Tfi Venture LLP
About Tfi Venture LLP
Data last updated:
Tfi Venture LLP is a limited liability partnership company based in New Delhi, Delhi, India. Incorporated on 26 April 2024.
Registered with ROC Delhi under LLPIN ACG-8283.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Tfi Venture Llp. It is led by designated partners Amrik Kaur and Bhupinder Singh.
Accounts filed on 31 March 2025. Office: D – 123 Phase – Ii, New Delhi, Delhi, India – 110064.
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- Registered AddressD – 123 Phase – Ii, New Delhi, Delhi, India – 110064
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tfi Venture LLP
Tfi Venture has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrik Kaur | Designated Partner | 26 Apr 2024 | 2 Years 5 Months | Current |
| Bhupinder Singh | Designated Partner | 26 Apr 2024 | 2 Years 5 Months | Current |
Financials of Tfi Venture LLP FY 2025 filings available
Ten-year financial statements for Tfi Venture LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tfi Venture
Tfi Venture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tfi Venture
Employment history and EPFO contributions of people linked to Tfi Venture.
Employee and EPFO history for Tfi Venture LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tfi Venture
GST registrations and filing compliance for Tfi Venture 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 Tfi Venture
Credit ratings, litigation, and regulatory alerts for Tfi Venture 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 Tfi Venture
MSME payment history for Tfi Venture 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 Tfi Venture
Corporate group structure for Tfi Venture 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 Tfi Venture
MCA filings and documents for Tfi Venture 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
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Recent Activity on Tfi Venture
Frequently Asked Questions about Tfi Venture LLP
Tfi Venture is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 26 April 2024 (2+ years old) and is registered under LLPIN ACG-8283.
The current designated partners of Tfi Venture are:
- Amrik Kaur - Designated Partner
- Bhupinder Singh - Designated Partner
Tfi Venture can be reached at the registered office: D – 123 Phase – Ii, New Delhi, Delhi, India – 110064.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at D – 123 Phase – Ii, New Delhi, Delhi, India – 110064.
Tfi Venture was incorporated on 26 April 2024, making it 2+ years old. Registered with ROC Delhi.