TGK Enterprises LLP
About TGK Enterprises LLP
Data last updated:
TGK Enterprises LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the employment services segment of the online and digital services sector. It was incorporated on 21 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACB-6786.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Pooja Pandya and Renu Gupta.
The registered office is at Raipur, Chhattisgarh.
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- Registered AddressShop No. 02, Priyadarshani Shopping Complex, Raipur, Chhattisgarh, India – 492001
- IndustryOnline Services, Employment Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of TGK Enterprises LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of TGK Enterprises LLP
TGK Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Pandya | Designated Partner | 21 Jun 2023 | 3 Years 3 Months | Current |
| Renu Gupta Also directs: Red Hibiscus Production LLP | Designated Partner | 21 Jun 2023 | 3 Years 3 Months | Current |
| Prashant Kewlani | Designated Partner | 21 Jun 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of TGK Enterprises LLP
TGK Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TGK Enterprises LLP
Employment history and EPFO contributions of people linked to TGK Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TGK Enterprises LLP
TGK Enterprises LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Pooja Pandya was appointed as Designated Partner on 21 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for TGK Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TGK Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TGK Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TGK Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TGK Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TGK Enterprises LLP
TGK Enterprises is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in employment services, within the online services industry. It was incorporated on 21 June 2023 (3+ years old) and is registered under LLPIN ACB-6786.
TGK Enterprises has 3 current designated partners:
- Pooja Pandya - Designated Partner
- Renu Gupta - Designated Partner
- Prashant Kewlani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TGK Enterprises is ACB-6786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TGK Enterprises was incorporated on 21 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Pooja Pandya was appointed as Designated Partner on 21 Jun 2023. Prashant Kewlani was appointed as Designated Partner on 21 Jun 2023. Renu Gupta was appointed as Designated Partner on 21 Jun 2023.
The registered office of TGK Enterprises is at Shop No. 02, Priyadarshani Shopping Complex, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹2 Lakh.
TGK Enterprises operates in the online services industry, in the employment services segment.
TGK Enterprises can be reached at its registered office: Shop No. 02, Priyadarshani Shopping Complex, Raipur, Chhattisgarh, India – 492001.
TGK Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.