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TECFIN CONSULTANCY SERVICES LLP




Tecfin Consultancy Services Llp is a Limited Liability Partnership firm incorporated on 05 October 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150,000.

Designated Partners of Tecfin Consultancy Services Llp are Rohan Kumar Batra, Divya Batra and Sujaya Batra.

Tecfin Consultancy Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Tecfin Consultancy Services Llp's LLP Identification Number is (LLPIN)AAH-5494. Its Email address is [email protected] and its registered address is 11th Floor, 1112, Hubtown Solaris, NS Phadke Marg, Sai Wadi, Nr. Flyover Bridge, Andheri (E ) NA Mumbai Mumbai City Maharashtra 400069

Current status of Tecfin Consultancy Services Llp is - Active.

Company Details

LLP Identification Number

AAH-5494

Company Name

TECFIN CONSULTANCY SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 October 2016

Age of Company

7 years, 5 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹150,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11th Floor, 1112, Hubtown Solaris, NS Phadke Marg, Sai Wadi, Nr. Flyover Bridge, Andheri (E ) NA Mumbai Mumbai City Maharashtra 400069

Director Details

DINDirector NameDesignationAppointment Date

02574195

ROHAN KUMAR BATRA

Designated Partner

29 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

CRAVATEX LIMITED

Director

01 April 2020

RKB TRADING PRIVATE LIMITED

Additional Director

01 June 2023

R.B. FITNESS AND TRADING PRIVATE LIMITED

Managing Director

01 June 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02595415

DIVYA BATRA

Designated Partner

29 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Divya Batra is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07674520

SUJAYA BATRA

Designated Partner

01 April 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sujaya Batra is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U18100MH1995PTC093360
CRAV APPARELS PRIVATE LIMITED11th Floor, 1112, Hubtown Solaris, N.S. Phadke Marg, Sai Wadi, Nr. Flyover Bridge, Andheri (E) Mumbai Mumbai City MH 400069 IN
U36930MH1984PTC033670
PROLINE INDIA LIMITED11th Floor, 1112 Hubtown Solaris, N.S. Phadke Marg Sai Wadi, Nr. Flyover Bridge, Andheri (E) -400 069 Mumbai Mumbai City MH 400069 IN
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R.B. FITNESS AND TRADING PRIVATE LIMITED11th Floor, 1112, Hubtown Solaris, N.S. Phadke Marg, Sai Wadi, Nr. Flyover Bridge, Andh eri (E) NA Mumbai Mumbai City MH 400069 IN
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JKTVS Solutions LLP1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi, Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Andheri East Mumbai Mumbai Maharashtra 400069
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NATURMA LIFE LLP11TH FLOOR,1125 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI,NR FLY OVER BRIDGE, ANDHERI(E) NA MUMBAI Mumbai City Maharashtra 400069
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V. K. INDUSTRIAL CORPORATION LIMITED11TH FLOOR, 1123 HUBTOWN SOLARIS, N.S. PHADKE MARG SAI WADI, NR FLY OVER BRIDGE, ANDHERI (E), MUMBAI Mumbai City MH 400069 IN
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PATEL COACH MANUFACTURING PRIVATE LIMITED11TH FLOOR ,1130, HUBTOWN SOLARIS, NS PHADKE MARG SAI WADI,NR FLY OVER BRIDGE ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
U25200MH2014PTC255675
ALLBRIGHT PACKAGING PRIVATE LIMITEDOFFICE NO. 606, 6TH FLOOR, HUBTOWN SOLARIS N.S. PHADKE MARG, SAI WADI, NR FLYOVER,ANDHERI (E) MUMBAI Mumbai City MH 400069 IN
AAA-1919
MACHAN RESORTS LLP12th Floor, 1230 Hubtown Solaris, N S Phadke Marg, Sai Wadi, Nr Fly Over Bridge, Andheri - East, NA Mumbai Mumbai City Maharashtra 400069
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100275790

2019-06-19

-

2023-04-20

2,736,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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