      05220163 AMIT TONGIA Designated Partner 2023-09-14
      Past Directors & Key Managerial Personnel of TONGIA ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT TONGIA
      Company Name CIN Designation Appointment Date Cessation
      ATHENA RESOURCES LLP AAC-9726 Designated Partner 2014-11-25 Ongoing
      WOLLMINE LOGISTICS LLP AAD-8706 Designated Partner 2015-05-05 Ongoing
      AREA HELIOS SYNERGY LLP AAI-1632 Designated Partner 2017-01-03 Ongoing
      TULIP NATURAL RESOURCES PRIVATE LIMITED U14200RJ2010PTC031135 Director 2012-04-02 Ongoing
      HELIOS INFRA VENTURES PRIVATE LIMITED U45200MH2016PTC280178 Director - 2019-08-26
      HELIOS INFRA VENTURES PRIVATE LIMITED U45200MH2016PTC280178 Managing Director 2021-12-08 Ongoing
      TEMPUS INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2013PTC247720 Managing Director 2013-08-30 Ongoing
      TEMPUS NATURAL RESOURCES PRIVATE LIMITED U74120MH2013PTC247910 Director 2013-09-05 Ongoing
      ATHENA GROWTH ADVISORS PRIVATE LIMITED U74140MH2013PTC247234 Director 2013-08-19 Ongoing
      WOLLMINE INDIA PRIVATE LIMITED U74999RJ1993PTC081432 Additional Director - 2015-11-16
      WOLLMINE INDIA PRIVATE LIMITED U74999RJ1993PTC081432 Director - 2019-04-20

      CIN Company Name Company Address
      ABA-5816 GREEK VENTURES LLP 1202, 12th Flr, Signia Heights, Off WEH, Near Maga Thane Telephone Exchange, Borivali (E) Mumbai, Maharashtra, India - 400066
      ABZ-2365 BRAND OBSESSION LLP 603 VASANT MARVEL, GRANDEUR TOWER OFFW.E. HIGHWAY BORIVALI EAST NR MAGATHANE TELEPHONE EXCHANGE, Borivali East, Maharashtra, India - 400066
      U74101MH2024PTC432467 SUNBORN LIVING PRIVATE LIMITED 901, SIGNIA HIGH OFF,,WESTERN EXPRESS HIGHWAY,,Borivali East,Mumbai,Maharashtra,400066-India
      AAU-8940 SOVIRA HOSPITALITY LLP D 1105, KANAKIA SAMARPAN, WESTERN EXPRESS HIGHWAY, NR. MAGATHANE TELEPHONE EXCHANGE, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      ACM-4310 CLARITAS WEALTH AND DISTRIBUTION LLP Flat 1402, Floor 14, Signia High, off Western Express Highway,,Near Magathane Telephone Exchange,,Borivlai East,Mumbai,Maharashtra,India-400066
      ACH-6233 GLOBALEON TRADE LLP 101,SIGNIA HIGH OFF WESTERN EXPRESS HIGHWAY,MAGATHANE, BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066
      U65910MH1992PTC447769 DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED 2202 - Signia High, Off Western Express Highway,,Magathane, Borivali (East),,Borivali East,Mumbai,Maharashtra,400066-India
      ACI-3570 AMPLITUDE FINANCIAL ADVISORS LLP B/10A UPPER BASEMENT WESTERN EDGE - II W.E. HIGH-WAY,MAGATHANE NR. METRO MALL BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066
      ABB-6132 OM RAM KRISHNA HARI JEWELS LLP 1301 Signia High, Off. Western Express Highway, Magathan, CTS 166/A, 166/B166/C, 166/D, Borivali East, Mumbai Borivlai East, Maharashtra, India - 400066
      AAP-1479 EARTHSATTVA TRADING LLP Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066
      ACD-6037 IMITATIONS BY HOUSE OF SHABZ LLP 2702, SIGNIA HIGH, OFF,WESTERN EXPRESS HIGHWAY,,Borivali East,Mumbai,Maharashtra,India-400066
