Tanhi Associates Llp - Company overview

Tanhi Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-8772). Business overview includes Real…

2023-07-05 Ghaziabad, Uttar Pradesh 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5,000.00
COMPANY AGE
3 Years 3 Months
since 2023-07-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Tanhi Associates 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Relatively young company (3 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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KUSUM GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tanhi Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Tanhi Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-8772). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on July 05, 2023 (3+ years old), based in Ghaziabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 2 Floor Cs-34, Ghaziabad, Uttar Pradesh - 201010
Legal NameTanhi Associates Llp
CIN / LLPINACB-8772
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

R
Rajan Gupta
Designated Partner | Since 2024-04-01 | DIN: 06896742
K
Kusum Gupta
Designated Partner | Since 2023-11-10 | DIN: 03281248

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

Board Overlap From MCA / Compliance Filings

Perennial Associates Private Limited 1 Shared Director
R G P & Co Llp 1 Shared Director

MSME Payment Delays by Tanhi Associates 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 Tanhi Associates 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 Tanhi Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tanhi Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tanhi Associates Llp is ACB-8772.
When was Tanhi Associates Llp incorporated?
Tanhi Associates Llp was incorporated 3 years 3 months ago on 05 Jul 2023.
Who are the current designated partners and partners of Tanhi Associates Llp?
Tanhi Associates 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 Tanhi Associates Llp?
Tanhi Associates Llp is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Tanhi Associates Llp?
Tanhi Associates Llp ROC code is Roc Kanpur.
What is the company classification of Tanhi Associates Llp?
Tanhi Associates Llp is classified as Limited Liability Partnership.
What is the current status of Tanhi Associates Llp?
Tanhi Associates Llp is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Tanhi Associates Llp associated with?
Tanhi Associates Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tanhi Associates Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tanhi Associates 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 Tanhi Associates 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.