Taviya Consultancy Llp - Company overview

Taviya Consultancy LLP was incorporated on 27 January 2020 and is registered with ROC Chennai.

2020-01-27 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
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
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 Taviya Consultancy 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 6 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 Taviya Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Taviya Consultancy LLP was incorporated on 27 January 2020 and is registered with ROC Chennai. It is an active limited liability partnership, now about 6 years old. The registered office is at Plot No 159, Mullai Street, Satyanarayana Puram, Maulivakkam, Porur, Chennai, Tamil Nadu.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two partners: Nisha Rajakumar and Joshikumar Anniyappan Vajiravelu. The longest-serving is Nisha Rajakumar, on the board since 2020; the most recent to join is Joshikumar Anniyappan Vajiravelu, appointed in January 2022. One former partner, Santoshkumar Anniyappan Vajiravelu, left in January 2022. Between them, the partners also sit on the boards of 10 other companies, including Agsa Energy Private Limited and Comicode Ai Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Plot No 159, Mullai Street, Satyanarayana Puram, Maulivakkam, Porur, Chennai, Tamil Nadu - 600125
Legal NameTaviya Consultancy Llp
CIN / LLPINAAR-7234
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-27
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

N
Nisha Rajakumar
Designated Partner | Since 2020-01-27 | DIN: 08679970
J
Joshikumar Anniyappan Vajiravelu
Designated Partner | Since 2022-01-15 | DIN: 08515650

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

Board Overlap From MCA / Compliance Filings

Agsa Energy Private Limited 2 Shared Directors
Comicode Ai Solutions Private Limited 2 Shared Directors
Tazaviya Ai Solutions Llp 2 Shared Directors
Arthapoori Solutions Private Limited 1 Shared Director
Kayilan 5G Energy Park Private Limited 1 Shared Director
Kayilan Arciplug Private Limited 1 Shared Director
Kayilan Biocng I Private Limited 1 Shared Director
Kayilan Biocng Ii Private Limited 1 Shared Director
Kayilan Biocng Iii Private Limited 1 Shared Director
Lithosloop Geo Energy Private Limited 1 Shared Director

MSME Payment Delays by Taviya Consultancy 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 Taviya Consultancy 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 Taviya Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Taviya Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Taviya Consultancy LLP are Nisha Rajakumar and Joshikumar Anniyappan Vajiravelu.
Who are the current designated partners and partners of Taviya Consultancy LLP?
Taviya Consultancy LLP has two partners on record: Nisha Rajakumar (since January 2020) and Joshikumar Anniyappan Vajiravelu (since January 2022).
What is LLPIN/FCRN number of Taviya Consultancy LLP?
The LLPIN of Taviya Consultancy LLP is AAR-7234. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Taviya Consultancy LLP incorporated?
Taviya Consultancy LLP was incorporated on 27 January 2020 with ROC Chennai. That makes it about 6 years old.
What is the registered address of Taviya Consultancy LLP?
The registered office on MCA records is Plot No 159, Mullai Street, Satyanarayana Puram, Maulivakkam, Porur, Chennai, Tamil Nadu - 600125.
What is the current status of Taviya Consultancy LLP?
MCA shows Taviya Consultancy LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Taviya Consultancy LLP?
You can post to its registered office at Plot No 159, Mullai Street, Satyanarayana Puram, Maulivakkam, Porur, Chennai, Tamil Nadu - 600125.
What industry or business activity is Taviya Consultancy LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Taviya Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Taviya Consultancy LLP?
MCA shows no charges registered against Taviya Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Taviya Consultancy LLP?
Yes, one former partner is on record. Santoshkumar Anniyappan Vajiravelu (January 2022) left.
Which companies share directors with Taviya Consultancy LLP?
10 companies share partners with Taviya Consultancy LLP. Among them are Agsa Energy Private Limited, Comicode Ai Solutions Private Limited, Tazaviya Ai Solutions LLP and 7 more.
How can I get the financial details of Taviya Consultancy LLP?
No financial statements for Taviya Consultancy LLP are on record with us yet.
What is the ROC code of Taviya Consultancy LLP?
Taviya Consultancy LLP is registered with ROC Chennai.
What is the company classification of Taviya Consultancy LLP?
MCA classifies Taviya Consultancy 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.