TAPI BIOFUELS LLP (LLPIN: ACC-2958) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAPI BIOFUELS LLP are SHASHIKANT SURESH PATIL, SIMA SHASHIKANT PATIL, ASHA KIRITKUMAR PATIL, PANKAJ RAMESH CHAUDHARI, VILASBHAI SHIVADASABHAI PATEL, and KIRITKUMAR BANSILAL PATIL.
TAPI BIOFUELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TAPI BIOFUELS LLP's LLP Identification Number is (LLPIN)ACC-2958. Its Email address is [email protected] and its registered address is S. NO. 94 PL. NO. 1, 2TALODA ROAD PRAKASHA Shahada, Maharashtra, India - 425409
Current status of TAPI BIOFUELS LLP is - Active.
| LLP Identification Number | ACC-2958 |
| Name | TAPI BIOFUELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 19 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2023-07-31 |
| Age of Company | 1 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPI BIOFUELS LLP |
| ACC-2958 |
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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 TAPI BIOFUELS 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 |
|---|---|---|---|
| 09541212 | SHASHIKANT SURESH PATIL | Designated Partner | 2023-07-31 |
| 09541343 | SIMA SHASHIKANT PATIL | Designated Partner | 2023-07-31 |
| 09541344 | ASHA KIRITKUMAR PATIL | Designated Partner | 2023-07-31 |
| 10262023 | PANKAJ RAMESH CHAUDHARI | Designated Partner | 2023-07-31 |
| 10262024 | VILASBHAI SHIVADASABHAI PATEL | Designated Partner | 2023-07-31 |
| 09539750 | KIRITKUMAR BANSILAL PATIL | Designated Partner | 2023-07-31 |
| 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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| 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 |
|---|---|---|---|---|
| PRAKASHA LIQUIDS PRIVATE LIMITED | U11100MH2022PTC378696 | Director | 2022-03-21 | Ongoing |
| PRAKASHA LIQUIDS PRIVATE LIMITED | U11100MH2022PTC378696 | Director | 2022-03-21 | Ongoing |
| PRAKASHA LIQUIDS PRIVATE LIMITED | U11100MH2022PTC378696 | Director | 2022-03-21 | Ongoing |
| PRAKASHA LIQUIDS PRIVATE LIMITED | U11100MH2022PTC378696 | Director | 2022-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2022PTC378696 | PRAKASHA LIQUIDS PRIVATE LIMITED | C/O SHASHIKANT SURESH PATIL, S. NO. 94, PL NO 1, 2, TALODA ROAD PRAKASHA , SHAHADA, Maharashtra, India - 425409 |
| U01100PN2021PTC200833 | AGRIMAHENDRA SEED PRIVATE LIMITED | S NO 104/1 104/2A B C D PL NO 17-A HARILAL NAGARDONGARGAON ROAD CHOWFULLY , SHAHADA, Maharashtra, India - 425409 |
| U01100MH2022PTC386598 | SUPER CROPS FARMER PRODUCER COMPANY LIMITED | S. NO. 105 1 2 3 PL.NO. 4, NEAR TANISHKA HOTEL TAL SHAHADA , SHAHADA, Maharashtra, India - 425409 |
| U24100MH2022PTC377860 | AGRIMAHINDRA CHEMICAL & FERTILIZER PRIVATE LIMITED | S No104/1,104/2A,B,C,D,Pl No 17A,Harilal Nagar, Dongargaon Rd Chowfully,Shahada , Shahada, Maharashtra, India - 425409 |
| ACA-6678 | SHRI VIJAY JADHAV AND SONS LLP | S.NO-202/2PL.NO-3 Mohida road Shahada, Maharashtra, India - 425409 |
| U01100MH2022PTC394414 | AGRIMAHINDRA FARMERS PRODUCER COMPANY LIMITED | S NO 104/1 104/2A B C D PL NO 17A HARILAL NAGAR DONGARGAON RD CHOWFULLY , SHAHADA, Maharashtra, India - 425409 |
| U01409MH2022PTC376483 | AGRIMAHINDRA SEED SCIENCES PRIVATE LIMITED | S No 104/1, 104/2A, B, C, D, Pl No.17 A B Harilal Ngr, Dongargaon Rd, Chowfully , Shahada, Maharashtra, India - 425409 |
| U01100MH2020PTC340883 | TAPI AGRO FARMERS PRODUCER COMPANY LIMITED | S No 565/66/67, PL No 41, Govind Nagar Shahada , Shahada, Maharashtra, India - 425409 |
| U23209MH2022PTC396424 | NIVISHA CLEANFUELS PRIVATE LIMITED | S NO 188/2/A/B PL NO 15 NEAR PATIDAR MANGAL KARYALAY , SHAHADA, Maharashtra, India - 425409 |
