Tavi Fintech Llp - business services in Jaipur, Rajasthan, India. FY 2026 financials and compliance.
LLPIN ACD-6904 Incorporated 30 October 2023 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Tavi Fintech Llp

Data last updated: 16 February 2026

Tavi Fintech Llp is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 October 2023.

Registered with ROC Jaipur under LLPIN ACD-6904.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Manju Bhangadiya and Kanika Bhangadiya.

Accounts filed on 31 March 2025. Office: Jaipur, Rajasthan.

Company Details of Tavi Fintech Llp
LLPIN ACD-6904
Incorporation Date 30 October 2023
Total Obligation of Contribution ₹50,000
ROC Jaipur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    111 Vasudev Marg, Nemi Sagar Colony, Jaipur, Rajasthan, India – 302021
  • Industry
    Business Services, Other Services
Company report
Tavi Fintech Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tavi Fintech Llp report

Financials, compliance, directors, charges, ownership and filings for Tavi Fintech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tavi Fintech Llp

Tavi Fintech Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Manju Bhangadiya Designated Partner 30 Oct 2023 2 Years 10 Months Current
Kanika Bhangadiya Designated Partner 30 Oct 2023 2 Years 10 Months Current
Abhishek Bhangadiya Designated Partner 30 Oct 2023 2 Years 10 Months Current

Financials of Tavi Fintech Llp FY 2025 filings available

Premium access

Ten-year financial statements for Tavi Fintech Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Tavi Fintech Llp

Tavi Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tavi Fintech Llp

View historical data on people associated with Tavi Fintech Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Tavi Fintech Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Tavi Fintech Llp

Premium access

GST registrations and filing compliance for Tavi Fintech Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Tavi Fintech Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Tavi Fintech Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Tavi Fintech Llp

Premium access

MSME payment history for Tavi Fintech Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Tavi Fintech Llp

Premium access

Corporate group structure for Tavi Fintech Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tavi Fintech Llp

Premium access

MCA filings and documents for Tavi Fintech Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Tavi Fintech Llp

Activity
31 Mar 2025
Tavi Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tavi Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Directors
30 Oct 2023
Manju Bhangadiya was appointed as a Designated Partner on 30 Oct 2023 & has been associated with this company since 2 years 10 months.
Directors
30 Oct 2023
Kanika Bhangadiya was appointed as a Designated Partner on 30 Oct 2023 & has been associated with this company since 2 years 10 months.
Directors
30 Oct 2023
Abhishek Bhangadiya was appointed as a Designated Partner on 30 Oct 2023 & has been associated with this company since 2 years 10 months.
Activity
30 Oct 2023
Tavi Fintech Llp was registered on 30 Oct 2023 with Roc Jaipur & aged 2 years 10 months as per MCA records.

Frequently Asked Questions about Tavi Fintech Llp

Tavi Fintech Llp is an active limited liability partnership in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 30 October 2023 (3+ years old) and is registered under LLPIN ACD-6904.

The current designated partners of Tavi Fintech Llp are:

The primary industry of Tavi Fintech Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Tavi Fintech Llp can be reached at the registered office: 111 Vasudev Marg, Nemi Sagar Colony, Jaipur, Rajasthan, India – 302021.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 111 Vasudev Marg, Nemi Sagar Colony, Jaipur, Rajasthan, India – 302021.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available