MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0264905
TFGM Retail LLP
TFGM Retail LLP - home appliances in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
01 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About TFGM Retail LLP
Data last updated:
TFGM Retail LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-5524.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Priya Nilesh Mashru and Preeti Thanigaivel.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 73/503 Vasant Vihar Pokh I Majiwade, Thane, Maharashtra, India – 400607.
TFGM Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0264905).
Company details
LLPIN ABB-5524
Incorporation Date 01 July 2022
Total Obligation of Contribution ₹10,000
ROC Pune
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0264905
Recognitions & Rankings of TFGM Retail
Contact details
TFGM Retail LLP's registered office is in Thane, Maharashtra.
- Registered Address73/503 Vasant Vihar Pokh I Majiwade, Thane, Maharashtra, India – 400607
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
Comprehensive company report
TFGM Retail LLP - one report that includes everything
- 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
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Financials of TFGM Retail LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Profitability | |
| Net Profit Margin | |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of TFGM Retail LLP, buy the company report.
Designated partners of TFGM Retail LLP
TFGM Retail has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Nilesh Mashru Also directs: Elevate Supply Chain Private Limited | Designated Partner | 01 Jul 2022 | 4 Years 4 Months | Current |
| Preeti Thanigaivel | Designated Partner | 01 Jul 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving TFGM Retail 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 TFGM Retail 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 TFGM Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TFGM Retail LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Preeti Thanigaivel was appointed as Designated Partner on 01 Jul 2022.
AGM
Tfgm Retail Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Tfgm Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Appointed
Preeti Thanigaivel was appointed as Designated Partner.
Appointed
Priya Nilesh Mashru was appointed as Designated Partner.
Incorporation
01 Jul 2022
Tfgm Retail Llp was registered on 01 Jul 2022 with Roc Pune & aged 4 years 4 months as per MCA records.
Frequently asked questions
TFGM Retail is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 01 July 2022 (4+ years old) and is registered under LLPIN ABB-5524.
TFGM Retail has 2 current designated partners:
- Priya Nilesh Mashru - Designated Partner
- Preeti Thanigaivel - Designated Partner
The latest financial statements of TFGM Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of TFGM Retail is ABB-5524. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TFGM Retail was incorporated on 01 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Preeti Thanigaivel was appointed as Designated Partner on 01 Jul 2022. Priya Nilesh Mashru was appointed as Designated Partner on 01 Jul 2022.
Yes, TFGM Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0264905).
The registered office of TFGM Retail is at 73503 Vasant Vihar Pokh I Majiwade, Thane, Maharashtra, India – 400607.
TFGM Retail operates in the home appliances industry, in the retailers segment.
TFGM Retail can be reached at its registered office: 73503 Vasant Vihar Pokh I Majiwade, Thane, Maharashtra, India – 400607.
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