TPFC Global LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-7088 Incorporated 17 June 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹60,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About TPFC Global LLP

Data last updated:

TPFC Global 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 17 June 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-7088.

The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Milend Chhawara Singh and Roshni Donny.

The registered office is at 12 Floor – 2nd 102 Jain Mansion Bapu Khote Street Jamli Mohalla Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.

Company Details of TPFC Global LLP
LLPIN AAG-7088
Incorporation Date 17 June 2016
Total Obligation of Contribution ₹60,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    12 Floor – 2nd 102 Jain Mansion Bapu Khote Street Jamli Mohalla Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003
  • Industry
    Business Services, Other Services
Comprehensive company report
TPFC Global LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full TPFC Global LLP report

Financials, compliance, directors, charges, ownership and filings for TPFC Global LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of TPFC Global LLP

Premium access

Financial statements from FY 2017

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.

Designated Partners of TPFC Global LLP

TPFC Global has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Milend Chhawara SinghDesignated Partner17 Jun 201610 Years 3 MonthsCurrent
Roshni DonnyPartner17 Jun 201610 Years 3 MonthsCurrent
Abhishek Pange ArunDesignated Partner17 Jun 201610 Years 3 MonthsCurrent
Himanshu KishorePartner17 Jun 201610 Years 3 MonthsCurrent

Charges & Borrowings of TPFC Global LLP

TPFC Global LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at TPFC Global LLP

Employment history and EPFO contributions of people linked to TPFC Global.

Premium access

Employee and EPFO history

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.

Recent Activity on TPFC Global LLP

TPFC Global LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Abhishek Pange Arun was appointed as Designated Partner on 17 Jun 2016.

AGM
Tpfc Global Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.
Appointed
Abhishek Pange Arun was appointed as Designated Partner.
Appointed
Himanshu Kishore was appointed as Partner.
Appointed
Milend Chhawara Singh was appointed as Designated Partner.
Appointed
Roshni Donny was appointed as Partner.
Incorporation
17 Jun 2016
Tpfc Global Llp was registered on 17 Jun 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for TPFC Global LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 TPFC Global LLP

Premium access

MSME payment history

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 TPFC Global LLP

Premium access

Corporate group structure

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.

GST Compliance of TPFC Global LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of TPFC Global LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about TPFC Global LLP

TPFC Global 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 17 June 2016 (10+ years old) and is registered under LLPIN AAG-7088.

TPFC Global has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of TPFC Global is AAG-7088. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

TPFC Global was incorporated on 17 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Abhishek Pange Arun was appointed as Designated Partner on 17 Jun 2016. Himanshu Kishore was appointed as Partner on 17 Jun 2016. Milend Chhawara Singh was appointed as Designated Partner on 17 Jun 2016. TPFC Global has 4 designated partner changes on record in total.

The registered office of TPFC Global is at 12 Floor – 2nd 102 Jain Mansion Bapu Khote Street Jamli Mohalla Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.

The total obligation of contribution is ₹60,000.

TPFC Global operates in the business services industry, in the other services segment.

TPFC Global can be reached at its registered office: 12 Floor – 2nd 102 Jain Mansion Bapu Khote Street Jamli Mohalla Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.

TPFC Global is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available