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      • Complaints
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      TAVI FINTECH LLP

      LLPIN: ACD-6904 As on: 2026-07-13

      TAVI FINTECH LLP (LLPIN: ACD-6904) is a Limited Liability Partnership firm incorporated on 30 Oct 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TAVI FINTECH LLP are MANJU BHANGADIYA, KANIKA BHANGADIYA, and ABHISHEK BHANGADIYA.

      TAVI FINTECH LLP's LLP Identification Number is (LLPIN)ACD-6904. Its Email address is and its registered address is 111, VASUDEV MARG,,NEMI SAGAR COLONY,,Jaipur,Jaipur,Rajasthan,India-302021

      Current status of TAVI FINTECH 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 TAVI FINTECH 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 TAVI FINTECH
      DIN Director Name Designation Appointment Date
      00713225 MANJU BHANGADIYA Designated Partner 2023-10-30
      07832492 KANIKA BHANGADIYA Designated Partner 2023-10-30
      07832500 ABHISHEK BHANGADIYA Designated Partner 2023-10-30
      Past Directors & Key Managerial Personnel of TAVI FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANJU BHANGADIYA
      Company Name CIN Designation Appointment Date Cessation
      TAVISHI ASSOCIATES LLP AAJ-6488 Designated Partner 2017-06-08 Ongoing
      M&A PROFESSIONALS PRIVATE LIMITED U74140RJ2000PTC016563 Director - 2016-05-01
      M&A PROFESSIONALS PRIVATE LIMITED U74140RJ2000PTC016563 Whole-time director 2016-05-01 Ongoing
      Other Directorships of KANIKA BHANGADIYA
      Company Name CIN Designation Appointment Date Cessation
      TAVISHI ASSOCIATES LLP AAJ-6488 Designated Partner 2017-06-08 Ongoing
      M&A PROFESSIONALS PRIVATE LIMITED U74140RJ2000PTC016563 Director 2017-06-28 Ongoing
      Other Directorships of ABHISHEK BHANGADIYA
      Company Name CIN Designation Appointment Date Cessation
      TAVISHI ASSOCIATES LLP AAJ-6488 Designated Partner 2017-06-08 Ongoing
      M&A PROFESSIONALS PRIVATE LIMITED U74140RJ2000PTC016563 Director 2017-06-28 Ongoing

