TAHA HOLDING LLP (LLPIN: AAL-1837) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAHA HOLDING LLP are SHAIKH TANVEER ALAM, and ABURAFAY SHAIKH.
TAHA HOLDING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TAHA HOLDING LLP's LLP Identification Number is (LLPIN)AAL-1837. Its Email address is [email protected] and its registered address is 1ST FLLOR ABOVE MADNI HOTEL, AIR INDIA CROSS ROAD, KURLA DEPOT KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070
Current status of TAHA HOLDING LLP is - Active.
| LLP Identification Number | AAL-1837 |
| Name | TAHA HOLDING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-20 |
| Age of Company | 7 years, 3 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAHA HOLDING LLP |
| AAL-1837 |
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Get a list of all litigations TAHA HOLDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAHA HOLDING. This report helps you understand the risk associated in dealing with TAHA HOLDING 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 TAHA HOLDING 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 |
|---|---|---|---|
| 07834356 | SHAIKH TANVEER ALAM | Designated Partner | 2017-11-20 |
| 07938328 | ABURAFAY SHAIKH | Designated Partner | 2017-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMAR HOMEMAKER LLP | ABZ-1844 | Partner | 2022-11-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAO-0779 | PD DINING AND CATERING SERVICES LLP | Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U72200MH2013PTC244631 | USA INFOTECH ADVISORS PRIVATE LIMITED | C-410, Baitunnoor CHS, 267/B, S.G.Barve Road Kurla (West). Near Kurla Bus Depot , Mumbai, Maharashtra, India - 400070 |
| AAH-4721 | AHIMSA VERITE LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAL-4689 | VERITE LUX HOMES LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAS-1384 | POEM SOLUTIONS LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-0951 | KAIRA TRADECORP LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-1765 | KRYSTAL KARBON LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| U24233MH2007PTC171203 | PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U24230MH2004PTC146489 | PHARMA-SERV HEALTHCARE PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, CST ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U01300MH1974PTC017217 | CLASSIC GARDEN PRIVATE LIMITED | 1st Floor, Kohinoor City Mall, Premier Road, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U45400MH2007PTC171726 | S.K. ARCADE PRIVATE LIMITED | 575/11, 1ST FLOOR, DUGGAD MARKET, STATION ROAD, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U24139MH1992PTC068819 | MITOCH PHARMA PRIVATE LIMITED | F 19-20, 1st Floor, Kohinoor Mall, Kirol Road, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U24119MH2006PTC161700 | ANNEX PHARMACEUTICAL & CHEMICALS PRIVATE LIMITED | F-87, 1st Floor,Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U24100MH2000PTC128552 | COLOR CASCADES IMPEX PRIVATE LIMITED | 295, LALWANI HOUSE, NEAR LWARD OFFICE OPP ROYAL HOTEL, C S T ROAD, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| AAW-6731 | SHIELD TELECOM LLP | 1st Floor, Room no.9, House No.34 Sami Compound, Imtiyaz Chawl,Pipe Road,Kurla West Mumbai, Maharashtra, India - 400070 |
| AAY-5288 | PANORAMAPRATHAM BUILDERS LLP | Unit no .F 100, 1st Floor, Kohinoor City Mall, Kirol Road, off lbs Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| U22100MH2009PLC197761 | ADROIT BIOMED LIMITED | Unit No F-115, 1st Floor, Kanakia Zillion, BKC Annexure, LBS/CST Road, Kurla (West) , , Mumbai, Maharashtra, India - 400070 |
| AAP-7905 | HERBALSTREAK CORP. LLP | R NO - 2, VIP VILLA HOUSE NO 16, 1ST FLOOR, NR MICHAEL HIGH SCHOOL, PIPE LINE ROAD,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U23201MH2004PTC092950 | POONAM PETROCHEM PRIVATE LIMITED | 513 NASIBULLAH COMPOUND KURLA KALINA ROAD KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAC-8075 | CAPP VENTURE LLP | Flat No.24, Lehar Ganga Near Kurla Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAQ-5982 | UNITED GEOTECH LLP | B 304 Kanakia Zillion Kurla Bus Depot L B S Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAA-4941 | ALL-TEAM CIVIL WORKS LLP | B - BLOCK ROOM NO. 18, WADIA ESTATE, KURLA - ANDHERI ROAD, KURLA WEST, MUMBAI, Maharashtra, India - 400070 |
| AAP-4063 | TECHHOUSE ELECTRICALS LLP | Unit 815B, Dattani Plaza, B-Wing, Andheri Kurla Road, Safed Pool, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| AAI-5518 | PROBITY MANAGEMENT CONSULTANTS LLP | B/318 KANAKIA ZILLION L B S MARG NR KURLA BUS DEPOT, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| AAY-8399 | BESO FRANCES CONSULTING SERVICES LLP | A/203. Noor e Jehan Complex 1, Pipe Road, Kurla West, Opp Kurla Nursing Home Mumbai, Maharashtra, India - 400070 |
| U26100MH2005PTC154851 | AFTAB GLASS PRIVATE LIMITED | BABUBHAI COMPOUND NEARMAHARASHTRA WEIGHT BRIDGE L.B S MARG SION-KURLA ROAD KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| AAP-2199 | WILD GRASS ENTERTAINMENT LLP | H NO 124 R NOS 6A PIPE ROAD LAXMI SADAN, NEAR KURLA STATION, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| 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.
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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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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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