DEEP TARA ENTERPRISE LLP (LLPIN: AAF-7375) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEEP TARA ENTERPRISE LLP are ARTI ATUL KHANOLKAR, and SAMVED ATUL KHANOLKAR.
DEEP TARA ENTERPRISE 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 25 Dec 2024.
DEEP TARA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAF-7375. Its Email address is [email protected] and its registered address is C/206, GORAI SHIV SHABHOO CHS LTD GORAI III BORIVALI WEST PL 6 RSC2 MHADALAYOUT MUMBAI, Maharashtra, India - 400092
Current status of DEEP TARA ENTERPRISE LLP is - Active.
| LLP Identification Number | AAF-7375 |
| Name | DEEP TARA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-18 |
| Age of Company | 9 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEP TARA ENTERPRISE LLP |
| AAF-7375 |
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Get a list of all litigations DEEP TARA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEEP TARA ENTERPRISE. This report helps you understand the risk associated in dealing with DEEP TARA ENTERPRISE and its Directors better.
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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 DEEP TARA ENTERPRISE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02224488 | ARTI ATUL KHANOLKAR | Designated Partner | 2018-03-31 |
| 06916066 | SAMVED ATUL KHANOLKAR | Designated Partner | 2018-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02224488 | ARTI ATUL KHANOLKAR | Partner | - | 2018-03-30 |
| 05300003 | NITIN SUDHAKAR SAMANT | Designated Partner | - | 2018-03-31 |
| 06916066 | SAMVED ATUL KHANOLKAR | Partner | - | 2018-03-30 |
| 09022137 | NILESH SUDHAKAR SAMANT | Designated Partner | - | 2018-03-31 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-9362 | WELL WISHER REALTY MARKETING LLP | E/206, 2ND FLOOR, GORAI SHIV SHAMBHO CHS LTD PLOT NO 6- RSC - 2&3, GORAI-III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-2144 | PASS ADVISORY AND MARKETING LLP | Flat No. E - 402, Gorai Shiv Shambho Chs Ltd, Plot-6 , Gorai III, Gorai Depot, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAY-1319 | GARUD PROTECTION FORCE LLP | SH 31 PL 6 RSC2 MHADA LAYOUT WING B GORAI III BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAL-9773 | GURU COOL GREEN VENTURES LLP | C-15, Kiran CHS Ltd, Plot No.168, Gorai-2 Near Gorai Khadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAS-6178 | WELLSOMEKART LLP | 602 Gorai ,Hiranyakeshi Building CHS Ltd., PL No. RSC 37 107,Gorai II, Borivali West Mumbai, Maharashtra, India - 400092 |
| U15122MH2012PTC234480 | SAI NUTRADEL PRIVATE LIMITED | C-205, SEAWOOD, GORAI SHIV SHAMBHO CHSL PLOT NO. 6, GORAI III, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAY-0729 | KV EMPORIUM LLP | 267 D 6, GORAI MAHALAXMI CHS LTD, PLOT NO. 26, GORAI, BORIVALI WEST, HANUMAN GALLI, MUMBAI, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| U93000MH2013PTC242795 | ANABASIS BUSINESS AND CONSULTING PRIVATE LIMITED | Flat No. E - 402, GORAI SHIV SHAMBHO CHS LTD PLOT-6 GORAI III GORAI DEPOT BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
| AAT-9005 | AUM AUTO SHINE LLP | D/01 Ganmurti CHS Ltd, Plot 109, R S C16, Gorai 16, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| AAS-4267 | SGM CAPITAL ADVISORS LLP | C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAE-0388 | KRISH SOLAR SOLUTION LLP | 101 GORAI FRIENDS CHS LTD, GORAI BORIVALI WEST, NEAR PESPI GARDEN MUMBAI, Maharashtra, India - 400092 |
| AAR-0034 | EVERY CORNER REAL ESTATE LLP | 505, Gorai Alka Chs Ltd Opp. Pepsi Ground, Gorai 1, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAV-9279 | AADESH ENGINEERING SYNDICATE LLP | 303, GORAI RAJNIGANDHA CHS LTD, PLOT NO 106, GORAI 2, NR NALANDA COLLEGE, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAJ-7715 | AKASHDEEP TECHNOVATIONS LLP | 303, GORAI RAJANIGANDHA CHS LTD, PLOT NO. 106 GORAI-2, NR MANGALMURTI HOSPITAL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAB-9680 | AVNI HOMEMAKERS LLP | SHOP NO.7,GORAI MANAS CHS LTD, GORAI-II, PLOT NO.87,RSC 37,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-8236 | OXFORD SURGICARE LLP | FLAT NO B/701 7TH FLOOR DIVYA VAISHNAVI CHS GORAI III GORAI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAX-1206 | EXPERTY SOLUTIONS AND SERVICES LLP | FLT NO B/3 GORAI SAI GHARKUL CHS LTD. GORAI 2,RSC 48,OPP PEPSI GROUND,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-0258 | SKYLARK INFRASTRUCTURE LLP | FLAT NO A/604, GORAI CHINMAY CHSL, RSC 2 GORAI III PL 3 NR MAROL BUS DEPOT, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAR-9461 | JAYPAR SOLUTIONS LLP | SH 14 Gorai Matruashish CHS LTD SEC 5 RSC 52 MHADA Layout,Borivali West,Opp Ajara Bank,Gorai II Mumbai, Maharashtra, India - 400092 |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U72900MH2010PTC201960 | AARTI INFOSYSTEMS PRIVATE LIMITED | A/101 Plot a, Gorai Chinmay CHS LTD,Gorai Road, Gorai III, NR Reliance Sub Station , Mumbai, Maharashtra, India - 400092 |
| ABZ-6064 | ASSUAGE DATARESOLUTION LLP | C/18, MAHALAXMI CHS LTD, GORAI 2, ROAD NO RSC 38PLOT NO. 267, NR. SHIVANERI BUILDING Borivali West, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAW-8950 | BIJASV ENTERPRISES LLP | 45 C30, SHREE SIDDHIVINAYAK CHS GORAI 1, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAD-5713 | ASSURE REALTY & DEVELOPERS LLP | C-11,SPURTI CHS LTD.,PLOT NO.198 GORAI-2, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| ABA-3414 | SIX STAR NATURE CARE HOSPITALITY LLP | 22, MAHAVIR NIVAS CHS LTD., PLOT NO. 17, RSC 4, GORAI RD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAG-5434 | APPWINDOW SOLUTIONS LLP | B-8, CORNER CHS LTD., RSC 50, GORAI-II, PLOT NO. 184, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100197307 | 2018-05-05 | 2022-08-30 | - | 13,000,000.00 | Janata Sahakari Bank Ltd Pune |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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