Tfora Technologies Llp - Company overview

Tfora Technologies LLP is an active limited liability partnership registered with ROC Ernakulam on 4 August 2021, about 5 years ago.

2021-08-04 Ernad, Kerala 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
42,000.00
COMPANY AGE
5 Years 2 Months
since 2021-08-04
LAST FILING WITH ROC
2024-03-31
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 Tfora Technologies 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) 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 2024 - 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
85/100
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 Tfora Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Tfora Technologies LLP is an active limited liability partnership registered with ROC Ernakulam on 4 August 2021, about 5 years ago. The registered office is at Building No 440, Ward No 10, Qatar Tower, Ernad, Kerala.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners: Muhammed Shaheen T K and Junaid. The longest-serving is Muhammed Shaheen T K, on the board since 2021; the most recent to join is Junaid, appointed in January 2025. Two former partners are on record; the most recent to leave was Ummer Farooq Puthan Veettil in January 2025. The same partners also sit on the board of Scoopup India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Building No 440, Ward No 10 , Qatar Tower, Ernad, Kerala - 676122
  • Website tfora.in
Legal NameTfora Technologies Llp
CIN / LLPINAAY-0504
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-04
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

M
Muhammed Shaheen T K
Designated Partner | Since 2021-08-04 | DIN: 09267393
J
Junaid
Designated Partner | Since 2025-01-02 | DIN: 10943420

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

Board Overlap From MCA / Compliance Filings

Scoopup India Private Limited 1 Shared Director

MSME Payment Delays by Tfora Technologies 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 Tfora Technologies 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 Tfora Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tfora Technologies LLP?
In an LLP the partners are the owners. The partners on record for Tfora Technologies LLP are Muhammed Shaheen T K and Junaid.
Who are the current designated partners and partners of Tfora Technologies LLP?
Tfora Technologies LLP has two partners on record: Muhammed Shaheen T K (since August 2021) and Junaid (since January 2025).
What is LLPIN/FCRN number of Tfora Technologies LLP?
The LLPIN of Tfora Technologies LLP is AAY-0504. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tfora Technologies LLP incorporated?
Tfora Technologies LLP was incorporated on 4 August 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Tfora Technologies LLP?
The registered office on MCA records is Building No 440, Ward No 10, Qatar Tower, Ernad, Kerala - 676122.
What is the current status of Tfora Technologies LLP?
MCA shows Tfora Technologies LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tfora Technologies LLP?
You can post to its registered office at Building No 440, Ward No 10, Qatar Tower, Ernad, Kerala - 676122 and use its website, https://tfora.in.
What industry or business activity is Tfora Technologies LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Tfora Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tfora Technologies LLP?
MCA shows no charges registered against Tfora Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tfora Technologies LLP?
Yes, two former partners are on record. Ummer Farooq Puthan Veettil (January 2025) left.
Which companies share directors with Tfora Technologies LLP?
Scoopup India Private Limited shares at least one partner with Tfora Technologies LLP.
How can I get the financial details of Tfora Technologies LLP?
No financial statements for Tfora Technologies LLP are on record with us yet.
What is the official website of Tfora Technologies LLP?
The website on record for Tfora Technologies LLP is https://tfora.in.
Which company owns tfora.in?
tfora.in is the website listed for Tfora Technologies LLP in its company records.
What is the ROC code of Tfora Technologies LLP?
Tfora Technologies LLP is registered with ROC Ernakulam.
What is the company classification of Tfora Technologies LLP?
MCA classifies Tfora Technologies 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.