TAFCIA LLP (LLPIN: AAX-0406) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TAFCIA LLP are AKSHATA ABHIJEET GOLE, and ANAGHA NITIN DHOKE.
TAFCIA 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 14 Dec 2024.
TAFCIA LLP's LLP Identification Number is (LLPIN)AAX-0406. Its Email address is [email protected] and its registered address is 1st floor shop no 107 Maitri Shoping Thakur Niwas Chunabhatti V N PURAV MARG Mumbai, Maharashtra, India - 400022
Current status of TAFCIA LLP is - Active.
| LLP Identification Number | AAX-0406 |
| Name | TAFCIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-17 |
| Age of Company | 3 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAFCIA LLP |
| AAX-0406 |
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Get a list of all litigations TAFCIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAFCIA. This report helps you understand the risk associated in dealing with TAFCIA 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 TAFCIA 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 |
|---|---|---|---|
| 09176247 | AKSHATA ABHIJEET GOLE | Designated Partner | 2021-05-17 |
| 10500256 | ANAGHA NITIN DHOKE | Designated Partner | 2024-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09176248 | AMOL HARISHCHANDRA GOLE | Designated Partner | - | 2024-02-27 |
| 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 |
|---|---|---|
| AAV-0694 | CREATECH MEDIA LLP | Flat No 106, 1st Floor, Mahavir Apartments V. N. Purav Marg,Chunabhatti Mumbai, Maharashtra, India - 400022 |
| AAD-8676 | JAI AMBE SHELTORS (HOUSING) LLP | SHOP NO 2 , GROUND FLOOR , ADITYA HERITAGE A WING ,V. N . PURAV MARG , CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| AAX-6764 | SELLWYSE MARKETING LLP | Unit No 310, 3rd Floor, Jogani Industrial Commercial Bldg No 9, V.N.Purav Marg, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| U18101MH2001PTC133735 | DELTA EMBROIDERY PRIVATE LIMITED | GALA NO 116 1ST FL BLDG NO 9JOGANI INDUSTRIAL COMPLEX V N PURAV MARG CHUNABHATTI (E) , MUMBAI, Maharashtra, India - 400022 |
| AAY-5110 | MARUDEVA INFRA LLP | Shop no.1, A Wing, Aditya Heritage V N Purav Marg, Sion, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| AAN-1760 | SP BIOSCIENCE LLP | SHOP NO-2, SWAMI SAMARTHA CHS, SION, CHUNABHATTI, KURLA -EAST, V N PURAV MARG, MUMBAI, Maharashtra, India - 400022 |
| AAX-5519 | MOMAYA AGRO LLP | 210,Bldg no 8,2nd floor,Jogani Industrial estate V.N. Purav Marg, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| AAD-4158 | MOTHERTOUCH BABY PRODUCTS LLP | Unit No 10, Bldg 8, Jogani Indl Complex, V.N.Purav Marg, Sion Chunabhatti Rd, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| AAN-4699 | MAJESTIC TECH SOLUTIONS LLP | Bldg No. 6,Unit No. 22Z Jogani IND Est V.N.Purav Marg, Sion Chunabhatti Mumbai, Maharashtra, India - 400022 |
| U15490MH2019PTC319569 | OXYFULL BEVERAGE PRIVATE LIMITED | 303/BLDG NO-5, SHREE MAHALAXMI IND. PCL, V N PURAV MARG, JOGANI IND. COMP., , CHUNABHATTI (E),MUMBAI, Maharashtra, India - 400022 |
| U17100MH1955PTC009662 | SHRI SHANTI TEXTILES MILLS PRIVATE LIMITED | Gala No 402 Building No 9 Balaji Industrial Premises Co op Soc Ltd V N Purav Marg Jogani Industrial Complex Chunabhatti , Mumbai, Maharashtra, India - 400022 |
