TFG ADVISORY LLP (LLPIN: AAZ-4524) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of TFG ADVISORY LLP are TWINKLE ABHISHEK PARMAR, and MITIKA HEMANG PATEL.
TFG ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TFG ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-4524. Its Email address is [email protected] and its registered address is Shop No.21,Ground Floor,Meenakshi C.H.S Marve Road, Orlem, Malad West Mumbai, Maharashtra, India - 400064
Current status of TFG ADVISORY LLP is - Active.
| LLP Identification Number | AAZ-4524 |
| Name | TFG ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-12 |
| Age of Company | 3 years, 4 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TFG ADVISORY LLP |
| AAZ-4524 |
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Get a list of all litigations TFG ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TFG ADVISORY. This report helps you understand the risk associated in dealing with TFG ADVISORY and its Directors better.
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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 TFG ADVISORY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09397241 | TWINKLE ABHISHEK PARMAR | Designated Partner | 2021-11-12 |
| 09397240 | MITIKA HEMANG PATEL | Designated Partner | 2021-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| ABZ-2713 | Sejal Real Estate Ventures LLP | Shop No 7, Ground Floor, Krishna KunjS.V.Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0591 | ALCHEMI REALTY DEVELOPERS LLP | Shop No. 7, Ground floor, Krishna KunjS.V.Road, Malad (west) Malad West, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ABA-7330 | BRIZEAL ENTERPRISES LLP | Shop No. 7 Ground Floor Krishna Kunj S.V.Road Malad (west) Mumbai, Maharashtra, India - 400064 |
| U24240MH2020PTC337669 | HARBICO NATURAL PRIVATE LIMITED | Shop No 04 Ground Floor, Kothari Mileston, S V Road Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U24290MH2020PTC336734 | AUXILIO HEALTHCARE PRIVATE LIMITED | Shop No 04 Ground Floor, Kothari Mileston, S V Road Malad West, , MUMBAI, Maharashtra, India - 400064 |
| AAL-1138 | GENERIX MEDLIFE LLP | Shop No. 1, Ground Floor, Kothari Apartment CHSL Mamlatdar Wadi, S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAF-6264 | CHATURTHI HOSPITALS LLP | C-303, MEENAKSHI CHS LTD, MARVE ROAD, CTS NO. 171A VANAI VILLAGE, NEAR ORLEM CHURCH, MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| L15543MH1981PLC024282 | KACHCHH MINERALS LIMITED | Shop No 16, S 2nd Floor, Sej Plaza, Marve Road, Nr Nutan Vidya Mandir School, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAH-3104 | WHITE ROSE HOSPITALITY LLP | Shop no. 52,First Floor,Sej Plaza Marve Road,Malad West Mumbai, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAP-2165 | SPE EVENTIVATION LLP | SHOP NO. 55, UPPER LEVEL GROUND FLOOR MINDSPACE, LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAP-8650 | ASVI SUPER STORE LLP | SHOP NO. B/05, GROUND FLOOR SANGHVI JEWEL, UNDERRAI ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U22190MH2013PTC246492 | VISHWAKARMA ENTERTAINMENT PRIVATE LIMITED | Shop no 34, Evershine Mall, Ground Floor, Chincholi Road, Malad West , , Mumbai, Maharashtra, India - 400064 |
| AAE-5781 | FORCE PRODUCTIONS LLP | Shop No.17, First Floor, Sej Plaza Co-Op. Premise Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U15133MH2017PTC301481 | WEAVER AQUA PRIVATE LIMITED | GALA NO. 2 GROUND FLOOR, TEEKA HOUSE 84 VIJAYKARWADI, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U31401MH2015PTC268789 | SN DYNAMICS PRIVATE LIMITED | Shop no. S-54, Sej Plaza Co-op Premises Soc. Ltd. Marve Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U24110MH2019PTC332269 | POLYURETHANE PERFORMANCE CHEMICALS PRIVATE LIMITED | SHOP NO 106, FIRST FLOOR, KEDIA CHAMBERS, NEAR KOTAK BANK, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24290MH2019PTC330045 | PRECISION PERFORMANCE COATINGS PRIVATE LIMITED | SHOP NO 106, FIRST FLOOR, KEDIA CHAMBERS, NEAR KOTAK BANK, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAD-6853 | SETHIA BHOOMI DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | SHOP NO 215, A WING, 2ND FLOOR, SIMPLEX KHUSHAANGA 82, VIJAYKAR WADI, S.V.ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABD-0135 | H THAKKAR & CO. LLP | Flat No 2 D, ground floor Bldg No 3Vibha co op HSG society Ramchandra lane S v road Malad West, Maharashtra, India - 400064 |
| AAZ-0210 | MAKE WAY FURNITURE LLP | Shop No. 42, Ground Floor, Evershine Mall, Chincholi Bunder, Malad West, Mumbai 400064 MUMBAI, Maharashtra, India - 400064 |
| AAD-4617 | KAIZEN INNOVE INTERIOR SOLUTIONS LLP | Shop No.68, Ground Floor, Evershine Mall Premises, Chincholi Bunder, Malad Link Road, Malad (West). Malad, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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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