TLD Financial Services LLP
About TLD Financial Services LLP
Data last updated:
TLD Financial Services LLP was a limited liability partnership company based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in finance, a part of the broader financial services sector. Incorporated on 03 September 2021.
Registered with ROC Bangalore under LLPIN AAY-4372.
Capital: a total obligation of contribution of ₹4 Lakh. It was led by designated partners Siddharth Vijaykumar and Tulasidaslalchand Vitay Kumar.
Accounts filed on 31 March 2022. Office: M02 Meezaine Floor 35/17 Premier Presidency Lang Ford Road, Bangalore, Karnataka, India – 560025.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressM02 Meezaine Floor 35/17 Premier Presidency Lang Ford Road, Bangalore, Karnataka, India – 560025
- IndustryFinancial Services, Finance
- 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 TLD Financial Services LLP
TLD Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Vijaykumar | Designated Partner | 03 Sep 2021 | 5 Years 1 Months | As last reported |
| Tulasidaslalchand Vitay Kumar | Designated Partner | 03 Sep 2021 | 5 Years 1 Months | As last reported |
Financials of TLD Financial Services LLP FY 2022 filings available
Ten-year financial statements for TLD Financial Services 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 TLD Financial Services
TLD Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TLD Financial Services
Employment history and EPFO contributions of people linked to TLD Financial Services.
Employee and EPFO history for TLD Financial Services 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 TLD Financial Services
GST registrations and filing compliance for TLD Financial Services 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 TLD Financial Services
Credit ratings, litigation, and regulatory alerts for TLD Financial Services 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 TLD Financial Services
MSME payment history for TLD Financial Services 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 TLD Financial Services
Corporate group structure for TLD Financial Services 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 TLD Financial Services
MCA filings and documents for TLD Financial Services 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 TLD Financial Services
Frequently Asked Questions about TLD Financial Services LLP
TLD Financial Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TLD Financial Services is a struck-off limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 03 September 2021 and is registered under LLPIN AAY-4372. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of TLD Financial Services are:
- Siddharth Vijaykumar - Designated Partner
- Tulasidaslalchand Vitay Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TLD Financial Services is AAY-4372. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of TLD Financial Services is financial services. The LLP specifically operates in finance. The LLP was active in this sector before being struck off.
The LLP has its registered office at M02 Meezaine Floor 3517 Premier Presidency Lang Ford Road, Bangalore, Karnataka, India – 560025.