TAPARIA TRADING LLP (LLPIN: AAF-3896) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of TAPARIA TRADING LLP are MAHAVIRPRASAD SURAJMAL TAPARIA, VIJAYKUMAR BAJRANGLAL TAPARIA, and KUSUMDEVI SHIVRATAN TAPARIA.
TAPARIA TRADING 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 27 Dec 2024.
TAPARIA TRADING LLP's LLP Identification Number is (LLPIN)AAF-3896. Its Email address is [email protected] and its registered address is 31-A ,Chinar Building Raffi Ahmed Kidwai Road, Wadala (West) MUMBAI, Maharashtra, India - 400031
Current status of TAPARIA TRADING LLP is - Active.
| LLP Identification Number | AAF-3896 |
| Name | TAPARIA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-28 |
| Age of Company | 9 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPARIA TRADING LLP |
| AAF-3896 |
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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 TAPARIA TRADING 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 |
|---|---|---|---|
| 00112461 | MAHAVIRPRASAD SURAJMAL TAPARIA | Designated Partner | 2015-12-28 |
| 00112567 | VIJAYKUMAR BAJRANGLAL TAPARIA | Designated Partner | 2015-12-28 |
| 00284765 | KUSUMDEVI SHIVRATAN TAPARIA | Designated Partner | 2015-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAF-3908 | JEETMAL CHHOGMAL TRADING LLP | 31-A, CHINAR BUILDING, RAFFI AHMED KIDWAI ROAD WADALA (WEST) Mumbai, Maharashtra, India - 400031 |
| AAF-7005 | JAGANNATH VIJAYKUMAR TRADING LLP | 31-A ,Chinar Building Raffi Ahmed Kidwai Road, Wadala (West) MUMBAI, Maharashtra, India - 400031 |
| AAD-6016 | GREEN SPACE MINERALS LLP | A-132, Floor-13, Plot-336/506, A, Chinar Building, R A Kidwai Road, Wadala Bus Depot, Wadala Mumbai, Maharashtra, India - 400031 |
| AAE-1868 | OILPANI SERVICES LLP | Flat No. B-102, 10th Floor, Chinar Building R. A. Kidwai Road, Wadala (West) Mumbai, Maharashtra, India - 400031 |
| U17299MH2020PTC347313 | LICORNE LIFESTYLE PRIVATE LIMITED | A 11, FLOOR 1, PLOT 336/506 A, CHINAR BUILDING, R A KIDWAI ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAJ-3638 | VERSTAR TECHNOLOGIES LLP | A-122 , 12TH FLOOR, CHINAR BUILDING,R.A. K ROAD, NEAR UGANDA PETROL PUMP, WADALA WEST MUMBAI, Maharashtra, India - 400031 |
| AAQ-7138 | ROHHRI ENTERPRISES LLP | B 161, FLOOR 16, CHINAR BUILDING, R A KIDWAI ROAD WADALA EAST MUMBAI, Maharashtra, India - 400031 |
| AAJ-5621 | SAHAKAR SOFTWARES LLP | BUILDING NO. 8, ROOM NO.15, SAHAKAR NAGAR, RAFI AHMED,KIDWAI ROAD, WADALA (WEST) MUMBAI, Maharashtra, India - 400031 |
| AAN-8448 | VMSM SPINS AND WEAVES LLP | 21/1-C, FLOOR NO-2, RIKHAV BUILDING CONDOMINIUM R.A.KIDWAI ROAD, WADALA WEST MUMBAI, Maharashtra, India - 400031 |
| AAJ-7932 | AP ESTATES LLP | 12th Floor, A-wing, RA Kidwai Road,Chinar Building Next to Yuganda Petrol Pump Wadala East Mumbai, Maharashtra, India - 400031 |
