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      TAKSONS FINVEST LLP

      LLPIN: AAD-7565 As on: 2026-07-13

      TAKSONS FINVEST LLP (LLPIN: AAD-7565) is a Limited Liability Partnership firm incorporated on 13 Apr 2015. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of TAKSONS FINVEST LLP are SANJEEVA TAKSALI, NAVNEET TAKSALI, BALRAM DAS TAKSALI, RAJEEV TAKSALI, and ANJANA TAKSALI.

      TAKSONS FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      TAKSONS FINVEST LLP's LLP Identification Number is (LLPIN)AAD-7565. Its Email address is [email protected] and its registered address is ELEXI PARADISE, FLAT NO.2K-67/83-2, ESHWARGANGI, NATI IMLI VARANASI, Uttar Pradesh, India - 221002

      Current status of TAKSONS FINVEST LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TAKSONS FINVEST 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TAKSONS FINVEST
      DIN Director Name Designation Appointment Date
      00291717 SANJEEVA TAKSALI Designated Partner 2020-09-23
      00467734 NAVNEET TAKSALI Designated Partner 2015-04-13
      00498915 BALRAM DAS TAKSALI Designated Partner 2015-04-13
      00498963 RAJEEV TAKSALI Designated Partner 2015-04-13
      00499002 ANJANA TAKSALI Partner 2015-04-13
      Past Directors & Key Managerial Personnel of TAKSONS FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00291717 SANJEEVA TAKSALI Partner - 2020-09-22
      00467734 NAVNEET TAKSALI Partner - 2020-05-01
      Other Directorships of SANJEEVA TAKSALI
      Company Name CIN Designation Appointment Date Cessation
      HARI REALTORS LLP AAB-7820 Designated Partner 2013-09-23 Ongoing
      SGN AGROTECH LLP AAH-0406 Designated Partner 2022-09-01 Ongoing
      NAVNIRMAN CREATIONS LLP AAN-0398 Partner 2018-07-27 Ongoing
      RUDRA WAREHOUSING SERVICES LLP AAP-1521 Partner - 2023-12-15
      SUNDARAM HEIGHTS LLP AAT-9455 Designated Partner 2020-09-23 Ongoing
      RUDRA WAREHOUSING AND LOGISTICS LLP AAU-6162 Partner - 2022-02-21
      ROYALBLISS FOOD AND BEVERAGES LLP ACD-5489 Partner 2023-10-20 Ongoing
      SUNDARAM HEIGHTS PRIVATE LIMITED U45400UP2009PTC095360 Beneficial Owner - 2020-09-22
      SUNDARAM HEIGHTS PRIVATE LIMITED U45400UP2009PTC095360 Director - 2020-09-22
      RUDRA NAVNIRMAN PRIVATE LIMITED U45400UP2010PTC120308 Additional Director - 2011-07-25
      RUDRA NAVNIRMAN PRIVATE LIMITED U45400UP2010PTC120308 Director - 2017-11-18
      HARI REALTORS PRIVATE LIMITED U63090UP1999PTC024969 Additional Director 2010-07-15 Ongoing
      HARI REALTORS PRIVATE LIMITED U63090UP1999PTC024969 Director - 2010-02-22
      RANGOLEE SHARE HOUSE PRIVATE LIMITED U67111UP2000PTC025637 Director - 2012-07-16
      SHPL ENTERPRISES PRIVATE LIMITED U67120UP2000PTC025109 Director - 2010-05-28
      TAKSONS FINVEST PRIVATE LIMITED U67120UP2006PTC031987 Whole-time director 2006-06-13 Ongoing
      GIGANTIC REAL ESTATE PRIVATE LIMITED U70102UP1997PTC021360 Director - 2010-06-25
      SUNDARAM INFRABUILD PRIVATE LIMITED U70109WB2011PTC157986 Director - 2014-05-22
      Other Directorships of NAVNEET TAKSALI
      Company Name CIN Designation Appointment Date Cessation
      HARI REALTORS LLP AAB-7820 Designated Partner 2013-09-23 Ongoing
      SGN AGROTECH LLP AAH-0406 Designated Partner 2022-09-01 Ongoing
      NAVNIRMAN CREATIONS LLP AAN-0398 Partner 2018-07-27 Ongoing
      RUDRA WAREHOUSING SERVICES LLP AAP-1521 Partner - 2023-12-15
