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      • Complaints
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      TANAY INVESTMENT AND FINANCE ADVISORS LL P

      LLPIN: AAA-6385

      TANAY INVESTMENT AND FINANCE ADVISORS LL P (LLPIN: AAA-6385) is a Limited Liability Partnership firm incorporated on 26 Sep 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TANAY INVESTMENT AND FINANCE ADVISORS LL P are MUKESH GUPTA, and AMITA GUPTA.

      TANAY INVESTMENT AND FINANCE ADVISORS LL P's LLP Identification Number is (LLPIN)AAA-6385. Its Email address is [email protected] and its registered address is C/O YOGESH RAMESHWAR RAWAT, FLAT NO 15, MARGARET TOWER, CAN ADA CORNER, SHARANPUR GAOTHAN NASHIK, Maharashtra, India - 422001

      Current status of TANAY INVESTMENT AND FINANCE ADVISORS LL P 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 TANAY INVESTMENT AND FINANCE ADVISORS LL P 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 TANAY INVESTMENT AND FINANCE ADVISORS LL P
      DIN Director Name Designation Appointment Date
      05017934 MUKESH GUPTA Designated Partner 2011-09-26
      05017935 AMITA GUPTA Designated Partner 2011-09-26
      Past Directors & Key Managerial Personnel of TANAY INVESTMENT AND FINANCE ADVISORS LL P
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHAKUN NIDHI LIMITED U65929RJ2018PLC060196 Additional Director - 2019-03-22
      SHAKUN NIDHI LIMITED U65929RJ2018PLC060196 Director - 2020-07-02
      Other Directorships of AMITA GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65991MH2017PTC301833 BONVISTA FINANCIAL SERVICES PRIVATE LIMITED FLAT NO. 15, MARGARET TOWERS, SHARANPUR GAOTHAN, CANADA CORNER, , NASHIK, Maharashtra, India - 422002
      U67100MH2022PTC384656 GRAVYT FINTECH PRIVATE LIMITED Margarate Tower FL No. 15 Sharanpur, Gaonthan, Nashik.,Nashik,Nashik,Maharashtra,422001-India
      U63111MR2026PTC475465 V4DATA AND AI SOLUTIONS PRIVATE LIMITED Flat No.402 C Wing,Amrapali Tower AshokaMarg,Nashik,Nashik,Maharashtra,422001-India
      U20237MH2025PTC439974 RAP'S GLOW HERBAL & NATURAL'S PRIVATE LIMITED C/O YOGESH NANDLAL KHATOD,H NO 409,GHANKAR LANE,Nashik,Nashik,Maharashtra,422001-India
      U72900MH2020PTC345343 BITGLAZE TECHNOLOGIES PRIVATE LIMITED FLAT NO 3 SINDHU HEIGHTS NASHIK NASHIK Nashik M C orp 422001 , Nashik, Maharashtra, India - 422001
      U17120MH2005PTC158114 KHUSHI SYNTHETICS PRIVATE LIMITED C/O RAMRAI SONI, FLAT NO. 3 KRISHNAVATI APARTMENT, KATHE GALLI, DWAR KA , NASHIK, Maharashtra, India - 422001
      U18101MH2005PTC158136 SOPIA TEXTILES PRIVATE LIMITED C/O RAMRAI SONI, FLAT NO. 3 KRISHNAVATI APARTMENT, KATHE GALLI, DWAR KA , NASHIK, Maharashtra, India - 422001
      U85300MH2019PTC330181 DIVYASPARSH HEALTHCARE PRIVATE LIMITED C/o Rajendra Taskar, Flat No.1, Surusha Residency, Matoshri Nagar, Tidke Colony , NASHIK, Maharashtra, India - 422001
      AAH-7711 EMBRACE TRAVELS LLP Flat No 2, Plot No15,S No 502,Sagar Apartments,Near DadasahebGaikwad Hall, Nashik, Maharashtra, India - 422001
      U15100MH2017PTC295521 ADGAONKAR BEVERAGES (INDIA) PRIVATE LIMITED OFFICE NO.8&9, VIRAJ CORNER, SHARANPUR ROAD, CANADA CORNER , NASHIK, Maharashtra, India - 422001
