Tanhi Associates LLP
About Tanhi Associates LLP
Data last updated:
Tanhi Associates LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 05 July 2023.
Registered with ROC Kanpur under LLPIN ACB-8772.
Capital: a total obligation of contribution of ₹5,000. It is led by designated partners Rajan Gupta and Kusum Gupta.
Accounts filed on 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
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- Registered Address2 Floor Cs – 34, Ansal Plaza, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tanhi Associates LLP
Tanhi Associates 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 |
|---|---|---|---|---|
| Rajan Gupta Also directs: R G P & Co LLP | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Kusum Gupta | Designated Partner | 10 Nov 2023 | 2 Years 10 Months | Current |
Financials of Tanhi Associates LLP FY 2025 filings available
Ten-year financial statements for Tanhi Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tanhi Associates
Tanhi Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanhi Associates
Employment history and EPFO contributions of people linked to Tanhi Associates.
Employee and EPFO history for Tanhi Associates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tanhi Associates
GST registrations and filing compliance for Tanhi Associates LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Tanhi Associates
Credit ratings, litigation, and regulatory alerts for Tanhi Associates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tanhi Associates
MSME payment history for Tanhi Associates LLP
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
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Subsidiaries & Group Companies of Tanhi Associates
Corporate group structure for Tanhi Associates LLP
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
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MCA Filings & Documents of Tanhi Associates
MCA filings and documents for Tanhi Associates LLP
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.
Recent Activity on Tanhi Associates
Frequently Asked Questions about Tanhi Associates LLP
Tanhi Associates is an active limited liability partnership in the real estate and construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 05 July 2023 (3+ years old) and is registered under LLPIN ACB-8772.
The current designated partners of Tanhi Associates are:
- Rajan Gupta - Designated Partner
- Kusum Gupta - Designated Partner
The primary industry of Tanhi Associates is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Tanhi Associates can be reached at the registered office: 2 Floor Cs – 34, Ansal Plaza, Ghaziabad, Uttar Pradesh, India – 201010.
The total obligation of contribution is ₹5,000.
The LLP has its registered office at 2 Floor Cs – 34, Ansal Plaza, Ghaziabad, Uttar Pradesh, India – 201010.