About Tempcon Express LLP
Data last updated:
Tempcon Express LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 18 October 2016.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAH-6247. The LLP has 8 GST registrations on record, none of which is active.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners including Raju Salve and Rakesh Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 3rd Floor 8/9 Safire Park Galleria Wakadewadi, Shivajinagar Haveli Mumbai Pune Road Patil Estate, Maharashtra, India – 411005.
The LLP has about 36 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹40 Lakh on record.
The last known website on record is tempconexpress.in.
Company details
Contact details
Tempcon Express LLP's registered office is in Pune, Maharashtra.
- Social Media
- Registered Address3rd Floor 8/9 Safire Park Galleria Wakadewadi, Shivajinagar Haveli Mumbai Pune Road Patil Estate, Maharashtra, India – 411005
- IndustryTransport and Logistics, Express Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tempcon Express LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tempcon Express LLP, buy the company report.
Designated partners of Tempcon Express LLP
Tempcon Express has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Salve Also directs: DNX Logistics LLP, DNX Cargo India Private Limited, Trucklo Logistics Private Limited and 1 more | Designated Partner | 18 Oct 2016 | 10 Years 0 Months | As last reported |
| Rakesh Kumar Gupta Also directs: Tempcon Gocool Private Limited, Tempcon Express Private Limited | Designated Partner | 18 Oct 2016 | 10 Years 0 Months | As last reported |
| Ravindra Kumar Also directs: Tempcon Gocool Private Limited, Tempcon Express Private Limited | Designated Partner | 18 Oct 2016 | 10 Years 0 Months | As last reported |
| Vidyadhar Shinde Also directs: DNX Logistics LLP, DNX Cargo India Private Limited, Trucklo Logistics Private Limited and 1 more | Designated Partner | 18 Oct 2016 | 10 Years 0 Months | As last reported |
| Mohan Ramaswamy Also directs: Tempcon Gocool Private Limited, Tempcon Express Private Limited | Designated Partner | 18 Oct 2016 | 10 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2019 | 100305622 | Oriental Bank of Commerce | ₹40 Lakh | Satisfied |
To see the full charge records of Tempcon Express LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tempcon Express LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tempcon Express LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tempcon Express has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tempcon Express LLP, buy the company report.
Recent activity
Tempcon Express LLP has 5 designated partner changes on record since 2016: 5 appointments. The latest: Mohan Ramaswamy was appointed as Designated Partner on 18 Oct 2016.
Frequently asked questions
Tempcon Express has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Tempcon Express was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in express logistics, within the transport and logistics industry. It was incorporated on 18 October 2016 and is registered under LLPIN AAH-6247. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Tempcon Express is AAH-6247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tempcon Express had 5 designated partners:
- Raju Salve - Designated Partner
- Rakesh Kumar Gupta - Designated Partner
- Ravindra Kumar - Designated Partner
- Vidyadhar Shinde - Designated Partner
- Mohan Ramaswamy - Designated Partner
Tempcon Express was incorporated on 18 October 2016. It is registered with the Registrar of Companies, Pune.
Tempcon Express can be reached through the website tempconexpress.in. Its registered office is in Pune, Maharashtra, India.
The registered office of Tempcon Express is at 3rd Floor 89 Safire Park Galleria Wakadewadi, Shivajinagar Haveli Mumbai Pune Road Patil Estate, Maharashtra, India – 411005.
The latest financial statements of Tempcon Express on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
No. Tempcon Express has 8 GST registrations on record and all of them are cancelled or inactive.
Tempcon Express operated in the transport and logistics industry, in the express logistics segment.