T.K. Heights And Traders Llp - Company overview

T.K. Heights And Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-5778). Business overview inclu…

2020-01-10 Swarup Nagar, Uttar Pradesh Active 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
6 Years 8 Months
since 2020-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 T.K. Heights And Traders 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
Board strength, DIN status and churn.
  • 2 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 T.K. Heights And Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

T.K. Heights And Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-5778). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on January 10, 2020 (6+ years old), based in Swarup Nagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 7/169-B, Swarup Nagar, Uttar Pradesh - 208002
Legal NameT.K. Heights And Traders Llp
CIN / LLPINAAR-5778
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of T.K. Heights And Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sneha Kurele
Designated Partner | Since 2024-01-09 | DIN: 01985051
N
Naveen Kurele
Designated Partner | Since 2024-01-09 | DIN: 00144039

Companies With Common Directors Of T.K. Heights And Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abirami Developers Llp 2 Shared Directors
Adhaar Infrabuild Llp 2 Shared Directors
Anagha Spices Llp 2 Shared Directors
Anuraj Buildcon Llp 2 Shared Directors
Bankey Behari Agriculturals Llp 2 Shared Directors
Dvarkapati Propmart Llp 2 Shared Directors
Growfast Enterprises Llp 2 Shared Directors
Growfast Gold Mines Llp 2 Shared Directors
Karalika Enterprises Llp 2 Shared Directors
Malti Builders Llp 2 Shared Directors
Palash Education Technology Llp 2 Shared Directors
Palash Education Technology Private Limited 2 Shared Directors
Panacea Garden Heights Llp 2 Shared Directors
Smart Arena Hometown Llp 2 Shared Directors
Adhaar Infrabuild Private Limited 1 Shared Director
Ancient Developers Limited 1 Shared Director
Ancient Developers Llp 1 Shared Director
Aryak Trading Llp 1 Shared Director
Malti Builders Private Limited 1 Shared Director
Nilaiy Heights Llp 1 Shared Director
Sofex Marketing Co Llp 1 Shared Director
Sofex Marketing Co Private Limited 1 Shared Director
Trinity Peaks Llp 1 Shared Director
Vistaar Buildtech Llp 1 Shared Director

MSME Payment Delays by T.K. Heights And Traders 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

MCA Filings & Documents of T.K. Heights And Traders 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
Frequently Asked Questions about T.K. Heights And Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of T.K. Heights And Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for T.K. Heights And Traders Llp is AAR-5778.
When was T.K. Heights And Traders Llp incorporated?
T.K. Heights And Traders Llp was incorporated 6 years 8 months ago on 10 Jan 2020.
Who are the current designated partners and partners of T.K. Heights And Traders Llp?
T.K. Heights And Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of T.K. Heights And Traders Llp?
T.K. Heights And Traders Llp is registered in Swarup Nagar, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of T.K. Heights And Traders Llp?
T.K. Heights And Traders Llp ROC code is Roc Uttar Pradesh I.
What is the company classification of T.K. Heights And Traders Llp?
T.K. Heights And Traders Llp is classified as Limited Liability Partnership.
What is the current status of T.K. Heights And Traders Llp?
T.K. Heights And Traders Llp is currently Active and registered in Swarup Nagar, Uttar Pradesh, India.
What industry or business activity is T.K. Heights And Traders Llp associated with?
T.K. Heights And Traders Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of T.K. Heights And Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of T.K. Heights And Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.