T A F Exim LLP (LLPIN: ACB-1310) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of T A F Exim LLP are VINOD NARAYAN RAO, MANDAR PRATAP GHAG, and RAJESH KESHAV KAMAT.
T A F Exim 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 29 Dec 2024.
T A F Exim LLP's LLP Identification Number is (LLPIN)ACB-1310. Its Email address is [email protected] and its registered address is C - 101,1st Floor, B No14Kusumba Vasant Vihar CHS Thane, Maharashtra, India - 400610
Current status of T A F Exim LLP is - Active.
| LLP Identification Number | ACB-1310 |
| Name | T A F EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-12 |
| Age of Company | 1 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T A F Exim LLP |
| ACB-1310 |
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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 T A F EXIM 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 |
|---|---|---|---|
| 10160547 | VINOD NARAYAN RAO | Designated Partner | 2023-05-12 |
| 10160548 | MANDAR PRATAP GHAG | Designated Partner | 2023-05-12 |
| 10160546 | RAJESH KESHAV KAMAT | Designated Partner | 2023-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| AAW-7917 | PETVETS VETERINARY HEALTHCARE LLP | B10/503, Ashok CHS, Opposite Jasmine Towers, Vasant Vihar, Thane West Thane, Maharashtra, India - 400610 |
| AAJ-8015 | GLAMAC ANIMAL HEALTH LLP | Flat No. 803, 8th Floor, Building No-84 The Kalpavruksh CHS, Vasant Vihar, Thane (w) Thane, Maharashtra, India - 400610 |
| AAF-1432 | ADITYA KRISHNA PHARMACARE LLP | B 2 / 201 PARIJAT CHS VASANT VIHAR POKHRAN ROAD 2 THANE, Maharashtra, India - 400610 |
| U01991MH1988PTC048901 | SAUJESH CHEMICALS PRIVATE LIMITED | Flat No. 1, 1st Floor, RH-34, Vasant Vihar, 2nd Pokhran Road, Majiwada, , Thane, Maharashtra, India - 400610 |
| U11100MH2014PTC257259 | LEGION OIL & GAS PRIVATE LIMITED | B/505, SIDDHIVINAYAK CHS, PLOT NO. 5, S.V.NAGAR, NEAR VASANT VIHAR, MHADA, APN A BAZAAR, , THANE, Maharashtra, India - 400610 |
| AAI-0044 | ROUND DEE CLOCK CORPORATE SOLUTIONS LLP | BLDG NO-30, FLAT NO. 31, SAYALI C.H.S, POKHARAN ROAD NO.2, VASANT VIHAR, APNA BAZAR THANE, Maharashtra, India - 400610 |
| AAB-1573 | REALTYWIZARDS LLP | Flat No - 102, Bldg No - 57, 1st Floor, Audambar CO-OP-HSG, Vasant Vihar, THANE West, Maharashtra, India - 400610 |
| AAQ-6871 | SHEMON SOFTWARE SOLUTIONS LLP | B 805, B WING, JASMINE TOWERS OPP AMRAPALI ARCADE, VASANT VIHAR Thane, Maharashtra, India - 400610 |
| AAU-7040 | AQUALEAF FARMS LLP | 77/304,Arjun CHS,Vasant VIhar, Majiwada,Thane Thane, Maharashtra, India - 400610 |
| U15122MH2011PTC217759 | GRACE AGRO SPICES PRIVATE LIMITED | B1701, Ivana Mahavir Millenium, Vasant Vihar, Thane (West) , Thane, Maharashtra, India - 400610 |
| U27203MH1999PTC119813 | INSTA CURTAIN WALLING SYNDICATE PRIVATE LIMITED | 2001-JASMINE TOWER,B-WING VASANT VIHAR THANE-WEST , THANE, Maharashtra, India - 400610 |
