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      • Complaints
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      TOFININ LLP

      LLPIN: AAY-3906 As on: 2026-07-13

      TOFININ LLP (LLPIN: AAY-3906) is a Limited Liability Partnership firm incorporated on 31 Aug 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TOFININ LLP are SANJAY SHARMA, AJAY PAL SINGH, and NEENA AJAY PAL.

      TOFININ LLP's LLP Identification Number is (LLPIN)AAY-3906. Its Email address is [email protected] and its registered address is S NO 16, 17, 18, BUILDING NO N, FLAT NO 12, TUCKER ENCLAVE, GONDHALE NAGAR, HADAPSAR Pune, Maharashtra, India - 411028

      Current status of TOFININ LLP is - Strike Off.

      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 TOFININ 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 TOFININ
      DIN Director Name Designation Appointment Date
      07808385 SANJAY SHARMA Partner 2021-08-31
      09300446 AJAY PAL SINGH Designated Partner 2021-08-31
      09300447 NEENA AJAY PAL Designated Partner 2021-08-31
      Past Directors & Key Managerial Personnel of TOFININ
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RPMS SEARCH CONSULTANTS PRIVATE LIMITED U74999DL2017PTC319103 Director 2017-06-13 Ongoing
      Other Directorships of AJAY PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      YTA YODDAS LEADERSHIP ACADEMY LLP ABA-4583 Designated Partner 2022-02-01 Ongoing
      AYAANSH WELFARE FOUNDATION U86900PN2024NPL228975 Director 2024-03-08 Ongoing
      Other Directorships of NEENA AJAY PAL
      Company Name CIN Designation Appointment Date Cessation
      AYAANSH WELFARE FOUNDATION U86900PN2024NPL228975 Director 2024-03-08 Ongoing

