Desai Tax LLP (LLPIN: ABZ-2765) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Desai Tax LLP are SANTOSH SHANTARAM DESAI, and SONAL SANTOSH DESAI.
Desai Tax 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 08 Dec 2024.
Desai Tax LLP's LLP Identification Number is (LLPIN)ABZ-2765. Its Email address is [email protected] and its registered address is 4/5, SAI EKVEERA DARSHAN CHAWL, VETAL NAGAR,MOTHAGAON, DOMBIVLI(W) Kalyan, Maharashtra, India - 421202
Current status of Desai Tax LLP is - Active.
| LLP Identification Number | ABZ-2765 |
| Name | DESAI TAX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-01 |
| Age of Company | 2 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Desai Tax LLP |
| ABZ-2765 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DESAI TAX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DESAI TAX. This report helps you understand the risk associated in dealing with DESAI TAX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DESAI TAX 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 |
|---|---|---|---|
| 10031281 | SANTOSH SHANTARAM DESAI | Designated Partner | 2022-12-01 |
| 10031282 | SONAL SANTOSH DESAI | Designated Partner | 2022-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2020PTC348562 | V3D FOODS PRIVATE LIMITED | 4/6 TUKARAM NAIK CHAWL, KAILAS NAGR SHASTRI NAGAR, KOPAR CROSS RD DOMBIVLI W , THANE, Maharashtra, India - 421202 |
| U29309MH2019PTC320199 | JALGAONKAR INDUSTRIES PRIVATE LIMITED | Room No 4, Prakash Niwas Chawl, Umesh Nagar, Dombivli (West) , DOMBIVLI, Maharashtra, India - 421202 |
| ACA-7665 | MMR India Fibers LLP | Shinde Chawl, Kopar Road, Nr. Vashi Bus Stop,Shastri Nagar, Dombivli (West) 421 202, Thane, Kalyan, Maharashtra, India - 421202 |
| AAA-6647 | HAZEL ENTERPRISES LLP | SHOP NO. 8, GROUND FLOOR, VISHWAMBHAR DARSHAN CHS LTD., SUB HASH ROAD, VISHNU NAGAR, DOMBIVLI (WEST). DIST-THANE KALYAN, Maharashtra, India - 421202 |
| ABA-1008 | RECYCLE MITRA ECO CARE LLP | GANESH KRUPA CHAWL, R 13 MOTHAGAON CHEHRA NAGAR, DOMBIVLI 421202 Thane, Maharashtra, India - 421202 |
| AAR-0861 | CREEPER LOGISTICS LLP | 2/7, Sai darshan Chawl,Next to Nisarg Farm House, Tekdi, Dombivali West,Kalyan Thane, Maharashtra, India - 421202 |
| ACA-7973 | SACHADE DHANYAM AND KHADYATAILAM FOODPRODUCTS LLP | E-906, VRUNDAVAN COMPLEX RAJU NAGAR SHIVAJI PATH,NEAR GANGESHWAR TOWER,RAJU NAGAR,DOMBIVLI WEST, Kalyan, Maharashtra, India - 421202 |
| U63000MH2022PTC389349 | SUMUKH LOGISTICS PRIVATE LIMITED | SAI MANTRA CHAWL NO 3 ROOM NO 5 SAROVAR NAGAR KUMBHAR KHAN PADA DOMBIVLI (W) NA MAHARASHTRA Thane MH 421202 IN |
| AAZ-2644 | MG CABLE AND INTERNET NETWORK LLP | Shop No. 1, Sai Cable Network Devchand RD, U U RD, Dombivli (W) Dombivli, Maharashtra, India - 421202 |
| AAV-0469 | DIGITAL BRAND PERFORMANCE LLP | A 3 SHREE ASTHAVINAYAK DARSHAN CHS LTD M G RD DOM W DOMBIVLI DOMBIVLI, Maharashtra, India - 421202 |
| AAI-6719 | MUMBAI TREKKERS LLP | E-44, CHHATRAPATI CHS, GANGESHWAR NAGAR, PANDIT DINDAYAL ROAD,NEAR SAMRAT HOTEL,DOMBIVLI(W) DOMBIVLI, Maharashtra, India - 421202 |
| ACA-7098 | NILKANTH ICONIC HOMES LLP | Survey No. 236, Subhash RoadNavapada, Dombivli (W) Kalyan, Maharashtra, India - 421202 |
