Mool Tatvam Consulting Llp - Company overview

Mool Tatvam Consulting LLP was incorporated on 15 May 2012 and is registered with ROC Mumbai.

2012-05-15 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:57:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mool Tatvam Consulting Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mool Tatvam Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Mool Tatvam Consulting LLP was incorporated on 15 May 2012 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 14 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Sudhir Dhillon and Preeti Abhash Modi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including 432 Hz Foundation and Mool Tatvam Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 1206 & 1207, 12Th Floor, Range Heights, Behram Baug Road, Kadam Nagar, Jogeshwar, Mumbai, Maharashtra - 400102
Legal NameMool Tatvam Consulting Llp
CIN / LLPINAAA-9227
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-05-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Mool Tatvam Consulting Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Dhillon
Designated Partner | Since 2012-05-15 | DIN: 05252606
P
Preeti Abhash Modi
Designated Partner | Since 2012-05-15 | DIN: 05253990

Companies With Common Directors Of Mool Tatvam Consulting Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

432 Hz Foundation 2 Shared Directors
Mool Tatvam Private Limited 2 Shared Directors

Employees and EPFO Compliance at Mool Tatvam Consulting Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Mool Tatvam Consulting Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mool Tatvam Consulting Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mool Tatvam Consulting Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mool Tatvam Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mool Tatvam Consulting LLP?
In an LLP the partners are the owners. The partners on record for Mool Tatvam Consulting LLP are Sudhir Dhillon and Preeti Abhash Modi.
Who are the current designated partners and partners of Mool Tatvam Consulting LLP?
Mool Tatvam Consulting LLP has two partners on record: Sudhir Dhillon (since May 2012) and Preeti Abhash Modi (since May 2012).
What is LLPIN/FCRN number of Mool Tatvam Consulting LLP?
The LLPIN of Mool Tatvam Consulting LLP is AAA-9227. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mool Tatvam Consulting LLP incorporated?
Mool Tatvam Consulting LLP was incorporated on 15 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Mool Tatvam Consulting LLP?
The registered office on MCA records is 1206 & 1207, 12Th Floor, Range Heights, Behram Baug Road, Kadam Nagar, Jogeshwar, Mumbai, Maharashtra - 400102.
What is the current status of Mool Tatvam Consulting LLP?
MCA shows Mool Tatvam Consulting LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mool Tatvam Consulting LLP?
You can post to its registered office at 1206 & 1207, 12Th Floor, Range Heights, Behram Baug Road, Kadam Nagar, Jogeshwar, Mumbai, Maharashtra - 400102.
What industry or business activity is Mool Tatvam Consulting LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Mool Tatvam Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mool Tatvam Consulting LLP?
MCA shows no charges registered against Mool Tatvam Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mool Tatvam Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mool Tatvam Consulting LLP?
2 companies share partners with Mool Tatvam Consulting LLP: 432 Hz Foundation and Mool Tatvam Private Limited.
How can I get the financial details of Mool Tatvam Consulting LLP?
No financial statements for Mool Tatvam Consulting LLP are on record with us yet.
What is the ROC code of Mool Tatvam Consulting LLP?
Mool Tatvam Consulting LLP is registered with ROC Mumbai.
What is the company classification of Mool Tatvam Consulting LLP?
MCA classifies Mool Tatvam Consulting LLP as: Limited Liability Partnership.
Does Mool Tatvam Consulting LLP have GST registrations on file?
Yes, one active GST registration is linked to Mool Tatvam Consulting LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.