TBCJ Corporation LLP
About TBCJ Corporation LLP
Data last updated:
TBCJ Corporation LLP is a limited liability partnership company based in Ambala City, Haryana, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 28 September 2022.
Registered with ROC Delhi under LLPIN ABC-5778.
Capital: a total obligation of contribution of ₹2 Cr. It is led by designated partners including Surnesh Kumar and Bhupinder Goel.
Accounts filed on 31 March 2024. Office: Sector 20, Ambala City, Haryana.
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- Registered AddressSco No. 393, Second Floor Sector 20, Ambala City, Haryana, India – 134109
- IndustryWater Treatment, Purification & Distribution, Water Collection
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of TBCJ Corporation LLP
TBCJ Corporation has 6 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 |
|---|---|---|---|---|
| Surnesh Kumar Also directs: Alcostar Distilleries Private Limited | Designated Partner | 11 Oct 2024 | 1 Years 11 Months | Current |
| Bhupinder Goel Also directs: Aushdhara Ayurshala LLP, HMM Infra Limited, Kanishka City Hood Private Limited and 1 more | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
| Amit Jindal | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
| Ashok Pawar Also directs: Suryacity Infrastructures Limited, SP Creative Developers Private Limited, Pawar Brothers Private Limited and 1 more | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
| Tej Pal Gupta | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
| Bhushan Gupta | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
Financials of TBCJ Corporation LLP FY 2024 filings available
Ten-year financial statements for TBCJ Corporation 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 TBCJ Corporation
TBCJ Corporation LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TBCJ Corporation
Employment history and EPFO contributions of people linked to TBCJ Corporation.
Employee and EPFO history for TBCJ Corporation 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 TBCJ Corporation
GST registrations and filing compliance for TBCJ Corporation 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for TBCJ Corporation
Credit ratings, litigation, and regulatory alerts for TBCJ Corporation 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 TBCJ Corporation
MSME payment history for TBCJ Corporation 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 TBCJ Corporation
Corporate group structure for TBCJ Corporation 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TBCJ Corporation
MCA filings and documents for TBCJ Corporation 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 TBCJ Corporation
Frequently Asked Questions about TBCJ Corporation LLP
TBCJ Corporation is an active limited liability partnership in the water treatment sector based in Ambala City, Haryana, India. It was incorporated on 28 September 2022 (4+ years old) and is registered under LLPIN ABC-5778.
The current designated partners of TBCJ Corporation are:
- Surnesh Kumar - Designated Partner
- Bhupinder Goel - Designated Partner
- Amit Jindal - Designated Partner
- Ashok Pawar - Designated Partner
- Tej Pal Gupta - Designated Partner
- Bhushan Gupta - Designated Partner
The primary industry of TBCJ Corporation is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.
TBCJ Corporation can be reached at the registered office: Sco No. 393, Second Floor Sector 20, Ambala City, Haryana, India – 134109.
The total obligation of contribution is ₹2 Cr.
The LLP has its registered office at Sco No. 393, Second Floor Sector 20, Ambala City, Haryana, India – 134109.