• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TALHAA YUSUFF VENTURES LLP

      LLPIN: ACK-4077 As on: 2026-07-13

      TALHAA YUSUFF VENTURES LLP (LLPIN: ACK-4077) is a Limited Liability Partnership firm incorporated on 18 Nov 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TALHAA YUSUFF VENTURES LLP's LLP Identification Number is (LLPIN)ACK-4077. Its Email address is and its registered address is 5, Floor- 2, 3, Fazila Mansion, Shayda Marg,,Flank 2nd Road Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009

      Current status of TALHAA YUSUFF VENTURES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TALHAA YUSUFF VENTURES in a way that was never possible before.

      Want deeper insights about TALHAA YUSUFF VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 TALHAA YUSUFF VENTURES 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 TALHAA YUSUFF VENTURES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TALHAA YUSUFF VENTURES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAH-3289 LEEM ESAM CARGO & SHIPPING LLP 2-A,FLOOR GRD,3 FAZILA MANSION,SHAYDA MARG FLANK 2ND ROAD KHADAK,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U63090MH2005PTC153996 AMC LOGISTICS (INDIA) PRIVATE LIMITED AMC LOGISTICS INDIA PVT LTD, FLAT NO.16, 4TH FLOOR FAZILA MANSION ,SHAYDA MARG, 2ND FLANK R OAD DONGRI , MUMBAI, Maharashtra, India - 400009
      AAN-1074 JAILBIRD FASHION LLP 2/A, FLOOR, MEZZ, PLOT - 132/134, 132, KARIM MANSION, SHAYDA MARG, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      ABC-7322 F.S. WELLNESS LLP 301, FLOOR 3, PLOT 136/138, AYEHSA MANZIL,,SHAYDA MARG, KHADAK, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      ACL-4784 ECOMSPACE GLOBAL IMPEX LLP 12, Floor-Grd, Plot-21,3, Fatimabai Building,,Nawroji Hill 2nd Road, Dongri, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      U51909MH2022PTC385008 COTS AND CUDDLES PRIVATE LIMITED 78, FATEMA BLDG, 2ND FLOOR, ROOM NO. 3 SHAYADA MARG, S. V. P. ROAD, DONGRI,MUMBAI,Mumbai City,Maharashtra,400009-India
      U74999MH2023FTC397084 HARTWELL INTERNATIONAL SOLUTIONS PRIVATE LIMITED 23, Pinto House, 2nd Floor, Room No. 9/10, 2nd Balu Changu Patil Marg, 2nd Umerkhadi, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
      U24290MH2023PTC398046 ANMOL CHEMICALS PRIVATE LIMITED S-8, SARIFA MANSION, 2ND FLANK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U24233MH2013PTC249682 ANNIE CHEMIE PRIVATE LIMITED S-8, Sarifa Mansion, 2nd Flank Road, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      U51909MH2021PTC370560 SEGAL INTERNATIONAL PRIVATE LIMITED 36, Floor-3, Plot-109, Amirali Mansion, Shayda Marg, Khadak, Chichbunder , Mumbai, Maharashtra, India - 400009
      U74999MH2018PTC316958 SHAMSMEGA OVERSEAS PRIVATE LIMITED 2, FLOOR-3, PLOT-17, DONTAD STREET, KERLA ROAD WAYS BLDG KHADAK,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      AAV-1474 KASK INDUSTRIES LLP 3, Floor 1, Plot 226/228, Khatija Mansion,Mohammed Umar Kokil Marg, Nishanpada Khadak, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAI-4967 TRUEVALUE TOYS LLP OFFICE NO 203, 2ND FLOOR, 3/4, LOHA BHAVAN, P D MELLO MARG, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      AAH-2155 ARQAAN AQUACULTURE LLP 59,Floor No.2,Plot No 12/17,75 Baghdad Mansion ,Nawroji Hill 5th Road,Dongri,Chinchbunder Mumbai, Maharashtra, India - 400009
      ABZ-1237 IK Infinity Construction LLP 44, Floor-4, Plot-118/122, Banatwala,Shayda Marg, Khadak, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      ACN-6303 ARABIAN INFRASTRUCTURE AND DEVELOPERS LLP G-2FLOOR-0,9ZAINAB MANZIL,SHAYDA MARG, KHADAK, CHIN,Mumbai,Mumbai,Maharashtra,India-400009
      ACL-5398 BLISSURA COSMETIC LLP 510, FLOOR-5, 3/4, LOHA BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      U26400MH2024PTC418160 APEXHORIZON MULTIVENTURES PRIVATE LIMITED OFFICE 208 FLOOR 2ND STEEL CHAMBERS PLOT 58B,DEVJI RATANSI MARG CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U28995MH2022PTC382528 SHINSU TRADING PRIVATE LIMITED 516, FLOOR-5, 3/4, LOHA BHAVAN, P DMELLO ROAD,CARNAC BUNDER,CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
      ACF-7523 ARKEVO DIMENSIONS LLP 302, Floor 3rd, Plot 162/164, Supariwala Building, Mohammed,Umar Kokil Marg, Nishanpada Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      U43299MH2025PTC438321 TRIEDGE INFRATECH & SERVICES PRIVATE LIMITED 209, FLOOR-2ND, PLOT-68/70, COMMERCIAL MANSION,LILADHAR LAKHAMSHI SHAH ROAD, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ACF-2514 SDM BAGS LLP 2006, Floor 20th, Plot CS No 82/1721,,Khairunnisa Heights, Nawroji Hill 2nd Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      ACK-5618 GOMAKKAH TOURISM INDIA LLP SHOP NO. 2 AND 3 GROUND FLOOR,KARIMABAD CHS LTD, PLOT 116, 1 IMAMWADA ROAD UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      U46498MH2023PTC415861 KHUSHDEEP EXIM PRIVATE LIMITED 221, 2ND FLOOR, PLOT NO 146/152,,HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ACK-2421 OCEAN FISHERIES TRADING LLP 2ND FLOOR,GRD,PLOT-95, B P T CHAWL, MALET BUNDER ROAD,,CHAMBAR GODI WADI, BUNDER CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      U51909MH2003PTC138984 TEEJ IMPEX PRIVATE LIMITED Office No. 17, 2nd Floor, Fancy Chambers Dr Kuvershi Raishi Shaha Marg, Dana Bunder, Chinchbunder, Mumbai , Mumbai, Maharashtra, India - 400009
      U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U32111MH2024OPC429144 RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99