Tourmaline Advisory Services Llp

Tourmaline Advisory Services Llp - real estate and construction in Pune City, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACC-3853 Incorporated 04 August 2023 ROC Pune HQ Pune City, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Tourmaline Advisory Services Llp

Data last updated: 06 February 2026

Tourmaline Advisory Services Llp is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 04 August 2023.

Registered with ROC Pune under LLPIN ACC-3853.

Capital: a total obligation of contribution of ₹1,000. It is led by designated partners Pooja Goel and Sanjeev Goel.

Accounts filed on 31 March 2025. Office: Road Koregaon Park, Pune City, Maharashtra.

Company Details of Tourmaline Advisory Services Llp
LLPIN ACC-3853
Incorporation Date 04 August 2023
Total Obligation of Contribution ₹1,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pooja Goel Designated Partner Sanjeev Goel Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    12 Sr No 31/2 North Main, Road Koregaon Park Pune, Pune City, Maharashtra, India – 411001
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Tourmaline Advisory Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tourmaline Advisory Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tourmaline Advisory Services Llp

Tourmaline Advisory Services Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pooja Goel
Also directs: Amethyst Advisory Services Llp
Designated Partner 30 Jan 2024 2 Years 5 Months Current
Sanjeev Goel
Also directs: Amethyst Advisory Services Llp
Designated Partner 04 Aug 2023 2 Years 11 Months Current
View all designated partners

Financials of Tourmaline Advisory Services Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Tourmaline Advisory Services Llp

Tourmaline Advisory Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tourmaline Advisory Services Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tourmaline Advisory Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tourmaline Advisory Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tourmaline Advisory Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tourmaline Advisory Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tourmaline Advisory Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tourmaline Advisory Services Llp

MSME Payment Delays by Tourmaline Advisory Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tourmaline Advisory Services Llp

Subsidiaries & Group Companies of Tourmaline Advisory Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tourmaline Advisory Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tourmaline Advisory Services Llp

MCA Filings & Documents of Tourmaline Advisory Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tourmaline Advisory Services Llp

Activity
31 Mar 2025
Tourmaline Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tourmaline Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Directors
30 Jan 2024
Pooja Goel was appointed as a Designated Partner on 30 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
04 Aug 2023
Sanjeev Goel was appointed as a Designated Partner on 04 Aug 2023 & has been associated with this company since 2 years 11 months.
Activity
04 Aug 2023
Tourmaline Advisory Services Llp was registered on 04 Aug 2023 with Roc Pune & aged 2 years 11 months as per MCA records.

Frequently Asked Questions about Tourmaline Advisory Services Llp

Tourmaline Advisory Services Llp is an active limited liability partnership in the real estate and construction sector based in Pune City, Maharashtra, India. It was incorporated on 04 August 2023 (3+ years old) and is registered under LLPIN ACC-3853.

The current designated partners of Tourmaline Advisory Services Llp are:

The primary industry of Tourmaline Advisory Services Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Tourmaline Advisory Services Llp can be reached at the registered office: 12 Sr No 312 North Main, Road Koregaon Park Pune, Pune City, Maharashtra, India – 411001.

The total obligation of contribution is ₹1,000.

The LLP has its registered office at 12 Sr No 312 North Main, Road Koregaon Park Pune, Pune City, Maharashtra, India – 411001.

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