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
TSISIA LLP
LLPIN: AAX-0421 As on: 2026-07-13
TSISIA LLP (LLPIN: AAX-0421) is a Limited Liability Partnership firm incorporated on 17 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TSISIA LLP are RUSSELL PARVEZ DALAL, and ARNAV ASHOK CHAUDHARY.
TSISIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
TSISIA LLP's LLP Identification Number is (LLPIN)AAX-0421. Its Email address is [email protected] and its registered address is B901/902, Whispering Palms XXclusive, Lokhandwala Township, Akruli Road, Kandivali East Mumbai, Maharashtra, India - 400101
Current status of TSISIA 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
- 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 TSISIA in a way that was never possible before.
Want deeper insights about TSISIA?
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 TSISIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TSISIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07498245 | RUSSELL PARVEZ DALAL | Designated Partner | 2021-05-17 |
| 08209135 | ARNAV ASHOK CHAUDHARY | Designated Partner | 2021-05-17 |
Past Directors & Key Managerial Personnel of TSISIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUSSELL PARVEZ DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSISIA FARM FRESH LLP | AAW-2344 | Designated Partner | 2021-03-09 | Ongoing |
| TSISIA ENTREPRENEUR PRIVATE LIMITED | U45200MH2016PTC284205 | Director | - | 2020-01-28 |
| LEGEND GLOBAL BUSINESS PRIVATE LIMITED | U74110MH2014PTC257355 | Director | 2016-04-09 | Ongoing |
Other Directorships of ARNAV ASHOK CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAAS GROW LLP | AAW-8734 | Designated Partner | 2021-04-30 | Ongoing |
| SHIPEASY LOGISTICS PRIVATE LIMITED | U63030MH2015PTC262687 | Director | 2018-09-10 | Ongoing |
| SHIPEASY LOGISTICS PRIVATE LIMITED | U63030MH2015PTC262687 | Director | - | 2019-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0465 | LINKCARDS BUSINESS SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 3/C 1901 WHISPERING PALMS LOKHANDWALA TOWNSHIP AKRULI ROAD, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAF-9469 | H&S AGRI TRADERS LLP | B-201/02, Whispering Palms XX-clusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| U42909MH2023PTC401265 | RIE STRUCTURAL PRIVATE LIMITED | F 1305-1306, BUILDING 9, WHISPERING PALMS XXCLUSIVE,AKURLI ROAD, LOKHANDWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAO-9310 | GRADIATOR TECHNOLOGIES LLP | 1601-1602, 9-B, Whispering Palms XXclusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai City, Maharashtra, India - 400101 |
| U41001MH2023PTC400048 | WE1 RE PRIVATE LIMITED | 9 A-1303/04, Whispering Palms XXClusive,Akurli Road, Near Centrium Mall, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2018PTC310564 | KCPL INTRADE PRIVATE LIMITED | C-702, 7TH FLOOR, WHISPERING PALMS XXCLUSIVE,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U51900MH2008PTC179485 | VGS MULTITRADE PRIVATE LIMITED | F-1503/1504, WHISPERING PALMS XXCLUSIVES CHS LTD. LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST, Maharashtra, India - 400101 |
| AAY-7946 | SAARTHH STUDIOS LLP | 1105-6, W-A B-9, WHISPERING PALMS XX-CLUSIVESSEC-1, AKRULI ROAD, NR. LOKHANDWALA TOWNSHIP Kandivali East, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| AAK-4861 | MINTCLEAN SOLUTIONS LLP | 3/A, 602, Whispering Palms, Akurli Road, Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAG-6346 | MELUHA IMPEX LLP | F-1803, WHISPERING PALMS, XXCLUSIVES AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACL-6315 | DEVATRA TECHNOLOGIES LLP | Shop no 75, Whispering Shopping Centre,Akruli Road, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACM-2363 | SVS ELEVATE LLP | Lokhandwala Township, Shop- 2,,Whispering Palms, Shopping Arcade, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45200MH2009PTC192251 | NISHCHAL REAL ESTATE PRIVATE LIMITED | C-202/03, WHISPERING PALMS XXCLUSIVE LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAM-7844 | UNMOLD CONSULTING LLP | 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U36900MH2012PTC227001 | NEZAL HERBOCARE PRIVATE LIMITED | 28, WHISPERING PALMS SHOPPING CENTRE, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U36910MH2005PTC151292 | GANESH DIAM PRIVATE LIMITED | 1B/1602, WHISPERING PALMS, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U62012MH2024PTC419814 | VIRTUAL UNIVERSE TECHNOLOGY PRIVATE LIMITED | SHOP NO 74,WHISPERING PALMS SHOPPING CENTER,LOKHANDWALA TOWNSHIP,AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U99999MH1987PTC043500 | MILESTONE RESEARCH LABORATORIES PRIVATE LIMITED | 3A-1404, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U85500MH2025NPL453753 | BRANDWORKS INCUBATION AND RESEARCH FOUNDATION | 1/B-1702 Whispering Palms, Akurli Road,Near Centrium Mall, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India |
| U25203MH2012PTC232926 | NAVRAJ CAPS & CLOSURES PRIVATE LIMITED | B-2105/06 XXCLUSIVE WHISPERING PALMS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAX-1785 | SIDDHESH SYNERGY LLP | B 601/2, WHISPERING PALMS, XXCLUSIVE BLDG 9 AKURLI RD., LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-1679 | APEX INTERIOR STUDIOS LLP | B/402, WHISPERING PALMS BLDG NO 3 CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U21014MH2007PTC176056 | SUBHRA PACK PRIVATE LIMITED | 1-C-902, Wishpering Palms, Bldg No. 1, Akruli Road Lokhandwala Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAH-3571 | BEEGRAM VENTURES LLP | C-1002/1003,10th Flr, Whisper Palms Xxclusive CHSL Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAZ-0533 | SINGRODIA CONSULTANCY LLP | 1905 06 B 9 A Wing Whispering Palms Sec 1 Akurli Road Lokhandwala Township Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAL-8679 | EKUTUMB INDIA LLP | FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| 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.
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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.
| 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 |
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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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