• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TANGERINE FINANCIAL ADVISORS LLP

      LLPIN: AAB-5071 As on: 2026-07-13

      TANGERINE FINANCIAL ADVISORS LLP (LLPIN: AAB-5071) is a Limited Liability Partnership firm incorporated on 09 May 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TANGERINE FINANCIAL ADVISORS LLP are SHYAM MEEMRAJ AGRAWAL, SHAILENDRA AGRAWAL, ARATI SURYAKANT DESHMUKH, and AMIT SUSHIL AGARWAL.

      TANGERINE FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-5071. Its Email address is [email protected] and its registered address is 501/502, Salasar Anjani, Ashish Complex, Temba Hospital Road, Near Maxus Mall, Bhayandar W Thane, Maharashtra, India - 401101

      Current status of TANGERINE FINANCIAL ADVISORS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TANGERINE FINANCIAL ADVISORS in a way that was never possible before.

      Want deeper insights about TANGERINE FINANCIAL ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 TANGERINE FINANCIAL ADVISORS 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 TANGERINE FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date
      00031402 SHYAM MEEMRAJ AGRAWAL Partner 2013-05-09
      00766617 SHAILENDRA AGRAWAL Designated Partner 2013-05-09
      03567841 ARATI SURYAKANT DESHMUKH Designated Partner 2013-05-09
      06462438 AMIT SUSHIL AGARWAL Designated Partner 2013-05-09
      Past Directors & Key Managerial Personnel of TANGERINE FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHYAM MEEMRAJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NARAYANI PELLETS PRIVATE LIMITED U14200MH2003PTC142025 Director - 2008-05-25
      SHEETAL METALIKS PRIVATE LIMITED U27106WB2007PTC115161 Director - 2009-12-21
      SHREE SHYAM KAMAL STEEL INDUSTRIES PRIVATE LIMITED U27200MH2019PTC333357 Director 2019-11-21 Ongoing
      SHEETAL VANIJYA PRIVATE LIMITED U51109WB2006PTC111943 Director - 2008-07-15
      SHEETAL TRADECOM PRIVATE LIMITED U51109WB2006PTC111950 Director - 2011-11-01
      ANUJ PHARMACHEM PRIVATE LIMITED U63010MH2003PTC140067 Director 2010-11-09 Ongoing
      RAHI INDIA PRIVATE LIMITED U67100MH2008PTC181287 Director - 2009-10-01
      Other Directorships of SHAILENDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA TRADEXPO LLP AAG-9476 Designated Partner 2016-07-19 Ongoing
      CHANDRA JS LOGISTIC SERVICE LLP AAK-1985 Designated Partner 2017-08-02 Ongoing
      SHREE KHATU SHYAM WASHERY PRIVATE LIMITED U10100MH2022PTC392164 Managing Director 2022-10-14 Ongoing
      SHRI KHATU SHYAM FLAMES PRIVATE LIMITED U10100MH2022PTC394578 Managing Director 2022-12-05 Ongoing
      CHANDRA COAL PRIVATE LIMITED U10102MH2005PTC156954 Director 2006-10-21 Ongoing
      SHRI SALASAR DHAM FUELS PRIVATE LIMITED U13209MH2022PTC394600 Managing Director 2022-12-05 Ongoing
      XENERGIES MINES PRIVATE LIMITED U19109MH2023PTC411497 Nominee Director 2023-10-04 Ongoing
      UNIVERSAL INDUSTRIAL EQUIPMENT AND TECHNICAL SERVICES PRIVATE LIMITED U28999MH1996PTC098436 Director 2023-03-06 Ongoing
      SHREE AMARNATH MINERAL PRIVATE LIMITED U70109MH2022PTC394431 Managing Director 2022-12-01 Ongoing
      LEAF ENTERPRISES ( INDIA) PRIVATE LIMITED U74990MH2010PTC209522 Director 2010-10-27 Ongoing
      Other Directorships of ARATI SURYAKANT DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      ADDVAL CONSULTING LLP AAD-4074 Designated Partner 2015-02-20 Ongoing
      SHREYDISH CORPORATE ADVISORS LLP AAD-4075 Designated Partner - 2015-11-02
      SHREYDISH TOURS & TRAVELS LLP AAH-0977 Designated Partner 2016-08-04 Ongoing
      Other Directorships of AMIT SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRACON FARMTECH LLP AAI-7983 Partner 2017-11-30 Ongoing

