TIFIN FINTECH INDIA LLP (LLPIN: AAK-3398) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 75738865.00.
Designated Partners of TIFIN FINTECH INDIA LLP are AJITHA BALAGOPAL, and UTTUNG BHARAT MALKAN.
TIFIN FINTECH INDIA 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 16 Dec 2024.
TIFIN FINTECH INDIA LLP's LLP Identification Number is (LLPIN)AAK-3398. Its Email address is [email protected] and its registered address is OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
Current status of TIFIN FINTECH INDIA LLP is - Active.
| LLP Identification Number | AAK-3398 |
| Name | TIFIN FINTECH INDIA 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 | 2017-08-17 |
| Age of Company | 7 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 75,738,865.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TERAVEDA LLP |
| TIFIN FINTECH INDIA LLP |
| AAK-3398 |
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Get a list of all litigations TIFIN FINTECH INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIFIN FINTECH INDIA. This report helps you understand the risk associated in dealing with TIFIN FINTECH INDIA 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 TIFIN FINTECH INDIA 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 |
|---|---|---|---|
| 02933145 | AJITHA BALAGOPAL | Designated Partner | 2018-12-29 |
| 05191232 | UTTUNG BHARAT MALKAN | Designated Partner | 2019-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05188775 | GAUTAM RANJIT SACHDEV | Designated Partner | - | 2019-07-30 |
| 05191254 | RITESH TARACHAND TAKSALI | Designated Partner | - | 2018-12-29 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0418 | GET MY PEON SERVICES LLP | Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
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| AAJ-1862 | COBBLESTONE PROPERTIES LLP | F P 190 CTS NO. F/1198 VILLAGE BANDRA, SAVANA TPS III, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAG-5881 | INAYAT FABRICS LLP | Unit No. 1, Second Floor, H&M Tower Condominium, Plot No. 61, TPS III of Bandra, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
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| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAX-0457 | ZERO GRAVITY MOVIES LLP | FLAT NO 1004,10TH FLOOR,ESPERENZA BLDG,PLOT NO 198 45/D TURNER ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| U28996MH2007PTC168973 | SANTO PROTECTORS PRIVATE LIMITED | FLAT NO 403 A N HOUSE, 4TH FLOOR, PLOT NO 243, TPS-III, 31ST RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U01409MH2012PTC227746 | JAI ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01400MH2012PTC238680 | JSV ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAR-0788 | ITINFO SOFTWARE (INDIA) LLP | Flat No.6, 3rd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri.Narsinh Mehta Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAI-6370 | KATOCH CONSULTANCY SERVICES LLP | RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U93120MH2023NPL398201 | PEOPLE'S ARMWRESTLING FEDERATION INDIA | 601, Legacy CHS, 6th Floor,Plot No. 17, 3rd Road, Bandra West, Mumbai-400050 Bandra West Mumbai Mumbai MH 400050 IN |
| U51109MH2008PTC180511 | ISHRAT MERCANTILE PRIVATE LIMITED | 502, Siddarth, Plot No. 414, 15th Road, Bandra (West), TPS-III, , Mumbai, Maharashtra, India - 400050 |
| AAH-2400 | GEHPRATRISH TRADING LLP | OFFICE NO 202-A, 2ND FLOOR, KAKAD PALACE, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U25202MH1989PTC052912 | NILMAC PACKAGING INDUSTRIES PRIVATE LIMITED | Office No. 302, 3rd Floor, Dheeraj Plaza Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAU-8632 | CAREER ANCHOR MANPOWER CONSULTANTS LLP | SAVERA HERITAGE, 2ND FLOOR, FLAT NO 201 37/D, CHAPEL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAC-2824 | GT NUMISMATIC SERVICES LLP | 201, A.N.House, TPS III,31st Road, Plot No.769-770, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| 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 |
|---|---|---|---|---|---|---|
| 100699329 | 2023-02-24 | - | - | 65,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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