TCFS Management Services LLP
About TCFS Management Services LLP
Data last updated:
TCFS Management Services LLP is a limited liability partnership (LLP) based in Lakhimpur, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 05 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABC-0060.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners including Swati Gupta and Sapna Purwar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 48 Kashi Nagar, Lakhimpur, Uttar Pradesh, India – 262701.
Company details
Contact details
TCFS Management Services LLP's registered office is in Lakhimpur, Uttar Pradesh.
- Registered Address48 Kashi Nagar, Lakhimpur, Uttar Pradesh, India – 262701
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of TCFS Management Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TCFS Management Services LLP, buy the company report.
Designated partners of TCFS Management Services LLP
TCFS Management Services has 3 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 |
|---|---|---|---|---|
| Swati Gupta Also directs: Shubh Laabh Moneysmart LLP | Designated Partner | 15 Jan 2024 | 2 Years 9 Months | Current |
| Sapna Purwar | Designated Partner | 05 Aug 2022 | 4 Years 2 Months | Current |
| Nikita Gupta | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving TCFS Management Services 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 TCFS Management Services 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 TCFS Management Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCFS Management Services LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Nikita Gupta was appointed as Designated Partner on 31 Jul 2024.
Frequently asked questions
TCFS Management Services is an active limited liability partnership based in Lakhimpur, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 05 August 2022 (4+ years old) and is registered under LLPIN ABC-0060.
TCFS Management Services has 3 current designated partners:
- Swati Gupta - Designated Partner
- Sapna Purwar - Designated Partner
- Nikita Gupta - Designated Partner
The latest financial statements of TCFS Management Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of TCFS Management Services is ABC-0060. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TCFS Management Services was incorporated on 05 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Nikita Gupta was appointed as Designated Partner on 31 Jul 2024. Sapna Purwar ceased to be Designated Partner on 31 Jul 2024. Himanshu Purwar ceased to be Designated Partner on 15 Jan 2024. TCFS Management Services has 5 designated partner changes on record in total.
The registered office of TCFS Management Services is at 48 Kashi Nagar, Lakhimpur, Uttar Pradesh, India – 262701.
TCFS Management Services operates in the real estate and construction industry, in the real estate services segment.
TCFS Management Services can be reached at its registered office: 48 Kashi Nagar, Lakhimpur, Uttar Pradesh, India – 262701.
TCFS Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.