Takefort Advisory LLP
About Takefort Advisory LLP
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Takefort Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-2963. Its GSTIN is 27AASFV4142J1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹61,000. It is led by designated partners Rajesh Haribhau Dhongde and Chandreyi Jhunjhunwala.
The registered office is at Shop No. F/07 1st Floor Hi Life Mall P.M. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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- Registered AddressShop No. F/07 1st Floor Hi Life Mall P.M. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Financials of Takefort Advisory LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Takefort Advisory LLP
Takefort Advisory has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Haribhau Dhongde Also directs: Spanhaus Traders LLP | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | Current |
| Chandreyi Jhunjhunwala Also directs: Aceten LLP, Realvedic Enterprises Private Limited | Designated Partner | 19 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Takefort Advisory LLP
Takefort Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Takefort Advisory LLP
Employment history and EPFO contributions of people linked to Takefort Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Takefort Advisory LLP
Takefort Advisory LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Chandreyi Jhunjhunwala was appointed as Designated Partner on 19 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Takefort Advisory LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Takefort Advisory LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Takefort Advisory LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Takefort Advisory LLP
Takefort Advisory has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFV4142J1ZN | Maharashtra | Active | 15 Nov 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Takefort Advisory LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Takefort Advisory LLP
Takefort Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 12 December 2019 (7+ years old) and is registered under LLPIN AAR-2963.
Takefort Advisory has 2 current designated partners:
- Rajesh Haribhau Dhongde - Designated Partner
- Chandreyi Jhunjhunwala - Designated Partner
The GSTIN of Takefort Advisory is 27AASFV4142J1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Takefort Advisory is AAR-2963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Takefort Advisory was incorporated on 12 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandreyi Jhunjhunwala was appointed as Designated Partner on 19 Sep 2021. Dineshchandra Rai ceased to be Designated Partner on 19 Sep 2021. Satyendra Virendrakumar Tiwari ceased to be Designated Partner on 09 Feb 2020. Takefort Advisory has 4 designated partner changes on record in total.
The registered office of Takefort Advisory is at Shop No. F07 1st Floor Hi Life Mall P.M. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹61,000.
Takefort Advisory operates in the financial services industry, in the diversified financial services segment.
Takefort Advisory can be reached at its registered office: Shop No. F07 1st Floor Hi Life Mall P.M. Road Santacruz West, Mumbai, Maharashtra, India – 400054.