T.S. Agencies Private Limited
About T.S. Agencies Private Limited
Data last updated:
T.S. Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 February 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC134934.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Varun Mohta and Ashalata Mohta.
Last AGM: 12 August 2010. Financial statements filed for year ended 31 March 2010. Office: 202 Ashok House Rajendra Prasad Jain Road Off Gandhi Gram Road Juhu, Mumbai, Maharashtra, India – 400049.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address202 Ashok House Rajendra Prasad Jain Road Off Gandhi Gram Road Juhu, Mumbai, Maharashtra, India – 400049
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of T.S. Agencies Private Limited
T.S. Agencies has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Mohta Also directs: T. S. Agencies LLP | Director | 25 Nov 2002 | 23 Years 10 Months | As last reported |
| Ashalata Mohta | Director | 15 Feb 2002 | 24 Years 7 Months | As last reported |
| Shrikishan Mohta | Director | 15 Feb 2002 | 24 Years 7 Months | As last reported |
| Rajeev Mohta | Director | 15 Feb 2002 | 24 Years 7 Months | As last reported |
Financials of T.S. Agencies Private Limited FY 2010 filings available
Ten-year financial statements for T.S. Agencies Private Limited
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 T.S. Agencies
T.S. Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.S. Agencies
Employment history and EPFO contributions of people linked to T.S. Agencies.
Employee and EPFO history for T.S. Agencies Private Limited
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 T.S. Agencies
GST registrations and filing compliance for T.S. Agencies Private Limited
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 T.S. Agencies
Credit ratings, litigation, and regulatory alerts for T.S. Agencies Private Limited
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 T.S. Agencies
MSME payment history for T.S. Agencies Private Limited
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 T.S. Agencies
Corporate group structure for T.S. Agencies Private Limited
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 T.S. Agencies
MCA filings and documents for T.S. Agencies Private Limited
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 T.S. Agencies
Frequently Asked Questions about T.S. Agencies Private Limited
T.S. Agencies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
T.S. Agencies is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2002 and is registered under CIN U51909MH2002PTC134934. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of T.S. Agencies is U51909MH2002PTC134934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of T.S. Agencies are:
- Varun Mohta - Director
- Ashalata Mohta - Director
- Shrikishan Mohta - Director
- Rajeev Mohta - Director
The primary industry of T.S. Agencies is trading. The company specifically operates in wholesale.
T.S. Agencies was incorporated on 15 February 2002. Registered with ROC Mumbai.