| U01100MH2021PTC356894 | SHETIVIKAS FARMERS PRODUCER COMPANY LIMITED | C/O Bhushan Peter Johnson, S.NO. 195/2,PL. NO.15 YASHWANT NAGAR, SHAHADA,TAL SHAHADA NAND URBAR , Nandurbar, Maharashtra, India - 425409 |
| U24234MH2019PTC334096 | WORLD RECOVERY CHEMICAL PRIVATE LIMITED | GAT NO 34/1 & 34/2/A, PRAKASHA, NEAR SHIVSHAKTI STONE METALS, , TALUKA SHAHADA, Maharashtra, India - 425409 |
| U17291MH2011PTC212371 | HARI OM FIBER PRIVATE LIMITED | PLOT NO 39,HARI OM NAGAR, SHAHADA DONGARGAON ROAD, BEHIND DADAWADI , SHAHADA , SHAHADA, Maharashtra, India - 425409 |
| U01409MH2017PTC290847 | KANIKANSARA FARMERS PRODUCER COMPANY LIMITED | A. No. 21, Truck Terminus No. 02, Infront of Kharedi Vikri Complex, Munciple Shop No. 01 , Shahada, Maharashtra, India - 425409 |
| U24110PN2020PTC191689 | SUBHASH HOME CARE PRIVATE LIMITED | C/O Alkesh Subhas Patil GT No 748/1, A/P Mohida, TS TAL Shahada , Shahada, Maharashtra, India - 425409 |
| AAE-1658 | DREAMERS WORLD SMART SOLUTIONS LLP | PL. NO. 2/B, Ramkubai Nagar Shahada, Maharashtra, India - 425409 |
| ABA-4857 | VLAN AGRO SERVICES LLP | Shop No. 20, Purshottam Market, Dondaicha Road, Taluka Shahada, Maharashtra, India - 425409 |
| ABA-1607 | SANTOSH ARJUN DALVI LLP | CTS No 1008/2C/1/3 Chandani Garment, Near Hotel SH Shahada, Maharashtra, India - 425409 |
| AAY-2758 | BHUMITECH AGRO SERVICES LLP | PLOT NO 8 A SHRI SWAMI SAMARTHA NAGAR NEAR ADITYA HOSPITAL DONGARGAON ROAD SHAHADA, Maharashtra, India - 425409 |
| U29300MH2020PTC338938 | RUMATIXX INDIA PRIVATE LIMITED | C/O SURESH DHAKU KHEDKAR, PLOT NO.26, NILESHRADHA, AT POST SHAHADA, PRK ROAD, TAL SHAHADA, DIST NANDU , NANDURBAR, Maharashtra, India - 425409 |
| AAW-8555 | MEMON GASES LLP | SHOP NO 3, UNIT NO 3, PURUSHOTTAM MARKET SHAHADA, Maharashtra, India - 425409 |
| AAX-1885 | GROWMOR AGRO SERVICES LLP | Shop No 20, Purshottam Market No 2, Dondayachya Rd Shahada, Tal Shahada Nandurbar, Maharashtra, India - 425409 |
| U01114MH2019PTC321963 | KHETIWALO ORGANICS AND AGRO TECHNOLOGIES PRIVATE LIMITED | SR NO 22, PL NO 50-B NRI VILLA PARK, MALONI-425409 , NANDURBAR, Maharashtra, India - 425409 |
| U01400MH2016PTC273589 | SUN AGRO FARMER PRODUCER COMPANY LIMITED | G. No. 54/1 A/p Bramhanpuri, Taluka Shahada , Dist Nandurbar, Maharashtra, India - 425409 |
| U28910MH2013PTC246749 | SAINATH WIRES PRIVATE LIMITED | 2954/1, BOHARI MARKET,DONDAICHA ROAD, SHAHADA, TAL. SHAHADA, DIST. NANDURBAR , SHAHADA, Maharashtra, India - 425409 |
| U01400MH2016PTC272605 | VANASHREE FARMERS PRODUCER COMPANY LIMITED | VANASHREE FARMER PRODUCER COMPANY LTD S NO. 204/10,VRUNDAWAN NAGAR SHAHADA , NANDURBAR, Maharashtra, India - 425409 |
| U15136MH2012PTC227183 | SURAJ MASALE INDIA PRIVATE LIMITED | PARASMAL HARAKCHAND JAIN, OLD PRAKASHA ROAD, AT POST SHAHADA, TAL. SHAHADA, DIST. NAN DURBAR , SHAHADA, Maharashtra, India - 425409 |
| U21009MH2023PTC398166 | TRUNKMAN PHARMACEUTICALS PRIVATE LIMITED | AT- PLOT NO. 09-(115/1) MAHAJAN VILLA, NEAR NAGRAJ TEMPLE GANPATI NAGAR, SHAHADA DIST. NANDURBAR , Shahade, Maharashtra, India - 425409 |
| U01100MH2022PTC375575 | ISANI FARMERS PRODUCER COMPANY LIMITED | PURUSHOTTAM MARKET UNIT NO. 3 SHOP NO. 3 SHAHADA , NANDURBAR, Maharashtra, India - 425409 |
| U25209MH1996PTC096711 | AMBIKA PLAST AND CHEM PRIVATE LIMITED | GAT NO.327/2, MOHIDA TALUKA-SHAHADA , SHAHADA, Maharashtra, India - 425409 |
| 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.
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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.
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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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