| AAX-9154 | SONAWANE ASSOCIATE LLP | A 204, NEELKANTH DHARA RAJU NAGAR DOMBIVALI W DOMBIVLI, Maharashtra, India - 421202 |
| AAB-8104 | ANCHOR INSTRUMENTS AND SYSTEMS LLP | BALARAM PATIL CHAWL NO 5, NR RAM MANDIR SHASTRINAGAR DOMBIVLI, Maharashtra, India - 421202 |
| AAO-6916 | VENERATE VENTURES LLP | 2/2, Sahyadri Niwas Chawl, Garibacha Wada, Shivaji Nagar Dombivli, Maharashtra, India - 421202 |
| ABZ-3119 | SLICE OF VIBE HOSPITALITY LLP | D/103, Ghanashyam Complex CHS, Subhash road,Vishnu Nagar, Dombivli (west) Kalyan, Maharashtra, India - 421202 |
| AAO-9291 | DURAJ CONSTRUCTIONS AND BUILDING MATERIA L SUPPLIERS LLP | 2/1, SHANTARAM MHATRE CHAWL UMESH NAGAR, RETI BANDAR ROAD DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAZ-9096 | SHREE STAR ELECTRIC BIKES LLP | D-50, OM UMA CHS KOPAR X ROAD, SHASHTRI NAGAR, DOMBIVALI(W) KALYAN, Maharashtra, India - 421202 |
| AAH-9884 | SHIVA BHOPI DEVELOPERS LLP | SHOP NO.4,SHIV PALACE ,NEAR GAONDEVI MANDIR, DEVICHA PADA, DOMBIVLI (WEST) KALYAN, Maharashtra, India - 421202 |
| U01400MH2007PTC174796 | DURGAAHANU AGRO & REALTY PRIVATE LIMITED | FLAT NO. 25, 4TH FLOOR KANTA KATHE BLDG, VISHNU NAGAR , DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAY-5671 | ADHIRAAJ MEDICARE SERVICES LLP | Shop A/1, Mathura Building, Kalyan Thane Kalyan Dombivli (M Corp) DOMBIVLI, Maharashtra, India - 421202 |
| AAQ-7672 | CSTECH SYSTEM. LLP | Gaondevi Darshan Chawl Retibunder Road, Dombivli Mumbai, Maharashtra, India - 421202 |
| AAR-6438 | SAPTSHRUNGI ENTERPRISES LLP | DATTAPRASAD DARSHAN CHS, B2 RBI COL SHASTRI NAGAR, DOMBIVLI THANE, Maharashtra, India - 421202 |
| U15122MH2013PTC247653 | SHRI DATTAGURU FOODS PRIVATE LIMITED | SAIDHAM COLONY CHAWL-5 R 6 UMESHNAGAR DOMBIVALI WEST, DOMBIVLI , MUMBAI, Maharashtra, India - 421202 |
| U24239MH2011PTC213250 | DESIRE PHARMACEUTICALS PRIVATE LIMITED | A-17, 4TH FLOOR, B-WING SAKHARAM COMPLEX, DOMBIVLI (W) , THANE, Maharashtra, India - 421202 |
| U15400MH2022PTC378017 | VIMANASVI FOODS PRIVATE LIMITED | 502, BDLG NO 001, KULSWAMINI PRASANNA, KALYAN, THANE, KALYAN- DOMBIVLI (M CORP) , KALYAN, Maharashtra, India - 421202 |
| AAV-9323 | STUNNING SMART SOLUTIONS LLP | R NO.12,JAY GANESH CHAWL, P D CROSS RD,KALU NAGAR DOMBIVLI mumbai, Maharashtra, India - 421202 |
| U24234MH2022PTC389633 | NOSTREAT BIOTECH PRIVATE LIMITED | SHOP NO 4 OM NARSHIN KRUPA CHS OLD DOMBIVLI RD SHASTRI NAGAR NR. OM SHANTI , THANE, Maharashtra, India - 421202 |
| U15400MH2020PTC348627 | THAKURANAGHAKOLI PRIVATE LIMITED | VIPUL NIWAS, SHOP NO 4, B WING, TELKOSWADI, SHASTRI NAGAR DR NEMADE LANE, OLD DOMBIVALI ROAD OLD D OMBIVALI W , MUMBAI, Maharashtra, India - 421202 |
| 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.
| 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.
| 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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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 |
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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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