Tgm Services Llp - Company overview

Tgm Services LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2018-01-22 Noida, Uttar Pradesh Converted To Cmp And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tgm Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tgm Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Tgm Services LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Kanpur on 22 January 2018 as a limited liability partnership. Its registered office is at D-1002 Sunshine Helios Sector 78, Noida, Uttar Pradesh.

Infyner groups it under Business Outsourcing, in the HR Outsourcing & Talent Management segment.

It has three partners: Sharmila Banerjee, Basab Banerjee and Aditi Banerjee. The longest-serving is Sharmila Banerjee, on the board since 2018; the most recent to join is Aditi Banerjee, appointed in April 2019. One former partner, Chandrima Daw, left in February 2018. Between them, the partners also sit on the boards of 4 other companies, including Tgm Services Private Limited and Tgm Skills Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location D-1002 Sunshine Helios Sector 78, Noida, Uttar Pradesh - 201301
  • Website magicbillion.in
Legal NameTgm Services Llp
CIN / LLPINAAL-7910
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-22
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Tgm Services Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2018-01-22 | DIN: 08052196
B
Designated Partner | Since 2018-02-26 | DIN: 01209321
A
Designated Partner | Since 2019-04-01 | DIN: 08408147

Companies With Common Directors Of Tgm Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Tgm Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tgm Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tgm Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tgm Services LLP?
In an LLP the partners are the owners. The partners on record for Tgm Services LLP are Sharmila Banerjee, Basab Banerjee and Aditi Banerjee.
Who are the current designated partners and partners of Tgm Services LLP?
Tgm Services LLP has three partners on record: Sharmila Banerjee (since January 2018), Basab Banerjee (since February 2018) and Aditi Banerjee (since April 2019).
What is LLPIN/FCRN number of Tgm Services LLP?
The LLPIN of Tgm Services LLP is AAL-7910. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tgm Services LLP incorporated?
Tgm Services LLP was incorporated on 22 January 2018 with ROC Kanpur. That makes it about 8 years old.
What is the registered address of Tgm Services LLP?
The registered office on MCA records is D-1002 Sunshine Helios Sector 78, Noida, Uttar Pradesh - 201301.
What is the current status of Tgm Services LLP?
MCA shows Tgm Services LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Tgm Services LLP?
You can post to its registered office at D-1002 Sunshine Helios Sector 78, Noida, Uttar Pradesh - 201301 and use its website, https://magicbillion.in.
What industry or business activity is Tgm Services LLP associated with?
It is grouped under Business Outsourcing, in the HR Outsourcing & Talent Management segment.
When did Tgm Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Tgm Services LLP?
MCA shows no charges registered against Tgm Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tgm Services LLP?
Yes, one former partner is on record. Chandrima Daw (February 2018) left.
Which companies share directors with Tgm Services LLP?
4 companies share partners with Tgm Services LLP. Among them are Tgm Services Private Limited, Tgm Skills Private Limited, B- Able Foundation and 1 more.
How can I get the financial details of Tgm Services LLP?
No financial statements for Tgm Services LLP are on record with us yet.
What is the official website of Tgm Services LLP?
The website on record for Tgm Services LLP is https://magicbillion.in.
Which company owns magicbillion.in?
magicbillion.in is the website listed for Tgm Services LLP in its company records.
What is the ROC code of Tgm Services LLP?
Tgm Services LLP is registered with ROC Kanpur.
What is the company classification of Tgm Services LLP?
MCA classifies Tgm Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.