      U36910MH2017PTC302314 SAPTASHRUNGI JEWELS PRIVATE LIMITED OFFICE NO.8&9, VIRAJ CORNER, SHARANPUR ROAD, CANADA CORNER , NASHIK, Maharashtra, India - 422001
      U28100MH2019PTC328683 SIMERA INDUSTRIES PRIVATE LIMITED KIRTI KIRAN BANGALA,S.NO.-35, PL.NO.-14/15,RAMESHWAR N ANANDWALLI, , NASHIK, Maharashtra, India - 422001
      U93000MH2018PTC305430 VROCHI MANAGEMENT TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO 6, SR NO 34/A/B/C/D PIPE LINE ROAD, RAMESHWAR NAGAR,GANGAPUR , NASHIK, Maharashtra, India - 422001
      U63990MH2025PTC447199 ECOMEWISE INNOVATIONS PRIVATE LIMITED OFFICE 15 VIRAJ TOWER,CANADA CORNER,Nashik,Nashik,Maharashtra,422001-India
      U35105MH2023PTC414378 GAJANAN MAHARAJ SOLAR PRIVATE LIMITED FLAT NO. 15, HARINIWAS SOCOLD,AGRA RD,Nashik,Nashik,Maharashtra,422001-India
      U88900MH2025NPL459278 KAILAS RAJA SPIRITUAL FOUNDATION C/O RAJENDRA GHULE,SHOP NO 3, TRMIMBAK,Nashik,Nashik,Maharashtra,422001-India
      U10619MH2024PTC431104 DEEPKHARE MILLET BITES PRIVATE LIMITED C/O SHRI YOGESH SHANTARAM,KHARE,106,PALIKA MARKET,Nashik,Nashik,Maharashtra,422001-India
      ACL-6188 CAPTRACK CREATION LLP C/o Balasaheb Tukaram Gaikwad,H. No 9451, Lahvit,Nashik,Nashik,Maharashtra,India-422001
      U43303MH2023PTC407691 BLUE FOX STEEL ENGINEERING PRIVATE LIMITED FLAT NO403 SHANTI TOWER B MUMBAI NAKA, NASHIK MCORP , Nashik, Maharashtra, India - 422001
      U70102MH2008PTC186510 MAHALAXMI LAND DEVELOPERS PRIVATE LIMITED C/o MAMA THAKARE, PLOT NO 11, KISHORE NAGAR RANENAGAR ,NASHIK , NASHIK, Maharashtra, India - 422001
      ACI-9042 RETRO MARKET RYDER'S LLP OFFICE NO 106A B SQUARE PLOT NO 1 S NO 726/1C,YEOLEKAR MALA COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422001
      U55200MH2022PTC382562 SAPUTARA MOUNTAIN VIEW RESORTS PRIVATE LIMITED F NO 7 PADMA VISHWA TOWER BP NO D14 D16 S NO 35/6 RAMEWAR NAGAR,NASHIK,Nashik,Maharashtra,422001-India
      ACT-8728 FLYING ARROW MODERN EATS LLP FLAT NO 6 SR NO 785,SUPUSHPA HIGHTS NASHIK,Nashik,Nashik,Maharashtra,India-422001
      AAU-0004 SHREE INNOSOFT SOLUTION LLP Flat 4, Canada Crescent Apartment, Sharanpur Road, Canada Corner Nashik, Maharashtra, India - 422001
      U29305MH2022PTC395071 GDW TECHNOCRATS CONSULTANTS PRIVATE LIMITED SHO NO - C-19 UTILITY CENTER , SHARANPUR ROAD , NASHIK, Maharashtra, India - 422001
      U74999MH2016PTC284092 SITARAM DATTA JV INFRA PRIVATE LIMITED Flat No 1, Sai Meghdoot Apartment Pandit Colony, Sharanpur road , Nashik, Maharashtra, India - 422001
      U29100MH2017PTC292901 MEENASORTE ENGINEERING PRIVATE LIMITED C/O THA CHAIRMAN, ANANDSAGAR COOPHSG SOC BLD NO10, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422001
      AAM-7809 ALLERWIN UNICORP LLP FLAT NO.5, FLOOR NO.2, SHANTISWAROOP APARTMENT, SHARANPUR ROAD, NEW PANDIT COLONY, NASHIK, Maharashtra, India - 422002
      U72501MH2019PTC334445 SYN IT SOLUTIONS PRIVATE LIMITED FLAT NO 6, KANCHWALA TOWER,NEAR RANGUBAI JUNNARE SCHOOL,KATHE GALLI, DWARKA , NASHIK, Maharashtra, India - 422001
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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

      As on: 2026-07-13

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