TANAY IMPEX LLP (LLPIN: AAW-9095) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 537500.00.
Designated Partners of TANAY IMPEX LLP are SAMIR BIPIN MEHTA, and JYOTSHNA SAMIR MEHTA.
TANAY IMPEX 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 15 Dec 2024.
TANAY IMPEX LLP's LLP Identification Number is (LLPIN)AAW-9095. Its Email address is [email protected] and its registered address is Gala No.11, Anjanikumar Estate,Datt Mandir Road, Bhandup, Mumbai, Maharashtra, India - 400078
Current status of TANAY IMPEX LLP is - Active.
| LLP Identification Number | AAW-9095 |
| Name | TANAY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Date of Incorporation | 2021-05-03 |
| Age of Company | 3 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 537,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TANAY IMPEX LLP |
| AAW-9095 |
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Get a list of all litigations TANAY IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TANAY IMPEX. This report helps you understand the risk associated in dealing with TANAY IMPEX 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 TANAY IMPEX 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 |
|---|---|---|---|
| 02039898 | SAMIR BIPIN MEHTA | Designated Partner | 2021-05-03 |
| 02039924 | JYOTSHNA SAMIR MEHTA | Designated Partner | 2021-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANAY IMPEX PRIVATE LIMITED | U27320MH2008PTC180327 | Director | - | 2021-05-02 |
| TANAY IMPEX PRIVATE LIMITED | U27320MH2008PTC180327 | Director | - | 2021-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32100MH1982PTC026196 | KAMS ELECTRONIC EQUIPMENTS PVT LTD | GALA NO 37 1ST FLOOR VISHALINDUSTRIAL ESTATE BHANDUP ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAU-9479 | RATNAVANDAN CONTROLS AND SERVICES LLP | Gala No. 127, Sharad Industrial Estate, Lake Road, Near Bhandup Police Station, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAD-9271 | SHIVRAM IMPEX LLP | JAGDISH NAGAR GALA NO 04 DATTA MANDIR ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAF-9640 | DISHA TRADERS LLP | Gala No.102, Sharad Industrial Estate Lake Road, Bhandup, West Mumbai, Maharashtra, India - 400078 |
| U17299MH2022PTC396009 | SHIVRAM FASHION PRIVATE LIMITED | JAGADISH NAGAR, GALA NO 04, DATTA MANDIR ROAD, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| U23200MH1994PLC081375 | SAI OM PETRO SPECIALITIES LIMITED | SHIVA ESTATE, GALA NO.33, LAKE ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U28129MH1987PTC045045 | GRAHRAJLAXMI PRIVATE LIMITED | 4, ANJANIKUMAR INDUSTRIAL ESTATE, DATTA MANDIR ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAL-9997 | TORQUE TECHNICS TRAINING INSTITUTE LLP | GALA NO.F-114, SHARAD INDUSTRIAL ESTATE LAKE ROAD, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAB-6635 | ABR SHRINGAR LLP | Gala No 12, Anjani Kumar Industrial Estate Shubhash Nagar, Datta Mandir Road, Bhandup, Maharashtra, India - 400078 |
| AAE-0447 | AZZURE INDUSTRIAL CHEMICALS LLP | Gala No. F- 232, F Bldg, Sharad Industrial Estate Lake Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| U15549MH2018PTC304357 | SHIVAY MOUTH FRESHNER PRIVATE LIMITED | GALA NO. 11, GROUND FLOOR, PARVATI NIWAS DATTAMANDIR ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAZ-5063 | ASHWINI HORIZON LLP | Gala No 219, Bharat Industrial Estate, Lake Road , LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAF-2556 | GEL SURFACE FINISHING SOLUTIONS LLP | GALA NO 73, VISHAL INDUSTRIAL ESTATE VILLAGE ROAD, OPP CEAT TYRES, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U27310MH2013PTC244210 | AURUM MINT PRIVATE LIMITED | GALA NO. 116 FIRST FLOOR KOTHARI INDUSTRIAL ESTATE L B S ROAD, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078 |
| U27100MH2005PTC155696 | SUNRISE METALLIC (INDIA) PRIVATE LIMITED | GALA NO:210& 211,SHIVA INDUSTRIAL ESTATE, NEAR TATA POWER HOUSE,LAKE ROAD,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAH-9992 | MERAKI ENTOS INFRATEK LLP | Gala No. 4116, Bhandup Industrial Estate, LBS Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| ABZ-3887 | HMY DYNAMICS LLP | ROOM NO. 4, VIVEK NIWAS NO. 11,VILLAGE ROAD, BHANDUP Mumbai, Maharashtra, India - 400078 |
| U29100MH2019PTC330988 | EPC SOLAR SPACE PRIVATE LIMITED | GALA NO 3065, BHANDUP INDL ESTATE, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAH-5226 | SIMPLIFY GLOBAL SOLUTIONS AND CONSULTANC Y SERVICES LLP | ROOM NO. 5, CHAWAL NO. 6, SUNITA ESTATE VILLAGE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAY-6201 | MAULIKRUPA ENTERPRISES LLP | GALA NO. 70, 4TH FLOOR, BHANDUP INDUSTRIAL ESTATE, LBS MARG, BHANDUP, MUMBAI, Maharashtra, India - 400078 |
| U36102MH2016PTC274349 | SUMEET KITCHEN PARTNER PRIVATE LIMITED | Gala No.3, Survey No.40/164, Khindipada Darga Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| ABZ-3690 | ADZBLOOM Advertising LLP | ANIL AND ANANT ESTATE ROOM NO 10VILLAGE ROAD CHAWL NO 2 BHANDUP Mumbai, Maharashtra, India - 400078 |
| U22221MH2007PTC171447 | SHREYA LABELS AND SOLUTIONS PRIVATE LIMITED | Gala No. 5005 5th floor, Bhandup Industrial Estate L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U31200MH1998PTC116969 | JYOTI LUMINARIES PRIVATE LIMITED | GALA NO.1, HITESH INDL.PREMISES, AZAD NAGAR,DARGAH ROAD, , SONAPUR,BHANDUP,MUMBAI-400078, Maharashtra, India - 000000 |
| U15316MH2001PTC131176 | SOWPARNA FOODS AND PURE-DRINKS PRIVATE LIMITED | GALA NO 2 GROUND FLOORBHANDUP INDUSTRIAL ESTATE PANALAL COMPOUND L B S MG , BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| AAV-1068 | LEOGLOBAL HEALTH & FOOD LLP | GALA NO.03, VIJAYSHREE APARTMENT, PLOT NO.21, KANJUR CO OP HSG S BHANDUP EAST, MUMBAI400078 MUMBAI, Maharashtra, India - 400078 |
| U28129MH1985PLC035811 | SHIVA PETRO-SYNTH SPECIALITIES LTD | GALA NO 48SHIVA ESTATE RD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAT-4554 | GRAHRAJLAXMI LLP | 4, ANJANIKUMAR INDUSTRIAL ESTATE, DATTA MANDIR RD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| 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.
| 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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