• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TFI SERVICES LLP

      LLPIN: AAU-9315 As on: 2026-07-13

      TFI SERVICES LLP (LLPIN: AAU-9315) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TFI SERVICES LLP are VIJAY ANKUSH NAVGIRE, and NAMRATA VIJAY NAVGIRE.

      TFI SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

      TFI SERVICES LLP's LLP Identification Number is (LLPIN)AAU-9315. Its Email address is [email protected] and its registered address is OFFICE NO. 212 & 213, GAT NO. 1420 UDAY CHAMBER, WAGHOLI(CT), HAVELI PUNE, Maharashtra, India - 412207

      Current status of TFI SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 TFI SERVICES in a way that was never possible before.

      Want deeper insights about TFI SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TFI SERVICES
      DIN Director Name Designation Appointment Date
      03298598 VIJAY ANKUSH NAVGIRE Designated Partner 2020-12-03
      05012165 NAMRATA VIJAY NAVGIRE Designated Partner 2021-11-10
      Past Directors & Key Managerial Personnel of TFI SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08044210 PANKAJ KUMAR VERMA Designated Partner - 2021-11-10
      08982471 MAMATA KANDULA Designated Partner - 2021-11-10
      Other Directorships of VIJAY ANKUSH NAVGIRE
      Company Name CIN Designation Appointment Date Cessation
      TCM BUSINESS SERVICES LLP AAA-3313 Designated Partner 2011-01-05 Ongoing
      LOGIKAL CONSULTING INDIA PRIVATE LIMITED U72200TN2010PTC077967 Director - 2010-12-02
      VICTRIX SYSTEMS AND LABS PRIVATE LIMITED U72900PN2020PTC191607 Director 2020-06-30 Ongoing
      VENSURE HEALTHTECH PRIVATE LIMITED U82990PN2023PTC223149 Director 2023-08-14 Ongoing
      Other Directorships of NAMRATA VIJAY NAVGIRE
      Company Name CIN Designation Appointment Date Cessation
      TCM BUSINESS SERVICES LLP AAA-3313 Designated Partner 2011-01-05 Ongoing
      VICTRIX SYSTEMS AND LABS PRIVATE LIMITED U72900PN2020PTC191607 Director 2020-06-30 Ongoing
      VENSURE HEALTHTECH PRIVATE LIMITED U82990PN2023PTC223149 Director 2023-08-14 Ongoing
      Other Directorships of PANKAJ KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SS HEARTZ LLP AAY-9819 Designated Partner 2021-10-12 Ongoing
      RAUT GLOBAL EXIM PRIVATE LIMITED U51909JH2016PTC009299 Director 2018-06-18 Ongoing
      Other Directorships of MAMATA KANDULA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-1520 MS AAYU CARE AYURVEDA HOSPITAL LLP OFFICE NO 308,GAT NO 1114,,SIDDHI COMPLEX,NR PMT BUS,HAVELI,PUNE,WAGHOLI (CT),Haveli,Pune,Maharashtra,India-412207
      U29299PN2007FTC130551 SAMES PRIVATE LIMITED Office No. 201, Pune Trade Centre, Gat No.1351/1 (Old Gat No.2337/1), Pune Nagar Highway, Wagholi , Haveli, Maharashtra, India - 412207
      ACN-4691 EPICFRAME INNOVATORS LLP Gat No-719/1, H.No.1/1, Flat No-1001,,A-Bldg. Trinit, Haveli, Pune, Wagholi (CT),,Haveli,Pune,Maharashtra,India-412207
      U72900PN2021PTC206874 SIBYL SYSTEMS PRIVATE LIMITED GAT NO. 1174 & 1175/1/1, OFFICE NO. 105, 1ST FLOOR, SAI ARCADE, BAIF ROAD, WAGHOLI (CT) HAVELI PUNE , Haveli, Maharashtra, India - 412207
      U63023PN1994PTC082976 REALITY WAREHOUSING PRIVATE LIMITED Gat No. 1337/1 (Old Gat No. 2323/1), Wagholi, Taluka Haveli, Pune Nagar Road, Wagholi (CT) , Pune, Maharashtra, India - 412207
      U74140PN2022PTC211270 PAY SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED Office No-707, RTC Silver-B4, Gat No.-1343,Pl No-2, Haveli Wagholi,Haveli,Pune,Maharashtra,412207-India
      U68200PN2024PTC231374 KRITIKA LAND DEVELOPERS PRIVATE LIMITED Gat No 1174 Part Shop No 212 & 213,Agarwal Business Hub Opp Talathi Office,Haveli,Pune,Maharashtra,412207-India
