Tf Data Intelligence Llp - Company overview

Tf Data Intelligence LLP was incorporated on 6 February 2015 and is registered with ROC Delhi I.

2015-02-06 New Delhi, Delhi Active LLP
Connect MCP

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
11 Years 8 Months
since 2015-02-06
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Tf Data Intelligence 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 11+ 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 Tf Data Intelligence Llp Company identity, industry, contact, and registration details from MCA and company records.

Tf Data Intelligence LLP was incorporated on 6 February 2015 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 11 years old. The registered office is at Rz-77-Affdabriextn-Mainplmroadneardelhi, New Delhi, Delhi.

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

Sumit Chauhan and Anjali Chauhan 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 Datopic Technologies Private Limited.

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 Rz-77-Affdabriextn-Mainplmroadneardelhi, New Delhi, Delhi - 110045
Legal NameTf Data Intelligence Llp
CIN / LLPINAAD-3256
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-06
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

S
Sumit Chauhan
Designated Partner | Since 2015-02-06 | DIN: 07021975
A
Anjali Chauhan
Designated Partner | Since 2015-02-06 | DIN: 07021859

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

Board Overlap From MCA / Compliance Filings

Datopic Technologies Private Limited 1 Shared Director

MSME Payment Delays by Tf Data Intelligence 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 Tf Data Intelligence 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 Tf Data Intelligence Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tf Data Intelligence LLP?
In an LLP the partners are the owners. The partners on record for Tf Data Intelligence LLP are Sumit Chauhan and Anjali Chauhan.
Who are the current designated partners and partners of Tf Data Intelligence LLP?
Tf Data Intelligence LLP has two partners on record: Sumit Chauhan (since February 2015) and Anjali Chauhan (since February 2015).
What is LLPIN/FCRN number of Tf Data Intelligence LLP?
The LLPIN of Tf Data Intelligence LLP is AAD-3256. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tf Data Intelligence LLP incorporated?
Tf Data Intelligence LLP was incorporated on 6 February 2015 with ROC Delhi I. That makes it about 11 years old.
What is the registered address of Tf Data Intelligence LLP?
The registered office on MCA records is Rz-77-Affdabriextn-Mainplmroadneardelhi, New Delhi, Delhi - 110045.
What is the current status of Tf Data Intelligence LLP?
MCA shows Tf Data Intelligence LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Tf Data Intelligence LLP?
You can post to its registered office at Rz-77-Affdabriextn-Mainplmroadneardelhi, New Delhi, Delhi - 110045.
What industry or business activity is Tf Data Intelligence LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tf Data Intelligence 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 Tf Data Intelligence LLP?
MCA shows no charges registered against Tf Data Intelligence LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tf Data Intelligence LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tf Data Intelligence LLP?
Datopic Technologies Private Limited shares at least one partner with Tf Data Intelligence LLP.
How can I get the financial details of Tf Data Intelligence LLP?
No financial statements for Tf Data Intelligence LLP are on record with us yet.
What is the ROC code of Tf Data Intelligence LLP?
Tf Data Intelligence LLP is registered with ROC Delhi I.
What is the company classification of Tf Data Intelligence LLP?
MCA classifies Tf Data Intelligence 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.