      SUNDARAM HEIGHTS LLP AAT-9455 Designated Partner 2020-09-23 Ongoing
      RUDRA WAREHOUSING AND LOGISTICS LLP AAU-6162 Partner - 2022-02-21
      ROYALBLISS FOOD AND BEVERAGES LLP ACD-5489 Partner 2023-10-20 Ongoing
      ELEXI BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201UP2001PTC026022 Whole-time director - 2007-12-03
      SUNDARAM HEIGHTS PRIVATE LIMITED U45400UP2009PTC095360 Beneficial Owner - 2020-09-22
      SUNDARAM HEIGHTS PRIVATE LIMITED U45400UP2009PTC095360 Director - 2020-09-22
      RUDRA BHAWAN NIRMAN PRIVATE LIMITED U45400UP2011PTC100809 Additional Director - 2014-09-30
      RUDRA BHAWAN NIRMAN PRIVATE LIMITED U45400UP2011PTC100809 Director - 2016-12-16
      HARI REALTORS PRIVATE LIMITED U63090UP1999PTC024969 Additional Director 2010-07-15 Ongoing
      HARI REALTORS PRIVATE LIMITED U63090UP1999PTC024969 Director - 2010-02-22
      RANGOLEE SHARE HOUSE PRIVATE LIMITED U67111UP2000PTC025637 Director - 2007-05-24
      TAKSONS FINVEST PRIVATE LIMITED U67120UP2006PTC031987 Whole-time director 2006-06-13 Ongoing
      Other Directorships of BALRAM DAS TAKSALI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-07
      HARI REALTORS LLP AAB-7820 Partner 2013-09-23 Ongoing
      NAVNIRMAN CREATIONS LLP AAN-0398 Partner - 2019-07-18
      SUNDARAM HEIGHTS LLP AAT-9455 Designated Partner 2020-09-23 Ongoing
      SUNDARAM STEELS PRIVATE LIMITED U27100UP2008PTC036092 Director - 2012-03-12
      ELEXI BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201UP2001PTC026022 Whole-time director 2001-04-30 Ongoing
      SUNDARAM HEIGHTS PRIVATE LIMITED U45400UP2009PTC095360 Beneficial Owner - 2020-09-22
      SUNDARAM HEIGHTS PRIVATE LIMITED U45400UP2009PTC095360 Director - 2020-09-22
      TAKSONS FINVEST PRIVATE LIMITED U67120UP2006PTC031987 Whole-time director 2006-06-13 Ongoing
      SUNDARAM INFRABUILD PRIVATE LIMITED U70109WB2011PTC157986 Director - 2014-05-22
      Other Directorships of RAJEEV TAKSALI
      Company Name CIN Designation Appointment Date Cessation
      HARI REALTORS LLP AAB-7820 Partner 2013-09-23 Ongoing
      SGN AGROTECH LLP AAH-0406 Designated Partner 2016-07-29 Ongoing
      NAVNIRMAN CREATIONS LLP AAN-0398 Partner 2018-07-27 Ongoing
      RUDRA WAREHOUSING SERVICES LLP AAP-1521 Designated Partner - 2023-12-15
      SUNDARAM HEIGHTS LLP AAT-9455 Designated Partner 2020-09-23 Ongoing
      RUDRA WAREHOUSING AND LOGISTICS LLP AAU-6162 Designated Partner - 2022-02-21
      ROYALBLISS FOOD AND BEVERAGES LLP ACD-5489 Designated Partner 2023-10-20 Ongoing
      ELEXI BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201UP2001PTC026022 Whole-time director - 2007-12-03
      RUDRA REALTECH PRIVATE LIMITED U45400UP2007PTC119806 Whole-time director - 2008-08-05
      SUNDARAM HEIGHTS PRIVATE LIMITED U45400UP2009PTC095360 Beneficial Owner - 2020-09-22
      SUNDARAM HEIGHTS PRIVATE LIMITED U45400UP2009PTC095360 Director - 2020-09-22
      HARI REALTORS PRIVATE LIMITED U63090UP1999PTC024969 Director - 2008-12-17
      TAKSONS FINVEST PRIVATE LIMITED U67120UP2006PTC031987 Whole-time director 2006-06-13 Ongoing
      Other Directorships of ANJANA TAKSALI
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM HEIGHTS LLP AAT-9455 Partner 2020-09-23 Ongoing
      TAKSONS FINVEST PRIVATE LIMITED U67120UP2006PTC031987 Whole-time director - 2014-01-04

