About Tecfin Consultancy Services LLP
Data last updated:
Tecfin Consultancy Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-5494.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Rohan Kumar Batra and Sujaya Batra.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
The LLP has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the LLP has satisfied charges of ₹27.36 Lakh on record.
For more details, the LLP can be reached via its website tecfinconsultancyservices.com.
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- Registered Address1St Floor Godrej Bhavan 4A Home Street, Charanjit Rai Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
- 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 Tecfin Consultancy Services LLP
Tecfin Consultancy Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Kumar Batra Also directs: Cravatex Limited, Crav Apparels Private Limited, RKB Trading Private Limited and 1 more | Designated Partner | 29 Mar 2018 | 8 Years 6 Months | Current |
| Sujaya Batra | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
Financials of Tecfin Consultancy Services LLP FY 2025 filings available
Ten-year financial statements for Tecfin Consultancy Services 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 Tecfin Consultancy Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2019 | Axis Bank Limited | ₹27.36 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tecfin Consultancy Services
Employment history and EPFO contributions of people linked to Tecfin Consultancy Services.
Employee and EPFO history for Tecfin Consultancy Services 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 Tecfin Consultancy Services
GST registrations and filing compliance for Tecfin Consultancy Services 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 Tecfin Consultancy Services
Credit ratings, litigation, and regulatory alerts for Tecfin Consultancy Services 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 Tecfin Consultancy Services
MSME payment history for Tecfin Consultancy Services 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 Tecfin Consultancy Services
Corporate group structure for Tecfin Consultancy Services 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 Tecfin Consultancy Services
MCA filings and documents for Tecfin Consultancy Services 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 Tecfin Consultancy Services
Frequently Asked Questions about Tecfin Consultancy Services LLP
Tecfin Consultancy Services is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 2016 (10+ years old) and is registered under LLPIN AAH-5494. The LLP has 8 employees.
The current designated partners of Tecfin Consultancy Services are:
- Rohan Kumar Batra - Designated Partner
- Sujaya Batra - Designated Partner
The primary industry of Tecfin Consultancy Services is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Tecfin Consultancy Services can be reached at the registered office: 1St Floor Godrej Bhavan 4A Home Street, Charanjit Rai Marg Fort, Mumbai, Maharashtra, India – 400001, or through the website tecfinconsultancyservices.com.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at 1St Floor Godrej Bhavan 4A Home Street, Charanjit Rai Marg Fort, Mumbai, Maharashtra, India – 400001.