TFH Realty LLP
About TFH Realty LLP
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TFH Realty LLP is a limited liability partnership (LLP) based in Jogeshwari West, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 01 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-7307.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Firdos Hanif Tole and Hanif Mohiddin Tole.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Jogeshwari West, Maharashtra.
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- Registered Address04 Farhat Chs Ltd, Bandivali Hill Road, Jogeshwari West, Maharashtra, India – 400102
- 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
- One PDF report, delivered after checkout
Designated Partners of TFH Realty LLP
TFH Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firdos Hanif Tole | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
| Hanif Mohiddin Tole | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
Financials of TFH Realty LLP FY 2024 filings available
Ten-year financial statements for TFH Realty 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 TFH Realty
TFH Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TFH Realty
Employment history and EPFO contributions of people linked to TFH Realty.
Employee and EPFO history for TFH Realty 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 TFH Realty
GST registrations and filing compliance for TFH Realty 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 TFH Realty
Credit ratings, litigation, and regulatory alerts for TFH Realty LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TFH Realty
MSME payment history for TFH Realty 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 TFH Realty
Corporate group structure for TFH Realty 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 TFH Realty
MCA filings and documents for TFH Realty 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 TFH Realty
Frequently Asked Questions about TFH Realty LLP
TFH Realty is an active limited liability partnership based in Jogeshwari West, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 01 November 2023 (3+ years old) and is registered under LLPIN ACD-7307.
TFH Realty has 2 current designated partners:
- Firdos Hanif Tole - Designated Partner
- Hanif Mohiddin Tole - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TFH Realty is ACD-7307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TFH Realty was incorporated on 01 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of TFH Realty is at 04 Farhat Chs Ltd, Bandivali Hill Road, Jogeshwari West, Maharashtra, India – 400102.
The total obligation of contribution is ₹50,000.
TFH Realty operates in the real estate and construction industry, in the real estate services segment.
TFH Realty can be reached at its registered office: 04 Farhat Chs Ltd, Bandivali Hill Road, Jogeshwari West, Maharashtra, India – 400102.
TFH Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.