T C G Industries Limited Liability Partnership
About T C G Industries Limited Liability Partnership
Data last updated:
T C G Industries Limited Liability Partnership is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal segment of the metals and mining sector. It was incorporated on 16 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-9541.
The LLP has a total obligation of contribution of ₹2.02 Lakh. It is led by designated partners Dilip Wala and Ramesh Wala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
T C G Industries Limited Liability Partnership's registered office is in Mumbai, Maharashtra.
- Registered AddressKhairini Rd In Lane Of Sakinaka P Office Vihar Lake Rd Sakinaka Nr Police Chowky, /Sbi Bank, Mumbai, Maharashtra, India – 400067
- IndustryMetal & Minerals, Metal, Manufacturing
- 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
Financials of T C G Industries Limited Liability Partnership
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of T C G Industries Limited Liability Partnership, buy the company report.
Designated partners of T C G Industries Limited Liability Partnership
T C G Industries has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Wala | Designated Partner | 09 Jan 2019 | 7 Years 9 Months | Current |
| Ramesh Wala | Designated Partner | 09 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving T C G Industries Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T C G Industries Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for T C G Industries Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T C G Industries Limited Liability Partnership has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Dilip Wala was appointed as Designated Partner on 09 Jan 2019.
Frequently asked questions
T C G Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal, within the metal and minerals industry. It was incorporated on 16 March 2016 (10+ years old) and is registered under LLPIN AAF-9541.
T C G Industries has 2 current designated partners:
- Dilip Wala - Designated Partner
- Ramesh Wala - Designated Partner
The latest financial statements of T C G Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of T C G Industries is AAF-9541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
T C G Industries was incorporated on 16 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Wala was appointed as Designated Partner on 09 Jan 2019. Inder Pal Tara Chand Gupta was appointed as Partner on 09 Jan 2019. Rahul Mittal ceased to be Designated Partner on 09 Jan 2019. T C G Industries has 5 designated partner changes on record in total.
The registered office of T C G Industries is at Khairini Rd In Lane Of Sakinaka P Office Vihar Lake Rd Sakinaka Nr Police Chowky, Sbi Bank, Mumbai, Maharashtra, India – 400067.
T C G Industries operates in the metal and minerals industry, in the metal segment.
T C G Industries can be reached at its registered office: Khairini Rd In Lane Of Sakinaka P Office Vihar Lake Rd Sakinaka Nr Police Chowky, Sbi Bank, Mumbai, Maharashtra, India – 400067.
T C G Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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