Tfr Advisory Llp - Company overview

Tfr Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0942). Business overview includes Business…

2019-04-26 New Delhi, Delhi 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
7 Years 5 Months
since 2019-04-26
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Tfr 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 Tfr Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Tfr Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0942). Business overview includes Business Services (Other Services), incorporated on April 26, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Hs - 26, Mazzanine Floor Kailash Colony Market, New Delhi, Delhi - 110048
Legal NameTfr Advisory Llp
CIN / LLPINAAP-0942
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-26
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

G
Gagan Harika
Designated Partner | Since 2019-06-24 | DIN: 08491960
G
Gurrit Kaur Sethi
Designated Partner | Since 2019-04-26 | DIN: 08435614

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

Board Overlap From MCA / Compliance Filings

Aastha Medical Education Foundation 1 Shared Director
Magical Medical And Management Education Organisation 1 Shared Director
Nviron Services (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Tfr 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

MCA Filings & Documents of Tfr 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
Frequently Asked Questions about Tfr Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tfr Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tfr Advisory Llp is AAP-0942.
When was Tfr Advisory Llp incorporated?
Tfr Advisory Llp was incorporated 7 years 5 months ago on 26 Apr 2019.
Who are the current designated partners and partners of Tfr Advisory Llp?
Tfr Advisory Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tfr Advisory Llp?
Tfr Advisory Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Tfr Advisory Llp?
Tfr Advisory Llp ROC code is Roc Delhi.
What is the company classification of Tfr Advisory Llp?
Tfr Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Tfr Advisory Llp?
Tfr Advisory Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tfr Advisory Llp associated with?
Tfr Advisory Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tfr Advisory Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tfr Advisory Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tfr Advisory Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.