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      S TALY LLP

      LLPIN: AAF-7262 As on: 2026-07-13

      S TALY LLP (LLPIN: AAF-7262) is a Limited Liability Partnership firm incorporated on 16 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 172000.00.

      Designated Partners of S TALY LLP are SHAMIMA TALY, and MUKUL MANOHARLAL TALY.

      S TALY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 May 2024.

      S TALY LLP's LLP Identification Number is (LLPIN)AAF-7262. Its Email address is [email protected] and its registered address is 36, B BLOCK, 1ST FLOOR, TAMARIND HOUSE TAMARIND LANE MUMBAI, Maharashtra, India - 400001

      Current status of S TALY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 S TALY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of S TALY
      DIN Director Name Designation Appointment Date
      01334316 SHAMIMA TALY Designated Partner 2016-02-16
      01334360 MUKUL MANOHARLAL TALY Designated Partner 2016-02-16
      Past Directors & Key Managerial Personnel of S TALY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAMIMA TALY
      Company Name CIN Designation Appointment Date Cessation
      TALY CONSULTANCY SERVICES PRIVATE LIMITED U74110MH1990PTC057937 Director 1990-08-29 Ongoing
      Other Directorships of MUKUL MANOHARLAL TALY
      Company Name CIN Designation Appointment Date Cessation
      DMCC SPECIALITY CHEMICALS LIMITED L24110MH1919PLC000564 Additional Director - 2018-09-26
      DMCC SPECIALITY CHEMICALS LIMITED L24110MH1919PLC000564 Director 2018-09-26 Ongoing
      TALY CONSULTANCY SERVICES PRIVATE LIMITED U74110MH1990PTC057937 Director 1990-08-29 Ongoing

      CIN Company Name Company Address
      U51900MH2008PTC291390 SHILPA COMMODITY PRIVATE LIMITED B-11, Floor-3, Plot-36, Tamarind House, Tamarind Lane, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U67190MH2008PTC291391 SHILPA FINCAP PRIVATE LIMITED B-11, Floor-3, Plot-36, Tamarind House, Tamarind Lane, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U66030MH2008PTC291392 SHILPA INSURANCE PRIVATE LIMITED B-11, Floor-3, Plot-36, Tamarind House, Tamarind Lane, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U51224MH2007PTC168513 WELLNESS CORPORATION OF INDIA PRIVATE LIMITED 36B, TAMARIND HOUSE, TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2008PTC178541 DIG INDIA ADVISORS PRIVATE LIMITED 36-B, TAMARIND HOUSE, TAMARIND LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1971PTC015053 ABHAY BUILDERS PRIVATE LIMITED CALLOT HOUSE 1ST FLOOR8/10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1974PTC017407 MIRA FLATS PRIVATE LIMITED CALCOT HOUSE 1ST FLOOR8/10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1979PTC021099 YASHWANT BUILDERS PRIVATE LIMITED CALLOT HOUSE 1ST FLOOR8-10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
      U17120MH1937PTC016010 THE TEXTILE ENGRAVERS PRIVATE LIMITED CALCOT HOUSE 1ST FLOOR8/10 TAMARIND ROAD LANE FORT , MUMBAI, Maharashtra, India - 400001
      U65999MH2017PTC298417 SHILPA FINSTOCK PRIVATE LIMITED B-11, Floor-3, Plot-36, Tamarind House, Mudhana Shetty Marg, Hutatma Chowk,Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1994PTC078719 SHIKAGO TRADE PRIVATE LIMITED B-11,3rd floor, Plot-36, Tamarind House Mudhana Shetty Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1999PTC118511 GREAT FINTRADE PRIVATE LIMITED B-11, 3rd Floor, Plot-36, Tamarind House Mudhana Shetty Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1999PTC118512 SHILPA STOCK BROKER PRIVATE LIMITED B-11, 3rd Floor, Plot-36, Tamarind House Mudhana Shetty Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      U70200MH2017PTC291244 KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED 66, Tamarind Lane, 4/5,,Haji Kasam Building, 1st Floor, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U99999MH1980PTC023569 BURLINGTON OIL INDUSTRIES PRIVATE LIMITED 4-D CALICOT HOUSE 4TH FLOOR TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
      AAE-8357 SKS M&A CONSULTANCY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
      AAE-8419 KSS CONSULTANTS REAL ESTATE LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
      AAE-8764 SPS BUSINESS ADVISORY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
      AAE-9140 SPS CONSULTANTS INSURANCE BROKERS LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
      AAF-2946 SPS MULTI-COMMODITY LLP 66, TAMARIND LANE, 4/5, HAJI KASAM BUILDING, 1ST FLOOR, FORT MUMBAI, Maharashtra, India - 400001
      U51900MH2010PTC199467 SPS MULTITRADE PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort, , Mumbai, Maharashtra, India - 400001
      U51909MH2010PTC199613 SPS MULTI-COMMODITY PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001
      U65910MH2010PLC199788 SPS CAPITAL LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort , Mumbai, Maharashtra, India - 400001
      U67190MH1995PTC090164 SAURASHTRA FINSTOCK PRIVATE LIMITED 36, GREAT WESTERN BUILDING COMPOUND, 1st FLOOR, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U70109MH2022PTC386841 SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED 66, Tamarind Lane, 1st Floor 4/5, Haji Kasam Building, Fort , Mumbai, Maharashtra, India - 400001
      U93090MH2010PTC208180 CLIQUE FINANCIAL SOLUTIONS PRIVATE LIMITED A-5, TAMARIND HOUSE, 2ND FLOOR, 36, M. P. SHETTY MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      AAR-0792 TRIQUETRA CAPITAL LLP OFFICE NO. 1A, FLOOR NO.1, PLOT NO. 8/10 CALCOT HOUSE, TAMARIND LANE MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC164907 DILRAJ PROPERTIES PRIVATE LIMITED A/3, FLOOR-MEZNINE, PLOT 36, TAMARIND HOUSE, MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC125914 PRUTHVI EXIM PRIVATE LIMITED A/3, FLOOR-MEZNINE, PLOT 36, TAMARIND HOUSE, MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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