
TN Ultra Distillery LLP
About TN Ultra Distillery LLP
Data last updated:
TN Ultra Distillery LLP is a limited liability partnership (LLP) based in Nirjuli, Arunachal Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It was incorporated on 26 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN ACF-7101.
The LLP has a total obligation of contribution of βΉ30 Lakh. It is led by designated partners including Tarh Nachung and Suresh Agarwal.
The registered office is at Nirjuli, Arunachal Pradesh.
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- Registered AddressC/O Yuma Enterprises Proprietor Tarh Nachung, Lekhi Village Naharlagun, Nirjuli, Arunachal Pradesh, India β 791109
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Designated Partners of TN Ultra Distillery LLP
TN Ultra Distillery has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarh Nachung Also directs: Tarh Motors LLP, Yuma Earth Private Limited | Designated Partner | 26 Feb 2024 | 2 Years 7 Months | Current |
| Suresh Agarwal | Designated Partner | 26 Feb 2024 | 2 Years 7 Months | Current |
| Ajay Ranjan Maharaj | Designated Partner | 26 Feb 2024 | 2 Years 7 Months | Current |
Financials of TN Ultra Distillery LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of TN Ultra Distillery LLP
TN Ultra Distillery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TN Ultra Distillery LLP
Employment history and EPFO contributions of people linked to TN Ultra Distillery.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of TN Ultra Distillery LLP
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for TN Ultra Distillery LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TN Ultra Distillery LLP
MSME payment history
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
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Subsidiaries & Group Companies of TN Ultra Distillery LLP
Corporate group structure
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 TN Ultra Distillery LLP
MCA filings and documents
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
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Recent Activity on TN Ultra Distillery LLP
Frequently Asked Questions about TN Ultra Distillery LLP
TN Ultra Distillery is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
TN Ultra Distillery is a company pending strike off, currently registered as a limited liability partnership based in Nirjuli, Arunachal Pradesh, India. It was incorporated on 26 February 2024 and is registered under LLPIN ACF-7101. The LLP may be struck off soon - caution is advised.
TN Ultra Distillery has 3 current designated partners:
- Tarh Nachung - Designated Partner
- Suresh Agarwal - Designated Partner
- Ajay Ranjan Maharaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TN Ultra Distillery is ACF-7101. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TN Ultra Distillery was incorporated on 26 February 2024. It is registered with the Registrar of Companies, Guwahati.
The registered office of TN Ultra Distillery is at CO Yuma Enterprises Proprietor Tarh Nachung, Lekhi Village Naharlagun, Nirjuli, Arunachal Pradesh, India β 791109.
The total obligation of contribution is βΉ30 Lakh.
TN Ultra Distillery can be reached at its registered office: CO Yuma Enterprises Proprietor Tarh Nachung, Lekhi Village Naharlagun, Nirjuli, Arunachal Pradesh, India β 791109.
TN Ultra Distillery is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.