TFS Wealth LLP
About TFS Wealth LLP
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TFS Wealth LLP is a limited liability partnership company based in Haveli, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 01 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Pune under LLPIN AAT-6261.
Capital: a total obligation of contribution of ₹60,000. It is led by designated partners Nutan Sane and Mahesh Ramesh Nadgaudi.
Accounts filed on 31 March 2025. Office: Haveli, Maharashtra.
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- Registered Address101 Supreme Ikon Commercial Premises Co. Op Ltd., Survey No.80/5 Above Nexa Showroom Near Sakal Nagar Baner Road Aundh, Haveli, Maharashtra, India – 411007
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of TFS Wealth LLP
TFS Wealth has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nutan Sane | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
| Mahesh Ramesh Nadgaudi | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
Financials of TFS Wealth LLP FY 2025 filings available
Ten-year financial statements for TFS Wealth 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 TFS Wealth
TFS Wealth LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TFS Wealth
Employment history and EPFO contributions of people linked to TFS Wealth.
Employee and EPFO history for TFS Wealth 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 TFS Wealth
GST registrations and filing compliance for TFS Wealth 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 TFS Wealth
Credit ratings, litigation, and regulatory alerts for TFS Wealth 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 TFS Wealth
MSME payment history for TFS Wealth 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 TFS Wealth
Corporate group structure for TFS Wealth 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 TFS Wealth
MCA filings and documents for TFS Wealth 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 TFS Wealth
Frequently Asked Questions about TFS Wealth LLP
TFS Wealth is an active limited liability partnership in the financial services sector based in Haveli, Maharashtra, India. It was incorporated on 01 September 2020 (6+ years old) and is registered under LLPIN AAT-6261.
The current designated partners of TFS Wealth are:
- Nutan Sane - Designated Partner
- Mahesh Ramesh Nadgaudi - Designated Partner
The primary industry of TFS Wealth is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
TFS Wealth can be reached at the registered office: 101 Supreme Ikon Commercial Premises Co. Op Ltd, Survey No.805 Above Nexa Showroom Near Sakal Nagar Baner Road Aundh, Haveli, Maharashtra, India – 411007.
The total obligation of contribution is ₹60,000.
The LLP has its registered office at 101 Supreme Ikon Commercial Premises Co. Op Ltd., Survey No.805 Above Nexa Showroom Near Sakal Nagar Baner Road Aundh, Haveli, Maharashtra, India – 411007.