TAIBA TRADING LLP (LLPIN: AAM-4296) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TAIBA TRADING LLP are ATEEK AHMED MOHAMED SALIM TELWALA, and MUSTAKEEN MOHAMED SALIM TELWALA.
TAIBA TRADING 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 22 Dec 2024.
TAIBA TRADING LLP's LLP Identification Number is (LLPIN)AAM-4296. Its Email address is [email protected] and its registered address is 74, Hayat Palace, 8th Floor, Flat No 802, Nair Road, Opp. Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008
Current status of TAIBA TRADING LLP is - Active.
| LLP Identification Number | AAM-4296 |
| Name | TAIBA TRADING 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 | 2018-04-16 |
| Age of Company | 6 years, 10 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAIBA TRADING LLP |
| AAM-4296 |
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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 TAIBA TRADING 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 |
|---|---|---|---|
| 08092569 | ATEEK AHMED MOHAMED SALIM TELWALA | Designated Partner | 2018-04-16 |
| 08092584 | MUSTAKEEN MOHAMED SALIM TELWALA | Designated Partner | 2018-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEEDNOSH INTERNATIONAL LLP | ACE-1400 | Designated Partner | 2023-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9390 | DR. PADARIA'S MEDICAL CONSULTANCY SERVIC ES LLP | 501, 5th Floor, Plot No. 35, 80 Shabbir Palace Dr. A Nair Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-2126 | LIKPROOF INFRA LLP | First Floor, 47, Dr. A. Nair Road,Opposite Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAC-0683 | GENERAL MEDICAL LLP | Dukanwalla Estate, ground floor and first floor,47 Dr. Anandrao Nair Road, Opp Nair Hospital, Mumbai, Maharashtra, India - 400008 |
| AAP-4487 | MYOREC FITNESS AND SERVICES LLP | 07TH FLOOR, A WING, ABRAR CHS LTD VALENCIA APT., ROOM NO.702, DR. ANANDRAO NAIR ROAD,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAO-2022 | 8K ENTERTAINMENT AND MEDIA PRODUCTION LL P | B-403, FLOOR-4TH,PLOT-1589,B,AFZAL BUILDING, ANANDRAO NAIR RD,NAIR HOSPITAL,MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U55101MH2011PTC213082 | ZAITOON RESTAURANT PRIVATE LIMITED | 74, HAYAT PALACE, 5TH FLOOR, FLAT NO - 502, A.R. NAIR ROAD, AGRIPADA MUMBAI Mumbai City MH 400008 IN |
| AAX-0874 | CROSS RUBINSTEIN IMPORT AND EXPORT LLP | 304, FLOOR 3, PLOT 45 SAHARA BUILDING, DR ANANDRAO NAIR ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAL-7814 | PARADISE IMAGING CLINIC LLP | 01, Floor-0, 488, Ali Raza Castle, Sir Jamshedji Jeejeebhoy Road, Opp JJ Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAH-5018 | VULKAN ENTERPRISES LLP | 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAA-9057 | BRICSTONE BUSINESS PARTNER LLP | B-18, 5TH FLOOR, ANAND BHAVAN NAIR HOSPITAL CAMPUS, A. L. N AIR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAQ-4015 | LA LA FILMS PRODUCTION LLP | FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008 |
| AAQ-4014 | LA LA MUSIC LLP | FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008 |
| AAE-6625 | NATHANI HOTELS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6624 | AAN HOMES LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6712 | NATHANI CONSTRUCTIONS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6713 | NATHANI FASHION HOUSE LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7337 | NATHANI SUPARIWALA REALTY LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-9547 | NATHANI REALTORS & DEVELOPERS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7336 | NATHANI SUPARIWALA DEVELOPERS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7328 | NATHANI SHELTORS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAJ-2147 | MARK & STERLING SUPPORT SERVICES LLP | 101, 1st Floor, Nathani Heights, D. B. Road & Belasis Road, Opp. Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008 |
| AAP-8940 | ARIO VENTURES LLP | POTIA APARTMENT NO. 02, OFFICE NO. 04, GRD FLOOR PLOT CS 222, 292, BELLASIS ROAD,MUMBAI CENTRAL (E) MUMBAI, Maharashtra, India - 400008 |
| U14100MH2005PTC154718 | KOTAH FLOOR STONES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U29290MH1993PTC070509 | VIDHI MACHINES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| AAL-3100 | PARAG PEARLS AND PARTNERS LLP | Flat No. 801, 8th Floor, AUM Residency 20, Gilder Lane, Opp Navjivan Society MUMBAI, Maharashtra, India - 400008 |
| U15122MH2012PTC225692 | SANA AGRO CHEMICALS PRIVATE LIMITED | 33 - Jasmine Villa, 1st Floor, Flat No. 3 Opp Y. M. C. A. Ground, Club Back Road, Agripada , Mumbai, Maharashtra, India - 400008 |
| AAM-9687 | VANIGOTTA BUSINESS ENTERPRISES LLP | 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008 |
| AAS-0016 | TABARAK MANPOWER CONSULTANCY LLP | 360/368, SIRAJ MANSION (JUMMA SHARIF BHILDING), 3RD FLOOR, ROOM NO. 69, 2ND PEER KHAN STREET, OPP JJ HOSPITAL NAGPADA MUMBAI, Maharashtra, India - 400008 |
| AAY-2667 | SPACESSTERLING ITALIAN LLP | 9 FLOOR GRD, ABUBAKER PALACE DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
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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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