      U72900PN2023PTC217847 EDSO SERVICES PRIVATE LIMITED GAT NO 849 TO 854 PLOT NO 21 & 28 FLAT NO 403,SHI HAVELI PUNE WAGHOLI (CT) , PUNE, Maharashtra, India - 412207
      U47593PN2026PTC250639 HRIBHAV SERVICES PRIVATE LIMITED Shop No. 2, GAT No 570,Aditya,Nandavan,Haveli,Pune,Wagholi (CT),Haveli,Pune,Maharashtra,412207-India
      ACG-6385 OCCASIONOTES E-COMMERCE LLP FlatNo1102,AjmeraExotica,AWing,GatNo599,601,Haveli,Pune,Wagholi(CT),Haveli,Pune,Maharashtra,India-412207
      U62011PN2024PTC228718 KSHETRAPATI INDUSTRIES PRIVATE LIMITED Flat no 103, Ajmera Exotica C Wing,Gat No 599,601, HAVELI PUNE Wagholi (CT),Haveli,Pune,Maharashtra,412207-India
      ACJ-8439 SRT UTSAV CORP LLP FLAT NO 803,MICASAA C1 WING,,GAT NO 878 (P) 879,HAVELI,PUNE,WAGHOLI (CT),Haveli,Pune,Maharashtra,India-412207
      ACJ-1329 CHARKAMAL 2 ESTATES LLP Tower G, Flat No- 901, Panchshil Tower,,Gat No. 1 Haveli, Wagholi (CT),Haveli,Pune,Maharashtra,India-412207
      U46901PN2023PTC220541 QTPP EXPORT AND IMPORT PRIVATE LIMITED Flat No K 1304, Vijay Vihar, Gat No,1454/2 & 1455, Haveli, Wagholi (CT),,Haveli,Pune,Maharashtra,412207-India
      U64120PN2006PLC140891 MAHA NET INFRASTRUCTURE LIMITED GAT NO. 1174/ & 1175/1/1, Office No 302 & Office No 303, Agarwal Gupta Haveli, Wagholi , Haveli, Maharashtra, India - 412207
      U74900PN2012PTC142662 DBS PACKAGING PRIVATE LIMITED Tower C, Flat No 1301, Panchshil Towers Gat No. Haveli Pune Wagholi (CT) , Haveli, Maharashtra, India - 412207
      U21090PN2021PTC202577 SHP INDUSTRIES AND TRADING PRIVATE LIMITED WING D3, FLAT NO.501, GAT NO 1458 TO 1465, ROHAN HAVELI PUNE WAGHOLI (CT) , PUNE, Maharashtra, India - 412207
      U24110PN2021PTC202637 UTSHIL HEALTHCARE PRIVATE LIMITED Flat no. G6-507, Gat no. 677 to 690, IVY NIA, Haveli Pune Wagholi (CT) , Haveli, Maharashtra, India - 412207
      U01100PN2020PTC197108 HOLARK INDIA PRIVATE LIMITED A5 WING F NO 1203 GAT NO 1465 TO 1458 ROHAN ABH HAVELI PUNE WAGHOLI CT , PUNE, Maharashtra, India - 412207
      U60210PN2011PTC139200 A3 LOGISTICS PRIVATE LIMITED OFFI NO. C2/305, EPIC CO.OP.HO.SO., GAT NO. 1102 HAVELI PUNE Wagholi (CT) , WAGHOLI, Maharashtra, India - 412207
      U72500PN2022PTC211066 ANUVARTANAM INDIA PRIVATE LIMITED FL NO. 412, M. NO. 35950, 35951 GAT NO. 468/1,RADHESHWA HAVELI VAGHOLI (CT),Haveli,Pune,Maharashtra,412207-India
      U74999PN2014PTC150887 OLIVE GREEN SECURITY AND ALLIED SERVICES PRIVATE LIMITED Gat No. 1420, Old Gat No. 2406 Ground Floor, Convenient Shopping No. 13 , Wagholi , Pune, Maharashtra, India - 412207
      U85220PN2026PTC250892 EBAL INNOTECH PRIVATE LIMITED FLAT NO B 306 GAT NO 1420,SPLENDOUR COUNTY WAGHOLI,Haveli,Pune,Maharashtra,412207-India
      U51909PN2021PTC205664 VONAMOR EQUESTRIAN PRIVATE LIMITED Gat no.1420, Plot No.136, Kamal Baug Road, Wagholi, Tal Haveli , Pune, Maharashtra, India - 412207
      U22300PN2019PTC186372 SKYFRAME AVENTURES GLOBAL PRODUCTION PRIVATE LIMITED FLAT NO- 2C-903, GAT NO.1424 ALFA HOMES, HAVELI, WAGHOLI (CT) , PUNE,, Maharashtra, India - 412207
      AAY-7155 YASHODHA PROPERTIES LLP Flat No 1203, Wing A, Gat No 640, Mayuri Sunrise, Taluka Haveli, Wagholi (CT), Pune, Maharashtra, India - 412207
      U01409PN2022PTC207369 NATURE AGROTECH INTERNATIONAL PRIVATE LIMITED Flat No. 403, Gat No. 1069(P) 1070(P) Blossom Haveli Wagholi (CT) , Pune, Maharashtra, India - 412207
      U70109PN2022PTC216210 ADES ARCHITECTS DEVELOPERS & ENGINEERS SERVICES PRIVATE LIMITED GAT NO 1102 OFF NO 03 EPIC CO HA SO WAGHOLI HAVELI (CT) , PUNE, Maharashtra, India - 412207
      U55101PN2019PTC187140 MRINALINI HOSPITALITY PRIVATE LIMITED SHOP NO. A-06, IVY BOTANICA GAT NO. 712,713,714, HAVELI Wagholi (CT) , PUNE, Maharashtra, India - 412207
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99