TANISHQ FINSERV LLP (LLPIN: AAL-2139) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TANISHQ FINSERV LLP are APARNA VIPUL PARIKH, GODAVARIBEN GORDHANBHAI RAMANI, and RICHA NILESH RAMANI.
TANISHQ FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TANISHQ FINSERV LLP's LLP Identification Number is (LLPIN)AAL-2139. Its Email address is [email protected] and its registered address is 601, Dev Krupa Bldg., Daulat Nagar, Road No 9, Near Hinduja Hall, Borivali East, Mumbai, Maharashtra, India - 400066
Current status of TANISHQ FINSERV LLP is - Active.
| LLP Identification Number | AAL-2139 |
| Name | TANISHQ FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-22 |
| Age of Company | 7 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TANISHQ FINSERV LLP |
| AAL-2139 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TANISHQ FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06539196 | APARNA VIPUL PARIKH | Designated Partner | 2017-11-22 |
| 07964145 | GODAVARIBEN GORDHANBHAI RAMANI | Designated Partner | 2017-11-22 |
| 06446425 | RICHA NILESH RAMANI | Partner | 2017-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASER SOLUTION INDIA PRIVATE LIMITED | U28999MH2013PTC241974 | Director | 2013-04-17 | Ongoing |
| CALANCE MARKETING PRIVATE LIMITED | U52599MH2007PTC168999 | Director | 2013-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3495 | ETERNITY INTEGRATED SERVICES LLP | 701, Audumber CHS, 9th Road, CTS 2658,Daulat Nagar, Near Hinduja Hall, Borivali - East Borivali East, Maharashtra, India - 400066 |
| U31908MH2015PTC261814 | CALANCE LED PRODUCTS PRIVATE LIMITED | 601/6th floor Devkrupa CHS., Road No 9 Daulat Nagar., Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAX-0429 | KABA INFRA PROJECTS LLP | B/501, NIKUNJ DARSHAN, ROAD NO. 9, DAULAT NAGAR OPP HINDUJA MARRIAGE HAL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAA-5844 | DISCOUNT CENTRAL ONLINE PROMOTIONS LLP | FLAT NO.116, BLDG NO 08, S.T. BLDG, DUTTA PADA ROAD, RAJEND RA NAGAR, NEAR POLICE CHOUKI, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAU-2353 | BLUELADDER BUILDCON LLP | Chamunda Krupa, Daulat Nagar Road No. 8 Borivali East Mumbai, Maharashtra, India - 400066 |
| AAI-0527 | RISHABRAJ INFRA LLP | 101, Raj Bhavan, Daulat Nagar, Road No.9, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| AAC-7476 | MISHTI TRADERS LLP | ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066 |
| AAC-5764 | SAHITAY COMMOSALES LLP | ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066 |
| AAD-2558 | HARPREET COMMOSALES LLP | ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066 |
| AAD-7956 | DAM COMMOSALES LLP | ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066 |
| AAZ-7169 | KNOWFILT SOLUTIONS LLP | 303. Raj Avenue Daulat Nagar Road No 7 Near Jain Temple Borivali East Mumbai, Maharashtra, India - 400066 |
| AAW-9867 | LAYER COLLECTIVE LLP | 601,THE AMAR MATRUCHAYA CHSL, DAULAT NAGAR ROAD, NEAR SHANKAR MANDIR, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAU-1898 | SUFRA CONSTRUCTION LLP | 501 Ashirwad Building, Near Amba Ashish Building Daulat Nagar Road No 10 Borivali East Mumbai, Maharashtra, India - 400066 |
| AAO-1410 | ADDII SIDDHI METALS LLP | 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC333228 | ADIIDADA METALS PRIVATE LIMITED | 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAQ-0487 | SLIDEHIKE BUSINESS SOLUTION LLP | 301 TRIVENI KRUPA NEAR BORIVALI EAST POST OFFICE CARTER ROAD NO 3 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U45400MH2011PTC216836 | SRP REALTORS PRIVATE LIMITED | 701, Gurukrupa House, Daulat Nagar, Road No. 9, Near Hinduja Hall, Eskar Village, Borivali East Mumbai Mumbai City MH 400066 IN |
| AAZ-2950 | ENQAREX HERBS LLP | Room No 5 Sadhana Villa, Daulat Nagar, Road No 3, Borivali East, Mumbai suburban Mumbai, Maharashtra, India - 400066 |
| AAG-7136 | KHEVNA INTERNATIONAL LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| AAX-7352 | RISHABRAJ NAMO ENTERPRISE LLP | Office No. 103, Jai Tirth, Daulat Nagar, Road No. 10, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| AAV-3617 | G INVESTIFY LLP | FLAT NO 101, ANIKET BUILDING, DAULAT NAGAR ROAD NO 8,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U21000MH2004PTC148044 | VALLABH BOOKS MANUFACTURING PRIVATE LIMITED | FLAT NO. 201, AVANTI, DAULAT NAGAR, ROAD NO. 10 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U21090MH2004PTC148225 | KRISHNA BOOKS AND STATIONERY MANUFACTURING PRIVATE LIMITED | FLAT NO 201, AVANTI, DAULAT NAGAR,ROAD NO 10, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U17110MH1995PTC087216 | RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED | Office No.103, Jai Tirth Daulat Nagar, Road No.10, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAE-1090 | INTELLIBET CONSULTANCY LLP | 203 RITE GOLDEN CREST DAULAT NAGAR ROAD NO 5 PLOT NO 252/1 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAH-4111 | SCRI VENTURES LLP | Jai Tirth Apartment No. 103, 1st Floor, Road No. 10, Daulat Nagar, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| AAQ-0857 | JS AGGREGATES LLP | 108, B Wing, Shweta Park, Daulat Nagar, Road No.2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAN-4458 | VYAVSAYIK CONSULTANCY LLP | FLAT NO-12, PATEL BHAVAN, ROAD NO.10, DAULAT NAGAR NR BHARATMATA GROUND, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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