      CIN Company Name Company Address
      U92419PN2022NPL209778 INDICULT HERITAGE FOUNDATION S NO. 16,17,18 BULDG R FLAT NO07, TUCKER ENCLAVE(AWHO), GONDHALE NAGAR,PUNE,Pune,Maharashtra,411028-India
      AAR-4499 HAAC VENTURES AND ADVISORS LLP Flat R 7, Tucker Enclave, S. No. 16/17/18, Opp. Hemant Karkare Udyan, Gondhale nagar, Hadapsar Pune, Maharashtra, India - 411028
      U62010PN2025PTC245411 IDEFENCE INNOVATIONS PRIVATE LIMITED S NO. 16 17 18, BLDG - K, FL NO 06,TUCKER ENCLAVE, GONDHALE NAGAR,Pune,Pune,Maharashtra,411028-India
      U52291PN2023PTC220036 DNYAANYATRA PRIVATE LIMITED S NO 16 17 18 BULDG R FLAT NO 07 TUCKER ENCLAVE (AWHO), NR SWAMI MANDIR GONDHALE NAG,Pune City,Pune,Maharashtra,411028-India
      U80302MH2022PTC382546 BIRBLE TECHNOLOGIES PRIVATE LIMITED S NO 16 17 18, BUILD. S, F NO 7, TUCKER ENCLAVE, NEAR SWAMI MANDIR GONDHALE NGR,PUNE,Pune,Maharashtra,411028-India
      ACN-1630 UTKROSH FACILITY SERVICES LLP Flat No.J-3/8,Jai Jawa Awas,S.No.16/17/18,Gondhale Nagar,Pune,Pune,Maharashtra,India-411028
      U74900PN2014PTC150578 EMARKET BUZZ CORPORATION PRIVATE LIMITED FL NO J-3/8,JAI JAWAN AWAS GONDHALE NAGAR,S NO 16/17/18,HADAPSAR , PUNE, Maharashtra, India - 411028
      U62090PN2022PTC211249 FLUFFCREW PRIVATE LIMITED FLAT NO. B/9, PANKAJ AVENUE, H NO 12/13A S NO 160, BHOSALE NAGAR, HADAPSAR,PUNE,Pune,Maharashtra,411028-India
      ACS-4865 SWIRL WITH NURA BEVERAGES LLP Hall No 1, Amenity Building, SNO 16,17,18,NR Swami Mandir, Tucker Enclave, AWHO Hadapsar,Pune,Pune,Maharashtra,India-411028
      AAX-9427 360DIGITECH LLP House No 261, Sr.No. 16, Colony No. 17 Gondhale Nagar, Saswad Hadapsar Road Pune, Maharashtra, India - 411028
      U72900PN2020PTC190960 SOLWARES TECHNOLOGIES PRIVATE LIMITED SNO 16 17 18(P)BUILDING U4 FLAT NO.14 TUCKER AWHO ENCLAVE,GONDHALENAGAR,HADAPS , PUNE, Maharashtra, India - 411028
      U74999PN2017PTC170618 UMARJI CORPORATE ADVISORY PRIVATE LIMITED FLAT NO 1, BUILDING D, WING A, GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/ 2A/2, , HADAPSAR PUNE, Maharashtra, India - 411028
      U74999PN2017PTC170636 MMD BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO 1,BUILDING D,WING A,GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/ 2A/2, , HADAPSAR PUNE, Maharashtra, India - 411028
      U74999PN2017PTC173976 DANSBORG CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO 1,BUILDING D,WING A,GROUND FLOOR SIMPLE PARK,PL NO 7,S N 26/2A/1,26/2A/2 , HADAPSAR, PUNE, Maharashtra, India - 411028
      U70200PN2024PTC232390 QUINTELIX SOLUTIONS PRIVATE LIMITED S No 3/12/A/1, Flat No-18 B Suyash Heights,,Solapur Hadapsar, Gadital,Pune City,Pune,Maharashtra,411028-India
      ACN-6115 SANDEEP BHANSALI LEARNING ACADEMY LLP S.No. 162/1/2/1, 9th Floor, Flat No. B/902,,Triveni Nagar, Opp. Vaibhav Tailkes, Building A and B, Hadapsar,Pune City,Pune,Maharashtra,India-411028
      U74999PN2022PTC213658 SHREENATH SURVEYORS PRIVATE LIMITED BUILDING NO - B, FLAT NO 22 MONAL PARK,BEHIND SANJ S NO 224 HADAPSAR INDIA , PUNE, Maharashtra, India - 411028
      U74999PN2019PTC182802 PRODUCTIVE INDUSTRIES PRIVATE LIMITED FL NO B-601,BRICK CASTLE, BHOSALE NAGAR S.NO 163A/PLOT NO 5,H.NO 1A8/1A9, , HADAPSAR, PUNE, Maharashtra, India - 411028
      U62099PN2024FTC228183 ALFRED AI INDIA PRIVATE LIMITED S.No.16 17 18(P)Bldg U4,flat 14 Tucker AWHO Encl.,Pune,Pune,Maharashtra,411028-India
      U85500PN2026PTC254782 THRIVETRIBE LIFESTYLE PRIVATE LIMITED SNO 16 17 18 (P) BULDG W3,FLAT NO 20TUCKER ENCLAVE,Pune City,Pune,Maharashtra,411028-India
      U74999PN2017PTC172955 PARES FOODS AND FEED SUPPLEMENTS PRIVATE LIMITED H no 578, S no 18/1 Gondhale Nagar, Hadapsar , Pune, Maharashtra, India - 411028
      U25190PN2018PTC179985 SHRI VISHWAVINAYAK POLYMERS PRIVATE LIMITED Gondhale Nagar, H.No1431 S.no.18, Hadapsar,near Mandir, , PUNE, Maharashtra, India - 411028
      AAB-7625 JAYAR INDUSTRIES LLP FL NO - 7, VEDANT RESIDENCY, S NO 18/3A, GONDHALE NAGAR, HADAPSAR PUNE, Maharashtra, India - 411028
      U01404PN2023PTC218030 AAGNIV AGROTECH EXIM PRIVATE LIMITED FLAT NO. 7,VEDANT RESIDENCY,S.NO.18/3A GHODHALE NAGAR,HADAPSAR , PUNE, Maharashtra, India - 411028
      U15490PN2021PTC203839 MEGALEIO FOODS PRIVATE LIMITED S NO 201, FLAT NO E 608, KUMAR PICASSO 17 1/2 NALI, HADAPSAR , PUNE, Maharashtra, India - 411028
      U51909PN2019PTC185521 NEELOTPAL EXIM PRIVATE LIMITED FLAT NO. 18 B, S NO. 3/12/A/1, SHOLAPUR ROAD GADITAL HADAPSAR, , PUNE, Maharashtra, India - 411028
      U51909PN2020PTC195390 PURANDHAR WASETECH PRIVATE LIMITED FL NO - 7, VEDANT RESIDENCY, S NO 18/3A, GONDHALE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028
      U01122PN2011PTC139735 SHUBHAM AGRO DEVELOPMENT & AGRO TOURISM PRIVATE LIMITED S No 209,PLOT NO 7,SNEHA VARSHA BUILDING, ORIENT PARK 17 1/2 NALI, HADAPSAR , PUNE, Maharashtra, India - 411028
      U85110PN2011PTC138517 PUNE MEDICARE HOSPITAL HEALTH PRIVATE LIMITED FL NO.2, UNIQUE ENCLAVE, S.NO. 168/1A, 17 1/2 NALI ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
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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

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      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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      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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