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  • Complaints
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TGFC VENTURES LLP

LLPIN: AAF-4039 As on: 2026-07-13

TGFC VENTURES LLP (LLPIN: AAF-4039) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of TGFC VENTURES LLP are ABHA TIWARI, and CHARULATA MADHUSUDAN REGE.

TGFC VENTURES LLP's LLP Identification Number is (LLPIN)AAF-4039. Its Email address is [email protected] and its registered address is B/105 NALANDA APNAGHAR UNIT NO.2 CHS. LTD. SWAMI SAMARTH NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053

Current status of TGFC VENTURES 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 TGFC VENTURES 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 TGFC VENTURES
DIN Director Name Designation Appointment Date
07360055 ABHA TIWARI Designated Partner 2015-12-30
07360060 CHARULATA MADHUSUDAN REGE Designated Partner 2015-12-30
Past Directors & Key Managerial Personnel of TGFC VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHA TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARULATA MADHUSUDAN REGE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-8601 JDJC DECOR & RENOVATION LLP 18 - B - 005, Girnar, Apna Ghar Unit,No 4 Chs Ltd, Cross Rd No 1, Swami Samarth Nagar, Andheri West Mumbai, Maharashtra, India - 400053
U74990MH2019FTC367623 LEADERONOMICS INDIA PRIVATE LIMITED C-701,INDRALOK APNAGHAR UNIT NO.16 C.H.S LTD SHREE SWAMI SAMARTH NAGAR,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
ABB-5669 AIG INSPECTION INDIA LLP 1202, B Wing, D L H Orchid, 1st Cross Lane, Apna Ghar Unit 13 CHS Ltd,Swami Samarth Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U64120MH2020PTC335893 SISOKA FORWARDS PRIVATE LIMITED B- 404 INDRALOK APNA GHAR UNIT NO 16 CHS LTSHREE SWAMI SAMARTH NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAX-0337 ALYSA IDEA MASTERS LLP 28/B/306, SUNRISE, APNA GHAR UNIT NO 7 CHS LTD SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI MUMBAI, Maharashtra, India - 400053
U72900MH2005PTC151734 SMART INTERNET SERVICES PRIVATE LIMITED B/208 2ND FLOOR SUNRISEAPNA GHAR UNIT NO 7 CHS LTD SWAMI SMARTH NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U74999MH2015PTC269010 PHOTONAMA STUDIOS PRIVATE LIMITED Office No 701, 7th Floor, B-Wing, Samartha Aishwarya CHS Ltd, Plot No 2-B, , Andheri West Mumbai, Maharashtra, India - 400053
U92419MH2022PTC380797 SCOREBOARD VENTURES PRIVATE LIMITED B 308 Building No 14, Venus Apartments Chs Lt,Swami Samarth Nagar, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India
U60230MH2012PTC232977 SHARMA TRANSPORT ENGINEERING EQUIPMENTS AND RENTALS PRIVATE LIMITED F-BUILDING, B WING, 403, HRUSHIKESH APNA GHAR, UNIT NO. 1, SWAMI SAMARTH NAGAR, OPP. INDRA LOK SOC., ANDHERI WEST, MUMBAI , Mumbai, Maharashtra, India - 400053
AAD-9653 HIGH POINT UNIVERSAL LLP Shop No. 27, Krystal Avenue CHS. Ltd, Swami Samarth Nagar, Lokhandwala Complex, Andheri (West) Mumbai, Maharashtra, India - 400053
AAT-4181 EDRA DESIGNS LLP 28 C 203, Apna Ghar Unit No 7 Chs Ltd Andheri West, Swami Samarth Ngr, Mumbai, Maharashtra, India - 400053
U92120MH2006PTC165389 IRIS ENTERTAINMENTNETWORK PRIVATE LIMITED B/203, Guruprsad, swami samarth nagar cross rd no. 2, lokhandwala complex, andheri(west) , mumbai, Maharashtra, India - 400053
U18109MH2020PTC346030 KEDRA STYLES PRIVATE LIMITED 28 C 203, Apna Ghar Unit No 7 Chs Ltd Andheri West, Swami Samarth Ngr, , Mumbai, Maharashtra, India - 400053
AAQ-8418 INCLUSIVE HORIZON LLP 44,SANTOSH TOWER CHS LTD ,SWAMI SAMARTH NAGAR ROAD NO 3 ,HIGH POINT RESI ,ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U72900MH2018PTC312603 HYTWOX TECHNOLOGIES PRIVATE LIMITED 42 104,Apna Ghar Unit No12,Chs Ltd Swami Samarth Nagar,Lokhandwala Andheri (W) , MUMBAI, Maharashtra, India - 400053
U74999MH2015PTC266610 GLOBAL EDUCATION ACADEMY PRIVATE LIMITED 401-A, ROHINI UNIT NO 5 CHS LTD, APNA GHAR, SWAMI SAMARTHA NAGAR, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053
ACA-0214 GREENBRIDGE SOLUTIONS LLP HRISHIKESH BUILDING, B/04, APNA GHAR UNIT NO.1 CHSL, SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST Mumbai, Maharashtra, India - 400053
AAP-4795 MAXIMAL IMPORTERS AND EXPORTERS LLP FLAT NO 2B 92, WINDERMERE CHS LTD, AZAD NAGAR, OFF NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
U65940MH1985PTC037647 KAY DEE HOLDINGS COMPANY PVT LTD 1005/06, Stellar CHS LTD,Cross Road No. 2, Swami Samarth Nagar, Near Snehal Tower, Andher i West , Mumbai, Maharashtra, India - 400053
U74999MH2019PTC334878 UNOLIGO SOLUTIONS PRIVATE LIMITED B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U92490MH2019OPC319081 GATIHSHI PRODUCTIONS (OPC) PRIVATE LIMITED 307/34BNilgiri Bldg,Apna Ghar Unit No.8C ShreeSwamiSamarthNagar,LokhandwalaCmplex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U74202MH2012PTC232115 UMW CINEMAS PRIVATE LIMITED Unit No. 501, B wing, Building No- 42, Azad Nagar 2 off, veera desai road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India
U90009MH2023PTC398381 SONGSMITH MEDIA PRIVATE LIMITED Flat No. C-8, Evershine Nagar 2 CHS, Plot No. 142A, 142B,J P Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India
U93000MH2011PTC212562 ACCELERATED CLEANING SYSTEMS (INDIA) PRIVATE LIMITED Flat No. A/302, Bldg. No. 33, Apna Ghar, Unit No.8 Dhawalgiri CHS Ltd Swami Samarth Nagar,A ndheri (W) , Mumbai, Maharashtra, India - 400053
ABB-3251 Generations Clothing LLP Unit No- 5, CTS No 717, B-65,Stanford Plaza Premises CHS Ltd,,Dalia Industrial Layout,Off New Link Road Next To Orientel Hotel, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U60200MH2025PTC452115 VSHOTS PRIVATE LIMITED FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
U55900MH2024PTC424228 TWENTY TRUMPS EIGHTY PRIVATE LIMITED Shop No 2, Madhurima Chs Ltd,West Mumbai DN Nagar Road, Andheri,Mumbai,Mumbai,Maharashtra,400053-India
U62099MH2026PTC469041 BHAKTIWALA PRIVATE LIMITED 605 6TH FLOOR INDRALOK CHS B WING, LOKHANDWALA BACK ROAD,SHREE SWAMI SAMARTH NAGAR, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
AAR-4512 DG GST CONSULTANCY LLP SHIDHHESHWAR CHS LTD. 727, 2ND FLOOR AZAD NAGAR NO. 2, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053

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

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