| U29150MH1996PTC101218 | POWER ARM INDIA PRIVATE LIMITED | 22-A CHINAR BLDGR.A.KIDWAI ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U14100MH1988PTC046383 | SHREE JEE SATRANJ PRIVATE LIMITED | 51/A CHINAR BUILDINGR A K ROAD NT WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| AAL-0706 | CHINTAN VIRAL TRADING SOLUTIONS LLP | A-15, Madhav Nagar, R.A.Kidwai Road, Opp. IOB, Wadala West, Mumbai, Maharashtra, India - 400031 |
| AAX-8151 | PALASH AND VIKRANT FINTECH LLP | FLAT 2, PLOT 89, PRABHA BUILDING, SEWREE WADALA ROAD NO. 14A, NEAR SIES HIGH SCHOOL, WADALA (WEST) MUMBAI, Maharashtra, India - 400031 |
| U24299MH2018PTC312754 | LOGASS INDUSTRIES PRIVATE LIMITED | 17 Floor 2, Plot - 79, Shanbaug, R A Kidwai Road, Wadala West , WADALA WEST, Maharashtra, India - 400031 |
| U24239MH1994PLC077212 | MAXIM MEDICINE LIMITED | 13/82 R A KIDWAI ROAD, WADALA,BOMBAY 31. , MUMBAI, Maharashtra, India - 400031 |
| AAD-9031 | GOODWILL ORGANICS LLP | 95, CHADHA BUILDING, GROUND FLOOR OFF R.A. KIDWAI ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| U28113MH2010PTC202204 | KRUTI STAINLESS STEEL PRIVATE LIMITED | 3RD FLOOR, 212 FATNANI BUILDING, R.A. KIDWAI ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U24110MH1985PTC037224 | GOODWILL ORGANICS PVT LTD | 95,Chadha Building , Ground Floor Off. R.A.Kidwai Road, Wadala , Mumbai, Maharashtra, India - 400031 |
| U01407MH2008PLC185247 | BEETEE AGRO INDUSTRIES LIMITED | 151/152 B, CHINAR CO. OP. HSG. LTD R. A. KIDWAI ROAD, WADALA(W), , MUMBAI, Maharashtra, India - 400031 |
| ACA-5711 | Voir Jewellery LLP | 0-2 3 floor Plot no 16 Bodaram BhuvanR.A Kidwai Road Azad nagar Wadala West Mumbai, Maharashtra, India - 400031 |
| AAR-8178 | ATARAL LIFESTYLE & WELLNESS LLP | Flat No. 15, Floor 2, Mandarpan CHS Ltd, R. A. Kidwai Road, Near Wadala Railway Station, Wadala West, Maharashtra, India - 400031 |
| ABA-5485 | NOTEWORTHY MEDIA LLP | FLOOR GRD, PLOT 43, DILIP, R A KIDWAI ROAD, WADALA RLY STN, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAX-3938 | BLOSSOM CATALYST LLP | 20, Floor 2, Plot 233, Satyaniketan, R. A. Kidwai Road, Wadala Railway Station, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAO-7603 | KKR LIFESTYLE SOLUTIONS LLP | 9, FLOOR-1, PLOT-210, KRISHNA NIWAS, R A KIDWAI ROAD, WADALA RAILWAY STATION, WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAB-6809 | RECURSIVE DYNAMICS LLP | Flat No. 5, Plot No. 90, Gitanjali Building Gita CHS Limited, Sewri Wadala Road, Wadala-West Mumbai, Maharashtra, India - 400031 |
| AAQ-8877 | VYUHAM HOSPITALITY TECH LLP | 1, FLOOR GRD, PLOT 217, RAVI VILLA CHS, R A KIDWAI ROAD, WADALA RLY STN, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAV-8710 | CINEFLIP ZONE LLP | B 5, Floor 1, Plot 234, Om Niwas, R A Kidwai Road, Wadala Railway Station, Wadala Mumbai, Maharashtra, India - 400031 |
| AAW-8802 | WORSHIP PACKAGING LLP | A2 1205,Floor 12,Plot 19 1&2,Stellar Mansion R A KIdwai Road, Pratap Nagar, Wadala Mumbai, Maharashtra, India - 400031 |
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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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