TCH Cleaning Services LLP
About TCH Cleaning Services LLP
Data last updated:
TCH Cleaning Services LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 22 March 2012.
Registered with ROC Mumbai under LLPIN AAA-8486.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Upasana Khandelwal and Payal Choudhary.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 10/64 Oshiwara Sangham Co – Op Hsg Society Opposite Infinity Mall Oshiwara Jogeshwari – Wes, T, Mumbai, Maharashtra, India – 400102
- IndustryService, Other Services
- 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 TCH Cleaning Services LLP
TCH Cleaning Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upasana Khandelwal | Designated Partner | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Payal Choudhary | Designated Partner | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Roopali Jain | Designated Partner | 22 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of TCH Cleaning Services LLP
Ten-year financial statements for TCH Cleaning Services 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 TCH Cleaning Services
TCH Cleaning Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TCH Cleaning Services
Employment history and EPFO contributions of people linked to TCH Cleaning Services.
Employee and EPFO history for TCH Cleaning Services 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 TCH Cleaning Services
GST registrations and filing compliance for TCH Cleaning Services 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 TCH Cleaning Services
Credit ratings, litigation, and regulatory alerts for TCH Cleaning Services LLP
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 TCH Cleaning Services
MSME payment history for TCH Cleaning Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TCH Cleaning Services
Corporate group structure for TCH Cleaning Services 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 TCH Cleaning Services
MCA filings and documents for TCH Cleaning Services 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 TCH Cleaning Services
Frequently Asked Questions about TCH Cleaning Services LLP
TCH Cleaning Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TCH Cleaning Services is a struck-off limited liability partnership in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2012 and is registered under LLPIN AAA-8486. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of TCH Cleaning Services are:
- Upasana Khandelwal - Designated Partner
- Payal Choudhary - Designated Partner
- Roopali Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TCH Cleaning Services is AAA-8486. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of TCH Cleaning Services is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 1064 Oshiwara Sangham Co – Op Hsg Society Opposite Infinity Mall Oshiwara Jogeshwari – Wes, T, Mumbai, Maharashtra, India – 400102.