TFG PRECIOUS METALS LLP (LLPIN: AAX-7066) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of TFG PRECIOUS METALS LLP are HARIKRISHNAN SASIDHARAN, and USHA CHANDRANGADAN KRISHNENDHU.
TFG PRECIOUS METALS 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 PRECIOUS METALS LLP's LLP Identification Number is (LLPIN)AAX-7066. Its Email address is [email protected] and its registered address is I Blue Entertainment 62/1 New No.7,1st Cross , 2nd Main, Ground Floor Bangalore North, Karnataka, India - 560032
Current status of TFG PRECIOUS METALS LLP is - Active.
| LLP Identification Number | AAX-7066 |
| Name | TFG PRECIOUS METALS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-08 |
| Age of Company | 3 years, 8 months, 5 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DARK ARTS LLP |
| TFG PRECIOUS METALS LLP |
| AAX-7066 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TFG PRECIOUS METALS in a way that was never possible before.
Get a list of all litigations TFG PRECIOUS METALS 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 PRECIOUS METALS. This report helps you understand the risk associated in dealing with TFG PRECIOUS METALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PRECIOUS METALS 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 |
|---|---|---|---|
| 10464811 | HARIKRISHNAN SASIDHARAN | Designated Partner | 2024-03-14 |
| 10464804 | USHA CHANDRANGADAN KRISHNENDHU | Designated Partner | 2024-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09232299 | KADAYIL NIHAL | Designated Partner | - | 2024-03-01 |
| 09232300 | CHODAVALAPPIL KAIPURATH SHAREEF | Designated Partner | - | 2024-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOVEST JANASHAKTI AGRO PRODUCER COMPANY LIMITED | U01122KL2022PTC077969 | Director | 2024-02-23 | Ongoing |
| FINOVEST CHITS & KURIES PRIVATE LIMITED | U64990KL2023PTC083875 | Director | 2024-02-19 | Ongoing |
| FINOVEST NIDHI LIMITED | U65999KL2022PLN074519 | Director | 2024-02-23 | Ongoing |
| FINOVEST JANASHAKTI FOUNDATION | U85300KL2022NPL076138 | Director | 2024-02-20 | Ongoing |
| FINOVEST JANASHAKTI AGRO PRODUCER COMPANY LIMITED | U01122KL2022PTC077969 | Director | 2024-02-23 | Ongoing |
| FINOVEST CHITS & KURIES PRIVATE LIMITED | U64990KL2023PTC083875 | Director | 2024-02-19 | Ongoing |
| FINOVEST NIDHI LIMITED | U65999KL2022PLN074519 | Director | 2024-02-23 | Ongoing |
| FINOVEST JANASHAKTI FOUNDATION | U85300KL2022NPL076138 | Director | 2024-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29113KA2022PTC164331 | LOHAR GAS TURBINE PRODUCTS AND SERVICES PRIVATE LIMITED | NO 62/1, NEW NO 7, GROUND FLOOR 1ST CROSS, 2ND MAIN, GANGANAGAR , BANGALORE, Karnataka, India - 560032 |
| ACC-1459 | ARRIDE CABS LLP | NO, 62/1, NEW NO. 7, 1st CRS, 2ND MAIN, GANGA NGR Bangalore North, Karnataka, India - 560032 |
| ACB-7391 | MICROCURE LIFESCIENCE LLP | 62/1, NEW NO 7, 1ST CROSS2ND MAIN, GANGANAGAR Bangalore North, Karnataka, India - 560032 |
| U18202KA2022PTC163842 | INFINITE-UJ VENTURES PRIVATE LIMITED | 62/1 GROUND FLOOR 1ST CROSS 2ND MAIN GANGANAGAR R T NAGAR POST , Bangalore North, Karnataka, India - 560032 |
| ACC-1331 | EDUELITE FINSERV LLP | 62/1 NEW NO7, IST CROSS 2ND MAIN, GANGANAGAR, Bangalore North, Karnataka, India - 560032 |
| ACC-0648 | JOJURE CONSULTANCY LLP | NO.62/1 NEW NO.7 1ST CRS,2ND MAIN, GANGANAGAR Bangalore North, Karnataka, India - 560032 |
| AAQ-9406 | V HOME SHARE LLP | No. 62/1, New No. 71st Cross Road, 2nd Main, Ganganagar Bangalore North, Karnataka, India - 560032 |
