Thapsum Consultants LLP
About Thapsum Consultants LLP
Data last updated:
Thapsum Consultants LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAK-4676.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashwinder Singh and Preetkamal Singh.
The registered office is at Gurmehar Complex Chet Singh Nagar Super Cycle Market Gill Road, Ludhiana, Punjab, India – 141003.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGurmehar Complex Chet Singh Nagar Super Cycle Market Gill Road, Ludhiana, Punjab, India – 141003
- IndustryBusiness Services, Other 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 Thapsum Consultants LLP
Financial statements from FY 2018
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 Thapsum Consultants LLP
Thapsum Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwinder Singh | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
| Preetkamal Singh Also directs: Dealways Realtors Private Limited | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of Thapsum Consultants LLP
Thapsum Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thapsum Consultants LLP
Employment history and EPFO contributions of people linked to Thapsum Consultants.
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 Thapsum Consultants LLP
Thapsum Consultants LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ashwinder Singh was appointed as Designated Partner on 31 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Thapsum Consultants 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 Thapsum Consultants 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 Thapsum Consultants 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 Thapsum Consultants 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 Thapsum Consultants 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 Thapsum Consultants LLP
Thapsum Consultants is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in other services, within the business services industry. It was incorporated on 31 August 2017 (9+ years old) and is registered under LLPIN AAK-4676.
Thapsum Consultants has 2 current designated partners:
- Ashwinder Singh - Designated Partner
- Preetkamal Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thapsum Consultants is AAK-4676. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thapsum Consultants was incorporated on 31 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashwinder Singh was appointed as Designated Partner on 31 Aug 2017. Preetkamal Singh was appointed as Designated Partner on 31 Aug 2017.
The registered office of Thapsum Consultants is at Gurmehar Complex Chet Singh Nagar Super Cycle Market Gill Road, Ludhiana, Punjab, India – 141003.
The total obligation of contribution is ₹1 Lakh.
Thapsum Consultants operates in the business services industry, in the other services segment.
Thapsum Consultants can be reached at its registered office: Gurmehar Complex Chet Singh Nagar Super Cycle Market Gill Road, Ludhiana, Punjab, India – 141003.
Thapsum Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.