Trumpcard Advisors And Finvest Llp
Financial advisory and management consulting services for various fields.
2016 | Mumbai, Maharashtra (India) | Active
Trumpcard Advisors And Finvest Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 189.00 Cr
About Trumpcard Advisors And Finvest Llp
Trumpcard Advisors And Finvest Llp (TAAFL) is 8 Year, 4 Months old Limited Liability Partnership 18 October 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-6275
- Incorporation Date
18 Oct 2016
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Who are the key members and board of directors at Trumpcard Advisors And Finvest Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raksha Valia  | Designated Partner | 18-Oct-2016 | Current |
| Paresh Parekh | Designated Partner | 18-Oct-2016 | Current |
Financial Performance of Trumpcard Advisors And Finvest Llp.
Enhance accessibility to Trumpcard Advisors And Finvest Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trumpcard Advisors And Finvest Llp?
Unlock access to Trumpcard Advisors And Finvest Llp'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.
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Raksha Valia is a mutual person
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Charges (Loans)
Open Charges
₹1,890.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 189.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2018 | Yes Bank Limited | ₹189.00 Cr | Open |
How Many Employees Work at Trumpcard Advisors And Finvest Llp?
Unlock and access historical data on people associated with Trumpcard Advisors And Finvest Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trumpcard Advisors And Finvest Llp, 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 Trumpcard Advisors And Finvest Llp's trajectory.
Rating
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Alerts
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 Trumpcard Advisors And Finvest Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Trumpcard Advisors And Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.
- Charges
A charge with Yes Bank Limited amounted to Rs. 1,890.00 M with Charge ID 100206158 was registered on 18 Apr 2018.
- Director Appointment
Raksha Sudhir Valia was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Paresh Mohanlal Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2016 & has been associated with this company since 8 years 4 months .
- LLP Incorporation
Trumpcard Advisors And Finvest Llp was registered on 18 Oct 2016 with RoC-Mumbai & aged 8 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trumpcard Advisors And Finvest Llp?
Trumpcard Advisors And Finvest Llp was incorporated on 18 Oct 2016.
What is Obligation of Contribution of Trumpcard Advisors And Finvest Llp?
The Obligation of Contribution of Trumpcard Advisors And Finvest Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Trumpcard Advisors And Finvest Llp?
Currently 2 partners are associated with Trumpcard Advisors And Finvest Llp.
Raksha Sudhir ValiaParesh Mohanlal Parekh- Raksha Sudhir Valia
- Paresh Mohanlal Parekh
What is the registered address of Trumpcard Advisors And Finvest Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Trumpcard Advisors And Finvest Llp is 3 Narayan Building 23 L.N Road, Dadar East Na City, Mumbai, Maharashtra, India, 400014.
What is the Limited Liability Partnership Identification Number (LLPIN) of Trumpcard Advisors And Finvest Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Trumpcard Advisors And Finvest Llp is AAH-6275.
What are the total open charges for Trumpcard Advisors And Finvest Llp?
As per the financial statements for fiscal Year 0, The total open charges for Trumpcard Advisors And Finvest Llp amount to ₹ 189.00 Cr.
When was the last Balance Sheet of Trumpcard Advisors And Finvest Llp filed with the ROC?
The most recent Balance Sheet for Trumpcard Advisors And Finvest Llp was filed with the ROC on 31 Mar 2022.
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