Tecze Associates LLP
About Tecze Associates LLP
Data last updated:
Tecze Associates LLP was a limited liability partnership company based in Faridabad, Haryana, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 October 2017.
Registered with ROC Delhi under LLPIN AAK-8468.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anil Pandita and Sanjay Daftari.
Accounts filed on 31 March 2019. Office: Fca – 3/1 Block – C Sgm Nagar, Faridabad, Haryana, India – 121001.
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 AddressFca – 3/1 Block – C Sgm Nagar, Faridabad, Haryana, India – 121001
- 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 Tecze Associates LLP
Tecze Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Pandita | Designated Partner | 13 Oct 2017 | 8 Years 11 Months | As last reported |
| Sanjay Daftari Also directs: Cassmet Engineering Private Limited | Designated Partner | 13 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Tecze Associates LLP FY 2019 filings available
Ten-year financial statements for Tecze Associates 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 Tecze Associates
Tecze Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tecze Associates
Employment history and EPFO contributions of people linked to Tecze Associates.
Employee and EPFO history for Tecze Associates 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 Tecze Associates
GST registrations and filing compliance for Tecze Associates 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 Tecze Associates
Credit ratings, litigation, and regulatory alerts for Tecze Associates 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 Tecze Associates
MSME payment history for Tecze Associates 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 Tecze Associates
Corporate group structure for Tecze Associates 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 Tecze Associates
MCA filings and documents for Tecze Associates 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 Tecze Associates
Frequently Asked Questions about Tecze Associates LLP
Tecze Associates 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.
Tecze Associates is a struck-off limited liability partnership in the business services sector based in Faridabad, Haryana, India. It was incorporated on 13 October 2017 and is registered under LLPIN AAK-8468. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tecze Associates are:
- Anil Pandita - Designated Partner
- Sanjay Daftari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tecze Associates is AAK-8468. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tecze Associates is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Fca – 31 Block – C Sgm Nagar, Faridabad, Haryana, India – 121001.