Tiol Advisory Services Llp - Company overview

Tiol Advisory Services LLP is an active limited liability partnership registered with ROC Delhi I on 6 May 2019, about 7 years ago.

2019-05-06 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 06:41:08
SATISFIED CHARGES
-
-

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

Health scores for Tiol Advisory Services 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (60) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Moderate
60/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 Tiol Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Tiol Advisory Services LLP is an active limited liability partnership registered with ROC Delhi I on 6 May 2019, about 7 years ago. Its registered office is at B-Xi/8183 Vasant Kunj, New Delhi, Delhi.

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

Shailendra Kumar is the only partner on record, appointed on 6 May 2019. Two former partners are on record; the most recent to leave was Rajnish Kumar in July 2025. Between them, the partners also sit on the boards of 5 other companies, including Taxindia Communication Services Private Limited and Taxindiainternational.Com Private Limited (OPC).

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Punjab National Bank among the lenders.

Business Services ••••••••
  • Location B-Xi/8183 Vasant Kunj, New Delhi, Delhi - 110070
  • Website tiol.in
Legal NameTiol Advisory Services Llp
CIN / LLPINAAP-2036
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Tiol Advisory Services Llp (1) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2019-05-06 | DIN: 00388138

Charges of Tiol Advisory Services Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 17.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 02 Sep 2024
17.00 Lakh Open

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

GST Compliance of Tiol Advisory Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tiol Advisory Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tiol Advisory Services 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 Tiol Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tiol Advisory Services LLP?
In an LLP the partners are the owners. The partner on record for Tiol Advisory Services LLP is Shailendra Kumar.
Who are the current designated partners and partners of Tiol Advisory Services LLP?
The partner on record is Shailendra Kumar (since May 2019).
What is LLPIN/FCRN number of Tiol Advisory Services LLP?
The LLPIN of Tiol Advisory Services LLP is AAP-2036. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tiol Advisory Services LLP incorporated?
Tiol Advisory Services LLP was incorporated on 6 May 2019 with ROC Delhi I. That makes it about 7 years old.
What is the registered address of Tiol Advisory Services LLP?
The registered office on MCA records is B-Xi/8183 Vasant Kunj, New Delhi, Delhi - 110070.
What is the current status of Tiol Advisory Services LLP?
MCA shows Tiol Advisory Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tiol Advisory Services LLP?
You can post to its registered office at B-Xi/8183 Vasant Kunj, New Delhi, Delhi - 110070 and use its website, https://tiol.in.
What industry or business activity is Tiol Advisory Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tiol Advisory Services 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 2025.
Where can I see charges and lenders for Tiol Advisory Services LLP?
One charge against Tiol Advisory Services LLP is still open. Lenders named in the filings include Punjab National Bank.
Have any partners left Tiol Advisory Services LLP?
Yes, two former partners are on record. Rajnish Kumar (July 2025) left.
Which companies share directors with Tiol Advisory Services LLP?
5 companies share partners with Tiol Advisory Services LLP. Among them are Taxindia Communication Services Private Limited, Taxindiainternational.Com Private Limited (OPC), Taxongo Private Limited and 2 more.
How can I get the financial details of Tiol Advisory Services LLP?
No financial statements for Tiol Advisory Services LLP are on record with us yet.
What is the official website of Tiol Advisory Services LLP?
The website on record for Tiol Advisory Services LLP is https://tiol.in.
Which company owns tiol.in?
tiol.in is the website listed for Tiol Advisory Services LLP in its company records.
What is the ROC code of Tiol Advisory Services LLP?
Tiol Advisory Services LLP is registered with ROC Delhi I.
What is the company classification of Tiol Advisory Services LLP?
MCA classifies Tiol Advisory Services LLP as: Limited Liability Partnership.
Does Tiol Advisory Services LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Tiol Advisory Services LLP, usually one per state it operates in.

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.