LLP Identification Number | |
Company Name | TIFIN FINTECH INDIA 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 | 17 August 2017 |
Age of Company | 6 years, 7 month, 12 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹75,738,865 |
Number of Employees |
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 |
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Current Investments | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of TIFIN FINTECH INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSE PLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Bandra West Mumbai Mumbai Maharashtra 400050
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02933145 | Designated Partner | 29 December 2018 | |||||||||||||||||||
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05191232 | Body Corporate DP Nominee | 30 July 2019 | |||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U93120MH2023NPL398201 | PEOPLE'S ARMWRESTLING FEDERATION INDIA | 601, Legacy CHS, 6th Floor,Plot No. 17, 3rd Road, Bandra West, Mumbai-400050 Bandra West Mumbai Mumbai MH 400050 IN |
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AAS-5824 | ARVS TRIAD LLP | Plot : 260 , Flat No : 601 , Floor No : o AMIT APARTMENT , AMIT APT , CHAPEL ROAD, BANDRA (W) Bandra West Mumbai Mumbai Maharashtra 400050 |
U74900MH2008FTC179452 | GATE GOURMET INDIA PRIVATE LIMITED | 601, 5TH FLOOR, CYRUS HOUSE, 24TH ROAD, TPS III PLOT NO 110, NR TREZA SCHOOL, BANDRA (WEST) MUMBAI Mumbai City MH 400050 IN |
U55204MH2002PTC134439 | SKYGOURMET CATERING PRIVATE LIMITED | 601, 5TH FLOOR, CYRUS HOUSE, 24TH ROAD, TPS III PLOT NO 110, NR TREZA SCHOOL, BANDRA (WEST) MUMBAI Mumbai City MH 400050 IN |
ABZ-4693 | JET JEWELS LLP | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B, TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Bandra West Mumbai Mumbai Maharashtra 400050 |
AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, NA Mumbai Mumbai City Maharashtra 400050 |
AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST NA MUMBAI Mumbai City Maharashtra 400050 |
AAH-6663 | GREENLIGHT ADVISORS LLP | Flat No. 5th Floor, 7 on the Hills, Pali Hill Auxilium Convent Road, Rajendra Kunar Chowk, Bandra (West), Mumbai Bandra West Mumbai Mumbai Maharashtra 400050 |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100699329 | 2023-02-24 | - | - | 65,000,000 | KOTAK MAHINDRA BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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