TAIGA INDUSTRIES LLP (LLPIN: AAK-0475) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of TAIGA INDUSTRIES LLP are KUMAR KUNDAN, KESHAW PRASAD, and ANAMIKA KUMARI.
TAIGA INDUSTRIES 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 17 Dec 2024.
TAIGA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAK-0475. Its Email address is [email protected] and its registered address is IN FRONT OF OM COMPLEX NEAR RAYJEE CHAI DUKAN, S. P. VERMA ROAD PATNA, Bihar, India - 800001
Current status of TAIGA INDUSTRIES LLP is - Active.
| LLP Identification Number | AAK-0475 |
| Name | TAIGA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-19 |
| Age of Company | 7 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAIGA INDUSTRIES LLP |
| AAK-0475 |
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Get a list of all litigations TAIGA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAIGA INDUSTRIES. This report helps you understand the risk associated in dealing with TAIGA INDUSTRIES 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 TAIGA INDUSTRIES 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 |
|---|---|---|---|
| 07806150 | KUMAR KUNDAN | Designated Partner | 2017-07-19 |
| 07806163 | KESHAW PRASAD | Designated Partner | 2017-07-19 |
| 07806136 | ANAMIKA KUMARI | Designated Partner | 2017-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYAN VENTURES PRIVATE LIMITED | U49231BR2023PTC062245 | Director | 2023-03-29 | Ongoing |
| RIYAN VENTURES PRIVATE LIMITED | U49231BR2023PTC062245 | Director | 2023-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00804BR1996PTC007531 | VENKY FERROUS PRIVATE LIMITED | 101, OM COMPLEX,1ST FLOOR, S.P.VERMA ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U15100BR2004PTC010698 | VENKY POWER AND METALS PRIVATE LIMITED | 101, OM COMPLEX,1ST FLOOR, S.P.VERMA ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U27106BR1995PTC006573 | VENKY STEELS PRIVATE LIMITED | 101, OM COMPLEX,1ST FLOOR, S.P.VERMA ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U00500BR1997PTC008038 | SIDHI VINAYAK CONSTRUCTIONS PRIVATE LIMITED | 104, OM COMPLEX S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U27100BR1996PTC007344 | VENKY RE-ROLLING PRIVATE LIMITED | 101, OM COMPLEX,1ST FLOOR, S.P.VERMA ROAD, PATNA , NA, Bihar, India - 800001 |
| U15400BR2014PTC021893 | LOTUS SHREE INDUSTRIES PRIVATE LIMITED | 102, SUKRITI COMPLEX S P VERMA ROAD , PATNA, Bihar, India - 800001 |
| U27109BR1994PLC005927 | GANGOTRI ELECTROCASTINGS LIMITED | 302, ASHIANA TOWER,EXHIBITION ROAD,PATNA-1. P.S. GANDHI MAIDAN,PATNA. , P.S. GANDHI MAIDAN,PATNA., Bihar, India - 800001 |
| U27100BR2021PTC054613 | PRATHAM ISPAT PRIVATE LIMITED | 2A, Durga Vihar Commercial Complex S. P. Verma Road , PATNA, Bihar, India - 800001 |
| U27100BR2010PTC015254 | GOKUL STEELS PRIVATE LIMITED | FLAT NO. 1B, DURGA VIHAR COMMERCIAL COMPLEX S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U45200BR2011PTC016503 | RAJ INFORMATICS CONSTRUCTION PRIVATE LIMITED | SHOP NO. 109, SHANTI COMPLEX, S.P. VERMA ROAD, P.S. GANDHIMAIDAN, DISTT. PATNA, BIHAR PATNA Patna BR 800001 IN |
