TAARGET PAPERS LLP (LLPIN: AAV-6560) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAARGET PAPERS LLP are NIKHIL KANTILAL GANDHI, SMITA NIKHIL GANDHI, and PRATIK NIKHIL GANDHI.
TAARGET PAPERS 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 11 Dec 2024.
TAARGET PAPERS LLP's LLP Identification Number is (LLPIN)AAV-6560. Its Email address is [email protected] and its registered address is OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075
Current status of TAARGET PAPERS LLP is - Active.
| LLP Identification Number | AAV-6560 |
| Name | TAARGET PAPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-02-01 |
| Age of Company | 4 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| 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 |
| TAARGET PAPERS LLP |
| AAV-6560 |
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Get a list of all litigations TAARGET PAPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAARGET PAPERS. This report helps you understand the risk associated in dealing with TAARGET PAPERS 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 TAARGET PAPERS 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 |
|---|---|---|---|
| 09048028 | NIKHIL KANTILAL GANDHI | Designated Partner | 2021-02-01 |
| 09048029 | SMITA NIKHIL GANDHI | Designated Partner | 2021-02-01 |
| 10168752 | PRATIK NIKHIL GANDHI | Designated Partner | 2021-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10168752 | PRATIK NIKHIL GANDHI | Designated Partner | - | 2023-06-09 |
| 10168752 | PRATIK NIKHIL GANDHI | Partner | - | 2023-06-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L15122MH2014PLC252200 | CHOTHANI FOODS LIMITED | OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400075 |
| AAQ-9779 | MAXS TRADING ENTERPRISES LLP | Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopar (East) MUMBAI, Maharashtra, India - 400075 |
| U27104MH1996PTC100718 | KALPATARU ISPAT PRIVATE LIMITED | 305-B Wing,3rd Floor,Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| AAI-3790 | RUSHIMEV PHARMA DISTRIBUTORS LLP | B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075 |
| U74999MH2013PTC241560 | MAXWELL SOLAR AND WIND ENERGY PRIVATE LIMITED | B-110 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| U74900MH2015PTC266792 | RUTUJA TEXTILES PRIVATE LIMITED | OFFICE NO.402 B-WING DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR EAST MUMBAI Mumbai City MH 400075 IN |
| AAR-3866 | CHEMTRADE GLOBAL IMPEX LLP | A-902 Damji Shamji Corporate SquareLaxmi Nagar, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400075 |
| AAI-7526 | DIGITAL PR WALLAHS LLP | B-1008,Damji Shamji Corporate Square, Laxmi Nagar,Ghatkopar-East Mumbai, Maharashtra, India - 400075 |
| F03246 | FOGTEC BRANDSCHUTZ GMBH & CO. KG | B/115, Damji Shamji Corporate Square, Pant Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075 |
| AAI-8851 | BROADWAYS CHEMTECH LLP | B - 806, Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| AAC-9006 | TRUSTECH AUDIO VISUAL SOLUTION LLP | A-205, Damji Shamji Corporate Square, Ghatkopar -Andheri Link Road, Behind Laxmi Nagar, Ghatkopar East, Maharashtra, India - 400075 |
| AAN-1960 | PRAHEM LABORATORIES LLP | 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075 |
| U72900MH2016PTC273237 | AUTOSYS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | A 506, Damji Shamji Corporate square Laxmi Nagar, Ghatkoper (East) , Mumbai, Maharashtra, India - 400075 |
| AAQ-7916 | SUPRSTART VENTURES LLP | 1014, 10th Floor, B wing, Dhamji Shamji Corporate square, Pant Nagar, Ghatkopar Mumbai, Maharashtra, India - 400075 |
| U25206MH2022PTC393938 | PRINCE PIPES AND CHEMICALS PRIVATE LIMITED | 902, Wing A, Damji Shamji Square, Laxmi Nagar, Ghatkopar (East) Kanara Enginerri , Mumbai, Maharashtra, India - 400075 |
| AAH-7820 | MAXS LOGISTICS GROUP LLP | 501 Wing A, Damji Shamji Square, Near Kanara Engin eering, Laxmi Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAH-8808 | SHUBH PRABHAV REALTORS LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING, EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAM-4682 | SHUBH PRABHAV HOUSING LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| U15100MH1994PLC080772 | EMPIRE SPICES AND FOODS LIMITED | OFF-305 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING , MUMBAI, Maharashtra, India - 400075 |
| U24230MH1987PTC044050 | PRACHI PHARMACEUTICALS PRIVATE LIMITED | A 201 Damji Shamji Corporate Square Behind Kanara Business Centre Laxmi Nagar Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| U63011MH2001PTC131855 | SERVICE-LINK (INDIA) PRIVATE LIMITED | Office No. A-505, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East), Mumbai Mumbai City MH 400075 IN |
| ABA-2395 | CLASSIC ENRICH LLP | 1401/02, Pant Nagar, Preeti Chs Ltd Excel Plaza, Bldg No.,Vill. Ghatkopar Kirol, Wing B Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAW-7735 | K-MAD ENTERPRISES LLP | RM NO. 1 PANT NAGAR OPP. BLDG. No. 03 SAIBABA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| AAO-7131 | KJK VENTURA CONSULTANCY LLP | 1404 Pant Nagar, Preeti Chs Ltd (Excel Plaza).,Bldg No. 7 Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| AAX-0236 | GREENACE CONSULTANTS LLP | Gala No 1, Behind Bldg No 3, 90 Feet Rd, Sai Baba Nagar, Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAL-5354 | VTECK IT & DIGITAL SOLUTIONS LLP | 8th FLR, 801 savali CHS A2,Rajaram Bane Marg Laxmi Nagar,NR Kanara Business Centre,Pant Nagar Ghatkopar East, Maharashtra, India - 400075 |
| U31909MH2021FTC359912 | TSC AUTO ID TECHNOLOGY INDIA PRIVATE LIMITED | B-108, DAMJI SHAMJI CORPOARTE SQUARE LAXMI NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| U51900MH1996PTC097427 | TAPTI EXPORTS PRIVATE LIMITED | B-109 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, PANT NAGAR, GHATKOPAR ANDHERI LINK RD GHATKOPAR(E) MUMBAI Mumbai City MH 400075 IN |
| U67120MH1996PTC100406 | YUSONS INVESTMENT PRIVATE LIMITED | B-109 DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, PANT NAGAR, GHATKOPAR ANDHERI LINK RD GHATKOPAR(E) MUMBAI Mumbai City MH 400075 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100726243 | 2022-07-22 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100851792 | 2023-09-29 | - | - | 49,900,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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