TFI CONSULTING LLP (LLPIN: AAS-4238) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TFI CONSULTING LLP are KASHYAP BHARAT PANWALA, and NIRANJAN MADHAV SHANBHAG.
TFI CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
TFI CONSULTING LLP's LLP Identification Number is (LLPIN)AAS-4238. Its Email address is [email protected] and its registered address is 1C 43, KALPATARU GARDENS, ASHOK NAGAR, NEAR EAST WEST FLYOVER, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101
Current status of TFI CONSULTING LLP is - Active.
| LLP Identification Number | AAS-4238 |
| Name | TFI CONSULTING 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 | 2020-05-11 |
| Age of Company | 4 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TFI CONSULTING LLP |
| AAS-4238 |
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Get a list of all litigations TFI CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TFI CONSULTING. This report helps you understand the risk associated in dealing with TFI CONSULTING 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 TFI CONSULTING 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 |
|---|---|---|---|
| 08741133 | KASHYAP BHARAT PANWALA | Designated Partner | 2020-05-11 |
| 08741134 | NIRANJAN MADHAV SHANBHAG | Designated Partner | 2020-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVELIFE VENTURES PRIVATE LIMITED | U15100MH2020PTC342233 | Director | 2020-07-19 | Ongoing |
| VERVELIFE VENTURES PRIVATE LIMITED | U15100MH2020PTC342233 | Director | 2020-07-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7858 | SOURCE SOLUTIONS HR SERVICES LLP | 183, Kalpataru Garden, Bldg 1 B, off Akruli Road,East West Flyover, Ashok Nagar, Kandivali (E) Kandivali East, Maharashtra, India - 400101 |
| AAK-8105 | NEELKANTH LEISURE LLP | 232, Kalpataru Garden Bldg 1a, Off Akurli Road Ashok Ngr,Near East West Flyover Bridge, Kandivali (E), Kandivali East, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| AAC-0862 | KHUSPAL HOME TEXTILE LLP | I-A 31, 3 RD FLOOR, KALPATARU GARDEN, ASHOK NAGAR, A.C.ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACA-4443 | VADHVAN VILLAGE LAND DEVELOPERS LLP | RM-5 NAIK CHAWL, ASHOK NAGAR BANDONGRIKANDIVLI EAST, BEHIND HANUMAN MANDIR Kandivali East, Maharashtra, India - 400101 |
| U17116MH1947PTC005768 | GLOBAL E-SERVICES PRIVATE LIMITED | ASHOK HOUSE ASHOK ROADASHOK NAGAR KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAH-4962 | URV DEVELOPERS LLP | 5-B Kadamgiri, Chakravarti Ashok Road Ashok Nagar, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U01110MH1994PLC081934 | PARSHURAM AGRO INDUSTRIES LIMITED | 11B, HASTAGIRI APARTMENTS,ASHOK NAGAR CHAKAWARTY ASHOK ROAD,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAL-7760 | FROLIC ENTERTAINMENT LLP | shop no 9 ,hastgiri b, ashok nagar, ashok c road, kandivali east mumbai, Maharashtra, India - 400101 |
| AAJ-9526 | THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP | 5th Floor, Thakur House, Ashok Chakravarti Road, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAE-0223 | SAFE PITCH LLP | 1C- 172, ORCHID, KALPATARU GARDENS, ASHOK NAGAR, ASHOK CHAKRVARTY ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAR-9214 | SYLER FX LLP | 5 GOVIND SMRITI, PLOT NO. 1 C ASHOK ROAD, ASHOK NAGAR, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U72900MH2020PTC340303 | ELITEDGE DIGISOL PRIVATE LIMITED | 1203, Wing-1 Dimple Height,Asha Nagar Ashok Nagar Cross Road,Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAO-8172 | GRIDSURGE INFRA LLP | 803, Shabri CHS Ltd, Ashok Nagar, Cross Road No 3, Near Kandivali Flyover, Kandivali Mumbai, Maharashtra, India - 400101 |
| AAZ-2268 | BLOOMING FLOWERS REALTORS LIMITED LIABIL ITY PARTNERSHIP | 1103, 11th floor, Dimple Heights, Asha Nagar Ashok Nagar Cross Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAG-7436 | FUTURISTA UNICO LLP | Office No. 1, Premal Jyot, Ashok Chakaravarti Road No. 3, Ashok Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAK-7980 | VINTAN ONLINE LLP | Shop No.5, Shree Ram Nagar, Azad Nagar Vadar Pada Road, Near Budh Temple Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAL-5558 | ASIAN GLOBAL HEALTHCARE LLP | FLAT 1508, BLDG 1B, MORARJEE MILL EMPLOYEES CHSL ASHOK CHAKRAVARTI RD, ASHOK NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAX-3658 | FINTREND LLP | Plot. 1, Flat 1203, Wing 1, Dimple Height, Asha Nagar, Ashok Nagar Cross Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAE-9018 | PARTH TELECOM LLP | SHOP NO-2, UPPER LAYOUT ,NEAR ALVI MEDICAL,ROAD NO 3,SINGH ESTATE, NEAR SAMTA NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24233MH2013PTC249658 | KEMTREE ENTERPRISES PRIVATE LIMITED | 9, TRIMURTI 2ND FLOOR, PLOT NO. 70,ASHOK NAGAR, ASHOK CROSS ROAD NO. 2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U15490MH2019PTC330920 | AOBS INDIA PRIVATE LIMITED | Shop No.16,Wing B, Gayatri Darshan, Thakur Complex,Near Suruchi Restaurant, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U18209MH2017PTC303130 | UNISUN TRENDZ PRIVATE LIMITED | UNIVERSAL PROCESSORS,END OF SINGH ESTATE ROAD NO 5 RAJU COMPOUND SAMTA NAGAR , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U27100MH2010PTC206093 | SHREE GOVARDHAN METCAST PRIVATE LIMITED | FLAT NO 1401, 14 FLOOR, GUNDECHA PREMIER, WEST SIDE CABIN, OFF W.E.HIGHWAY, THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAJ-3358 | MAVEN MANAGEMENT AND CONSULTANCY LLP | C1-101, Sarova TowerSarova Samata Nagar, Samata Nagar, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABZ-5232 | Papa Sweet LLP | 1606, Tower-A, Sarova, Samata NagarThakur Village, Kandivali, Near Thakur College Kandivali East, Maharashtra, India - 400101 |
| 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 |
|---|---|---|
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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