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      TFS WEALTH LLP

      LLPIN: AAT-6261 As on: 2026-07-13

      TFS WEALTH LLP (LLPIN: AAT-6261) is a Limited Liability Partnership firm incorporated on 01 Sep 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of TFS WEALTH LLP are MAHESH RAMESH NADGAUDI, and NUTAN SANE.

      TFS WEALTH 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.

      TFS WEALTH LLP's LLP Identification Number is (LLPIN)AAT-6261. Its Email address is [email protected] and its registered address is 112 NARAYAN PETH FLAT NO 302 3RD FLOR PARSHURAM APPT NR. SITAPHAL BAUG PUNE, Maharashtra, India - 411030

      Current status of TFS WEALTH 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

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      Previous Names

      Previous CINs

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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 TFS WEALTH 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 TFS WEALTH
      DIN Director Name Designation Appointment Date
      08858433 MAHESH RAMESH NADGAUDI Designated Partner 2020-09-01
      08858434 NUTAN SANE Designated Partner 2020-09-01
      Past Directors & Key Managerial Personnel of TFS WEALTH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESH RAMESH NADGAUDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NUTAN SANE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-5347 LEXREM ADVISORY & DISPUTE MANAGEMENT LLP 49, VENU GOPAL APARTMENT, FLAT NO. 4 NR. KABIR BAUG MATH SANSTHA, NARAYAN PETH PUNE, Maharashtra, India - 411030
      U29199PN1993PTC071396 SUYASH EQUIPMENTS PVT LTD Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030
      U70200PN2019PTC187240 MARVONE CONSULTANCY SERVICES PRIVATE LIMITED 666/667 NARAYAN PETH FLAT NO 6A OMKAR,APT Pune Ta PUNE M Corp. CITY Di PUNE - 411030,Pune City,Pune,Maharashtra,411030-India
      AAP-4289 B S A & ASSOCIATES LLP CTS No. 518, Narayan Peth, Flat No. 102, Garud Apartment, Pune-411030 Pune, Maharashtra, India - 411030
      U63090PN2021PTC205476 ENLIGHT HOSPITALITY PRIVATE LIMITED Flat No 302 Savitri Sadan 565 Narayan Peth , Pune, Maharashtra, India - 411030
      U74994PN2018PTC177149 ULTIMA TRADE PRIVATE LIMITED 383, FLAT NO. 10 NARAYAN PETH, SITARAM APPT, , PUNE, Maharashtra, India - 411030
      ACI-2494 DECCAN ANALYTICA LLP Flat No A 204 Second Floor Narayan Chembars Narayan Peth,Pune,Pune City,Pune,Maharashtra,India-411030
      U74900PN2010PTC137437 INVESTA REALFIN CONSULTANTS PRIVATE LIMITED OFFICE NO.302, ASCENT CHEMBERS, 238, NARAYAN PETH, NR. GARUD GANPATI, OFF LAXMI ROAD, , PUNE, Maharashtra, India - 411030
      U45200PN2008PTC132835 ALCROME BUILDTECH INDIA PRIVATE LIMITED FLAT NO. A-24, 3RD FLOOR, VITTHAL-RUKHMINI APTS., KELKAR RD., NR BABA BHIDE BRIDGE,278 NAR AYAN PETH , PUNE, Maharashtra, India - 411030
      U35105PN2022PTC214290 MINDBLOCKS SOLUTIONS PRIVATE LIMITED Flat No. 4. Sr. No. 206,,Palak Height Narayan Peth,Pune City,Pune,Maharashtra,411030-India
