Tanishq Finserv LLP
About Tanishq Finserv LLP
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Tanishq Finserv LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2139.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Godavariben Gordhanbhai Ramani and Aparna Vipul Parikh.
The registered office is at Mumbai, Maharashtra.
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- Registered Address601 Dev Krupa Bldg. Daulat Nagar Road No 9 Near Hinduja Hall Borivali E, Ast, Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Financial Intermediatory
- 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 Tanishq Finserv LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tanishq Finserv LLP
Tanishq Finserv has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Godavariben Gordhanbhai Ramani | Designated Partner | 22 Nov 2017 | 8 Years 10 Months | Current |
| Aparna Vipul Parikh Also directs: Calance Marketing Private Limited | Designated Partner | 22 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Tanishq Finserv LLP
Tanishq Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanishq Finserv LLP
Employment history and EPFO contributions of people linked to Tanishq Finserv.
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
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Recent Activity on Tanishq Finserv LLP
Tanishq Finserv LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Aparna Vipul Parikh was appointed as Designated Partner on 22 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tanishq Finserv 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
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MSME Payment Delays by Tanishq Finserv 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
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Subsidiaries & Group Companies of Tanishq Finserv 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
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GST Compliance of Tanishq Finserv LLP
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 Tanishq Finserv 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 Tanishq Finserv LLP
Tanishq Finserv is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under LLPIN AAL-2139.
Tanishq Finserv has 2 current designated partners:
- Godavariben Gordhanbhai Ramani - Designated Partner
- Aparna Vipul Parikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tanishq Finserv is AAL-2139. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tanishq Finserv was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Aparna Vipul Parikh was appointed as Designated Partner on 22 Nov 2017. Godavariben Gordhanbhai Ramani was appointed as Designated Partner on 22 Nov 2017. Richa Nilesh Ramani was appointed as Partner on 22 Nov 2017.
The registered office of Tanishq Finserv is at 601 Dev Krupa Bldg. Daulat Nagar Road No 9 Near Hinduja Hall Borivali E, Ast, Mumbai, Maharashtra, India – 400066.
The total obligation of contribution is ₹1 Lakh.
Tanishq Finserv operates in the financial services industry, in the financial intermediatory segment.
Tanishq Finserv can be reached at its registered office: 601 Dev Krupa Bldg. Daulat Nagar Road No 9 Near Hinduja Hall Borivali E, Ast, Mumbai, Maharashtra, India – 400066.
Tanishq Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.