TFR ADVISORY LLP (LLPIN: AAP-0942) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TFR ADVISORY LLP are GURRIT KAUR SETHI, and GAGAN HARIKA.
TFR ADVISORY 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.
TFR ADVISORY LLP's LLP Identification Number is (LLPIN)AAP-0942. Its Email address is [email protected] and its registered address is HS - 26, Mazzanine Floor Kailash Colony Market New Delhi, Delhi, India - 110048
Current status of TFR ADVISORY LLP is - Active.
| LLP Identification Number | AAP-0942 |
| Name | TFR ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 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 |
| TFR ADVISORY LLP |
| AAP-0942 |
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.
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Get a list of all litigations TFR 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 TFR ADVISORY. This report helps you understand the risk associated in dealing with TFR 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 TFR 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08435614 | GURRIT KAUR SETHI | Designated Partner | 2019-04-26 |
| 08491960 | GAGAN HARIKA | Designated Partner | 2019-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06983667 | ATAMJOT KAUR GREWAL | Designated Partner | - | 2019-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTIS CANCER CARE LIMITED | U85110HR2011PLC084071 | Additional Director | - | 2015-09-22 |
| FORTIS CANCER CARE LIMITED | U85110HR2011PLC084071 | Director | - | 2017-10-31 |
| NVIRON SERVICES (OPC) PRIVATE LIMITED | U51909HR2021OPC096290 | Director | 2021-07-13 | Ongoing |
| AASTHA MEDICAL EDUCATION FOUNDATION | U80900DL2013NPL251145 | Additional Director | - | 2021-11-30 |
| AASTHA MEDICAL EDUCATION FOUNDATION | U80900DL2013NPL251145 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7585 | PAL AFFORDABLE HOUSING LLP | HS-26, MAZZANINE FLOOR KAILASH COLONY MARKET NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U15500DL2019PTC357810 | SOILS OF INDIA PRIVATE LIMITED | HS-20, Mezzanine Floor Kailash Colony Market , New Delhi, Delhi, India - 110048 |
| U15400DL2012PTC239614 | MANAV SNACKS PRIVATE LIMITED | HS-9, GROUND FLOOR, KAILASH COLONY MARKET , NEW DELHI, Delhi, India - 110048 |
| U74899DL1976PTC008201 | EMM LIBAS PRIVATE LIMITED | K-26 FF, KAILASH COLONY NEW DELHI, 110048 , NEW DELHI, Delhi, India - 110048 |
| AAI-4807 | ANOB PROPERTIES LLP | HS 1 KAILASH COLONY MARKET New Delhi, Delhi, India - 110048 |
| U93000DL2011PTC221444 | MONSOON SALON & SPA PRIVATE LIMITED | HS-18, FIRST FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAC-3411 | ECZOOM SOLUTIONS LLP | Flat No. 5 & 6, 2nd Floor Kailash Colony, Ajit Arcade Market New Delhi, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| ABZ-4168 | Florance Ceramics LLP | M-26, First Floor, Greater Kailash -I, New Delhi New Delhi, Delhi, India - 110048 |
| ABZ-7450 | ADVI Legal LLP | E 6A, Lower Ground Floor,Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| ACA-5759 | TMaira Consulting LLP | 3rd floor front - A7 Kailash colonyNew Delhi New Delhi, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAH-1047 | JBG INDUSTRIES LLP | F-1, Ground Floor Kailash Colony, Greater Kailash New Delhi, Delhi, India - 110048 |
| AAG-8128 | FORESIGHT TRENDS LLP | N-11, MARKET, GROUND FLOOR (BACKSIDE) GREATER KAILASH-PART-1, NEW DELHI-110048 DELHI, Delhi, India - 110048 |
| AAC-3832 | ISIS FOODS LLP | A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| U15490DL2017PTC322749 | TPS TEA PRIVATE LIMITED | N-7, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| ABA-1337 | DURANTE HOMES LLP | E108 Second Floor Greater Kailash 1 New Delhi 110048 New Delhi, Delhi, India - 110048 |
| U12000DL2007PTC170431 | FUTURISTIC MINERALS PRIVATE LIMITED | M-50,IInd Floor,Greater Kailash-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| ABC-2270 | KVELL ESTATES LLP | S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048 |
| AAD-8938 | SUNCRUNCH FOODS LLP | M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAK-1804 | P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U72900DL2000PTC105469 | TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAN-7102 | CENTRIK LEGALISTIC LLP | Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| 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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