Touching Heights Business Solutions LLP

Touching Heights Business Solutions LLP - logistics in Delhi, India. Directors, charges & compliance details.
LLPIN AAH-0441 Incorporated 29 July 2016 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Employees · EPFO
81
Provident fund records
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
29 Jul 2016
Date of incorporation

About Touching Heights Business Solutions LLP

Data last updated:

Touching Heights Business Solutions LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the telecommunication segment of the logistics and supply chain sector. It was incorporated on 29 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-0441. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή10,000. It is led by designated partners Rajeev Tyagi and Lal Singh.

The registered office is at A 2/9 3rd Floor Marble Market Kirti Nagar Near Park, Delhi, India – 110015.

The LLP has about 81 employees on its provident fund (EPFO) records.

Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.

Company Details of Touching Heights Business Solutions LLP
LLPIN AAH-0441
Incorporation Date 29 July 2016
Total Obligation of Contribution β‚Ή10,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A 2/9 3rd Floor Marble Market Kirti Nagar Near Park, Delhi, India – 110015
  • Industry
    Logistics, Telecommunication, Post
Comprehensive company report
Touching Heights Business Solutions LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Touching Heights Business Solutions LLP report

Financials, compliance, directors, charges, ownership and filings for Touching Heights Business Solutions LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Touching Heights Business Solutions LLP

Premium access

Financial statements from FY 2017

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 Touching Heights Business Solutions LLP

Touching Heights Business Solutions has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajeev TyagiDesignated Partner29 Jul 201610 Years 2 MonthsCurrent
Lal SinghDesignated Partner29 Jul 201610 Years 2 MonthsCurrent

Charges & Borrowings of Touching Heights Business Solutions LLP

Touching Heights Business Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Touching Heights Business Solutions LLP

Employment history and EPFO contributions of people linked to Touching Heights Business Solutions.

Premium access

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 Touching Heights Business Solutions LLP

Touching Heights Business Solutions LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Akash Attre ceased to be Designated Partner on 16 Mar 2017.

AGM
Touching Heights Business Solutions Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.
Ceased
Akash Attre ceased to be Designated Partner.
Appointed
Lal Singh was appointed as Designated Partner.
Appointed
Rajeev Tyagi was appointed as Designated Partner.
Incorporation
29 Jul 2016
Touching Heights Business Solutions Llp was registered on 29 Jul 2016 with Roc Delhi Ii & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Touching Heights Business Solutions LLP

Premium access

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 Touching Heights Business Solutions LLP

Premium access

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 Touching Heights Business Solutions LLP

Premium access

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 Touching Heights Business Solutions LLP

Touching Heights Business Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Touching Heights Business Solutions LLP

Premium access

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 Touching Heights Business Solutions LLP

Touching Heights Business Solutions is an active limited liability partnership based in Delhi, India. The LLP works in telecommunication, within the logistics industry. It was incorporated on 29 July 2016 (10+ years old) and is registered under LLPIN AAH-0441.

Touching Heights Business Solutions has 2 current designated partners:

No. Touching Heights Business Solutions has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Touching Heights Business Solutions is AAH-0441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Touching Heights Business Solutions has 2 court cases on record: 1 filed by the LLP and 1 filed against it.

Touching Heights Business Solutions was incorporated on 29 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Akash Attre ceased to be Designated Partner on 16 Mar 2017. Lal Singh was appointed as Designated Partner on 29 Jul 2016. Rajeev Tyagi was appointed as Designated Partner on 29 Jul 2016.

The registered office of Touching Heights Business Solutions is at A 29 3rd Floor Marble Market Kirti Nagar Near Park, Delhi, India – 110015.

The total obligation of contribution is β‚Ή10,000.

Touching Heights Business Solutions operates in the logistics industry, in the telecommunication segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available