Tavi Homes Llp - Company overview

Tavi Homes LLP is an active limited liability partnership registered with ROC Chennai on 14 June 2021, about 5 years ago.

2021-06-14 Chennai, Tamil Nadu 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
10,000.00
COMPANY AGE
5 Years 4 Months
since 2021-06-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Tavi Homes 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 2023 - 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 Tavi Homes Llp Company identity, industry, contact, and registration details from MCA and company records.

Tavi Homes LLP is an active limited liability partnership registered with ROC Chennai on 14 June 2021, about 5 years ago. The registered office is at New No 78, Old No 30 Giri Road T. Nagar, Chennai, Tamil Nadu.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Rubeshkumar and Vijayakrishnan Balaji are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Marlo Tech Asia LLP and Maritime Software And Technical Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location New No 78, Old No 30 Giri Road T. Nagar, Chennai, Tamil Nadu - 600017
Legal NameTavi Homes Llp
CIN / LLPINAAX-3874
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-14
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

R
Rubeshkumar
Designated Partner | Since 2021-06-14 | DIN: 09162792
V
Vijayakrishnan Balaji
Designated Partner | Since 2021-06-14 | DIN: 08168157

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

Board Overlap From MCA / Compliance Filings

Marlo Tech Asia Llp 2 Shared Directors
Maritime Software And Technical Solutions Private Limited 1 Shared Director
Marlo Technologies Private Limited 1 Shared Director

MSME Payment Delays by Tavi Homes 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tavi Homes 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 Tavi Homes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tavi Homes LLP?
In an LLP the partners are the owners. The partners on record for Tavi Homes LLP are Rubeshkumar and Vijayakrishnan Balaji.
Who are the current designated partners and partners of Tavi Homes LLP?
Tavi Homes LLP has two partners on record: Rubeshkumar (since June 2021) and Vijayakrishnan Balaji (since June 2021).
What is LLPIN/FCRN number of Tavi Homes LLP?
The LLPIN of Tavi Homes LLP is AAX-3874. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tavi Homes LLP incorporated?
Tavi Homes LLP was incorporated on 14 June 2021 with ROC Chennai. That makes it about 5 years old.
What is the registered address of Tavi Homes LLP?
The registered office on MCA records is New No 78, Old No 30 Giri Road T. Nagar, Chennai, Tamil Nadu - 600017.
What is the current status of Tavi Homes LLP?
MCA shows Tavi Homes LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Tavi Homes LLP?
You can post to its registered office at New No 78, Old No 30 Giri Road T. Nagar, Chennai, Tamil Nadu - 600017.
What industry or business activity is Tavi Homes LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Tavi Homes LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tavi Homes LLP?
MCA shows no charges registered against Tavi Homes LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tavi Homes LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tavi Homes LLP?
3 companies share partners with Tavi Homes LLP: Marlo Tech Asia LLP, Maritime Software And Technical Solutions Private Limited and Marlo Technologies Private Limited.
How can I get the financial details of Tavi Homes LLP?
No financial statements for Tavi Homes LLP are on record with us yet.
What is the ROC code of Tavi Homes LLP?
Tavi Homes LLP is registered with ROC Chennai.
What is the company classification of Tavi Homes LLP?
MCA classifies Tavi Homes LLP as: Limited Liability Partnership.

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.