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      NIHA AND TAFSEER BUSINESS CONSULTANCY LL P

      LLPIN: AAI-5315 As on: 2026-07-13

      NIHA AND TAFSEER BUSINESS CONSULTANCY LL P (LLPIN: AAI-5315) is a Limited Liability Partnership firm incorporated on 10 Feb 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NIHA AND TAFSEER BUSINESS CONSULTANCY LL P are PESHIMMAM NIHA FATHIMA, and MOHMMAD TAFSEER ANSARI.

      NIHA AND TAFSEER BUSINESS CONSULTANCY LL P's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Jun 2024.

      NIHA AND TAFSEER BUSINESS CONSULTANCY LL P's LLP Identification Number is (LLPIN)AAI-5315. Its Email address is [email protected] and its registered address is 122/2,singana chetty street chinthadripet chennai, Tamil Nadu, India - 600002

      Current status of NIHA AND TAFSEER BUSINESS CONSULTANCY LL P 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

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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 NIHA AND TAFSEER BUSINESS CONSULTANCY 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 NIHA AND TAFSEER BUSINESS CONSULTANCY LL P
      DIN Director Name Designation Appointment Date
      07694936 PESHIMMAM NIHA FATHIMA Designated Partner 2017-02-10
      07696691 MOHMMAD TAFSEER ANSARI Designated Partner 2017-02-10
      Past Directors & Key Managerial Personnel of NIHA AND TAFSEER BUSINESS CONSULTANCY LL P
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PESHIMMAM NIHA FATHIMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHMMAD TAFSEER ANSARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24231TN2002PTC050123 TAMMAN TITOE PHARMA PRIVATE LIMITED NO.52, SINGANNA CHETTY STREET,CHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
      U85100TN2008PTC067604 HELLO DR. MED SERVICES PRIVATE LIMITED SARASWATHI COMPLEX, SHOP NO.2, 3rd FLOOR SINGANA CHETTY STREET,CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002
      U24231TN1998PTC039751 CROSS BIOTECH PRIVATE LIMITED 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002
      U74999TN2018PTC124423 BOG EXPORTS INDIA PRIVATE LIMITED No.2/2, Singanna Chetty Street Chintadripet , CHENNAI, Tamil Nadu, India - 600002
      U72900TN2014PTC097318 DHRTI INFOTECH PRIVATE LIMITED New No. 94/2, Old No. 83/2B, Kalava Chetty Street, Chintadripet, , Chennai, Tamil Nadu, India - 600002
      U66190TN2024PTC169623 TRAVELMAX FOREX PRIVATE LIMITED 2, Velayutha Chetty,Street, Pudupet,,Chennai,Chennai,Tamil Nadu,600002-India
      U51909TN2011PTC175455 ACUMEN TRADELINKS PRIVATE LIMITED Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India
      U51909TN2011PTC175456 GLITTER SHOPPERS PRIVATE LIMITED Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India
      U51909TN2011PTC175913 TOPMOST COMMOTRADE PRIVATE LIMITED Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India
      U15127TN1999PTC043504 ALFUZZ FROZEN FOODS PRIVATE LIMITED 1 SINGHANA CHETTY STREETCHINDRARIPET CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002
      U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
      U15122TN2002PTC048404 KATTUKOLLI MARINE EXPORT PRIVATE LIMITED NO.55, VENKATESA STREET,CHINTADRIPET, CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
      U15127TN2002PTC048321 KVM EXPORTS PRIVATE LIMITED NO.61, VENKATESA STREET,CHINTADRIPET, CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
      U80302TN2005PTC056482 E-CUBE EDUCATION SERVICES PRIVATE LIMITE D NO.20, SINGANACHETTY STREET,CHINDADHIRIPET, CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002
      U31501TN2003PTC050961 BABA SATKARTAR ELECTRONICS PRIVATE LIMITED NO.9, ATHIPATTAN STREET,MOUNT ROAD, CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
      U45309TN1997PLC039596 POWER SILICATE BRICKS LIMITED NO.42, SINGANNA CHETTY ST.,CHINTADRIPET, CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002
      U45201TN2004PTC052875 SREE ROYAR FOUNDATIONS PRIVATE LIMITED 96-C, SINGANNA CHETTY ST,CHINDADRIPET, CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002
      U63040TN2004PTC052395 K.P.KARPAGAM TOURS AND TRAVELS PRIVATE L IMITED NO.1, OQLIA SAHIB STREET,ELLIS ROAD, CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002
      U62013TN2023OPC162265 DIGITAL DEN TECHNOLOGIES (OPC) PRIVATE LIMITED NO.31 SINGANA CHETTY STREET , Chennai, Tamil Nadu, India - 600002
      U45201TN1999PTC043495 DOMINION CONTRACTORS PRIVATE LIMITED S-2 SUBIKSHA ANUGRAHA 56 SINGANNA CHETTY STREET CHINDADRIPET , CHENNAI, Tamil Nadu, India - 600002
      U68200TN2025PTC177775 KAYA PROPERTIES PRIVATE LIMITED KRJ Building, 2nd Floor, 7velders Street, Mount Road, Anna road, Chennai - 600002,Chennai,Chennai,Tamil Nadu,600002-India
      U65991TN1937PTC003346 ZACKRIA SONS PRIVATE LIMITED 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 , 754 MOUNT ROAD, CHENNAI-2, Tamil Nadu, India - 600002
      U71100TN2025PTC181226 INDACE CONSULTANTS PRIVATE LIMITED 72/2/2,Ayya Mudali Street,Chennai,Chennai,Tamil Nadu,600002-India
      ACW-6215 CULTURE AND SKILLS ADVISORY LLP 2/3 to 2/5,Narasingapuram Street,Chennai,Chennai,Tamil Nadu,India-600002
      U14105TN2024PTC174374 SHELUNA ART PRIVATE LIMITED 22 ATHIPATTAN STREET,,CHETTY STREET, ANNA ROAD,,Chennai,Chennai,Tamil Nadu,600002-India
      U21001TN2024OPC173137 MASTURI HEALTH INDIA (OPC) PRIVATE LIMITED Ambaji Complex Shop No 2,2nd Floor, Door No.24 Veerapan Street 600079,Chennai,Chennai,Tamil Nadu,600002-India
      U46511TN2023PTC166364 RANUJA COMPUTERS (INDIA) PRIVATE LIMITED D2,E2 K.A.J PLAZA, No-17/7,, Narasingapuram Street, Mount Road,,Chennai,Chennai,Tamil Nadu,600002-India
      U52335TN2003PTC050756 BROADBAND FIBRE PRIVATE LIMITED SHOP NO.17 & 18,GEE GEE ELECTRONIC ARCADE, 2/3, NARASINGAPURAM STREET, , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002
      U72200TN2022PTC155617 PENTA COBALT TECH PRIVATE LIMITED 51, Agaraharam Street, Chintadripet Chennai 600002, Tamil Nadu India , Chennai, Tamil Nadu, India - 600002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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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