TSD Enterprises & Ventures LLP
About TSD Enterprises & Ventures LLP
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TSD Enterprises & Ventures LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 01 December 2021, the LLP has been in operation for over 5 years.
Registered with ROC Pune under LLPIN AAZ-7013.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Santosh Kumar Tejwani and Gaurav Tejwani.
Accounts filed on 31 March 2025. Office: Flat No 103 Cal./B2/W2 Green Groves, Pune, Maharashtra, India – 412207.
TSD Enterprises & Ventures LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0040700).
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- Registered AddressFlat No 103 Cal./B2/W2 Green Groves, Pune, Maharashtra, India – 412207
- IndustryFinancial Services, Financial Intermediation
- 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 TSD Enterprises & Ventures LLP
TSD Enterprises & Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Tejwani Also directs: Indishreshtha Private Limited | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
| Gaurav Tejwani Also directs: Efficiencyedge Technologies Private Limited | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
Financials of TSD Enterprises & Ventures LLP FY 2025 filings available
Ten-year financial statements for TSD Enterprises & Ventures 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 TSD Enterprises & Ventures
TSD Enterprises & Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TSD Enterprises & Ventures
Employment history and EPFO contributions of people linked to TSD Enterprises & Ventures.
Employee and EPFO history for TSD Enterprises & Ventures 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 TSD Enterprises & Ventures
GST registrations and filing compliance for TSD Enterprises & Ventures 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 TSD Enterprises & Ventures
Credit ratings, litigation, and regulatory alerts for TSD Enterprises & Ventures 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 TSD Enterprises & Ventures
MSME payment history for TSD Enterprises & Ventures 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 TSD Enterprises & Ventures
Corporate group structure for TSD Enterprises & Ventures 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 TSD Enterprises & Ventures
MCA filings and documents for TSD Enterprises & Ventures 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 TSD Enterprises & Ventures
Frequently Asked Questions about TSD Enterprises & Ventures LLP
TSD Enterprises & Ventures is an active limited liability partnership in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 01 December 2021 (5+ years old) and is registered under LLPIN AAZ-7013.
The current designated partners of TSD Enterprises & Ventures are:
- Santosh Kumar Tejwani - Designated Partner
- Gaurav Tejwani - Designated Partner
The primary industry of TSD Enterprises & Ventures is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Yes, TSD Enterprises & Ventures is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0040700).
TSD Enterprises & Ventures can be reached at the registered office: Flat No 103 Cal.B2W2 Green Groves, Pune, Maharashtra, India – 412207.
The total obligation of contribution is ₹10 Lakh.