About Tanvifresh LLP
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Tanvifresh LLP is a limited liability partnership company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 February 2022.
Registered with ROC Delhi under LLPIN ABA-7011.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Navdeep Malhotra and Tarun Nagar.
Accounts filed on 31 March 2024. Office: Unit No 500 5Th Flr Itl Twin Tower Plot No B 9 Nsp Pitampura, Delhi, Delhi, India – 110034.
As per MCA filings, the LLP has open charges of ₹35 Lakh on record.
Tanvifresh LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-03-0027354). For more details, the LLP can be reached via its website tanvifresh.com.
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- Registered AddressUnit No 500 5Th Flr Itl Twin Tower Plot No B 9 Nsp Pitampura, Delhi, Delhi, India – 110034
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tanvifresh LLP
Tanvifresh has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navdeep Malhotra | Designated Partner | 18 Feb 2022 | 4 Years 7 Months | Current |
| Tarun Nagar Also directs: Cropiqa LLP | Designated Partner | 18 Feb 2022 | 4 Years 7 Months | Current |
Financials of Tanvifresh LLP FY 2024 filings available
Ten-year financial statements for Tanvifresh LLP
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.
Charges & Borrowings of Tanvifresh
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2023 | Samunnati Financial Intermediation Services Private Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tanvifresh
Employment history and EPFO contributions of people linked to Tanvifresh.
Employee and EPFO history for Tanvifresh LLP
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.
GST Compliance of Tanvifresh
GST registrations and filing compliance for Tanvifresh 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 Tanvifresh
Credit ratings, litigation, and regulatory alerts for Tanvifresh LLP
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 Tanvifresh
MSME payment history for Tanvifresh 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanvifresh
Corporate group structure for Tanvifresh 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 Tanvifresh
MCA filings and documents for Tanvifresh 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 Tanvifresh
Frequently Asked Questions about Tanvifresh LLP
Tanvifresh is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 18 February 2022 (4+ years old) and is registered under LLPIN ABA-7011.
The current designated partners of Tanvifresh are:
- Navdeep Malhotra - Designated Partner
- Tarun Nagar - Designated Partner
The primary industry of Tanvifresh is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Tanvifresh is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Tanvifresh is registered as an MSME under Udyam registration (number: UDYAM-DL-03-0027354).
Tanvifresh can be reached at the registered office: Unit No 500 5Th Flr Itl Twin Tower Plot No B 9 Nsp Pitampura, Delhi, Delhi, India – 110034, or through the website tanvifresh.com.