      CIN Company Name Company Address
      U36999MH2010PTC206901 PERFECT BRUSH MANUFACTURING PRIVATE LIMITED 504, SALASAR ANJANI ASHISH COMPLEX, NEAR TEMBA HOSPITAL, BHAYANDAR WEST, , THANE, Maharashtra, India - 401101
      AAH-1238 MAXUS PRIME REALTY LLP 4th Floor, Maxus Mall, Opposite Salasar Brij Bhoomi, Temba Hospital RoadNear Flyover Bridge, Bhayandar West Thane, Maharashtra, India - 401101
      ACN-4237 VASUNDHARA URBAN DEVELOPERS LLP 4th Floor, Maxus Mall, Opp Salasar Brijbhoomi Temba Hospital Road,,Near Flyover Bridge,Thane,Thane,Maharashtra,India-401101
      AAX-2816 MAXUS PROJECTS LLP 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, Thane, Maharashtra, India - 401101
      AAX-2818 MAXUS ESTATE LLP 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, Thane, Maharashtra, India - 401101
      AAH-5768 MAXUS LIFESPACES LLP MAXUS MALL, OPPOSITE SALASAR BRIJ BHOOMI, TEMBA HOSPITAL ROAD, NEAR FLYOVER BRIDGE BHAYANDAR WEST, Maharashtra, India - 401101
      AAJ-4948 MAXUS BUILDCON LLP MAXUS MALL, OPP. SALASAR BRIJ BHOOMI, TEMBA HOSPITAL ROAD, NEAR FLYOVER BRIDGE BHAYANDAR WEST, Maharashtra, India - 401101
      U24110MH1990PTC055287 VIKAS DYE-STUFF PRIVATE LIMITED 402, Giriraj Bldg, Salasar Brij Bhoomi Opp. Maxus Mall, Temba Road, Bhayandar W est , Thane, Maharashtra, India - 401101
      AAG-8686 TWINKLING SCHOLARS LLP FLT. 201, VRINDAVAN CHS. LTD. TEMBA HOSPITAL ROAD, SALASAR BRIJ BHOOMI, OPP. MAXUS MALL, BHAYANDER W, THANE, Maharashtra, India - 401101
      U27106MH2010PTC269217 MAHI IMPEX PRIVATE LIMITED ROW-H-02 SALASAR AARTI CHS LTD, ASHISH COMPLEX TEMBA ROAD, NEAR OVER BRIDGE, BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      ACG-2353 MATHTOTA LLP 102, Floor 1, Salasar Anjani,,Ashish Complex, Temba Road,Thane,Thane,Maharashtra,India-401101
      AAH-5592 KANKANI INTERGLOBE SERVICES LLP Flat No.502, A Wing, Salasar Srushti Co-Op Hsg Soc Nr Temba Hospital Road,Bhayander(W),Thane District Thane, Maharashtra, India - 401101
      AAB-7064 SALASAR (BOISAR) LANDDEVELOPERS LLP GOVIND MALL, SALASAR BRIJ BHOOMI TEMBA ROAD, BHAYANDAR (W) THANE, Maharashtra, India - 401101
      AAR-0633 MBP REALTORS LLP 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Thane, Maharashtra, India - 401101
      AAG-6710 ONE STOP DIGITAL SOLUTIONS LLP B/307, Salasar Aarti Chs Ltd, Ashish Complex, ,Opp. Maxus Mall , Bhayandar West, Thane, Maharashtra, India - 401101
      AAM-6659 SIDDHIVINAYAK CONSTRUCTIONS LLP 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) THANE, Maharashtra, India - 401101
      U74999MH2020PTC344034 STUDIO9 BRAND MANAGEMENT SERVICES PRIVATE LIMITED B/804, VISHAL CHS LTD, NEAR MAXUS MALL, TEMBA HOSPITAL ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101
      AAP-8384 SPECTRADENT LLP FLAT NO B/603, 6TH FLOOR VISHAL APARTMENT NEAR MAXUS MALL TEMBA ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101
      U60231MH2016PTC272334 RUNICHA INTERNATIONAL PRIVATE LIMITED B-404, MATHURA NIKETAN CHS LTD., KASTURI GARDEN, TEMBA ROAD, NEAR MAXUS MALL, BHAYANDER ( W) , THANE, Maharashtra, India - 401101
      AAW-4123 D2H HEALTHCARE LLP A 601, RASHESH CHS LTD, NEAR MAXUS MALL, NR FLY OVER BRIDGE,150FT ROAD TEMBA RD,BHAINDAR W THANE, Maharashtra, India - 401101
      U27320MH2019PTC331304 KOTHARI ALLUMINIO PRIVATE LIMITED Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101
      U70200MH2025PTC448416 JATAN CONSULTING AND ADVISORS PRIVATE LIMITED B101 Salasar Shrushti CHS,Temba Road, Nr Maxus Mall,Thane,Thane,Maharashtra,401101-India
      ABA-9958 OPTION STREET LLP SHOP NO 12 VISHAL CHS LTD TEMBHA HOSPITAL,ROAD NEAR MAXUS MALL,Thane,Thane,Maharashtra,India-401101
      ACQ-6932 CRAZYBACHAT LLP SH 10 RASHESH BUILDING FIRST FLOOR WING B,TEMBA HOSPITAL ROAD OPP. MAXUS MALL,Thane,Thane,Maharashtra,India-401101
      ACF-6960 RSQUARE ELECTROMEC LLP Shop No 2, A Wing, Vishal Apartment, Nr Maxus Mall,Temba Hospital Road, Bhayander West,Thane,Thane,Maharashtra,India-401101
      AAH-2677 PPOF BICYCLES LLP A-502, REKHA SUMAN RESIDENCY, 150 FEET ROAD NEAR MAXUS MALL, BHAYANDER WEST,THANE,Maharashtra,India-401101
      U01403MH2007PTC167474 NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D A/504 Salasar Shrushti, Temba Road Near Terapanth Bhavan, Bhayander (W) , Thane, Maharashtra, India - 401101
      U45202MH2010PTC204749 BOLLYWOOD THEMES AND ESTATES PRIVATE LIMITED 4TH FLOOR MAXUS MALL, SHRI VALLABHACHARYAJI MARG TEMBA HOSPITAL ROAD, , BHAYANDAR, Maharashtra, India - 401101
      U70102MH2007PTC171725 RED SOCKS REALTORS PRIVATE LIMITED A/504, Salasar Shrushti, Temba Road Near Terapanth Bhavan, Bhayander (W) , Thane, Maharashtra, India - 401101
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99