      U85199PN2022PTC211648 ENCHILADA HEALTHCARE PRIVATE LIMITED 36/A6, SHOP NO. 2A, NARAYAN BAUG COMPLEX NARAYAN PETH,PUNE,Pune,Maharashtra,411030-India
      U45200PN2010PTC181954 OCEANFRONT INFRA PRIVATE LIMITED FLAT 2, GANGADHAR CHAMBERS, H NO 314, NARAYAN PETH, PUNE 411030 , PUNE, Maharashtra, India - 411030
      U45200PN2010PTC183885 KALEIDOSCOPE PROJECTS PRIVATE LIMITED FLAT 2, GANGADHAR CHAMBERS, H NO 314, NARAYAN PETH, PUNE 411030 , PUNE, Maharashtra, India - 411030
      U45202PN2010PTC183348 KALEIDOSCOPE ISLAND ESTATES PRIVATE LIMITED FLAT 2, GANGADHAR CHAMBERS, H NO 314, NARAYAN PETH, PUNE 411030 , PUNE, Maharashtra, India - 411030
      AAP-7954 LUONTO HOTELS AND RESORTS LLP H.NO.1033, SADASHIV PETH, FLAT NO.04, NR.NAGANATHPAR, PUNE, Maharashtra, India - 411030
      AAS-3972 PHP INFRA LLP Flat No 3, Atharv Apartment, CTS No 521 Narayan Peth Pune, Maharashtra, India - 411030
      AAG-4161 PURPLE ATTIRE FASHION LLP Flat No.5, H No. 697, 699 700, Narayan Peth Pune, Maharashtra, India - 411030
      U74999PN2020PTC190347 WHITESHINE EXIM PRIVATE LIMITED S.No. 1563, SADASHIV PETH, FLAT NO. 302 JANAKI RAMCHANDRA, , PUNE, Maharashtra, India - 411030
      U62011PN2020PTC191234 F.E.W. SOLUTIONS PRIVATE LIMITED SHOP NO. 9, 410 NARAYAN PETH MODAK PRASAD, PUNE 30, NARAYAN PETH,,PUNE,Pune,Maharashtra,411030-India
      U74999PN2017PTC173113 AMOVEX INFOTECH PRIVATE LIMITED FLAT NO 103, SHIVSHAKTI APARTMENT, S NO 592/593, NARAYAN PETH, , PUNE, Maharashtra, India - 411030
      AAS-7363 GREENZILLA LLP FP NO 999/A/ C/7 FLAT NO 4 SADASHIV PETH PHATAK BAUG PUNE, Maharashtra, India - 411030
      U45200PN2013PTC148816 VRUNDAVAN VASTU PRIVATE LIMITED FLAT NO. 202, CTS NO. 529, NARAYAN PETH, SATYABHAMA SANKUL , Pune City, Maharashtra, India - 411030
      U29267PN2019PTC187045 MARCATEX LAUNDRY AND GARMENT FINISHING EQUIPMENTS PRIVATE LIMITED 555 A WING, FLAT NO 502, 5TH FLOOR NARAYAN CHAMBERS, NARAYAN PETH , PUNE, Maharashtra, India - 411030
      U74900PN2013PTC149715 AGRAGRAMI EDUSMART DEVELOPERS PRIVATE LIMITED GR FLOOR, SHOP NO. 2, HOUSE NO. 595, NARAYAN PETH, NR. KANYA SHALA, , PUNE, Maharashtra, India - 411030
      AAP-9492 BYGONETIMES MEDIA LLP Sr. No. 846 Sadasahiv Peth Flat No 302 3 Floor Rudra Apartment Near Dyanprab 411030 Pune, Maharashtra, India - 411030
      U51901PN2017PTC170566 SUNGET SOLAR INFRA PRIVATE LIMITED CTS NO 1447/48, FLAT NO 08, WING B SHRI GANESH APPT.,SADASHIVE PETH , PUNE, Maharashtra, India - 411030
      U65990PN2018PTC177447 STAMILL FINSERV PRIVATE LIMITED 1ST FLOOR, FLAT NO. 101, H.NO. 436/B, DHAMALE LUXURIA, NARAYAN PETH, , PUNE, Maharashtra, India - 411030
      U63090PN2015PTC154557 GETSETGO HOLIDAYS PRIVATE LIMITED FLAT NO. 101, 2163/29A, S. NO. 138, NR. NILAYAM THEATRE, SADASHIV PETH, , PUNE, Maharashtra, India - 411030
      U28112PN2010PTC137540 FABRIMATIC ENGINEERING INDIA PRIVATE LIM ITED FLAT NO 6 & 7, S. NO. 636/637 NARAYAN PETH, N C KELKAR ROAD , PUNE, Maharashtra, India - 411030
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      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

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