Tech Gem India Llp - transportation in Daryaganj, Delhi, India. Directors, charges & compliance details.
LLPIN AAH-5320 Incorporated 03 October 2016 ROC Delhi HQ Daryaganj, Delhi, India
Struck Off Limited Liability Partnership transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2018
Balance sheet date

About Tech Gem India Llp

Data last updated: 01 July 2025

Tech Gem India Llp was a limited liability partnership company based in Daryaganj, Delhi, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 03 October 2016.

Registered with ROC Delhi under LLPIN AAH-5320.

Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Paras Saini and Mohit Sharma.

Accounts filed on 31 March 2018. Office: 4384/F2 Govind Bhavan Tulsi Dass Street 4 – A Ansari Road, Daryaganj, Delhi, India – 110002.

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.

Company Details of Tech Gem India Llp
LLPIN AAH-5320
Incorporation Date 03 October 2016
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4384/F2 Govind Bhavan Tulsi Dass Street 4 – A Ansari Road, Daryaganj, Delhi, India – 110002
  • Industry
    Transportation, Transportation Services
Company report
Tech Gem India Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tech Gem India Llp report

Financials, compliance, directors, charges, ownership and filings for Tech Gem India Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tech Gem India Llp

Tech Gem India Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Paras Saini Designated Partner 03 Oct 2016 9 Years 11 Months As last reported
Mohit Sharma Designated Partner 25 Nov 2016 9 Years 10 Months As last reported

Financials of Tech Gem India Llp FY 2018 filings available

Premium access

Ten-year financial statements for Tech Gem India Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Tech Gem India Llp

Tech Gem India Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tech Gem India Llp

View historical data on people associated with Tech Gem India Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Tech Gem India Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Tech Gem India Llp

Premium access

GST registrations and filing compliance for Tech Gem India Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Tech Gem India Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Tech Gem India Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Tech Gem India Llp

Premium access

MSME payment history for Tech Gem India Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Tech Gem India Llp

Premium access

Corporate group structure for Tech Gem India Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Tech Gem India Llp

Premium access

MCA filings and documents for Tech Gem India Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Tech Gem India Llp

Activity
31 Mar 2018
Tech Gem India Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Activity
31 Mar 2018
Tech Gem India Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Directors
25 Nov 2016
Mohit Sharma was appointed as a Designated Partner on 25 Nov 2016 & has been associated with this company since 9 years 10 months.
Directors
03 Oct 2016
Paras Saini was appointed as a Designated Partner on 03 Oct 2016 & has been associated with this company since 9 years 11 months.
Activity
03 Oct 2016
Tech Gem India Llp was registered on 03 Oct 2016 with Roc Delhi & aged 9 years 11 months as per MCA records.

Frequently Asked Questions about Tech Gem India Llp

Tech Gem India Llp 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.

Tech Gem India Llp is a struck-off limited liability partnership in the transportation sector based in Daryaganj, Delhi, India. It was incorporated on 03 October 2016 and is registered under LLPIN AAH-5320. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Tech Gem India Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Tech Gem India Llp is AAH-5320. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Tech Gem India Llp is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 4384F2 Govind Bhavan Tulsi Dass Street 4 – A Ansari Road, Daryaganj, Delhi, India – 110002.

7M+ Indian companies. One platform.

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

Subscription plans available