      CIN Company Name Company Address
      U67120UP2006PTC031987 TAKSONS FINVEST PRIVATE LIMITED ELEXI PARADISE, FLAT NO.2K-67/83-2, ESHWARGANGI, NATI IMLI , VARANASI, Uttar Pradesh, India - 221002
      U74120UP2016PTC075698 V.A.S. ASSOCIATES PRIVATE LIMITED H.NO K 67/85-3 NATI IMLI , VARANASI, Uttar Pradesh, India - 221002
      U45400UP2015PTC070087 LABORIOUS CONSTRUCTION PRIVATE LIMITED Plot No. 1000, Flat No. 106, First Floor Winsome Paradise, Varuna Bihari Colony, Sikraul , Varanasi, Uttar Pradesh, India - 221002
      ACI-8975 NOTEX EDTECH SERVICES LLP FLAT NO. 1 FOURTH FLOOR MAITHIL,BHAWAN-2 IMLIYAGHAT,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ACN-1424 ARYA HERITAGE STAY LLP C 27/188-B FLAT NO.54 ELEXI,JAGATGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U74120UP2013PTC057790 LAMINARTS DECOR PRIVATE LIMITED 0K67/85-A NATI IMLI VARANASI , VARANASI, Uttar Pradesh, India - 221002
      U63990UP2025PTC224791 ENZURA SOLUTIONS PRIVATE LIMITED Flat No. MM1, Phace2 Awas,Vikas Colony, Pandeypur,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U70102UP2014PTC065661 CASTUS INFRAHEIGHTS PRIVATE LIMITED H.NO- J. 12/34-1-KH NATI IMLI, DIST-VARANASI , VARANASI, Uttar Pradesh, India - 221002
      U17299UP2021PTC142237 SONAFAB SAREES PRIVATE LIMITED J 12/63 34 NATI IMLI BUNKAR COLONY NATI IMLI, VARANASI , VARANASI, Uttar Pradesh, India - 221002
      AAE-3021 SHRESHTHAVINAYAK REALTORS LLP House No. J-12/79-A-1, Nati Imli Chetganj Varanasi, Uttar Pradesh, India - 221002
      U36912UP2013PTC057868 CARPENTER PLYLAM PRIVATE LIMITED H. No. J 12/79 A-6, Nati Imli , Varanasi, Uttar Pradesh, India - 221002
      U70102UP2012PTC048408 J M D INFRAHEIGHT PRIVATE LIMITED J 13/93, Flat No. H2, Sanjay Nagar, Chaukaghat , Varanasi, Uttar Pradesh, India - 221002
      U74120UP2015PTC071557 RADHIKA GREEN ENERGY SOLUTIONS PRIVATE LIMITED C 30/35-D-1 FLAT NO.2-B, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221002
      U15122UP2012PTC051703 SHRI JANKI FOODGRAINS PRIVATE LIMITED S-2/639, Flat No. 14D Surya Green, Club Road , Varanasi, Uttar Pradesh, India - 221002
      AAC-8232 MMD ELECTRIC AND STRUCTURAL WORKS LLP C 30/35-D-1, Flat No. 2-A Jadamba Apartment, Maldahiya Varanasi, Uttar Pradesh, India - 221002
      U70100UP2014PTC063883 CHAKRAPANI DEVELOPERS PRIVATE LIMITED S-18/2A, Gurukripa Appartment Flat No. 6 & 7, 1st Floor, Nadesar , Varanasi, Uttar Pradesh, India - 221002
      U72900UP2022PTC175535 JUPEAK SOLUTIONS PRIVATE LIMITED FLAT NO. A8, 2ND FLOOR, SIDDHI VINAYAKA COMPLEX D 64/29 , B-R-1 , BANK COLONY, SIGRA , Varanasi, Uttar Pradesh, India - 221002
      AAH-7782 EASYROPER SERVICES LLP Plot No. 573/2, Tara nagar colony, chittupur khas B.H.U, lanka, Varanasi, Uttar Pradesh Varanasi, Uttar Pradesh, India - 221002
      U22122UP1994PTC016834 MARWAH ADVERTISING AND MARKETING PRIVATE LIMITED C-21/67-2MAHAMANDAL NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U45400UP2022PTC174104 EKESH INFRASTRUCTURE AND SUPPLIER PRIVATE LIMITED FLAT NO.6 MAA SHARDA APPARTMENT OM NAGAR COLONY LANE NO-05 VARANASI , VARANASI, Uttar Pradesh, India - 221002
      U62090UP2026PTC240230 AURAALOOK PRIVATE LIMITED D 65/462 E2,Lahartara Gate no 4, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U20292UP2023PTC180067 GIONE FIRECRACKERS PRIVATE LIMITED 5-19/132-12, SHOP NO-2, MINT HOUSE,NADESAR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U93000UP2021PTC142210 ARDAS CONSULTANCY PRIVATE LIMITED 0C 27/188-B FLAT NO. 54 ELEXI ASHIYANA JAGATGANJ , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2016OPC084289 TRESCHA FASHION (OPC) PRIVATE LIMITED A 3/2, ROOM NO 2 ANANTA COLONY, NADESAR , VARANASI, Uttar Pradesh, India - 221002
      U45201UP2021PTC144943 OMK INTEGRAL AND CONSTRUCTION PRIVATE LIMITED ARAJI NO. 121 BHAKTI NAGAR GATE NO. 2 LALPUR ANAULA , VARANASI, Uttar Pradesh, India - 221002
      U23100UP2008PTC035110 RAJPUT AGRO PETROCEM PRIVATE LIMITED House No. S-2/640, G-2K, Varuna Vihar Colony Central Jail Road , Varanasi, Uttar Pradesh, India - 221002
      AAV-5356 I-AD MARKETING AND ADVERTISING LLP Flat No. A 24 5th Floor Astha Apartment Plot No 678/1 Dithori Mahal Varanasi, Uttar Pradesh, India - 221002
      U85300UP2019NPL120814 NAYI UMANG JANBENEFIT FOUNDATION H. NO. 2/644-M-1, PLOT NO. 35, VARUNA VIHAR COLONY, CLUB ROAD , VARANASI, Uttar Pradesh, India - 221002
      U65190UP2018PLC101041 NANDIPARTH NIDHI LIMITED S. 2/644-M-1 PLOT NO. 35 2ND FLOOR VARUNA VIHAR COLONY SHIVPUR , VARANASI, Uttar Pradesh, India - 221002
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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