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TAVASYA CAPITAL MANAGERS LLP

As on: 2024-06-16

Tavasya Capital Managers LLP (LLPIN: ABC-1673) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Tavasya Capital Managers LLP are NAVNEET GARG, SHIVANI SINGLA, and ASHOK MITTAL.

Tavasya Capital Managers 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 07 Dec 2024.

Tavasya Capital Managers LLP's LLP Identification Number is (LLPIN)ABC-1673. Its Email address is [email protected] and its registered address is B-38, Gulmohar Park, New Delhi - 110049 New Delhi, Delhi, India - 110049

Current status of Tavasya Capital Managers LLP is - Active.

Basic Information

LLP Identification Number ABC-1673
Name TAVASYA CAPITAL MANAGERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2022-08-22
Age of Company 2 years, 6 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Tavasya Capital Managers LLP

Previous CINs

ABC-1673

Regulatory Filings of TAVASYA CAPITAL MANAGERS

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Litigation Search Report of TAVASYA CAPITAL MANAGERS

Get a list of all litigations TAVASYA CAPITAL MANAGERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAVASYA CAPITAL MANAGERS. This report helps you understand the risk associated in dealing with TAVASYA CAPITAL MANAGERS 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 TAVASYA CAPITAL MANAGERS 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 TAVASYA CAPITAL MANAGERS

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 TAVASYA CAPITAL MANAGERS

Current Directors & Key Managerial Personnel of TAVASYA CAPITAL MANAGERS
DIN Director Name Designation Appointment Date
00125882 NAVNEET GARG Designated Partner 2022-08-22
07715894 SHIVANI SINGLA Designated Partner 2022-08-22
00016275 ASHOK MITTAL Partner 2024-04-24
Past Directors & Key Managerial Personnel of TAVASYA CAPITAL MANAGERS
DIN Director Name Designation Appointment Date Cessation
07733183 ADITYA TALWAR Designated Partner - 2024-02-08
Other Directorships of NAVNEET GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANI SINGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA TALWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BACKBAY ADVISORS LLP AAN-5628 Partner - 2019-03-30
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2019-08-22
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2019-08-22 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2014-01-28
ENNEAD TRADING PRIVATE LIMITED U51101GJ2003PTC042176 Nominee Director - 2010-09-29
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2013-06-26
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Whole-time director - 2013-12-16
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UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2011-09-23
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-12-11
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2013-03-05
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2010-09-13
TAVASYA ONE MUDRIKARAN LLP ACH-9530 Designated Partner 2024-06-24 Ongoing
VESTERGAARD ASIA PRIVATE LIMITED U15543DL2006PTC198967 Additional Director - 2014-09-30
VESTERGAARD ASIA PRIVATE LIMITED U15543DL2006PTC198967 Director - 2007-10-20
AMBA BUILDTECH PRIVATE LIMITED U55100DL2011PTC220383 Director 2021-08-13 Ongoing
ELITE REALBUILD PRIVATE LIMITED U70101DL2014PTC263667 Additional Director - 2015-01-15
LIFESTRAW INDIA PRIVATE LIMITED U74140DL2013FTC256131 Additional Director - 2014-09-08
LIFESTRAW INDIA PRIVATE LIMITED U74140DL2013FTC256131 Whole-time director - 2015-03-31
CONWAY FASHION PRIVATE LIMITED U74899DL1994PTC059986 Director 2014-02-10 Ongoing
GHI FINLEASE AND INVESTMENTS LIMITED U74899DL1995PLC074354 Additional Director - 2014-09-29
GHI FINLEASE AND INVESTMENTS LIMITED U74899DL1995PLC074354 Director - 2023-04-13
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CAYA CONSTRUCTION INDIA PRIVATE LIMITED U74999DL2019PTC347556 Director 2019-06-11 Ongoing
THE DESIGN VILLAGE FOUNDATION U80903DL2014NPL268128 Director 2014-06-20 Ongoing
TDV CONSULTING PRIVATE LIMITED U85499HR2021PTC096657 Additional Director - 2023-06-26
TDV CONSULTING PRIVATE LIMITED U85499HR2021PTC096657 Director 2023-07-07 Ongoing
CAYAM WATER AND SANITATION PRIVATE LIMITED U90001DL2016PTC293020 Director 2016-03-23 Ongoing
TRINETRA RESOLUTIONS LLP AAQ-4031 Designated Partner 2019-08-28 Ongoing
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Nominee Director - 2019-03-05
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Nominee Director - 2017-12-11
GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Additional Director - 2017-09-21
GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Director - 2018-10-15
AMRI HOUSING FINANCE PRIVATE LIMITED U65999DL2018PTC339954 Additional Director - 2020-12-30
AMRI HOUSING FINANCE PRIVATE LIMITED U65999DL2018PTC339954 Director - 2021-10-13
- 2023-04-26
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-08 Ongoing
Other Directorships of ASHOK MITTAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TAVASYA CAPITAL MANAGERS

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

Charges (Secured Loans) of TAVASYA CAPITAL MANAGERS

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

Contact Details of TAVASYA CAPITAL MANAGERS

Email ID: [email protected] Website: Not Available Address: B-38, Gulmohar Park, New Delhi - 110049 New Delhi, Delhi, India - 110049

Principal Products & Services of TAVASYA CAPITAL MANAGERS

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 TAVASYA CAPITAL MANAGERS

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 TAVASYA CAPITAL MANAGERS

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 TAVASYA CAPITAL MANAGERS

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 TAVASYA CAPITAL MANAGERS

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 TAVASYA CAPITAL MANAGERS

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 TAVASYA CAPITAL MANAGERS

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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