TBC Projects LLP
About TBC Projects LLP
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TBC Projects LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAK-9142.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners including Poonam Sharma and Chetan Nanda.
Accounts filed on 31 March 2025. Office: G – 26 3Rd Floor South Extension, Part – I New Delhi, Delhi, India – 110049.
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- Registered AddressG – 26 3Rd Floor South Extension, Part – I New Delhi, Delhi, India – 110049
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of TBC Projects LLP
TBC Projects has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Sharma Also directs: Star Mobitel Limited, Tara Portfolio Management Private Limited, Vidya Portfolio Management Private Limited and 2 more | Designated Partner | 18 Oct 2017 | 8 Years 11 Months | Current |
| Chetan Nanda Also directs: Nara Star Ventures LLP, Star Luxury Projects India LLP, Meraya Distilleries Private Limited and 5 more | Designated Partner | 31 Jul 2019 | 7 Years 2 Months | Current |
| Priti Nanda Also directs: Nara Star Ventures LLP, Star Luxury Projects India LLP, Star Mobitel Limited and 4 more | Designated Partner | 31 Jul 2019 | 7 Years 2 Months | Current |
Financials of TBC Projects LLP FY 2025 filings available
Ten-year financial statements for TBC Projects LLP
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.
Charges & Borrowings of TBC Projects
TBC Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TBC Projects
Employment history and EPFO contributions of people linked to TBC Projects.
Employee and EPFO history for TBC Projects LLP
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.
GST Compliance of TBC Projects
GST registrations and filing compliance for TBC Projects LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for TBC Projects
Credit ratings, litigation, and regulatory alerts for TBC Projects LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TBC Projects
MSME payment history for TBC Projects LLP
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
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Subsidiaries & Group Companies of TBC Projects
Corporate group structure for TBC Projects LLP
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
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MCA Filings & Documents of TBC Projects
MCA filings and documents for TBC Projects LLP
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.
Recent Activity on TBC Projects
Frequently Asked Questions about TBC Projects LLP
TBC Projects is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 October 2017 (9+ years old) and is registered under LLPIN AAK-9142.
The current designated partners of TBC Projects are:
- Poonam Sharma - Designated Partner
- Chetan Nanda - Designated Partner
- Priti Nanda - Designated Partner
The primary industry of TBC Projects is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
TBC Projects can be reached at the registered office: G – 26 3Rd Floor South Extension, Part – I New Delhi, Delhi, India – 110049.
The total obligation of contribution is ₹5 Cr.
The LLP has its registered office at G – 26 3Rd Floor South Extension, Part – I New Delhi, Delhi, India – 110049.