ABC TAXES CONSULTANCY LLP (LLPIN: AAL-5628) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 495002.00.
Designated Partners of ABC TAXES CONSULTANCY LLP are KAUSHAL KESHAVLAL CHAWHAN, KESHAVLAL GANPATLAL CHAWHAN, and MANISH NITISH JANI.
ABC TAXES CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
ABC TAXES CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAL-5628. Its Email address is [email protected] and its registered address is 304, Bhattad Tower, Off S V Road Opp. Kora Kendra Ground, Borivali (West) MUMBAI, Maharashtra, India - 400092
Current status of ABC TAXES CONSULTANCY LLP is - Active.
| LLP Identification Number | AAL-5628 |
| Name | ABC TAXES CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-30 |
| Age of Company | 7 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 495,002.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABC TAXES CONSULTANCY LLP |
| AAL-5628 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC TAXES CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07994317 | KAUSHAL KESHAVLAL CHAWHAN | Designated Partner | 2017-12-30 |
| 07994330 | KESHAVLAL GANPATLAL CHAWHAN | Designated Partner | 2017-12-30 |
| 08041662 | MANISH NITISH JANI | Designated Partner | 2018-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7651 | MUKUND REALTY LLP | 201 - A, Bhattad Towers, Opp Kora Kendra, Off S. V. Road, Kora Kendra Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| U15202MH2011PTC219896 | S & H FOOD AND MILK PRIVATE LIMITED | 603 BHATTAD TOWER S V ROAD OPP KORA KENDRA GROUND BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2010PTC245740 | CHAMPION DEALERS (MUMBAI) PRIVATE LIMITED | 203 TO 207 A WING MANGAL AARAMBH, OPP KORA KENDRA GROUND BORIVALI WEST,R M BHATTAD ROAD OFF S V ROAD MUMBAI Mumbai City MH 400092 IN |
| AAW-0890 | BRAINMIDAS LLP | B 3/4 JAYGOKUL DHAM CHS S. V. ROAD BORIVALI WEST OPP KORA KENDRA FLYOVER MUMBAI, Maharashtra, India - 400092 |
| AAD-9957 | USHYAKU SOFTWARE SOLUTIONS LLP | 202, SUMER NAGAR, B WING , OPP. KORA KENDRA , S.V. ROAD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAG-5061 | KANITKARS ADVISORY LLP | D-5,SUMER NAGAR NO.3 CHS LTD OPP KORA KENDRA,S V ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U25203MH2011PTC222628 | PRA MACHINE TOOLS PRIVATE LIMITED | B-12, DATTANI TOWER, 1ST FLOOR, NR. KORA KENDRA, S.V. ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U29220MH2011PTC219184 | PRA POLYCRAFT PRIVATE LIMITED | B-12, DATTANI TOWER,1ST FLOOR, NR. KORA KENDRA, S. V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U24319MH1994PTC079320 | SARVOTTAM MEDICARE LTD. | B-102 SUMER NAGAR,S V ROAD,OPP KORA KENDRA, BORIVALI WEST,BOMBAY -92. , MUMBAI-400092, Maharashtra, India - 000000 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ACC-3405 | HRIMKAR INFRA LLP | 2, Bldg No. G, Sumer NagarOpp. Kora Kendra, S V Road Borivali West, Maharashtra, India - 400092 |
| AAY-6924 | MAKE YOUR OWN WISH HOSPITALITY LLP | 508 F. P. No. 765, TPS 111, JN of S.V. road & Kora Kendra Road, Borivali west Mumbai, Maharashtra, India - 400092 |
| ACA-6386 | THRIVE POLY CORP LLP | B -413, MANGAL AARAMBH COMMERCIAL PREMISES,S V ROAD, KORA KENDRA BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U25209MH2021PTC359969 | BHAIRAV BAKELITE PRIVATE LIMITED | B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| AAK-5065 | NAVKAR TRADECOM LLP | A/303,Bhattad tower opp.kora kendra,Ground,Boriwali (west) mumbai, Maharashtra, India - 400092 |
| AAS-6299 | J B A AND ASSOCIATES LLP | A/54, Pushpa Park, S.V. Road Near Kora Kendra, Borivali West Mumbai, Maharashtra, India - 400092 |
| U24100MH2008PTC185205 | MANALI CHEMICALS (INDIA) PRIVATE LIMITED | 402, AGORAPLAZA CHS LTD, S.V.ROAD,NEAR KORA KENDRA BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| AAU-9407 | MANALI GLOBAL CHEMICALS LLP | 401, 4th Floor, Agora Plaza, Near Kora Kendra, S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U01119MH2006PTC166514 | QUADRANT AGRI & EXPORTS PRIVATE LIMITED | A-201,MANGAL ARAMBH, OFF.S.V.ROAD, NEAR KORA KENDRA, BORIVALI (W). , MUMBAI, Maharashtra, India - 400092 |
| AAB-7222 | PARVATI REALTORS LIMITED LIABILITY PARTN ERSHIP | B-108,Mangal Aarambh, Kora Kendra Hall, S V Road, Near Mcdonlads, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAG-3090 | VMA GLOBAL SOLUTIONS LLP | 113/B, Dattani Towers, 11th Floor, Kora Kendra, S. V. Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| ABA-8360 | NUTRITHY WELLNESS LLP | G SH48 SUMER NAGAR NO. 2 S V ROAD NR. KORA KENDRA BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC300805 | IRECORD INFOTECH SOLUTIONS PRIVATE LIMITED | A-17, SMITANJALI CHS LTD, KASAMGO NAGAR, OPP. KORA KENDRA, S. V. ROAD,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U65990MH1994PTC083003 | FATHER AND SON INVESTMENTS PRIVATE LIMITED | 3/13, Ram Nagar, 1st floor, Near Kora Kendra, S. V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U15137MH2012PTC236031 | RAAJ SATTVA PRODUCTS PRIVATE LIMITED | B/604, VRINDAVAN CHS., RAMBAUG LANE, OPP. HIMALAYA SCHOOL, OFF. S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAO-2183 | KINJAL DILIPKUMAR MODI LLP | FLAT NO. A-31, DATTANI TOWERS CHS LTD, S.V.ROAD KORA KENDRA COMPOUND, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAX-1524 | LKSRI CHAMPION ALLOYS LLP | 203 TO 207, A WING, MANGAL AARAMBH, OPP. KORA KENDRA GROUND, BORIVALI W, R.M. BHATTAD ROAD MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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