| U15540MH2020PTC338601 | AUM FOOD INGREDIENTS PRIVATE LIMITED | Gala No.8, Ground floor, Building no. 9, Balaji industries Co-op society Itd Jogani industrial complex, V.N Purav Marg , Mumbai, Maharashtra, India - 400022 |
| U24100MH1999PTC121377 | HIMALAYA TERPENES PRIVATE LIMITED | FLAT NO.201, 2ND FLOOR,BLDG 5,JOGANI IDSL CM SHREE MAHALAXMI CHSLV N V N PURAV MARG CHUNABH ATTI , MUMBAI, Maharashtra, India - 400022 |
| U24299MH1995PLC089423 | INDIAN DYESTUFF INDUSTRIES LIMITED | UNIT NO 206 BULD NO 6 SRI SAIIND. PREMISES CO OP SOC LTD V N PURAV MARG CHUNABHATTI SION , MUMBAI-400022 WEF.01.06.04, Maharashtra, India - 000000 |
| AAO-3629 | UNNATI FINEART LLP | Flat 2, 12 Floor, Samarth Nagar V N Purav Marg, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| U24222MH1988PTC047614 | VICTORY DYES AND PAPER PRIVATE LIMITED | JOGANI INDUSTRIAL COMPLEX, BUILDING NO.8 SUITENO.1 V.N. PURAV MARG,CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| U29100MH2011PTC216654 | JOHN BROWN ASIA PRIVATE LIMITED | FLAT NO-5,NANDADEEP,GULMOHAR ROAD, 292 V.N. PURAV MARG,SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| AAI-5565 | FIBEROTEC INDUSTRIES LLP | 102/BLDG NO. 8A, SIDDHIVINAYAK CHSL.,JOGANI IND., V. N. PURAV MARG, CHUNABHATTI (EAST), MUMBAI, Maharashtra, India - 400022 |
| U24290MH2020PTC343896 | RMX INTERMEDIATES PRIVATE LIMITED | 505, 5th Floor, Sagar Apartment,Near ATI V N Purav Marg, Chunabhatti- East , Mumbai, Maharashtra, India - 400022 |
| U29268MH2009PTC195139 | AGUAPURO EQUIPMENTS PRIVATE LIMITED | 416/417, JOGANI INDUSTRIAL COMPLEX BLDG. NO. 9, V. N. PURAV MARG, SION - CHUNABHATTI, , MUMBAI, Maharashtra, India - 400022 |
| AAS-3348 | UTH-N-YNG LLP | Flat 301, 3rd Floor,Makhla Building, Plot 5, V N Purav Marg, Sainath Nagar, Near Chunabhatti, MUMBAI, Maharashtra, India - 400022 |
| AAM-4964 | MESHKA PHARMA LLP | 6/311 Sri Sai Industrial CHS Ltd, Bldg. No. 6 Jogani Indl. Estate, V N Purav Marg, Chunabhatti Mumbai, Maharashtra, India - 400022 |
| U31400MH2010PTC206630 | GRAVITY ELECTRICALS PRIVATE LIMITED | 205, 208, 209, 210 2nd floor, Building No.5, Jogani In. Estate, V N Purav Marg, , Mumbai, Maharashtra, India - 400022 |
| U31900MH2020PTC338355 | MAGMA LED LIGHTS MANUFACTURING PRIVATE LIMITED | Room 02 074 Thale Houe, 1st Floor, V N Purav Marg, Opp. Tata Ngr, Sion CHunabha , MUMBAI, Maharashtra, India - 400022 |
| U67100MH2009PTC197074 | FACE FINVEST SERVICES PRIVATE LIMITED | Shop No. 8, Maitri Shopping Centre, Chunabhatti, V.N. Purav Marg, Kurla, Mumbai - 400022 Mumbai Mumbai City MH 400022 IN |
| U24290MH2021PTC371092 | HOMEO RESEARCH LAB PRIVATE LIMITED | JOGANI INDUSTRDAL ESTATE BLDG NO 9 SION CHUNABATTI UNIT NO 407 V.N PURAV MARG , MUMBAI, Maharashtra, India - 400022 |
| U24220MH1994PLC079303 | GENECOL INDUSTRIES LIMITED | UNIT NO 206 BULD.,N 6.SAI INDTPREMISES CO.OP SO LTD V N PUR- AV MARG CHUNABHATTI SION , MUMBAI, Maharashtra, India - 400022 |
| U24110MH1995PLC090764 | IDI CHEMICAL LIMITED | UNIT NO 206 BULD NO 6 SRI SAIINDUSTRIAL PREMISES CO OP SOC LT V N PURAV MARG CHUNABHATI , SION MUMBAI WEF 01.06.04, Maharashtra, India - 400022 |
| ABB-7460 | Dayglo Colour Corporation LLP | 8/109 Jogani Ind Estate, V N Purav MargChunabhatti East , Mumbai Mumbai, Maharashtra, India - 400022 |
| 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 |
|---|---|---|
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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