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TIGER STRATEGIES LLP

As on: 2024-06-14

TIGER STRATEGIES LLP (LLPIN: AAM-4427) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 900000.00.

Designated Partners of TIGER STRATEGIES LLP are JIGNESH THOBHANI, DIPSINH RANJITSINH SOLANKI, VARSHABEN JIGNESHKUMAR THOBHANI, and SANDIP BHASKERRAI PANDYA.

TIGER STRATEGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.

TIGER STRATEGIES LLP's LLP Identification Number is (LLPIN)AAM-4427. Its Email address is [email protected] and its registered address is 409B, Neo Atlantic, P N Marg,Opp. Ambar Cinema, Patel Colony Jamnagar, Gujarat, India - 361008

Current status of TIGER STRATEGIES LLP is - Active.

Basic Information

LLP Identification Number AAM-4427
Name TIGER STRATEGIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 66309
Principal Business Acitivity Description
Number of Partners 8
Number of Designated Partners 2
Date of Incorporation 2018-04-17
Age of Company 6 years, 10 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TIGER STRATEGIES LLP

Previous CINs

AAM-4427

Regulatory Filings of TIGER STRATEGIES

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Litigation Search Report of TIGER STRATEGIES

Get a list of all litigations TIGER STRATEGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIGER STRATEGIES. This report helps you understand the risk associated in dealing with TIGER STRATEGIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TIGER STRATEGIES 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

Investor Complaints & Serious Complaints About TIGER STRATEGIES

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

Directors & Key Managerial Personnel of TIGER STRATEGIES

Current Directors & Key Managerial Personnel of TIGER STRATEGIES
DIN Director Name Designation Appointment Date
07702512 JIGNESH THOBHANI Designated Partner 2018-04-17
09854897 DIPSINH RANJITSINH SOLANKI Partner 2023-09-25
10208138 VARSHABEN JIGNESHKUMAR THOBHANI Designated Partner 2023-06-21
06783003 SANDIP BHASKERRAI PANDYA Partner 2023-09-25
Past Directors & Key Managerial Personnel of TIGER STRATEGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JIGNESH THOBHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPSINH RANJITSINH SOLANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARSHABEN JIGNESHKUMAR THOBHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SARTH DEVELOPERS LLP AAC-2042 Designated Partner 2014-03-24 Ongoing
VITRAG DEALERS LLP AAC-2580 Partner - 2019-03-31
SANKALP DEALERS LLP AAC-2987 Partner - 2019-03-31
TECHAVON INDUSTRY LLP AAM-3996 Partner 2018-04-10 Ongoing
INVESTINO VENTURE LLP AAM-8940 Designated Partner - 2023-07-15
JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Designated Partner 2020-10-16 Ongoing
JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Partner - 2023-01-17
SKY TONE LOGISTIC PARK LLP ABB-2984 Designated Partner 2024-01-09 Ongoing
R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2014-09-30
R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2016-02-01
SPRAYKING LIMITED L29219GJ2005PLC045508 Additional Director - 2023-04-20
SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2023-07-18
DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 CFO(KMP) - 2020-02-08
F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2023-07-15
FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2023-09-29
FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2018-05-03
MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director 2020-08-21 Ongoing
MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2020-02-15
HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2017-09-28
SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2023-07-15
WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director 2020-09-10 Ongoing
ORGANIC GROWTH VENTURES LLP AAM-5335 Designated Partner 2018-05-02 Ongoing
DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Additional Director - 2017-09-29
DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Director - 2020-01-31
SHREESHAY ENGINEERS LIMITED L67190MH1995PLC087145 CFO - 2024-01-05
SHREESHAY ENGINEERS LIMITED L67190MH1995PLC087145 Managing Director 2023-05-10 Ongoing
CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Additional Director - 2023-09-29
CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2024-01-03
MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2024-01-03
J&P WEALTH COACH PRIVATE LIMITED U65929GJ2019PTC108525 Director 2019-06-07 Ongoing
JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Director - 2024-01-02
JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Managing Director 2023-06-20 Ongoing
JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Director - 2024-03-30
Other Directorships of SANDIP BHASKERRAI PANDYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAW-5469 OM EMPIRE LLP 10, PATEL COLONY. BEDI BANDAR ROAD, JAMNAGAR, Gujarat, India - 361008
U25209GJ1986PTC008975 HALAR SHIPPING AND TRANSPORT PVT LTD PARAS-4, PATEL COLONY, . , JAMNAGAR, Gujarat, India - 361008
AAL-5242 ROMAN METALS LLP KESHAV,102, PARK COLONY, OPP. MOTOR HOUSE JAMNAGAR, Gujarat, India - 361008
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AAL-7209 AARPAR TECHNOLOGY LLP SHREE PAD APP. B 502 PATEL COLONY 05 JAMNAGAR, Gujarat, India - 361008
AAF-4261 NILESHWARI AGRO EXPORT LLP VITHHAL BHUVAN, PATEL COLONY STREET NO. 2/3, JAMNAGAR, Gujarat, India - 361008
AAJ-7981 MAGNATE SHOE CLAN LLP MADHAVCOMPLEXShopNo.15,1,PatelColony,BediRoad Jamnagar, Gujarat, India - 361008
AAX-4315 C AND K BUILDCON LLP AMIT BUILDING PARK COLONY OPP. ST ANNS SCHOOL JAMNAGAR, Gujarat, India - 361008
U17119GJ1990PTC013915 DIGVIJAY SALES PVT LTD 6, PATEL COLONY (Corner), BEDI BUNDAR ROAD, , JAMNAGAR, Gujarat, India - 361008
View all companies with similar address

Prosecution Details of TIGER STRATEGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TIGER STRATEGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TIGER STRATEGIES

Email ID: [email protected] Website: Not Available Address: 409B, Neo Atlantic, P N Marg,Opp. Ambar Cinema, Patel Colony Jamnagar, Gujarat, India - 361008

Principal Products & Services of TIGER STRATEGIES

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

Balance Sheet of TIGER STRATEGIES

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

Profit & Loss Statement of TIGER STRATEGIES

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

Share Holders & Investors of TIGER STRATEGIES

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

Subsidiaries, Associate Companies & Join Ventures of TIGER STRATEGIES

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

Board Meetings of TIGER STRATEGIES

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

Auditors of TIGER STRATEGIES

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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