| U29253MH2011PTC222674 | HOUTEC ENGINEERING & SERVICES PRIVATE LIMITED | FLAT NO.1202, 12TH FLOOR, WINDSOR GARDEN ENCLAVE BLDG NO.7, VASANT VIHAR, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| AAC-1170 | VENESA ADVISORS LLP | FLAT NO.1203, 12TH FLOOR, BLDG NO 8,GARDEN ENCLAVEPOKHRAN ROAD NO.2,NR VASANT VIHAR SCHOOL,THANE (W) THANE, Maharashtra, India - 400610 |
| AAG-1953 | KNOTS & VOWS INFOMEDIA LLP | F102,Flr1Mandar Bldg12,vasant vihar,off.Pokhran Rd no.2, Vasant Mandar Chsl, opp. Vasant Vihar School Thane, Maharashtra, India - 400610 |
| AAX-0682 | MOBITRONIX TECHNOLOGIES LLP | FLAT 104 FLOOR 1, PANCHVATI CHSL VASANT VIHAR, POKHARAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| ABA-1152 | URBANSCAPE SOLUTIONS LLP | Flat No 204, 79 Panchvati CHS LTD Pokharan Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| AAZ-5618 | JASHAN MUSIC LLP | Flat No 34, Ground Floor, Row House, Pokhran Road No 2,Vasant Vihar, Thane, Maharashtra, India - 400610 |
| AAO-4965 | MICROLOGIX LABORATORY LLP | B-203 ADITYA COSMOS HERITAGE C.H.S, TIKUJINIWADI ROAD,OPP HAPPY VAZZEY CHITALSAR MANPADA THANE, Maharashtra, India - 400610 |
| AAP-4165 | INA COIL IN COIL LLP | FLAT NO 402, 4TH FLOOR, BLDG 60, CHAMPAK VASANT VIHAR, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| U15540MH2011PTC214957 | PRATHAM CATERING SERVICES PRIVATE LIMITED | C/504 , 5TH FLOOR OXFORD SOCIETY GREEN WOOD COMPLEX G B ROAD , THANE, Maharashtra, India - 400610 |
| AAO-9264 | DRUMSTONE PRODUCTIONS LLP | 702/2 Panchavati bldg-82 Vasant vihar Panchavati CHS Off Pokharan Road no2 Thane W, Maharashtra, India - 400610 |
| AAK-7669 | BINARYARCH LLP | 103/104 Elegant, Siddhachal Phase 7B, Off Pokhran Road Number 2, Behind Vasant Vihar School. Thane, Maharashtra, India - 400610 |
| AAT-2026 | HASH DIGITECH LLP | 403/04, IMPERIAL CHS LTD, ASHAR RESIDENCY, POKHRAN ROAD NO.2, NR. OLD LOK HOSPITAL,VASANT VIHAR, THANE, Maharashtra, India - 400610 |
| AAC-7691 | VP CONFLUENT ENI LLP | Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| AAL-0063 | TRUHEALTHKARE PREVENTIVE HEALTHCARE SERV ICES LLP | Flat No-603,6th Floor,C-2,Valley Tower Chs Ltd Glady Alwares Road, Opp Apna Bazar Thane, Maharashtra, India - 400610 |
| AAP-0624 | NEW HEART LOVING HOSPITALITY LLP | 2A, FLAT 1501/02, 15TH FLOOR, SIDDHACHAL, PHASE VI VASANT VIHAR, POKHARAN ROAD NO.2 THANE WEST, Maharashtra, India - 400610 |
| AAD-0075 | YUMMYLICIOUS FOODS LLP | FLAT NO.3A/801 , 8TH FLOOR , SIDDHACHAL PHASE VI POKARAN ROAD NO. 2 , VASANT VIHAR THANE, Maharashtra, India - 400610 |
| U21099MH2017PTC302804 | PAYODHI PACKMATERIAL PRIVATE LIMITED | 6B, 6TH FLOOR, BAY HOUSE EDENWOODS CHS GLADYS ALVARES MARG OFF POKHARAN RD NO 2 , THANE (W), Maharashtra, India - 400610 |
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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.
| 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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