      AAV-0771 SALON N ME LLP GRANDEUR TOWER 802, VASANT MARVEL COMPLEX, NEAR MAGATHANE TELEPHONE EXCHANGE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      U74999MH2018PTC304105 STICK TAPES PRIVATE LIMITED A 302 VASANT MARVEL GRACE NR MAGATHANE TELE EXCHANGE BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U17291MH2012PTC234913 PERFECT FIBRES PRIVATE LIMITED C/204 RADHAGOVIND APARTMENT SIDDHARTH NAGAR NR ST JOHNS HIGH SCHOOL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAH-3157 TRIAL AND ERROR FITNESS LLP SH21 CROWN VASANT MARVEL WING C,OFF W EXP HIGHWAY BORIVALI EAST,NR MAGATHANE TEL EXCHANGE MUMBAI, Maharashtra, India - 400066
      AAH-6031 KATCONA DESIGN CELL LLP 301, Plot No 94 Sameera, Nr Chougle High School,Shree Krishna Nagar Rd No.5, Borivali - east Mumbai, Maharashtra, India - 400066
      U74999MH2012PTC230370 HYDROPURE SYSTEMS PRIVATE LIMITED 901,GUNDECHA SOLITAIRE,PLOT A,WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.BROADWAY CINEMA ,CT5 16B/1 , MUMBAI, Maharashtra, India - 400066
      U27300MH2018PTC307464 VASA GLOBAL TOOLING SOLUTIONS PRIVATE LIMITED A/2,Om Shreenath Kunj CHS LTD 2 nd Kasturba Road, NR Jagruti Hall, , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U45309MH2020PTC335792 CHURI INFRACON PRIVATE LIMITED FT No. 013, SRA BLDG NO. 2, SAI SIDDHIVINAYAK, SUKAR WADI, NR. ST DEPOT, , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U24233MH2014PTC251804 SR FARMALIFE PRIVATE LIMITED 1002, Grandeur Tower, Vasant Marvel CHS Ltd., W E Highway, Near Magathane Telephone Ex change , Borivali East Mumbai, Maharashtra, India - 400066
      AAL-0573 ANANT FORTUNE CREATORS LLP E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066
      ABC-8649 ADHIKSHIT INFRA LLP A-28 NENSEY COTTAGE CHS LTD SANT,GYNESHWAR BORIVALI NR ADINATH TOWERS,Borivali East,Mumbai,Maharashtra,India-400066
      ACI-1800 SHRADDHASHINE GLOBAL LLP C-304, Akar Pinnacle, Dattapada Road,Opp JB Khot High School, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
      AAR-4591 ORGANIC AMENITY SERVICES LLP B 404, 4th floor, Borivali Mangala Apt Kulupwadi, Borivali East, Nr National Park, Mumbai, Maharashtra, India - 400066
      U74999MH2018OPC305011 INSPERIA SPECIALITY (OPC) PRIVATE LIMITED D/905, SAMARPAN KANAKIA OFF WESTERN EXP NEAR MAGATHANE TELEPHONE EXCHANGE , BORIVALI EAST, Maharashtra, India - 400066
      U93000MH2012PTC234259 ORGANIC PEST CONTROL PRIVATE LIMITED B- 404, 4th Flr, Borivali Mangala Apt, Kulupwadi Borivali East, Nr.National Park , Mumbai, Maharashtra, India - 400066
      U51394MH2020PTC340031 HARIM DESIGN PRIVATE LIMITED 303,Borivali Rakhi SRA CHS LTD, Carter Road No.3,Nr Jagruti CHSL, Borivali East , Mumbai, Maharashtra, India - 400066
      ACL-5037 JAJOO JAIN & CO LLP D-603 Radha Residency CHS Ltd (Radha Govind),Sidharth Nagar Borivali East Nr. ST. John School,Borivlai East,Mumbai,Maharashtra,India-400066
      U74140MH2005PTC150557 7TH SENSE MANAGEMENT CONSULTING AND TRAINING PRIVATE LIMITED D-705-706, GLORY, VASANT MARVEL, NR. BHOR INDUSTRY WE HIGHWAY, NR. THAKUR COMPLEX, BORIVALI -EAST, , MUMBAI, Maharashtra, India - 400066
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99