TFR Advisory LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAP-0942 Incorporated 26 April 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2021
Balance sheet date

About TFR Advisory LLP

Data last updated:

TFR Advisory LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 26 April 2019, the LLP has been in operation for over 7 years.

Registered with ROC Delhi under LLPIN AAP-0942.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gagan Harika and Gurrit Kaur Sethi.

Accounts filed on 31 March 2021. Office: Hs – 26 Mazzanine Floor Kailash Colony Market, New Delhi, Delhi, India – 110048.

Company Details of TFR Advisory LLP
LLPIN AAP-0942
Incorporation Date 26 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hs – 26 Mazzanine Floor Kailash Colony Market, New Delhi, Delhi, India – 110048
  • Industry
    Business Services, Other Services
Company report
TFR Advisory LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full TFR Advisory LLP report

Financials, compliance, directors, charges, ownership and filings for TFR Advisory LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of TFR Advisory LLP

TFR Advisory has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gagan HarikaDesignated Partner24 Jun 20197 Years 3 MonthsCurrent
Gurrit Kaur SethiDesignated Partner26 Apr 20197 Years 5 MonthsCurrent

Financials of TFR Advisory LLP FY 2021 filings available

Premium access

Ten-year financial statements for TFR Advisory 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 TFR Advisory

TFR Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at TFR Advisory

Employment history and EPFO contributions of people linked to TFR Advisory.

Premium access

Employee and EPFO history for TFR Advisory 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 TFR Advisory

Premium access

GST registrations and filing compliance for TFR Advisory 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 TFR Advisory

Premium access

Credit ratings, litigation, and regulatory alerts for TFR Advisory 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 TFR Advisory

Premium access

MSME payment history for TFR Advisory 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 TFR Advisory

Premium access

Corporate group structure for TFR Advisory 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 TFR Advisory

Premium access

MCA filings and documents for TFR Advisory 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 TFR Advisory

Activity
31 Mar 2021
Tfr Advisory Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Tfr Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Directors
24 Jun 2019
Gagan Harika was appointed as a Designated Partner on 24 Jun 2019 & has been associated with this company since 7 years 3 months.
Directors
26 Apr 2019
Gurrit Kaur Sethi was appointed as a Designated Partner on 26 Apr 2019 & has been associated with this company since 7 years 5 months.
Activity
26 Apr 2019
Tfr Advisory Llp was registered on 26 Apr 2019 with Roc Delhi & aged 7 years 5 months as per MCA records.

Frequently Asked Questions about TFR Advisory LLP

TFR Advisory is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 26 April 2019 (7+ years old) and is registered under LLPIN AAP-0942.

The current designated partners of TFR Advisory are:

The primary industry of TFR Advisory is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

TFR Advisory can be reached at the registered office: Hs – 26 Mazzanine Floor Kailash Colony Market, New Delhi, Delhi, India – 110048.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Hs – 26 Mazzanine Floor Kailash Colony Market, New Delhi, Delhi, India – 110048.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available