Tfi Consulting LLP
About Tfi Consulting LLP
Data last updated:
Tfi Consulting LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 11 May 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-4238. Its GSTIN is 27AAQFT2715D1Z5 (Maharashtra).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Niranjan Madhav Shanbhag and Kashyap Bharat Panwala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 1C 43 Kalpataru Gardens Ashok Nagar Near East West Flyover Kandivali (East), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Tfi Consulting LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1C 43 Kalpataru Gardens Ashok Nagar Near East West Flyover Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tfi Consulting LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tfi Consulting LLP, buy the company report.
Designated partners of Tfi Consulting LLP
Tfi Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Madhav Shanbhag | Designated Partner | 11 May 2020 | 6 Years 5 Months | As last reported |
| Kashyap Bharat Panwala | Designated Partner | 11 May 2020 | 6 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tfi Consulting LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tfi Consulting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tfi Consulting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT2715D1Z5 | Maharashtra | Active | 19 Aug 2020 |
To see the full GST registrations and return filing status of Tfi Consulting LLP, buy the company report.
Recent activity
Tfi Consulting LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kashyap Bharat Panwala was appointed as Designated Partner on 11 May 2020.
Frequently asked questions
Tfi Consulting has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tfi Consulting was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 11 May 2020 and is registered under LLPIN AAS-4238. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tfi Consulting had 2 designated partners:
- Niranjan Madhav Shanbhag - Designated Partner
- Kashyap Bharat Panwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tfi Consulting is AAS-4238. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tfi Consulting is at 1C 43 Kalpataru Gardens Ashok Nagar Near East West Flyover Kandivali East, Mumbai, Maharashtra, India – 400101.
Tfi Consulting was incorporated on 11 May 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tfi Consulting on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Tfi Consulting is 27AAQFT2715D1Z5, registered in Maharashtra.
Tfi Consulting operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kashyap Bharat Panwala was appointed as Designated Partner on 11 May 2020. Niranjan Madhav Shanbhag was appointed as Designated Partner on 11 May 2020.
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