TANGERINE FINANCIAL ADVISORS LLP (LLPIN: AAB-5071) is a Limited Liability Partnership firm incorporated on 09 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TANGERINE FINANCIAL ADVISORS LLP are ARATI SURYAKANT DESHMUKH, AMIT SUSHIL AGARWAL, SHYAM MEEMRAJ AGRAWAL, and SHAILENDRA AGRAWAL.
TANGERINE FINANCIAL ADVISORS 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.
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.
| LLP Identification Number | AAB-5071 |
| Name | TANGERINE FINANCIAL ADVISORS 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 | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-05-09 |
| Age of Company | 11 years, 10 months, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TANGERINE FINANCIAL ADVISORS LLP |
| AAB-5071 |
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| 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 |
|---|---|---|---|
| 03567841 | ARATI SURYAKANT DESHMUKH | Designated Partner | 2013-05-09 |
| 06462438 | AMIT SUSHIL AGARWAL | Designated Partner | 2013-05-09 |
| 00031402 | SHYAM MEEMRAJ AGRAWAL | Partner | 2013-05-09 |
| 00766617 | SHAILENDRA AGRAWAL | Designated Partner | 2013-05-09 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| 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 |
| AAX-2818 | MAXUS ESTATE LLP | 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, 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 |
| 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 |
| 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 |
| AAM-6659 | SIDDHIVINAYAK CONSTRUCTIONS LLP | 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) 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 |
| AAP-8384 | SPECTRADENT LLP | FLAT NO B/603, 6TH FLOOR VISHAL APARTMENT NEAR MAXUS MALL TEMBA ROAD BHAYANDAR WEST 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 |
| U01403MH2007PTC167474 | NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D | A/504 Salasar Shrushti, Temba Road Near Terapanth Bhavan, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| U29309MH2022PTC395804 | GRASKO GLOBAL INDUSTRIES PRIVATE LIMITED | A-301, GARDEN COURT, TIMBA HOSPITAL ROAD BEHIND MAXUS MALL, BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| AAD-3005 | KINJAL BEVERAGES (MUMBAI) LLP | 704 Govardhan Building, 7th Floor, Salasar Brij Bhoomi Complex, Near Maxus Mall, Bhyander (West) Thane, Maharashtra, India - 401101 |
| AAI-6484 | SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP | FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U36999MH2010PTC206901 | PERFECT BRUSH MANUFACTURING PRIVATE LIMITED | 504, SALASAR ANJANI ASHISH COMPLEX, NEAR TEMBA HOSPITAL, BHAYANDAR WEST, THANE Thane MH 401101 IN |
| AAM-6027 | MAXUS REALTY LLP | 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Maharashtra, India - 401101 |
| AAZ-8144 | OM INDRANI PRODUCTION HOUSE LLP | Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101 |
| AAS-9875 | XTREME TRANSFORMX LLP | 601, Vrindavan Aptt., Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Bhayander Thane, Maharashtra, India - 401101 |
| AAE-6415 | TRINDS ENTERPRISE LLP | A-402, Malica Apartment, 60 Feet Road, Near Nakoda Hospital, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAG-7323 | PRIT BEARINGS LLP | B-208,JAY APARTMENT,60 FEET ROAD, NEAR INDIRA COMPLEX,BHAYANDAR-WEST THANE, Maharashtra, India - 401101 |
| AAO-6549 | ATR ADVISORY LLP | Shop - A Sada Satya Apartment, Near Temba Government Hospital Road, Bhayendar West Thane, Maharashtra, India - 401101 |
| AAL-3956 | PINNACLE DREAMS LLP | PUSHPA NIKETAN CHS LTD, TEMBA HOSPITAL ROAD, OPP. SALASAR BRIJ BHOOMI, BHAYANDER (WEST). THANE, Maharashtra, India - 401101 |
| 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.
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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 |
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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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