| ACC-1903 | ROYLOMES PROJECTS LLP | NO.62/1, NEW NO 7,1ST CROSS, GANGANAGAR, Bangalore North, Karnataka, India - 560032 |
| AAZ-1501 | BOXEDGE SOLUTIONS LLP | No. 62/1, New No. 7 1st CRS Gangangar Bangalore North, Karnataka, India - 560032 |
| U72900KA2021PTC143960 | ALPHAABETS DIGITAL LABS PRIVATE LIMITED | IBLUE ENTERTAINMENT, #62/1, NEW NO 7, 1ST CROSS, 2ND MAIN , GANGANAGAR, BANGALORE- 560032 BANGALORE Bangalore KA 560032 IN |
| AAP-3720 | TEAM WIND CHASERS LLP | 1ST FLOOR, NO. 6, 1ST MAIN, 2ND CROSS KHM BLOCK, GANGANAGAR Bangalore, Karnataka, India - 560032 |
| U43900KA2023OPC170744 | CHIDANANDA INFRA (OPC) PRIVATE LIMITED | 62/1 ,NEW NO 7 ,GROUND FLOOR 1ST CROSS 2ND MAINGANGANAGAR R T NAGAR POST Bangalore North KA 560032 IN |
| U22100KA2012PTC061973 | SANCHAYA LAND & ESTATE PRIVATE LIMITED | No.315, Ground Floor, 1st Main Road Ganganagar, , Bangalore North, Karnataka, India - 560032 |
| ACB-9503 | TWINSPARK AGRI VENTURES LLP | No. 62/1, New No. 7,1st Crs, Ganganagar Bangalore North, Karnataka, India - 560032 |
| ABC-3069 | HEALSPOC HEALTHCARE SERVICES LLP | 3/2, 1ST A CROSS, 1ST MAIN, WARD NO 33RAHAMATHNAGAR, R T NAGAR POST Bangalore North, Karnataka, India - 560032 |
| U45201KA2022PTC166653 | PLUMBPRO TECH PRIVATE LIMITED | IBLUE ENTERTAINMENT, #62/1, NEW NO.7, 1ST CROSS, 2ND MAIN, GANGANAGAR BANGALORE Bangalore KA 560032 IN |
| U72900KA2022PTC157006 | ARTBAY INNOVATION PRIVATE LIMITED | IBLUE Entertainment, #62/1, New No 7, 1st Cross 2nd Main, Ganganagar Bangalore Bangalore KA 560032 IN |
| U74999KA2022PTC164011 | HDQL PRIVATE LIMITED | IBLUE ENTERTAINMENT, #62/1, NEW NO 7, 1ST CROSS, 2ND MAIN, GANGANAGAR BANGALORE Bangalore KA 560032 IN |
| U72200KA2005PTC037313 | IKNOWVATE TEKNOLOGIES PRIVATE LIMITED | # 15, 1ST FLOOR, 7TH CROSS, 2ND MAIN, M N LAYOUT, DINNUR, R T NAGAR, , BANGALORE, Karnataka, India - 560032 |
| AAS-6896 | ECO SENSE BUILD PRO LLP | No 660, Ground Floor, 7th Main, 2nd Cross, V.V. Nagar, HMT Layout, R.T Nagar Post Bangalore, Karnataka, India - 560032 |
| U21012KA2009PTC050616 | HOSUR PAPER MILLS PRIVATE LIMITED | No. 400, 1st Floor, 2nd Main Road, 1st Block, R.T. Nagar, , Bangalore, Karnataka, India - 560032 |
| U72900KA2016PTC094035 | SERVETEK PRIVATE LIMITED | #62/1, NEW NO 7, 1ST CROSS 2ND MAIN, GANGANAGAR Bangalore North KA 560032 IN |
| U22300KA2020PTC138519 | WAY 2 MEDIA NETWORK PRIVATE LIMITED | 1/1, 3RD FLOOR, 1ST MAIN, 2ND CROSS THIMMIAH GARDEN, R T NAGAR , BANGALORE, Karnataka, India - 560032 |
| AAQ-6496 | V CRAFT EVENTS & ENTERTAINMENT LLP | NO 1/1 3RD FLOOR,1ST MAIN 2ND CROSS,DEWEGOWDA ROAD THIMMAIAH GARDEN, RT NAGAR BANGALORE, Karnataka, India - 560032 |
| U74999KA2022PTC165254 | GRAPHENE INDUSTRIES PRIVATE LIMITED | NO.62/1, NEW NO-7, 1ST CROSS, 2ND MAIN, GANGANAGAR, BANGALORE Bangalore KA 560032 IN |
| U72900KA2022PTC167902 | TREEANCE TECHNOLOGIES PRIVATE LIMITED | NO 62/1, NEW NO 7, 1ST CROSS, 2ND MAIN, GANGANAGAR, BANGALORE Bangalore KA 560032 IN |
| U72900KA2022PTC167263 | HOSTUP CLOUD TECHNOLOGIES PRIVATE LIMITED | No 62/1, New No 7 1st Cross 2nd Main Ganganagar Bangalore Bangalore KA 560032 IN |
| U72900KA2020PTC131550 | MAGICODE TECHNOLOGIES PRIVATE LIMITED | NO.62/1, NEW NO.7 1ST CROSS, 2ND MAIN, GANGANAGAR BANGALORE Bangalore KA 560032 IN |
| U52399KA2020PTC131631 | ROD AND STAFF PRIVATE LIMITED | IBLUE ENTERTAINMENT,NO.62/1,NEW NO.7,1ST CROSS 2ND MAIN,GANGANAGAR BANGALORE Bangalore KA 560032 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.