Tekfin Advisory Llp - Company overview

Registered with ROC Mumbai Ii on 2 June 2012, Tekfin Advisory LLP is an active limited liability partnership that has been around for about …

2012-06-02 Navi 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25,000.00
COMPANY AGE
14 Years 4 Months
since 2012-06-02
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
Updated: 2023-12-31 06:55:45
SATISFIED CHARGES
-
-

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

Health scores for Tekfin Advisory 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ 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 2016 - 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 Tekfin Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 2 June 2012, Tekfin Advisory LLP is an active limited liability partnership that has been around for about 14 years. The registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Reena Mishra and Maneesh Sureshchand Mishra are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Octane Consulting Engineers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C-270, 2Nd Floor, Balaji Bhavan, Sector 11, Plot 42A, Sakul Bhavan Marg, Cbd Belapur (East), Navi Mumbai, Maharashtra - 400614
Legal NameTekfin Advisory Llp
CIN / LLPINAAA-9516
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-06-02
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

R
Reena Mishra
Designated Partner | Since 2012-06-02 | DIN: 05247976
M
Maneesh Sureshchand Mishra
Designated Partner | Since 2012-06-02 | DIN: 05247982

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

Board Overlap From MCA / Compliance Filings

Octane Consulting Engineers Llp 1 Shared Director

MSME Payment Delays by Tekfin Advisory 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 Tekfin Advisory 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 Tekfin Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tekfin Advisory LLP?
In an LLP the partners are the owners. The partners on record for Tekfin Advisory LLP are Reena Mishra and Maneesh Sureshchand Mishra.
Who are the current designated partners and partners of Tekfin Advisory LLP?
Tekfin Advisory LLP has two partners on record: Reena Mishra (since June 2012) and Maneesh Sureshchand Mishra (since June 2012).
What is LLPIN/FCRN number of Tekfin Advisory LLP?
The LLPIN of Tekfin Advisory LLP is AAA-9516. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tekfin Advisory LLP incorporated?
Tekfin Advisory LLP was incorporated on 2 June 2012 with ROC Mumbai Ii. That makes it about 14 years old.
What is the registered address of Tekfin Advisory LLP?
The registered office on MCA records is C-270, 2Nd Floor, Balaji Bhavan, Sector 11, Plot 42A, Sakul Bhavan Marg, Cbd Belapur (East), Navi Mumbai, Maharashtra - 400614.
What is the current status of Tekfin Advisory LLP?
MCA shows Tekfin Advisory LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Tekfin Advisory LLP?
You can post to its registered office at C-270, 2Nd Floor, Balaji Bhavan, Sector 11, Plot 42A, Sakul Bhavan Marg, Cbd Belapur (East), Navi Mumbai, Maharashtra - 400614.
What industry or business activity is Tekfin Advisory LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tekfin Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tekfin Advisory LLP?
MCA shows no charges registered against Tekfin Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tekfin Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tekfin Advisory LLP?
Octane Consulting Engineers LLP shares at least one partner with Tekfin Advisory LLP.
How can I get the financial details of Tekfin Advisory LLP?
No financial statements for Tekfin Advisory LLP are on record with us yet.
What is the ROC code of Tekfin Advisory LLP?
Tekfin Advisory LLP is registered with ROC Mumbai Ii.
What is the company classification of Tekfin Advisory LLP?
MCA classifies Tekfin Advisory 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.