Tallywiz Llp - Company overview

Tallywiz Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-5266). Business overview includes Information …

2021-03-30 Surat, Gujarat Active LLP
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TL Tallywiz Llp

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
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-03-30
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tallywiz 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Tallywiz Llp Company identity, industry, contact, and registration details from MCA and company records.

Tallywiz Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-5266). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on March 30, 2021 (5+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology •••••••• Business Outsourcing ••••••••
  • Location 9Th Floor, Office 901 To 906, 919 To 924 Infinity Tower, Station Road, Lal Darwaj, Surat, Gujarat - 395003
Legal NameTallywiz Llp
CIN / LLPINAAW-5266
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-30
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Dhaval Bharat Gandhi
Designated Partner | Since 2021-03-30 | DIN: 09114513
A
Ankit Jamanbhai Virani
Designated Partner | Since 2021-03-30 | DIN: 07671403

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

Board Overlap From MCA / Compliance Filings

Bytewise Systems Llp 1 Shared Director
Coruscate Solutions Llp 1 Shared Director
Giftopedia Private Limited 1 Shared Director
Ssmp Innovations Llp 1 Shared Director
Suvit Fintech Private Limited 1 Shared Director

Employees and EPFO Compliance at Tallywiz 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

MSME Payment Delays by Tallywiz 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

MCA Filings & Documents of Tallywiz 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
Frequently Asked Questions about Tallywiz Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tallywiz Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tallywiz Llp is AAW-5266.
When was Tallywiz Llp incorporated?
Tallywiz Llp was incorporated 5 years 6 months ago on 30 Mar 2021.
Who are the current designated partners and partners of Tallywiz Llp?
Tallywiz Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tallywiz Llp?
Tallywiz Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Tallywiz Llp?
Tallywiz Llp ROC code is Roc Ahmedabad.
What is the company classification of Tallywiz Llp?
Tallywiz Llp is classified as Limited Liability Partnership.
What is the current status of Tallywiz Llp?
Tallywiz Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Tallywiz Llp associated with?
Tallywiz Llp lists activity aligned with: Information Technology - IT Consulting & Support Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tallywiz Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tallywiz Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.