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      • Complaints
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      TISAI FINANCIAL CONSULTANCY LLP

      LLPIN: ACC-0187 As on: 2026-07-13

      TISAI FINANCIAL CONSULTANCY LLP (LLPIN: ACC-0187) is a Limited Liability Partnership firm incorporated on 13 Jul 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TISAI FINANCIAL CONSULTANCY LLP are MAYUR HANUMANT JATAK, and SANGITA PRAKASH PAWAR.

      TISAI FINANCIAL CONSULTANCY 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 22 May 2024.

      TISAI FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACC-0187. Its Email address is [email protected] and its registered address is 105, A-Wing,Suman Complex, Karjat Karjat, Maharashtra, India - 410101

      Current status of TISAI FINANCIAL CONSULTANCY 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 TISAI FINANCIAL CONSULTANCY 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 TISAI FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date
      10238093 MAYUR HANUMANT JATAK Designated Partner 2023-07-13
      10195311 SANGITA PRAKASH PAWAR Designated Partner 2023-07-13
      Past Directors & Key Managerial Personnel of TISAI FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAYUR HANUMANT JATAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGITA PRAKASH PAWAR
      Company Name CIN Designation Appointment Date Cessation
      RPJ Infrastructure LLP ACC-4742 Designated Partner 2023-08-14 Ongoing

      CIN Company Name Company Address
      U45401MH2025PTC445296 SURYAMOTO EV INDIA PRIVATE LIMITED Shop no-2, A- Wing,,Adinath Nagar, Karjat,Karjat,Raigarh(MH),Maharashtra,410101-India
      U70100MH2003PTC139338 SILVEX REALTY PRIVATE LIMITED Survey No 73/2, 73/4, Discover Resorts,Village Dhamote, Neral Kalamb Road, Neral, Taluk a Karjat , Karjat, Maharashtra, India - 410101
      U85499MR2026NPL474441 TENZIN INTERNATIONAL EDUCATIONAL COUNCIL SHOP NO-2, C WING,SHIV SRUSHTI PARK COMPLEX,Karjat,Raigarh(MH),Maharashtra,410101-India
      AAL-2080 PROPTRADE REALTORS LLP Shop No. 1, Ground Floor, A- Wing, Shree Raam Apartment, Bopele, Karjat, Raigad, Maharashtra, India - 410101
      ACK-1940 VEEREN ESTATES LLP Shop No 1 2 3, A Wing, Studio High-5,,Kalamb Road,Karjat,Raigarh(MH),Maharashtra,India-410101
      U67190MH2021PTC364686 EKVIRA FINANCIAL SERVICES PRIVATE LIMITED S NO 9 ADINATH COMPLEX , KARJAT, Maharashtra, India - 410101
      U86905MH2025PTC443935 LABGENIX (INDIA) PRIVATE LIMITED Flat No. A-106,,ATIANTIS APT KARJAT,Karjat,Raigarh(MH),Maharashtra,410101-India
      ACS-0498 AYURVAA WELLNESS LLP 304, B WING, ROYAL HERITAGE KARJAT,RAIGARH Pashane,Karjat,Raigarh(MH),Maharashtra,India-410101
      U35109MH2025PTC446598 ALIENVERSE PRIVATE LIMITED FLAT NO.711, B WING,ROYAL HERITAGE, KARJAT,Karjat,Raigarh(MH),Maharashtra,410101-India
      U70200MH2024PTC417288 E2CX ENERGY & ENVIRONMENTAL COMMODITY EXPERTS PRIVATE LIMITED FLAT NO.710, B WING,ROYAL HERITAGE, KARJAT,Karjat,Raigarh(MH),Maharashtra,410101-India
      U45201MH2007PTC169512 ARENS INFRATECH PRIVATE LIMITED Arens City, Vare Kurung Road NH548A, Vare Village , Karjat, Maharashtra, India - 410101
      U72200MH2002PLC136150 LIBERTY INFOWARE LIMITED Arens City, Vare Kurung Road, NH548A, Vare Village , Karjat, Maharashtra, India - 410101
      ABZ-4307 HealthyG1 Agro-Tourism LLP 251, AT-PENDHARI, KARJAT, RAIGAD, KALAMB 410101 Karjat, Maharashtra, India - 410101
      AAO-7778 LABDHI HOMES LLP Labdhi Plaza, S. No. 67/1B, 67/1C/1D, 67/1F, 68/3A Dahivali, Neral Raigad Karjat, Maharashtra, India - 410101
      AAO-8343 BUILD NIVESH LLP Labdhi Plaza, S. No. 67/1B, 67/1C/1D, 67/1F, 68/3A Dahivali, Neral Raigad Karjat, Maharashtra, India - 410101
      U72200MH1996PTC101246 CHINTAN SYSTEMS PRIVATE LIMITED Flat NO. 104, Matheran Paradise, Neral , Karjat , raigad-410101 , Karjat, Maharashtra, India - 410101
      AAB-9188 NOMANI PERFUMERS LLP H.N. 0, NERAL, TALUKA -KARJAT KARJAT, Maharashtra, India - 410101
      U55101MH2011PTC218622 DISCOVER RESORTS AND HOLIDAYS PRIVATE LIMITED Damote Village, Neral Kalamb Road, Neral,Karjat Taluka, , Karjat, Maharashtra, India - 410101
      U74110MH2018PTC307455 BJ MEHRA GLOBAL ENTERPRISES PRIVATE LIMITED H. No. 1240, Sai Moreshwar C, Vanjarpada, Karjat , KARJAT, Maharashtra, India - 410101
      U74999MH2018PTC306901 BJI SUPER MARKET PRIVATE LIMITED H. No. 1240, Sai Moreshwar C, Vanjarpada, Karjat , KARJAT, Maharashtra, India - 410101
      U92490MH2019PTC323168 BJM 05/05 CRICKET TOURNAMENT PRIVATE LIMITED H No 1104, Plot no. 26, Vanjarpada karjat , KARJAT, Maharashtra, India - 410101
      U70106MH2015PTC262489 CHOTOTEL (NAGOTHANE) RESORTS PRIVATE LIMITED Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat , Karjat, Maharashtra, India - 410101
      U70109MH2015PTC263081 CHOTOTEL (RAIGAD) RESORTS PRIVATE LIMITED Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat , Karjat, Maharashtra, India - 410101
      U70102MH2015PTC262634 AGATHA ISA REALTY PRIVATE LIMITED Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat , Karjat, Maharashtra, India - 410101
      U74999MH2020OPC350582 NILESH ART DESIGN (OPC) PRIVATE LIMITED F No.04/103 Raj Baug Neral Pada Karjat Raigarh , Karjat, Maharashtra, India - 410101
      U15100MH2005PTC155132 FARMER BRANDS PRIVATE LIMITED 175/3, Village Kalamb Kalamb-borgaon Road, Tal. karjat, Dist. Raigad , karjat, Maharashtra, India - 410101
      AAD-4207 TERESA LIN REALTY LLP Suite No. 111, Discover Condos Dhamote Village, Neral, Dist. Karjat - 410 101 Karjat, Maharashtra, India - 410101
      AAD-4208 CHOTOTEL ONE (INDIA) RESORTS LLP Suite No. 111, Discover Condos Dhamote Village, Neral, Dist. Karjat - 410 101 karjat, Maharashtra, India - 410101
      U85100MH2019OPC334008 SHAMVIL HEALTHCARE SERVICES (OPC) PRIVATE LIMITED Sr.No.3217/202, Aryan Nirman Nagari Neral II, Tal-Karjat, Dist-Raigad , KARJAT, Maharashtra, India - 410101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      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

      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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