TECFIN CONSULTANCY SERVICES LLP
TECFIN CONSULTANCY SERVICES LLP is a Limited Liability Partnership Firm having LLPIN AAH-5494 is 9 years , 11 month & 10 days old Indian LLP which is incorporated on 05 Oct 2016. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 150,000.
As per the MCA records, it is involved in Business Services . The Designated Partners of TECFIN CONSULTANCY SERVICES LLP are Partners Rohan Kumar Batra and Sujaya Batra. Current status of TECFIN CONSULTANCY SERVICES LLP is - Active.
TECFIN CONSULTANCY SERVICES LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-08. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-05-21.
Users may contact TECFIN CONSULTANCY SERVICES LLP on its email address - [email protected] and the Registered office address of TECFIN CONSULTANCY SERVICES LLP is 1st Floor, Godrej Bhavan, 4A Home Street, Mumbai, Maharashtra, India-400001.
TECFIN CONSULTANCY SERVICES LLP Key Indicators
as on 15/09/2026
Company Information
| LLP | AAH-5494 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 10/05/2016 |
| RoC | ROC Mumbai |
| Company Age | 9 years & 347 days |
| Total Obligation Of Contribution | ₹ 1,50,000.00 |
| Date Of Incorporation | 05-10-2016 |
| Date of Last Annual General Meeting | 2024-05-21 |
| Date of Latest Balance Sheet | 2024-10-08 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 1st Floor, Godrej Bhavan, 4A Home Street Mumbai Maharashtra India 400001 |
| Website | tecfinconsultancyservices.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02574195 | 17 May 2023 | Director | 9 years | |
| 02595415 | 07 Jun 2024 | Director | 9 years | |
| 07674520 | 27 May 2024 | Director | 9 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 5,00,200.00 | 1 | Maharashtra | ||
| 99,11,000.00 | 2 | Maharashtra | ||
| 97,82,78,900.00 | 2 | Maharashtra | ||
| 2,58,41,600.00 | 2 | Maharashtra | ||
| 1,01,000.00 | 2 | Maharashtra | ||
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Amalgamated
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1,96,91,750.00 | 2 | Maharashtra |
Charges on assets
Axis Bank Limited
No. of Loans: 1
Total Amount: 2,736,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Axis Bank Limited | ) | 2,736,000 | 19 Jun, 2019 | - | 20 Apr, 2023 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Tecfin Consultancy Services Llp
Fund Raising Activity of Tecfin Consultancy Services Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Tecfin Consultancy Services Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Tecfin Consultancy Services Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Tecfin Consultancy Services Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Tecfin Consultancy Services Llp
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Tecfin Consultancy Services Llp
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Suggested table formate for Party Tansactions
FAQs- Tecfin Consultancy Services Llp
TECFIN CONSULTANCY SERVICES LLP , bearing LLP Identification Number (LLPIN) AAH-5494 , is a 9 years , 11 months old Limited Liability Partnership incorporated on 27 May 2024. The LLP is registered with the Registrar of Companies, ROC Mumbai. TECFIN CONSULTANCY SERVICES LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,50,000.00.
LLPIN of TECFIN CONSULTANCY SERVICES LLP is AAH-5494.
Address of TECFIN CONSULTANCY SERVICES LLP is 1ST FLOOR, GODREJ BHAVAN, 4A HOME STREET, MUMBAI, MAHARASHTRA, INDIA-400001,.
The company has 6 Designated Partners, they are Rohan Batra, Divya Batra, Divya Batra, Sujaya Batra, Rohan Batra, Sujaya Batra.
Email : [email protected]
Address : 1st Floor, Godrej Bhavan, 4A Home Street Mumbai Maharashtra India 400001
TECFIN CONSULTANCY SERVICES LLP is involved in activities such as Business Services.
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