DPIIT recognised startup Government of India
Startup India
Tallywiz LLP
Tallywiz LLP - information technology in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
2
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
30 Mar 2021
Date of incorporation
About Tallywiz LLP
Data last updated:
Tallywiz LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India, recognised as a startup by DPIIT. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-5266.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhaval Bharat Gandhi and Ankit Jamanbhai Virani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Surat, Gujarat.
The LLP has about 2 employees on its provident fund (EPFO) records.
Company details
LLPIN AAW-5266
Incorporation Date 30 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Tallywiz
Contact details
Tallywiz LLP's registered office is in Surat, Gujarat.
- Registered Address9th Floor Office 901 To 906 919 To 924 Infinity Tower Station Road Lal Darwaj, A, Surat, Gujarat, India – 395003
- IndustryInformation Technology, IT Consulting & Support Services
Comprehensive company report
Tallywiz LLP - one report that includes everything
- 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
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Financials of Tallywiz LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tallywiz LLP, buy the company report.
Designated partners of Tallywiz LLP
Tallywiz has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Bharat Gandhi Also directs: Bytewise Systems LLP, Giftopedia Private Limited | Designated Partner | 30 Mar 2021 | 5 Years 6 Months | Current |
| Ankit Jamanbhai Virani Also directs: SSMP Innovations LLP, Suvit Fintech Private Limited | Designated Partner | 30 Mar 2021 | 5 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Tallywiz 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 Tallywiz LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tallywiz LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tallywiz LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ankit Jamanbhai Virani was appointed as Designated Partner on 30 Mar 2021.
AGM
Tallywiz Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Tallywiz Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Appointed
Ankit Jamanbhai Virani was appointed as Designated Partner.
Appointed
Dhaval Bharat Gandhi was appointed as Designated Partner.
Appointed
Tarun Kalyanji Lalan was appointed as Partner.
Incorporation
30 Mar 2021
Tallywiz Llp was registered on 30 Mar 2021 with Roc Ahmedabad & aged 5 years 6 months as per MCA records.
Frequently asked questions
Tallywiz is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 30 March 2021 (5+ years old) and is registered under LLPIN AAW-5266.
Tallywiz has 2 current designated partners:
- Dhaval Bharat Gandhi - Designated Partner
- Ankit Jamanbhai Virani - Designated Partner
The latest financial statements of Tallywiz on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tallywiz is AAW-5266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tallywiz was incorporated on 30 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Jamanbhai Virani was appointed as Designated Partner on 30 Mar 2021. Dhaval Bharat Gandhi was appointed as Designated Partner on 30 Mar 2021. Tarun Kalyanji Lalan was appointed as Partner on 30 Mar 2021.
Yes, Tallywiz is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Tallywiz is at 9th Floor Office 901 To 906 919 To 924 Infinity Tower Station Road Lal Darwaj, A, Surat, Gujarat, India – 395003.
Tallywiz operates in the information technology industry, in the IT consulting and support services segment.
Tallywiz can be reached at its registered office: 9th Floor Office 901 To 906 919 To 924 Infinity Tower Station Road Lal Darwaj, A, Surat, Gujarat, India – 395003.