TOFININ LLP (LLPIN: AAY-3906) is a Limited Liability Partnership firm incorporated on 31 Dec 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 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.
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.
| LLP Identification Number | AAY-3906 |
| Name | TOFININ LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-31 |
| Age of Company | 3 years, 6 months, 12 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOFININ LLP |
| AAY-3906 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPMS SEARCH CONSULTANTS PRIVATE LIMITED | U74999DL2017PTC319103 | Director | 2017-06-13 | Ongoing |
| YTA YODDAS LEADERSHIP ACADEMY LLP | ABA-4583 | Designated Partner | 2022-02-01 | Ongoing |
| AYAANSH WELFARE FOUNDATION | U86900PN2024NPL228975 | Director | 2024-03-08 | Ongoing |
| AYAANSH WELFARE FOUNDATION | U86900PN2024NPL228975 | Director | 2024-03-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4499 | HAAC TOURISM AND PROMOTION LLP | Flat R 7, Tucker Enclave, S. No. 16/17/18, Opp. Hemant Karkare Udyan, Gondhale nagar, Hadapsar 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 |
| U25190PN2018PTC179985 | SHRI VISHWAVINAYAK POLYMERS PRIVATE LIMITED | Gondhale Nagar, H.No1431 S.no.18, Hadapsar,near Mandir, , 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 |
| AAB-7625 | JAYAR INDUSTRIES LLP | FL NO - 7, VEDANT RESIDENCY, S NO 18/3A, GONDHALE 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 |
| 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 |
| U20299PN2021PTC200858 | PRABHUDAS SALES PRIVATE LIMITED | SHOP NO. 2, GONDHALE NAGAR H. NO. 9071, S. NO. 19/1, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U20299PN2021PTC199349 | BRANDWAY INDUSTRIES PRIVATE LIMITED | SHOP NO. 2, GONDHALE NAGAR H. NO. 9071, S. NO. 19/1, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U01100PN2019PTC185629 | GERMIGRO FARMERS PRODUCER COMPANY LIMITED | FLAT NO.401, BLDG-B, BRICK CASTLE, S.NO. 163/1A,PLOT NO.5, BHOSALE NAGAR,HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U24299PN2018PTC178844 | CUREGA HEALTHCARE PRIVATE LIMITED | Flat No.102, Building No-3, Simplicity, S.No.10/11,PL.No.1,2&3,Autade Handewadi , PUNE, Maharashtra, India - 411028 |
| U15100PN2018PTC180899 | ASHWARATNA EXPORTS PRIVATE LIMITED | FLAT NO N-1107S NO 66 (P) 67 (P) GREEN CIT HANDEWADI ROAD , HADAPSAR (PUNE), Maharashtra, India - 411028 |
| U24290PN2020PTC193170 | VITI TECHNOLOGIES INDIA PRIVATE LIMITED | S NO 201, FLAT NO N2-1101 PICASSO SADESA, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U65991PN2020PLN191258 | SAREESAI URBAN HADAPSAR NIDHI LIMITED | FL NO 1 S NO 168 BORKAR BUILDING TUPE NAGAR MALWADI HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAK-9340 | BLUESTARAYUR INDIA LIMITED LIABILITY PAR TNERSHIP | S NO 163A/1A/17 FLAT NO.29, KANCHANJANGA ARCADE, HADAPSAR, Pune, Maharashtra, India - 411028 |
| AAK-5892 | EVOV SOLUTIONS LLP | S.NO. 3, FLAT NO. 501, NYATI ESTATE II BUILDING CORDIA, MOHMMADWADI, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAX-5992 | FIN TAX INSURE LLP | FLAT NO. 7, SAI NIWAS, SASANE NAGAR, LANE 5, S.NO. 311, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U01100PN2020PTC189294 | GREENTON TECHNOLOGIES PRIVATE LIMITED | FLAT NO. E/210 VARDHAMAN TOWNSHIP S.NO.44A SASANE NAGAR HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAB-2960 | HEALTHKNOW CONSULTANCY LLP | Flat No-23, A/3 Subhash Park, S.No.309/3,Chintamani Nagar, Hadapsar, Pune, Maharashtra, India - 411028 |
| AAN-7934 | GREEN PEAT EXPORTS LLP | FLAT NO.11, B-1 BUILDING, S NO.226A/224, KUBER VIHAR, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| AAS-5350 | GROWTH FOSTERS-PMS LLP | S NO 201H NO 52 ORIENT GARDEN 17 1/2 NALI ROAD, HADAPSAR PUNE, Maharashtra, India - 411028 |
| U31909PN2017PTC173695 | FORZEN TECHNOLOGIES PRIVATE LIMITED | Flat No-E- 304, S.No-73, Ashok Nagar Apartments, Handewadi Road, Hadapsar , Pune, Maharashtra, India - 411028 |
| AAP-1654 | KEYSQUARE BUSINESS SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | FLAT NO.E-502, EISHA EMPIRE, SASANE NAGAR, S. NO. 45/1A/1, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U15490PN2019PTC187588 | ISHU FACILITATION AND BUSINESS PROMOTION PRIVATE LIMITED | S. No. 201, H. No. 52, Orient Garden, 17 1/2, Nali Road, Hadapsar , Pune, Maharashtra, India - 411028 |
| U01100PN2016PTC166206 | DIGIFARM AGRITECH PRIVATE LIMITED | Ward NO - 4, H No - 68, S.N - 311, Sasane Nagar, Hadapsar, , Pune, Maharashtra, India - 411028 |
| AAY-5495 | SANOVENT HEALTHCARE LLP | Flat No A/02, Navjeevan Park Soc, S. No 77/5A/B Sasane Nagar, Hadapsar, Pune, Maharashtra, India - 411028 |
| AAU-7928 | Y.R.D SPORTS TRAINING AND COACHING LLP | FL NO C 3/12 Atur Nagar S No 60/1/1 60/2/1 Undri Hadapsar Pune, Maharashtra, India - 411028 |
| U85300PN2021NPL202567 | ONECONFIAR FOUNDATION | S NO 179/1A, FL NO-A1-204 'VANSHREE' 17 1/2 NALI RD, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| ABD-0557 | ARKA VIRTUAL WORLD LLP | S NO 201 FL. NO K2 104KUMAR PURVA 17 1/2 NALI RD HADAPSAR Pune City, Maharashtra, India - 411028 |
| 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.
| 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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