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      • Complaints
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      TNA IIS LLP

      LLPIN: ACF-7604 As on: 2026-07-13

      TNA IIS LLP (LLPIN: ACF-7604) is a Limited Liability Partnership firm incorporated on 28 Feb 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TNA IIS LLP are SACHIN SUDHAKAR NAVALE, DIGVIJAY SURESH GARJE, and BINIT BIRENDRA SINGH.

      TNA IIS LLP's LLP Identification Number is (LLPIN)ACF-7604. Its Email address is and its registered address is 532, Lodha Supremus II, Road No.22,Wagle Industrial Estate,Thane,Thane,Maharashtra,India-400604

      Current status of TNA IIS 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 TNA IIS 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 TNA IIS
      DIN Director Name Designation Appointment Date
      01053740 SACHIN SUDHAKAR NAVALE Designated Partner 2024-02-28
      07621793 DIGVIJAY SURESH GARJE Designated Partner 2024-02-28
      10251377 BINIT BIRENDRA SINGH Designated Partner 2024-02-28
      Past Directors & Key Managerial Personnel of TNA IIS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN SUDHAKAR NAVALE
      Company Name CIN Designation Appointment Date Cessation
      TNA BUILDCON LLP ACC-9367 Designated Partner 2023-09-11 Ongoing
      TNA READYMIX INDIA PRIVATE LIMITED U74999MH2015PTC263706 Director - 2017-08-01
      TNA READYMIX INDIA PRIVATE LIMITED U74999MH2015PTC263706 Managing Director 2017-08-01 Ongoing
      Other Directorships of DIGVIJAY SURESH GARJE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFRA SOLUTIONS LLP AAE-6789 Designated Partner 2020-02-22 Ongoing
      JKS ESTATES LLP AAL-6538 Designated Partner 2023-03-16 Ongoing
      VELOX BEVERAGES LLP AAZ-8019 Designated Partner 2022-03-23 Ongoing
      Velox Telecommunications and Marketing LLP ABB-9049 Designated Partner 2022-07-28 Ongoing
      HEXADE ENTERPRISES LLP ACC-1746 Designated Partner 2023-07-24 Ongoing
      JITNAT INFRASTRUCTURE PRIVATE LIMITED U45203MH2003PTC139246 Director 2017-12-01 Ongoing
      VELOX MOTORS PRIVATE LIMITED U50402MH2017PTC295199 Additional Director - 2020-12-31
      VELOX MOTORS PRIVATE LIMITED U50402MH2017PTC295199 Director 2020-12-31 Ongoing
      VELOX FINSERV PRIVATE LIMITED U67190MH2022PTC380219 Director 2022-04-09 Ongoing
      Other Directorships of BINIT BIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HEXADE ENTERPRISES LLP ACC-1746 Designated Partner 2023-07-24 Ongoing