      CIN Company Name Company Address
      AAJ-6488 TAVISHI ASSOCIATES LLP 111, Vasudev Marg, Nemi Sagar Colony, Queens Road, Vaishali Nagar, JAIPUR, Rajasthan, India - 302021
      ACC-7522 SAMANVAY HOMES LLP PLOT NO. 242 -243, NEMI SAGAR COLONY,VAISHALI MARG, QUEENS ROAD,Jaipur,Jaipur,Rajasthan,India-302021
      ACW-0931 TRAYI SPIRITUAL LLP Plot No -11,Nemi Sagar Colony, Jaipur,Jaipur,Jaipur,Rajasthan,India-302021
      AAB-9887 PRECIZE INFRATRADE LIMITED LIABILITY PAR TNERSHIP 244, NEMI SAGAR COLONY, VAISHALI MARG VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021
      U17299RJ2021PTC077870 TARINI FASHIONS PRIVATE LIMITED 503 NEMI SAGAR COLONY, VAISHALI MARG VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U72900RJ2013PTC044311 CTAC SERVICES PRIVATE LIMITED 457, NEMI SAGAR COLONY PUSHPAK MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U72900RJ2019PTC066152 UEIBI PRIVATE LIMITED 457 Nemi Sagar Colony Pushpak Marg Vaishali Nagar , JAIPUR, Rajasthan, India - 302021
      U80302RJ2008PTC027244 DRONACHARYA PREMIER EDUCATION ACADEMY PRIVATE LIMITED 170, NEMI SAGAR COLONY, VAISHALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U67120RJ2013PTC042001 NIRVYA COMMODITIES PRIVATE LIMITED 542-B, NEMI SAGAR COLONY VIASHALI MARG VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U74140RJ2012PTC039200 VISION ADVANTAGE SERVICES PRIVATE LIMITED 572 B, NEMI SAGAR COLONY VAISHALI MARG VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U14297RJ2008PTC025812 SUNRISE QUARTZITE PRIVATE LIMITED Plot No.-449, Pushpak Marg, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      U14200RJ2013PTC041197 INDIAN QUARTZITE PRIVATE LIMITED Plot No.-449, Pushpak Marg, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      U14200RJ2013PTC044473 INDIAN QUARTZITE STONES PRIVATE LIMITED Plot No.-449, Pushpak Marg, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      AAJ-4468 GANPATI INFRASTEELS LLP 2nd Floor, 64 Nemi Sagar Colony Vashishtha Marg, Vaishali Nagar Jaipur, Rajasthan, India - 302021
      U45201RJ2007PTC024360 TRS DEVELOPERS PRIVATE LIMITED 359-362 NEMI SAGAR COLONY, VAISHALI MARG, VAISHA LI NAGAR , JAIPUR, Rajasthan, India - 302021
      U72901RJ2016PTC054978 PROLOGIX SYSTEMS PRIVATE LIMITED 112-A, VASUDEVAY MARG, NEMI SAGAR COLONY,GATE NO-5,VAISHALI NAG AR , JAIPUR, Rajasthan, India - 302021
      U26933RJ2013PTC042666 EXAGGERATE CORPORATIONS PRIVATE LIMITED 159 E, Flat No.04,Vaishist Marg,Nemi Sagar Colony Kvins Road, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      U26933RJ2013PTC042813 HELLACIOUS BUILDCORP PRIVATE LIMITED 159 E, Flat No.04,Vaishist Marg, Nemi Sagar Colony Kvins Road, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      U31300RJ2008PTC027189 AASTHA CABLES PRIVATE LIMITED FLAT NO.3, NEMI SAGAR ENCLAVE, PLOT NO. 191-192 NEMI SAGAR COLONY, QUEENS ROAD , JAIPUR, Rajasthan, India - 302021
      ACY-1729 STABLE INFRAPROJECT DEVELOPMENT LLP 464, Nemi Sagar Colony,Jaipur,Jaipur,Rajasthan,India-302021
      ACT-1113 JHALANIKOOLWAL AND SONS LLP 56,NEMI SAGAR COLONY,Jaipur,Jaipur,Rajasthan,India-302021
      ABC-9325 DH-Mynchem India LLP 387 NEMI SAGAR COLONY,Jaipur,Jaipur,Rajasthan,India-302021
      ACP-9498 MAVIQUE FITNESS LLP 177,NEMI SAGAR COLONY,Jaipur,Jaipur,Rajasthan,India-302021
      U86900RJ2025PTC109865 MIND2MUSCLE FITNESS PRIVATE LIMITED 177,NEMI SAGAR COLONY,Jaipur,Jaipur,Rajasthan,302021-India
      U35105RJ2025PTC104554 SUDRANIA SOLAR SOLUTIONS PRIVATE LIMITED 42-A NEMI SAGAR COLONY,Jaipur,Jaipur,Rajasthan,302021-India
      U86905RJ2024PTC093055 PROVAC LABS PRIVATE LIMITED 100-A,,Nemi sagar colony,Jaipur,Jaipur,Rajasthan,302021-India
      ACI-4338 VIRAKON GRANITES LLP 364, NEMI SAGAR COLONY,,QUEENS ROAD,,Jaipur,Jaipur,Rajasthan,India-302021
      ACG-3594 VIRAKON EXPORTS LLP 364, NEMI SAGAR COLONY,,QUEENS ROAD,,Jaipur,Jaipur,Rajasthan,India-302021
      ACD-7471 PSD RAJRAJESHWARI COLONIZERS LLP 376 NEMI SAGAR COLONY,VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,India-302021
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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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