TAKSONS FINVEST LLP (LLPIN: AAD-7565) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of TAKSONS FINVEST LLP are BALRAM DAS TAKSALI, RAJEEV TAKSALI, ANJANA TAKSALI, SANJEEVA TAKSALI, and NAVNEET TAKSALI.
TAKSONS FINVEST 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 23 Dec 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.
| LLP Identification Number | AAD-7565 |
| Name | TAKSONS FINVEST LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-04-13 |
| Age of Company | 9 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAKSONS FINVEST LLP |
| AAD-7565 |
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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.
| 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 |
|---|---|---|---|
| 00498915 | BALRAM DAS TAKSALI | Designated Partner | 2015-04-13 |
| 00498963 | RAJEEV TAKSALI | Designated Partner | 2015-04-13 |
| 00499002 | ANJANA TAKSALI | Partner | 2015-04-13 |
| 00291717 | SANJEEVA TAKSALI | Designated Partner | 2020-09-23 |
| 00467734 | NAVNEET TAKSALI | Designated Partner | 2015-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291717 | SANJEEVA TAKSALI | Partner | - | 2020-09-22 |
| 00467734 | NAVNEET TAKSALI | Partner | - | 2020-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U15122UP2012PTC051703 | SHRI JANKI FOODGRAINS PRIVATE LIMITED | S-2/639, Flat No. 14D Surya Green, Club Road , 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 |
| 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 |
| U23100UP2008PTC035110 | RAJPUT AGRO PETROCEM PRIVATE LIMITED | House No. S-2/640, G-2K, Varuna Vihar Colony Central Jail Road , Varanasi, Uttar Pradesh, India - 221002 |
| U93030UP2013NPL059272 | AAYUSHYA FOUNDATION | H. No. 2/66 M-1, Plot No. 35, JP Mehta College, Club Road, Sikraul, , Varanasi, Uttar Pradesh, India - 221002 |
| U17291UP2012PTC053379 | FUCHSIA EXPORTS PRIVATE LIMITED | Flat No. B/4-B, Mahaveer Greens Part of Premises No. S-24/3-1, Taktakpur , Varanasi, Uttar Pradesh, India - 221002 |
| U15549UP2020PLC132904 | RAJKALI INDUSTRIES LIMITED | FLAT NO.112,C 32/29A,GANPATI PANDYA ENCL BLOCK-C, CHANDUA, CHHITTUPUR VARANASI , varanasi, Uttar Pradesh, India - 221002 |
| U24290UP2022PTC166917 | VVR CHEMICALS PRIVATE LIMITED | ARAZI NO 799/2, SKIROL , VARANASI, Uttar Pradesh, India - 221002 |
| ACB-8994 | LIFTING MACHINERIES INDIA LLP | FLAT NO. 604, BLOCK-A,VARUNA GARDENS, SIKRAUL, Varanasi, Uttar Pradesh, India - 221002 |
| U24231UP2020PTC127101 | RANBO HEALTHCARE PRIVATE LIMITED | Araji No. 73/2, Srinagar Colony Pahariya , VARANASI, Uttar Pradesh, India - 221002 |
| ABC-0879 | SONEBHADRA HERBAL AND ORGANIC PRODUCTS LLP | Haribans Pandy, Araji No. 8/2, S10 Hukulganj Varanasi, Uttar Pradesh, India - 221002 |
| U17291UP2012PTC048993 | A.M. DESIGNA FAB PRIVATE LIMITED | J 12/38 C BUNKAR COLONY NATI IMLI , VARANASI, Uttar Pradesh, India - 221002 |
| AAB-0178 | INDIAN RICKSHAW-WALA SERVICES LLP | House No. 2C/95, Awash Vikash Colony Daulatpur Road, Pandeypur Varanasi, Uttar Pradesh, India - 221002 |
| U22190UP2014PTC061795 | SHARAJ ENTERPRISES PRIVATE LIMITED | FLAT NO 5, MAHAPALIKA BHAWAN BADRI KHARADWALA KE UPPER, NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U14100UP2011PTC043575 | SHRI R. R. AGROTECH PRODUCTS PRIVATE LIMITED | Shop No. 1 & 2, First Floor Vidhya Complex, Peeplani Katra , Varanasi, Uttar Pradesh, India - 221002 |
| AAW-2516 | AAAVIO CONSULTANCY AND INFRASTRUCTURE LL P | Flat No 4D, C 30/35 D 1 Jagdamba Apartment, Maldhiya Varanasi, Uttar Pradesh, India - 221002 |
| U15490UP2021PTC143704 | AJISAN PRODUCT PRIVATE LIMITED | Panchsheel Apartment Flat No.203 Vivekanand Nagar Colony, Jagatganj, Teli abagh , VARANASI, Uttar Pradesh, India - 221002 |
| U15549UP2021PTC151291 | VANIK AGRO PRIVATE LIMITED | C 32/29 A-3, Flat No. 304, 3rd Floor Ganpati Apartment, Chandua , Varanasi, Uttar Pradesh, India - 221002 |
| U27310UP1973PTC003748 | CHANDRA MOTORS PRIVATE LIMITED | S-2/638 ACLUB RAOD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U24139UP1995PTC017711 | J.J. PLASTALLOY PRIVATE LIMITED | A-2 BADSHAH BAGH COLONYMALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U23209UP1999PLC024870 | VARANASI PETROCHEM LIMITED | SHOP NO 26 SRI RAM COMPLEXANDHARAPUL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U25209UP1999PTC024421 | NEELKAMAL POLYTEX INDUSTRIES PRIVATE LIMITED | AF-2/17 IMLOCK KATRAIMLOCK COLONY II-NADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| ACA-4470 | BHAVYARAMA BUILDERS LLP | Araji No 00491, Gate No 560/915,Ganeshpur Tarna, Varanasi, Uttar Pradesh, India - 221002 |
| AAZ-9922 | CONVALESCENCE CARE LLP | S.2/375,9 G 2, Briz Vila Sikraul Varanasi, Uttar Pradesh, India - 221002 |
| U17100UP1993PTC064133 | JAIDAYAL HITEX PRIVATE LIMITED | S 18/2E-AF-2/17, IMLAK COLONY , 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.
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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 |
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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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