      CIN Company Name Company Address
      AAO-4897 RAMA TRADE SERVICES LLP Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604
      AAP-7452 ARVEES DIET FOODS LLP Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604
      L74110MH2013PLC248874 NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED OFF NO.427/428/429,A-WING, NSIL,LODHA SUPREMUS II ROAD NO.22,WAGLE INDUSTRIAL ESTATE,THANE (W) , THANE, Maharashtra, India - 400604
      U74999MH2015PTC263706 TNA READYMIX INDIA PRIVATE LIMITED 532 LODHA SUPREMUS II, ROAD NO.22, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604
      U93090MH2006PTC166126 ERESOURCE INFOTECH PRIVATE LIMITED LODHA SUPREMUS II, OFFICE NO. 331,III FLOOR, ROAD ROAD NO. 22, WAGLE INDUSTRIAL ESTATE, , THANE WEST, Maharashtra, India - 400604
      U23959MH2025PTC445761 CHEMEXO SPECIALITY PRODUCTS PRIVATE LIMITED 532 LODHA SUPREMUS II,ROAD NO 22 WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India
      ACH-5312 TNJ INFRA LLP OFFICE NO. 903 LODHA SUPREMUS II ROAD NO.22,WAGLE ESTATE THANE,Thane,Thane,Maharashtra,India-400604
      U15139MH2012PTC450211 SHIRDI SAI NUTRACEUTICALS PRIVATE LIMITED Lodha Supremus II, Unit No. 424, 4th Floor, Road No. 22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India
      U63030MH2022PTC381031 ON THE MOVE CLEARING SERVICES PRIVATE LIMITED 1st Floor, Unit No. 122, Lodha Supremus 2 Road No. 22, Wagle Industrial Estate, Th,ane West,Thane,Thane,Maharashtra,400604-India
      U74999MH2019PTC331503 DATA SCIENCE WIZARDS PRIVATE LIMITED Commercial Unit No. 707, 07th Floor, Supremus II Lodha Supremus, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
      U72900MH2021PTC360610 BYTHEBOOKS MANAGEMENT PRIVATE LIMITED Office No. 331, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, , ThaneWest, Maharashtra, India - 400604
      U72900MH2019PTC329495 GQI INDIA PRIVATE LIMITED Unit no. 804,8th, Lodha Supremus II,Road No. 22, Wagle Industrial estate, , THANE, Maharashtra, India - 400604
      U28992MH1996PTC099561 SHETH PET AND POLYMERS PRIVATE LIMITED UNIT NO 510,B WING,LODHA SUPREMUS II ,ROAD NO 22, WAGLE INDUSTRIAL ESTATE,NEAR PASSPORT OF FICE , THANE, Maharashtra, India - 400604
      AAJ-7617 LAKSHYAVEDH INSTITUTE OF LEADERSHIP & EX CELLENCE LLP Office No. 712NSIL, Lodha Supremus, II, Road No. 22, Wagle Estate, Thane 400604 Thane, Maharashtra, India - 400604
      U24100MH1996PTC099476 WINCOAT COLOURS AND COATINGS PRIVATE LIMITED Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604
      ACL-0729 KROVATECH ENGINEERING SOLUTIONS LLP Plot No. F/04 F4/1 Office No. 302 Lodha Supremus I Road No. 22,,Wagle Industrial Estate,Thane,Thane,Maharashtra,India-400604
      U31904MH2019PTC321970 IMAGINEERING SERVICES PRIVATE LIMITED B-513 LODHA SUPREMUS-II,ROAD NO 22 WAGLE ESTATE THANE WEST,Thane,Thane,Maharashtra,400604-India
      U62012MH2025PTC443438 WHYNOT TECHNOLOGIES PRIVATE LIMITED A-630, Lodha Supremus II,Road No. 22, Wagle Estate, Thane - West,Thane,Thane,Maharashtra,400604-India
      U62010MH2025PTC444110 WIKIBOXAI PRIVATE LIMITED A-630, Lodha Supremus II,Road No. 22, Wagle Estate, Thane - West,Thane,Thane,Maharashtra,400604-India
      U90009MH2024PTC420766 WHYNOT ADVERTISING PRIVATE LIMITED A-630, Lodha Supremus II,Road No. 22, Wagle Estate, Thane - West,Thane,Thane,Maharashtra,400604-India
      U66190MH2024PTC424810 SYSTEMXS.AI ENTERPRISE SOFTWARE SOLUTIONS PRIVATE LIMITED 328,329 and 330, 3rd floor D Wings NSIL,Lodha Supremus II, Road No.22, Wagle Estate, Thane west,Thane,Thane,Maharashtra,400604-India
      ACI-1095 VELOX REALTY LLP UNIT NO 316 LODHA SUPREMUS II ROAD NO 22,WAGLE INDUSTRIAL,Thane,Thane,Maharashtra,India-400604
      ACI-5622 TOWNCRAFT PLANNER LLP Office No. 133, Lodha Supremus II,,Road No. 22, Wagle Estate,,Thane,Thane,Maharashtra,India-400604
      U72900MH2021PTC457148 AI NXT TECHNOVATIONS PRIVATE LIMITED OFFICE NO. 702, LODHA SUPREMUS II,ROAD NO.22 WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India
      U20131MH2012PTC226971 SHRI DINESH RESINS PRIVATE LIMITED Office No. 423, A Wing, Lodha Supremus II, Wagle Estate, Road No,. 22,Thane,Thane,Maharashtra,400604-India
      U29309MH2017FTC294872 PHARMADULE ENGINEERING INDIA PRIVATE LIMITED Flat No. 507, Lodha Supremus II Road No.22, wagle Estate Thane , Thane, Maharashtra, India - 400604
      U40101MH1989PTC051807 SURYADEEP SOLAR MANUFACTURING PRIVATE LIMITED Office No. 815, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604
      U45202PN2022PTC210710 SHINVAAR SERVICES PRIVATE LIMITED OFFICE NO. 511, D-WING, NSIL, LODHA SUPREMUS II ROAD NO. 22 WAGLE ESTATE,THANE,Thane,Maharashtra,400604-India
      U74993MH2022PTC378363 VETTY GLOBAL SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO.231, LODHA SUPREMUS II, ROAD NO.22, WAGLE ESTATE, THANE WEST , THANE, Maharashtra, India - 400604
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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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