Tapflex Ventures LLP (LLPIN: ABB-7504) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Tapflex Ventures LLP are NEHA GIRI, ALISHA HOLKAR, and PRACHI JAIN.
Tapflex Ventures LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Tapflex Ventures LLP's LLP Identification Number is (LLPIN)ABB-7504. Its Email address is [email protected] and its registered address is DW/03, Super City, Dhabli Indore, Madhya Pradesh, India - 453771
Current status of Tapflex Ventures LLP is - Active.
| LLP Identification Number | ABB-7504 |
| Name | TAPFLEX VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-15 |
| Age of Company | 2 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Tapflex Ventures LLP |
| ABB-7504 |
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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 TAPFLEX 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.
| 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 |
|---|---|---|---|
| 08391939 | NEHA GIRI | Designated Partner | 2022-07-15 |
| 08410353 | ALISHA HOLKAR | Designated Partner | 2022-07-15 |
| 08410354 | PRACHI JAIN | Designated Partner | 2022-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKWISE PACKAGING SOLUTIONS LLP | AAO-7501 | Designated Partner | - | 2021-11-16 |
| PACKWISE PACKAGING SOLUTIONS LLP | AAO-7501 | Designated Partner | 2019-04-02 | Ongoing |
| PACKWISE PACKAGING SOLUTIONS LLP | AAO-7501 | Designated Partner | - | 2021-11-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3006 | MANISHA SUYASH TRADE LLP | AE/03 SUPER CITI DHABLI INDORE, Madhya Pradesh, India - 453771 |
| AAT-5256 | BRICKSTREET HOMES LLP | DE/13, Super City Colony, Dhabli, Teh. Sanwer Indore, Madhya Pradesh, India - 453771 |
| AAU-2511 | TRUESCIENT LLP | DW 06, SINGAPORE BRITISH PARK COLONY, DHABLI INDORE, Madhya Pradesh, India - 453771 |
| U24299MP2021PTC055724 | ARYAN PESTICIDES AND FERTILIZERS PRIVATE LIMITED | H-18 SAI CITY COLONY DHABLI , INDORE, Madhya Pradesh, India - 453771 |
| U52100MP2023PTC064495 | TRIBHUJ TRADELINKS PRIVATE LIMITED | C - 17 SAI CITY COLONY, NEAR DOLFIN SHCOOL DHABLI, , INDORE, Madhya Pradesh, India - 453771 |
| ACB-2247 | MAHAVIRAYA GLOBAL TRADING LLP | S/5 SAI CITY COLONYDABLI, INDORE Indore, Madhya Pradesh, India - 453771 |
| U23209MP2021PTC058402 | INDIAN BIO DIESEL AND ENERGY PRIVATE LIMITED | 1021 A, Omex City-1 Bypass Road, Indore , Indore, Madhya Pradesh, India - 453771 |
| ACB-1749 | MRS AGRI EXIM LLP | 437-HInfo City, Arandiya Indore, Madhya Pradesh, India - 453771 |
| AAT-4692 | ECOCREATE ENGINEERS & CONSULTANTS LLP | DE 38, Supercity Dhabli Indore, Madhya Pradesh, India - 453771 |
| ACC-1411 | INFINITY JURIS LLP | C-03, Vistara Township,Pratham manjil, Arandiya Indore, Madhya Pradesh, India - 453771 |
| U16004MP2022PTC063923 | SETHJI PAN MASALA & TOBACCO PRIVATE LIMITED | 964, HAPPY HOMES OMAXE CITY 1 , INDORE, Madhya Pradesh, India - 453771 |
| U29299MP2022PTC063780 | BANDHAN-INDIA LIFT & ESCALATOR PRIVATE LIMITED | 500 Baba colony, near Mangliya station Dhabli , Indore, Madhya Pradesh, India - 453771 |
| U24299MP2020PTC053856 | ZIVOMED HEALTHCARE PRIVATE LIMITED | I T/C/509-DREEM CITY, TALAWALI CHANDA , INDORE, Madhya Pradesh, India - 453771 |
| U24290MP2021PTC055795 | ALEXA CROP SOLUTION PRIVATE LIMITED | PP/B/506, DREAM CITY, TALAWALI CHANDA MANGLIYA , INDORE, Madhya Pradesh, India - 453771 |
| U15490MP2022PTC059881 | AADHEY EXIM PRIVATE LIMITED | HE 35B, Gyanshila Homes Supercity Village- Dhabli, Teh- Sanwer , Indore, Madhya Pradesh, India - 453771 |
| AAZ-4088 | MARQUEE CONNECT LLP | Flat 105, Dream City, Premium Phase, wing B AB road, Talawali Chanda Indore, Madhya Pradesh, India - 453771 |
| U24120MP2014PTC032211 | NOVAL AGRICULTURE CROP PRIVATE LIMITED | L-9 Face 2B, DLF Garden City Sulla khedi Road, Bypass , Indore, Madhya Pradesh, India - 453771 |
| U24239MP2020PTC050595 | CARDEOCON HEALTHCARE PRIVATE LIMITED | 492, Foniks Township, INDORE , INDORE, Madhya Pradesh, India - 453771 |
| U24239MP2021PTC056101 | WELKING PHARMACEUTICAL PRIVATE LIMITED | 50, DWARIKA DHAM COLONY, MANGALIA, INDORE , INDORE, Madhya Pradesh, India - 453771 |
| U24100MP2021PTC057502 | DIVYANSHI PHARMA PRIVATE LIMITED | PLOT NO 75/2/34 LASUDIA MORI DEWAS NAKA INDORE , Indore, Madhya Pradesh, India - 453771 |
| AAP-8439 | SOLWAVE ENERGY LLP | SHANTI NIKETAN MANGLIA INDORE, Madhya Pradesh, India - 453771 |
| ACC-5296 | DASHITA ENTERPRISES LLP | 107 SR COMPOUNDLASUDIYA MORI Indore, Madhya Pradesh, India - 453771 |
| ABZ-2513 | HUEDONE TECHNOLOGY SOLUTIONS LLP | TVGC-064 DLF CITYINDORE Indore, Madhya Pradesh, India - 453771 |
| AAW-4128 | AILCURE HEALTH TOURISM LLP | Minakshi Farm, Talawali Chanda, Indore, Madhya Pradesh, India - 453771 |
| U24304MP2017PTC042866 | SPECTRO FERTCHEM INDIA PRIVATE LIMITED | 71 Raukhedi,sanwer , indore, Madhya Pradesh, India - 453771 |
| L24232MP1991PLC006801 | PLETHICO PHARMACEUTICALS LTD. | A.B. ROAD, MANGLIA , INDORE, Madhya Pradesh, India - 453771 |
| ACC-2375 | COLLABIZZ CONSULTING LLP | CV/B/10/ Dreemcity Talawa Indore, Madhya Pradesh, India - 453771 |
| ABA-6652 | SHRI ANGARESHWAR BUILDCON LLP | 503 SINGAPUR TOWNSHIP TALAWALI CHANDA INDORE, Madhya Pradesh, India - 453771 |
| AAZ-5812 | VEDHOUSING LLP | 399, Singapur Township, Talawali Chanda, Indore, Madhya Pradesh, India - 453771 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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