Title Investigator LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-7716 Incorporated 05 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Oct 2017
Date of incorporation

About Title Investigator LLP

Data last updated:

Title Investigator LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-7716. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Shital Ganesh Jadhav and Ganesh Jaysing Jadhav.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAK-7716
Incorporation Date 05 October 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2018

Contact details

Title Investigator LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Sh7 Plot No. C Bldg No. 1 A Wing Rajendra Complex Off. Ch Shivaj Dahisa, R East, Mumbai, Maharashtra, India – 400068
  • Industry
    Business Services, Other Services
Comprehensive company report
Title Investigator LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Title Investigator LLP

FY 2018 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2017-18
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2017-18
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Title Investigator LLP, buy the company report.

Designated partners of Title Investigator LLP

Title Investigator has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shital Ganesh JadhavDesignated Partner08 Sep 20206 Years 2 MonthsCurrent
Ganesh Jaysing JadhavDesignated Partner05 Oct 20179 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Title Investigator LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Title Investigator has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Title Investigator LLP, buy the company report.

Recent activity

Title Investigator LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Shital Ganesh Jadhav was appointed as Designated Partner on 08 Sep 2020.

Appointed
Shital Ganesh Jadhav was appointed as Designated Partner.
AGM
Title Investigator Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Title Investigator Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Ganesh Jaysing Jadhav was appointed as Designated Partner.
Incorporation
05 Oct 2017
Title Investigator Llp was registered on 05 Oct 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.

Frequently asked questions

Title Investigator is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 05 October 2017 (9+ years old) and is registered under LLPIN AAK-7716.

Title Investigator has 2 current designated partners:

The latest financial statements of Title Investigator on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.

No. Title Investigator has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Title Investigator is AAK-7716. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Title Investigator was incorporated on 05 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Shital Ganesh Jadhav was appointed as Designated Partner on 08 Sep 2020. Ganesh Jaysing Jadhav was appointed as Designated Partner on 05 Oct 2017.

The registered office of Title Investigator is at Sh7 Plot No. C Bldg No. 1 A Wing Rajendra Complex Off. Ch Shivaj Dahisa, R East, Mumbai, Maharashtra, India – 400068.

Title Investigator operates in the business services industry, in the other services segment.

Title Investigator can be reached at its registered office: Sh7 Plot No. C Bldg No. 1 A Wing Rajendra Complex Off. Ch Shivaj Dahisa, R East, Mumbai, Maharashtra, India – 400068.