TAIPAN SOFTTECH LLP (LLPIN: AAI-7233) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TAIPAN SOFTTECH LLP are AHASAN SALIM ANSARI, and FARAH NAAZ.
TAIPAN SOFTTECH 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.
TAIPAN SOFTTECH LLP's LLP Identification Number is (LLPIN)AAI-7233. Its Email address is [email protected] and its registered address is Mahemoodal Husain Hajee A Lohar Mandi LM-10 Burhanpur, Madhya Pradesh, India - 450331
Current status of TAIPAN SOFTTECH LLP is - Active.
| LLP Identification Number | AAI-7233 |
| Name | TAIPAN SOFTTECH LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-02 |
| Age of Company | 8 years, 0 months, 11 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAIPAN SOFTTECH LLP |
| AAI-7233 |
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Get a list of all litigations TAIPAN SOFTTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAIPAN SOFTTECH. This report helps you understand the risk associated in dealing with TAIPAN SOFTTECH 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 TAIPAN SOFTTECH 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 |
|---|---|---|---|
| 07697965 | AHASAN SALIM ANSARI | Designated Partner | 2017-03-02 |
| 07697954 | FARAH NAAZ | Designated Partner | 2017-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3312 | LANDVALUE BUILDERS AND REALESTATE LLP | MANDI BAZAR BURHANPUR (MP) BURHANPUR, Madhya Pradesh, India - 450331 |
| U17309MP2017PTC044571 | NIRI TEX PRIVATE LIMITED | Dholiwada SP 1 A . Burhanpur , Burhanpur, Madhya Pradesh, India - 450331 |
| AAO-4149 | ABHIVIRA FABRICS LLP | 308, DAUDPURA LM 26/1, BURHANPUR, Madhya Pradesh, India - 450331 |
| U01110MP2018PTC046333 | SURGEFARM AGRITECH PRIVATE LIMITED | WARD NO. 10 SHAHPUR TEHSEEEL , BURHANPUR, Madhya Pradesh, India - 450331 |
| AAP-8360 | GREENEX NON WOVENS LLP | 381, 3/4 ALAMGANJ LOHARMANDI LM 44 BURHANPUR, Madhya Pradesh, India - 450331 |
| AAA-8710 | SHROFF TAXFIN & MANAGEMENT SOLUTIONS LLP | 1ST FLOOR, A.R.CO. COMPLEX, GANESH AGRO SHANWARA BURHANPUR, Madhya Pradesh, India - 450331 |
| AAL-6495 | RULER MARINE PRODUCTS LLP | ANAJ MANDI 46/1/2 C/O SHRI SANTOKH SINGH AWTAR SINGH BURHANPUR, Madhya Pradesh, India - 450331 |
| U29100MP2018PTC046845 | CMPM INDUSTRIES PRIVATE LIMITED | 175/1 EMAGIRD KHANDWA ROAD ROSHAN SIZING BURHANPUR CITY MP 450331 , BURHANPUR, Madhya Pradesh, India - 450331 |
| U18101MP2003PTC015716 | C.P.INDUSTRIAL PRODUCTS PRIVATE LIMITED | BURHANPUR ROAD , BURHANPUR,, Madhya Pradesh, India - 450331 |
| ACA-5186 | Nuvista Essential Oils LLP | 20/ Suryam Recidancy, Burhanpur, Burhanpur, Madhya Pradesh, India - 450331 |
| AAG-2905 | JKSON ECOMMERCE LLP | 53/4, HAMIDPURA BURHANPUR BURHANPUR, Madhya Pradesh, India - 450331 |
| AAK-7822 | SAMRAT TEXTILES LLP | KH. NO. 77/14 , LALBAGH , BURHANPUR BURHANPUR, Madhya Pradesh, India - 450331 |
| U01100MP2022PTC063261 | SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED | Khasra No. 292/3, Patonda Village, Tehsil & Dist Burhanpur , Burhanpur, Madhya Pradesh, India - 450331 |
| U17299MP2016PTC042007 | BURHANPUR CLOTH WORLD PRIVATE LIMITED | Khasra No. 204/4/2 & 204/5/2,Gram Emagird, Burhanpur, , Burhanpur, Madhya Pradesh, India - 450331 |
| AAJ-7304 | CHITWAN WAREHOUSE AND COLD STORAGE LLP | KHASRA NO.554,SHASKIYA D.ED, B.ED COLLEGE KE PAAS BAHADARPUR, TEHSIL AND DISTRICT BURHANPUR BURHANPUR, Madhya Pradesh, India - 450331 |
| U24021MP1996PTC010898 | HUKUMCHAND REROLLING MILLS PRIVATE LIMIT ED | Shanwara , BURHANPUR, Madhya Pradesh, India - 450331 |
| ACB-7068 | Jay Gurudev Agro Products LLP | 137 Gram Kharkod Burhanpur, Madhya Pradesh, India - 450331 |
| AAE-7798 | TEXMO PETROCHEMICALS LLP | 98, Bahadarpur Road Burhanpur, Madhya Pradesh, India - 450331 |
| U17300MP2010PTC023257 | ANUPAM TEXFAB PVT.LTD. | 339, CHANDRAKALA , BURHANPUR, Madhya Pradesh, India - 450331 |
| L25200MP2008PLC020852 | TEXMO PIPES AND PRODUCTS LIMITED | 98, Bahadarpur Road , Burhanpur, Madhya Pradesh, India - 450331 |
| AAP-6677 | NAMIT FOODS LLP | 654/6, AMRAVATI ROAD BURHANPUR, Madhya Pradesh, India - 450331 |
| AAM-1279 | AHTESHAM YARN LLP | H N 286 HARIRPURA BURHANPUR, Madhya Pradesh, India - 450331 |
| U16003MP1997PTC012238 | PATEL TOBACCO PRIVATE LIMITED | CHOWK BAZAR MP , BURHANPUR, Madhya Pradesh, India - 450331 |
| U17299MP2020PTC053764 | HUKUMCHAND TEXTILE INDIA PRIVATE LIMITED | 6, UDYOG NAGAR , BURHANPUR, Madhya Pradesh, India - 450331 |
| U17123MP1996PTC055697 | GAYATRI COATING PVT LTD | 23, UDYOG NAGAR , BURHANPUR, Madhya Pradesh, India - 450331 |
| U17301MP2011PTC027357 | RAJKAMAL CLOTHING & PROCESSING (INDIA) PRIVATE LIMITED | 14, Industrial Estate , Burhanpur, Madhya Pradesh, India - 450331 |
| U17309MP2018PTC046344 | HANUMANTH KRIPA TEXFAB INDIA PRIVATE LIMITED | 29, DATTATIRYA NAGAR, , BURHANPUR, Madhya Pradesh, India - 450331 |
| U24299MP2011PTC027095 | TEXMO PETROCHEMICALS PRIVATE LIMITED | 98, Bahadarpur Road , Burhanpur, Madhya Pradesh, India - 450331 |
| AAT-4772 | RUBY COT SPIN LLP | Plot No 201 Ramprem Residency Burhanpur, Madhya Pradesh, India - 450331 |
| 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.
| 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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