Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TFI CONSULTING LLP
LLPIN: AAS-4238 As on: 2026-07-13
TFI CONSULTING LLP (LLPIN: AAS-4238) is a Limited Liability Partnership firm incorporated on 11 May 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TFI CONSULTING LLP are KASHYAP BHARAT PANWALA, and NIRANJAN MADHAV SHANBHAG.
TFI CONSULTING 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 14 May 2024.
TFI CONSULTING LLP's LLP Identification Number is (LLPIN)AAS-4238. Its Email address is [email protected] and its registered address is 1C 43, KALPATARU GARDENS, ASHOK NAGAR, NEAR EAST WEST FLYOVER, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101
Current status of TFI CONSULTING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TFI CONSULTING in a way that was never possible before.
Want deeper insights about TFI CONSULTING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TFI CONSULTING 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.
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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
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Current Directors & Key Managerial Personnel of TFI CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08741133 | KASHYAP BHARAT PANWALA | Designated Partner | 2020-05-11 |
| 08741134 | NIRANJAN MADHAV SHANBHAG | Designated Partner | 2020-05-11 |
Past Directors & Key Managerial Personnel of TFI CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KASHYAP BHARAT PANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVELIFE VENTURES PRIVATE LIMITED | U15100MH2020PTC342233 | Director | 2020-07-19 | Ongoing |
Other Directorships of NIRANJAN MADHAV SHANBHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVELIFE VENTURES PRIVATE LIMITED | U15100MH2020PTC342233 | Director | 2020-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47190MH2023PTC401500 | CAPMAXX ENTERPRISES PRIVATE LIMITED | 183, Kalpataru Garden, Bldg 1 B,Off Akruli Road, East West Flyover, Ashok Nagar,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAR-7858 | SOURCE SOLUTIONS HR SERVICES LLP | 183, Kalpataru Garden, Bldg 1 B, off Akruli Road,East West Flyover, Ashok Nagar, Kandivali (E) Kandivali East, Maharashtra, India - 400101 |
| AAK-8105 | NEELKANTH LEISURE LLP | 232, Kalpataru Garden Bldg 1a, Off Akurli Road Ashok Ngr,Near East West Flyover Bridge, Kandivali (E), Kandivali East, Maharashtra, India - 400101 |
| ACL-7724 | DN19 SPORTS MANAGEMENT CONSULTANCY LLP | 224 KALPATARU GARDENS, BLDG 1A OFF. AKURLI RD,,KANDIVALI (EAST). ASHOK NGR, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U10619MH2023PTC403554 | KIASA WELLBEING PRIVATE LIMITED | 1A 234 Kalpataru Gardens,Ashok Nagar kandivali,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| U74120MH2012PTC235547 | INCAP ADVISORS PRIVATE LIMITED | 1B-53, Kalpataru Gardens, Ashok Nagar, Kandivali (East) , MUMBAI, Maharashtra, India - 400101 |
| U52590MH2022PTC395427 | DGBOOSTS PRODUCTS PRIVATE LIMITED | 183 Kalpataru Garden Bldg 1 B Off Akruli Rd EastWest FlyoverAshok Nagr KandivaliE , Mumbai, Maharashtra, India - 400101 |
| U74999MH2019PTC333910 | GOEVALS SOLUTIONS PRIVATE LIMITED | 183, Kalpataru Garden, Bldg 1 B, Off Akruli Road, East West Flyover, Ashok Nagar, Kandival i (E) , Mumbai, Maharashtra, India - 400101 |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| ACK-3832 | ATIVIRA HEALTHCARE LLP | Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017OPC296852 | AMO ARTWORK (OPC) PRIVATE LIMITED | Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101 |
| ACL-2663 | RAMEHA FINANCIAL CONSULTANTS LLP | Flat No.805, Epsilon Tower, Near Thakur College Square,,Samata Nagar, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACJ-3702 | BIZNEY PARTNERS LLP | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-WEST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2015PTC264355 | SHREE GURUDEV COLD INDUSTRIES (INDIA) PRIVATE LIMITED | 233 ORCHID KALPATARU GARDEN NEAR KANDIVALI FLYOVER BRIDGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U46909MH2012PTC232704 | THINKSYNERGY BUSINESS SOLUTIONS PRIVATE LIMITED | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46909MH2014PTC258719 | PAPERPINK CONSULTANTS PRIVATE LIMITED | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACH-5138 | CHIP MERCANTILE LLP | 1706,ORCHID TOWER, AKURLI ROAD, NEAR ANITA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACG-9279 | CHAVAN & RANE FASHION LLP | Room No. 9, Thobani Niwas, Bandongri Cross Road,,Ashok Nagar, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-4989 | ETICO CONSULTANCY SERVICES LLP | FLAT-2, LAXMI VILLA CHS LTD, ASHOK NAGAR,,KANDIVALI EAST, NR. SAIBABA HOTEL,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U46693MH2023PTC401561 | MARY PLASTICS INDIA PRIVATE LIMITED | B-17 1st Floor Jai Bonanza Industrial Estate,Ashok Nagar Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH2018PTC306511 | IP TECHNOSOFT PRIVATE LIMITED | PANDEY NIVAS, AKURLI ROAD, NEAR 282 LAST BUS STOP, DAMU NAGAR , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U72900MH2018PTC317144 | SPINNING WHEELS VFX PRIVATE LIMITED | LOKMANYA CHAWL, COMMITEE - B, HANUMAN NAGAR, AKURLI ROAD, NEAR BAWADI, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACI-4309 | MIP FINSERV LLP | 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST, NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-6395 | FIABLE ASSET BUILDER LLP | 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST,NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAH-9662 | COEUR GLOBAL SERVICES LLP | 914 WING B SUHAS MODI SRA CHS LTD, SUHAS MODI ROAD OPP KANDIVALI EAST WEST FLYOVER, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.