Tanay Investment And Finance Advisors Ll

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Nashik, Maharashtra (India) | Under Dissolution
Last Updated: August 19, 2022

Tanay Investment And Finance Advisors Ll Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016

About Tanay Investment And Finance Advisors Ll

Tanay Investment And Finance Advisors Ll (TIAFAL) is Under Process Of Striking Off company established on 26 Sep 2011 with its office registered at Nashik, Maharashtra, India and has been running since 13 Year, 5 Months with a Total Obligation of Contribution of 0.10 M.

Company Details

  • Location

    Nashik, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAA-6385

  • Incorporation Date

    26 Sep 2011

  • Date of Accounts and Solvency Statement

    31 Mar 2016

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services

Who are the key members and board of directors at Tanay Investment And Finance Advisors Ll?

Designated Partners (2)

NameDesignationAppointment DateStatus
Mukesh Gupta Country flag representing In Designated Partner 26-Sep-2011Current
Amita Gupta Country flag representing In Designated Partner 26-Sep-2011Current

Financial Performance of Tanay Investment And Finance Advisors Ll.

Enhance accessibility to Tanay Investment And Finance Advisors Ll's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tanay Investment And Finance Advisors Ll?

Unlock access to Tanay Investment And Finance Advisors Ll's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Tanay Investment And Finance Advisors Ll?

Unlock and access historical data on people associated with Tanay Investment And Finance Advisors Ll, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanay Investment And Finance Advisors Ll, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanay Investment And Finance Advisors Ll's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tanay Investment And Finance Advisors Ll

Recent activity within the organization

  • Statement of Assets & Liabilities

    Tanay Investment And Finance Advisors Ll has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.

    31 Mar 2016

  • Director Appointment

    Mukesh Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2011 & has been associated with this company since 13 years 5 months .

    26 Sep 2011

  • Director Appointment

    Amita Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2011 & has been associated with this company since 13 years 5 months .

    26 Sep 2011

  • LLP Incorporation

    Tanay Investment And Finance Advisors Ll was registered on 26 Sep 2011 with RoC-Mumbai & aged 13 years 5 months as per MCA records.

    26 Sep 2011

Frequently asked questions

  • Tanay Investment And Finance Advisors Ll was incorporated on 26 Sep 2011.

  • The Obligation of Contribution of Tanay Investment And Finance Advisors Ll is ₹ 0.10 M.

  • Currently 2 partners are associated with Tanay Investment And Finance Advisors Ll.

    • Mukesh Gupta
    • Amita Gupta
    Mukesh GuptaAmita Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tanay Investment And Finance Advisors Ll is C/O Yogesh Rameshwar Rawat Flat No 15 Margaret Tower Can Ada Corner, Sharanpur Gaothan, Nashik, Maharashtra, India, 422001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Tanay Investment And Finance Advisors Ll is AAA-6385.

  • The most recent Balance Sheet for Tanay Investment And Finance Advisors Ll was filed with the ROC on 31 Mar 2016.