TF Data Intelligence LLP
About TF Data Intelligence LLP
Data last updated:
TF Data Intelligence LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-3256.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sumit Chauhan and Anjali Chauhan.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Rz – 77 – Affdabriextn – Mainplmroadneardelhi, New, Delhi, India – 110045.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRz – 77 – Affdabriextn – Mainplmroadneardelhi, New, Delhi, India – 110045
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Designated Partners of TF Data Intelligence LLP
TF Data Intelligence has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Chauhan Also directs: Datopic Technologies Private Limited | Designated Partner | 06 Feb 2015 | 11 Years 7 Months | Current |
| Anjali Chauhan | Designated Partner | 06 Feb 2015 | 11 Years 7 Months | Current |
Financials of TF Data Intelligence LLP FY 2016 filings available
Ten-year financial statements for TF Data Intelligence 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 TF Data Intelligence
TF Data Intelligence LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TF Data Intelligence
Employment history and EPFO contributions of people linked to TF Data Intelligence.
Employee and EPFO history for TF Data Intelligence 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 TF Data Intelligence
GST registrations and filing compliance for TF Data Intelligence 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for TF Data Intelligence
Credit ratings, litigation, and regulatory alerts for TF Data Intelligence 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 TF Data Intelligence
MSME payment history for TF Data Intelligence 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 TF Data Intelligence
Corporate group structure for TF Data Intelligence 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TF Data Intelligence
MCA filings and documents for TF Data Intelligence 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 TF Data Intelligence
Frequently Asked Questions about TF Data Intelligence LLP
TF Data Intelligence is an active limited liability partnership based in New, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 06 February 2015 (11+ years old) and is registered under LLPIN AAD-3256.
TF Data Intelligence has 2 current designated partners:
- Sumit Chauhan - Designated Partner
- Anjali Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TF Data Intelligence is AAD-3256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TF Data Intelligence was incorporated on 06 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of TF Data Intelligence is at Rz – 77 – Affdabriextn – Mainplmroadneardelhi, New, Delhi, India – 110045.
The total obligation of contribution is ₹10,000.
TF Data Intelligence operates in the business services industry, in the other services segment.
TF Data Intelligence can be reached at its registered office: Rz – 77 – Affdabriextn – Mainplmroadneardelhi, New, Delhi, India – 110045.
TF Data Intelligence is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.