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      • Complaints
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      TIFIN FINTECH INDIA LLP

      LLPIN: AAK-3398 As on: 2026-07-13

      TIFIN FINTECH INDIA LLP (LLPIN: AAK-3398) is a Limited Liability Partnership firm incorporated on 17 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 75738865.00.

      Designated Partners of TIFIN FINTECH INDIA LLP are AJITHA BALAGOPAL, and UTTUNG BHARAT MALKAN.

      TIFIN FINTECH INDIA LLP'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 16 May 2024.

      TIFIN FINTECH INDIA LLP's LLP Identification Number is (LLPIN)AAK-3398. Its Email address is [email protected] and its registered address is OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050

      Current status of TIFIN FINTECH INDIA 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

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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 TIFIN FINTECH INDIA 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 TIFIN FINTECH INDIA
      DIN Director Name Designation Appointment Date
      02933145 AJITHA BALAGOPAL Designated Partner 2018-12-29
      05191232 UTTUNG BHARAT MALKAN Designated Partner 2019-07-30
      Past Directors & Key Managerial Personnel of TIFIN FINTECH INDIA
      DIN Director Name Designation Appointment Date Cessation
      05191254 RITESH TARACHAND TAKSALI Designated Partner - 2018-12-29
      05188775 GAUTAM RANJIT SACHDEV Designated Partner - 2019-07-30
      Other Directorships of RITESH TARACHAND TAKSALI
      Company Name CIN Designation Appointment Date Cessation
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Additional Director - 2012-08-31
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Director - 2018-01-18
      Other Directorships of AJITHA BALAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Director 2012-01-31 Ongoing
      ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Director - 2019-07-15
      Other Directorships of GAUTAM RANJIT SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Additional Director - 2018-09-28
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Director - 2021-01-01
      ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Additional Director - 2012-09-28
      ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Director 2021-08-17 Ongoing
      ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Whole-time director - 2021-08-17
      Other Directorships of UTTUNG BHARAT MALKAN
      Company Name CIN Designation Appointment Date Cessation
      TIFIN INDIA ENTERPRISE SOLUTIONS PRIVATE LIMITED U62013MH2024PTC427021 Director 2024-06-14 Ongoing
      MYFI FINTECH ADVISORY SERVICES PRIVATE LIMITED U62099MH2023PTC409470 Director 2023-08-28 Ongoing
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Additional Director - 2021-10-28
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Director 2021-10-28 Ongoing
      TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Director - 2017-05-31

      CIN Company Name Company Address
      U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
      AAD-0418 GET MY PEON SERVICES LLP Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050
      U17100MH1980PTC023263 BRILLANTO TEXTILE MILLS PRIVATE LIMITED Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
      ACF-8936 HINDUJA FINE JEWELS LLP FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      U45200MH2004PTC146016 ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050
      U45400MH2013PTC244664 KAMLA MIRA HOMES PRIVATE LIMITED F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA, TPS III, BHD SHOPPER STO P BANDRA W , MUMBAI, Maharashtra, India - 400050
      AAP-9984 MRMQ FOOD LLP Flat No.1, Ground Floor, Hari Niwas, 30th Cross Road, T.P.S. III, Bandra West Mumbai, Maharashtra, India - 400050
      AAJ-1862 COBBLESTONE PROPERTIES LLP F P 190 CTS NO. F/1198 VILLAGE BANDRA, SAVANA TPS III, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U33112MH2000PTC126063 ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED IOMA, PLOT NO F/915, F.P.NO: 116, TPS III PROF. ALMEIDA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U55204MH2012PTC227983 HIGH SPIRITS BEVERAGES & FOODS PRIVATE LIMITED FLAT NO-19, LITTLE FLOWER NO-9, 14TH ROAD, T.P.S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U74120MH2011PTC221059 CHARMZ XCESSORIES PRIVATE LIMITED 702 7th Floor Garden View Plot No 41 Road No.16, TPS III Bandra West , Mumbai, Maharashtra, India - 400050
      U01100MH2017PTC297853 ICROFT AGRO PRIVATE LIMITED FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      AAS-4934 DENTAL CERAMISTS ZUBLER LLP Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050
      AAA-6951 FREESTYLE FITNESS LLP FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      AAE-5633 CPCN MANUFACTURING LLP Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050
      U74140MH2008PTC188679 METAL COMMUNICATIONS PRIVATE LIMITED Flat No. 5, 1st Floor, BAIT-USH-SHARAF, 29th Road, Plot No. 160-A, T P S III, Bandra West , Mumbai, Maharashtra, India - 400050
      AAG-5881 INAYAT FABRICS LLP Unit No. 1, Second Floor, H&M Tower Condominium, Plot No. 61, TPS III of Bandra, Bandra West Mumbai, Maharashtra, India - 400050
      U45400MH2013PTC244626 KAMLA MIRA ACRES PRIVATE LIMITED F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050
      U45400MH2013PTC244833 ANER REALTORS PRIVATE LIMITED F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , mumbai, Maharashtra, India - 400050
      U45400MH2013PTC244964 KAMLA MIRA DEVELOPERS PRIVATE LIMITED F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050
      U45400MH2013PTC244978 KAMLA MIRA REALTORS PRIVATE LIMITED F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050
      U45400MH2013PTC245241 KAMLA MIRA BUILDERS PRIVATE LIMITED F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050
      U93120MH2023NPL398201 PEOPLE'S ARMWRESTLING FEDERATION INDIA 601, Legacy CHS, 6th Floor,Plot No. 17, 3rd Road, Bandra West, Mumbai-400050 , Mumbai, Maharashtra, India - 400050
      U14105MH2025PTC446321 NAARIDARZI CREATIONS PRIVATE LIMITED Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India
      AAR-1853 TSB FASHIONS LLP FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050
      U36100MH2015PTC266368 VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U65990MH2000PTC126971 RAAB INVESTMENT PRIVATE LIMITED FLAT NO 601/701 VINTAGE PEARL, PLOT NO: 29TH ROAD, TPS III BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U15410MH2019PTC326526 YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100699329 2023-02-24 - - 65,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
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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.

      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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