Tequmen Consulting LLP
About Tequmen Consulting LLP
Data last updated:
Tequmen Consulting 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 business services sector. Incorporated on 02 January 2018.
Registered with ROC Mumbai under LLPIN AAL-5779.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Shishir Kumar Sinha and Deependera Kumar Singh.
Accounts filed on 31 March 2024. 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 AddressA – 19 7Th Tarapore Garden Chs. Ltd. Opp.Oshiwara Police Stn New Link Road An, Dheri – West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, 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 Tequmen Consulting LLP
Tequmen Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishir Kumar Sinha | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | As last reported |
| Deependera Kumar Singh Also directs: Caprigos Solutions LLP, Excellynce Asesores LLP | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | As last reported |
Financials of Tequmen Consulting LLP FY 2024 filings available
Ten-year financial statements for Tequmen Consulting 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 Tequmen Consulting
Tequmen Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tequmen Consulting
Employment history and EPFO contributions of people linked to Tequmen Consulting.
Employee and EPFO history for Tequmen Consulting 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 Tequmen Consulting
GST registrations and filing compliance for Tequmen Consulting 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 Tequmen Consulting
Credit ratings, litigation, and regulatory alerts for Tequmen Consulting 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 Tequmen Consulting
MSME payment history for Tequmen Consulting 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 Tequmen Consulting
Corporate group structure for Tequmen Consulting 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 Tequmen Consulting
MCA filings and documents for Tequmen Consulting 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 Tequmen Consulting
Frequently Asked Questions about Tequmen Consulting LLP
Tequmen Consulting 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.
Tequmen Consulting is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2018 and is registered under LLPIN AAL-5779. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tequmen Consulting are:
- Shishir Kumar Sinha - Designated Partner
- Deependera Kumar Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tequmen Consulting is AAL-5779. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tequmen Consulting is business services. 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 A – 19 7Th Tarapore Garden Chs. Ltd. Opp.Oshiwara Police Stn New Link Road An, Dheri – West, Mumbai, Maharashtra, India – 400053.