TGL Advisors LLP
About TGL Advisors LLP
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TGL Advisors LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAD-9531. Its GSTIN is 09AAKFT1649L1ZL (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Prakash Verma and Anjana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No – 14 Rajbagh Colony Sahibabad Ghaziabad, Near Rajbagh Metro Station & On Jain Mandir Road, Uttar Pradesh, India – 201005.
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- Registered AddressPlot No – 14 Rajbagh Colony Sahibabad Ghaziabad, Near Rajbagh Metro Station & On Jain Mandir Road, Uttar Pradesh, India – 201005
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 TGL Advisors LLP
TGL Advisors has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Verma Also directs: Innothink LLP, Odby Global LLP | Designated Partner | 15 May 2015 | 11 Years 4 Months | Current |
| Anjana Also directs: Innothink LLP, Consultancywale Private Limited | Designated Partner | 26 Mar 2021 | 5 Years 6 Months | Current |
| Shiv Verma | Designated Partner | 15 May 2015 | 11 Years 4 Months | Current |
Financials of TGL Advisors LLP FY 2025 filings available
Ten-year financial statements for TGL Advisors 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 TGL Advisors
TGL Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TGL Advisors
Employment history and EPFO contributions of people linked to TGL Advisors.
Employee and EPFO history for TGL Advisors 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 TGL Advisors
TGL Advisors has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKFT1649L1ZL | Uttar Pradesh | Active | 16 Jun 2018 |
GST registrations and filing compliance for TGL Advisors 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 TGL Advisors
Credit ratings, litigation, and regulatory alerts for TGL Advisors 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 TGL Advisors
MSME payment history for TGL Advisors 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 TGL Advisors
Corporate group structure for TGL Advisors 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 TGL Advisors
MCA filings and documents for TGL Advisors 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 TGL Advisors
Frequently Asked Questions about TGL Advisors LLP
TGL Advisors is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 May 2015 (11+ years old) and is registered under LLPIN AAD-9531.
TGL Advisors has 3 current designated partners:
- Prakash Verma - Designated Partner
- Anjana - Designated Partner
- Shiv Verma - Designated Partner
The GSTIN of TGL Advisors is 09AAKFT1649L1ZL, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of TGL Advisors is AAD-9531. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TGL Advisors was incorporated on 15 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Yes, TGL Advisors is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of TGL Advisors is at Plot No – 14 Rajbagh Colony Sahibabad Ghaziabad, Near Rajbagh Metro Station & On Jain Mandir Road, Uttar Pradesh, India – 201005.
The total obligation of contribution is ₹10,000.
TGL Advisors operates in the business outsourcing industry, in the business and IT consulting segment.