| U20100BR1983PTC001774 | VAISHALI WOODWORTHS PRIVATE LIMITED | S.P. VERMA ROAD P.S.- KOTWALI , PATNA, Bihar, India - 800001 |
| U24210BR1983PTC001781 | TULSI FERTILIZERS & CHEMICALS PRIVATE LI MITED | S.P. VERMA ROAD P.S.- KOTWALI , PATNA, Bihar, India - 800001 |
| U08019BR1994PLC005682 | LEONARD FINLEASING LIMITED | MOHAN SADAN S.P. VERMA ROAD, P.S. GANDHI MAIDAN, , PATNA, Bihar, India - 800001 |
| U01403BR2011PLC017861 | ENMASSE INDUSTRIES INDIA LIMITED | H. OFFICE: 302, 3RD FLOOR VERMA KARPURA HOUSE S.P VERMA ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U27100BR2004PTC010960 | PITAMBRA SMELTERS PRIVATE LIMITED | AT-A/5,MOURYALOK COMPLEX,P.O.-G.P.O.,P.S.-KOTWALI, DIST-PATNA,BIHAR-800001. , DIST PATNA, Bihar, India - 800001 |
| U00313BR1993PTC005525 | GOODMANPOLYMERS PRIVATE LIMITED. | NEAR B.S.F.C.FRASER ROAD,PATNA-800001. P.S.GANDHI MAIDAN PATNA , PATNA, Bihar, India - 000000 |
| U08019BR1992PLC005111 | SAIROUS ECONOMY INDIA LIMITED. | EXHIBITION ROAD,P.S.-GANDHINAGAR,PATNA,BIHAR. P.S.-GANDHI MAIDAN , PATNA, Bihar, India - 800001 |
| U15490BR2021PTC053182 | DAIRY SREEGOMANDIR PRIVATE LIMITED | 1/A, Durga Vihar S P Verma Road, Ex. Road Kadamkuan , Patna, Bihar, India - 800001 |
| U15122BR2012PTC019404 | ENMASSE FOOD & BEVERAGE PRIVATE LIMITED | H. OFFICE: 302, 3RD FLOOR VERMA KARPURA HOUSE S.P VERMA ROAD , PATNA, Bihar, India - 800001 |
| ABC-2845 | Creamy Dream LLP | M2/30 ,UPPER FLOOR IN JAGO BAHAN, IN FRONT OF JAMUNA APARTMENTACROSS THE ROAD ON BORING ROAD, NEAR POLICE CHECK POST Phulwari, Bihar, India - 800001 |
| AAY-0977 | MAA MUNDESHWARI A TO Z SOLUTIONS LLP | C/O:SRI.MADANJEET SINGH,BUDHA NAGAR ROAD NO.1,NEAR POSTAL PARK CHAURHA,POST OFF:G.P.O, P.S:JAKKANPUR PATNA, Bihar, India - 800001 |
| U15490BR2018PTC038863 | UNAR CONCEPTS PRIVATE LIMITED | 402, 4TH FLOOR, KEDAR BHAWAN, S.P VERMA ROAD, PATNA, , PATNA, Bihar, India - 800001 |
| U00092BR1998PTC008550 | AMS CAREERS PRIVATE LIMITED | 2ND FLOOR,KRISHNA BUILDING,S.P.VERMA ROAD,PATNA-1. PS-KOTWALI , PATNA, Bihar, India - 800001 |
| U72900BR2019PTC041575 | AVINFO NETWORKS PRIVATE LIMITED | OFFICE NO.-403, 4TH FLOOR, GRAND’S YUNUS CORPORATE NEAR SUKRITI COMPLEX, S.P VERMA ROAD PATNA Patna BR 800001 IN |
| U00003BR1998PTC008611 | TIME AGRO PRIVATE LIMITED | S.P.VERMA ROAD , PATNA, Bihar, India - 800001 |
| U00309BR1984PTC001999 | J.S. FOAM PRIVATE LIMITED | S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U17123BR1975PLC001206 | MITHILA WOOLLEN MILLS LIMITED | S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U22110BR1980PTC001434 | SUSHMA PRAKASHAN PRIVATE LIMITED | S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U24230BR1978PLC001343 | ETHER (INDIA) LIMITED | S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| 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 |
|---|---|---|---|---|---|---|
| 100796405 | 2023-08-23 | - | - | 15,500,000.00 | HDFC 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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