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      TAQI APPARELS LLP

      LLPIN: AAI-0041 As on: 2026-07-13

      TAQI APPARELS LLP (LLPIN: AAI-0041) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TAQI APPARELS LLP are TONY CYRIL SEQUEIRA, IVAN CYRIL SEQUEIRA, ABDUL KARIM SIRAJUDDIN AJMAL, ABDUL HAFEEZ MOHAMMED SIRAJUDDIN AJMAL, and ABDUL HALEEM SIRAJUDDIN AJMAL.

      TAQI APPARELS LLP's LLP Identification Number is (LLPIN)AAI-0041. Its Email address is [email protected] and its registered address is DREAMS THE MALL,G198 MUMABI, Maharashtra, India - 400078

      Current status of TAQI APPARELS LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 TAQI APPARELS 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 TAQI APPARELS
      DIN Director Name Designation Appointment Date
      07365990 TONY CYRIL SEQUEIRA Designated Partner 2016-12-14
      07366187 IVAN CYRIL SEQUEIRA Designated Partner 2016-12-14
      06869382 ABDUL KARIM SIRAJUDDIN AJMAL Partner 2016-12-14
      06869414 ABDUL HAFEEZ MOHAMMED SIRAJUDDIN AJMAL Partner 2016-12-14
      06869417 ABDUL HALEEM SIRAJUDDIN AJMAL Partner 2016-12-14
      Past Directors & Key Managerial Personnel of TAQI APPARELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TONY CYRIL SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      TAQI & SMIT REALTORS LLP AAJ-9097 Designated Partner 2017-07-06 Ongoing
      Other Directorships of IVAN CYRIL SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      TAQI & SMIT REALTORS LLP AAJ-9097 Designated Partner 2017-07-06 Ongoing
      Other Directorships of ABDUL KARIM SIRAJUDDIN AJMAL
      Company Name CIN Designation Appointment Date Cessation
      TAQI & SMIT REALTORS LLP AAJ-9097 Partner 2017-07-06 Ongoing
      MUNIRA AND SONS LLP AAL-4114 Partner 2017-12-14 Ongoing
      IT CART PRIVATE LIMITED U72900MH2021PTC364903 Additional Director - 2023-04-21
      MAHAVIR METAL WORKS PRIVATE LTD U74899MH1968PTC323075 Director 2016-12-30 Ongoing
      Other Directorships of ABDUL HAFEEZ MOHAMMED SIRAJUDDIN AJMAL
      Company Name CIN Designation Appointment Date Cessation
      TAQI & SMIT REALTORS LLP AAJ-9097 Partner 2017-07-06 Ongoing
      MUNIRA AND SONS LLP AAL-4114 Designated Partner 2017-12-14 Ongoing
      FAYMS HOTEL LLP AAL-9873 Partner 2018-02-12 Ongoing
      NHA CONSUMER CARE PRIVATE LIMITED U24249MH2022PTC387732 Director 2022-07-28 Ongoing
      AJMAL INTERNATIONAL PRIVATE LIMITED U24290MH2022PTC388337 Director 2022-08-08 Ongoing
      MAHAVIR METAL WORKS PRIVATE LTD U74899MH1968PTC323075 Director 2016-12-30 Ongoing
      PURPLESTONE REAL ESTATE PRIVATE LIMITED U74990MH2019PTC322265 Director 2019-03-07 Ongoing
      BADAAN REAL ESTATE PRIVATE LIMITED U74994MH2018PTC315508 Director 2018-10-08 Ongoing
      SHUROOQ REAL ESTATE PRIVATE LIMITED U74999MH2018PTC315228 Director 2018-10-03 Ongoing
      AJMAL SUPER 40 FOUNDATION U85300AS2020NPL020715 Director 2020-11-18 Ongoing
      AJMAL EDUCARE INDIA PRIVATE LIMITED U85500MH2024PTC421764 Director 2024-03-19 Ongoing
      Other Directorships of ABDUL HALEEM SIRAJUDDIN AJMAL
      Company Name CIN Designation Appointment Date Cessation
      TAQI & SMIT REALTORS LLP AAJ-9097 Partner 2017-07-06 Ongoing
      MUNIRA AND SONS LLP AAL-4114 Partner 2017-12-14 Ongoing
      MAHAVIR METAL WORKS PRIVATE LTD U74899MH1968PTC323075 Director 2016-12-30 Ongoing

      CIN Company Name Company Address
      U45309MH2020PTC346062 KAMAL INSULATION ENGINEERS PRIVATE LIMITED L-349, DREAMS THE MALL, LBS ROAD, BHANDUP(W) 400078 , MUMBAI, Maharashtra, India - 400078
      U74999MH2016PTC282539 FUELEN INSTRUMENTS PRIVATE LIMITED L-111 Dreams The Mall, LBS Marg Bhandup West, Mumbai-400078 , Mumbai, Maharashtra, India - 400078
      U74120MH2013PTC244235 NIKESHA CORPORATE SERVICES PRIVATE LIMITED F-202, Dreams The Mall, LBS Marg, Bhandup West, Mumbai - 400078 , MUMBAI, Maharashtra, India - 400078
      U70200MH2018PTC317543 ADHVARA LAND & PROPERTY DEVELOPERS PRIVATE LIMITED F/262, DREAMS THE MALL, L.B.S MARG, BHANDUP WEST- 400078 , MUMBAI, Maharashtra, India - 400078
      U74999MH2012PTC235566 JUPITER PUBLICITY PRIVATE LIMITED SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 , MUMBAI, Maharashtra, India - 400078
      U72900MH2016PTC281507 WORKXMART BUSINESS SOLUTIONS PRIVATE LIMITED F-114, Dreams The Mall, L.B.S. Marg ,Bhandup(w) Mumbai city MH-400078-IN , Mumbai, Maharashtra, India - 400078
      U27100MH1986PLC030499 PARAMOUNT PIPES AND TUBES LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U27200MH1965PTC013234 PARAMOUNT HOSPITALITY PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U29799MH1958PLC011168 KHANDELWAL INFOTECH LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U51900MH1984PTC034247 KHANDELWAL ARTS PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      AAE-3257 ROAMING STAR EXIM CONSULTING LLP F-191,Dreams the mall ,LBS Marg Mumbai, Maharashtra, India - 400078
      AAU-7861 LYNDOCH PRODUCTIONS LLP L 111 Dreams The Mall Bhandup West Mumbai, Maharashtra, India - 400078
      U45300MH2011PTC222126 JSD REALTY PRIVATE LIMITED L-111, Dreams The Mall, Bhandup West, , Mumbai, Maharashtra, India - 400078
      U45500MH2016PTC288830 CARBUNCLE DEVELOPMENT PRIVATE LIMITED L-111, Dreams The Mall, Bhandup West, , Mumbai, Maharashtra, India - 400078
      U63030MH2018PTC305818 MARINOVA SHIP MANAGEMENT PRIVATE LIMITED G -248, Dreams The Mall, LBS MARG , MUMBAI, Maharashtra, India - 400078
      U72300MH2012PTC236984 IRA INFOSOLUTIONS PRIVATE LIMITED G-196, DREAMS THE MALL, LBS MARG, , Mumbai, Maharashtra, India - 400078
      U70100MH2014PTC260028 NEW CONSOLIDATION PROJECTS & CONSTRUCTIONS PRIVATE LIMITED L-111, DREAMS THE MALL, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U70102MH2008PTC183736 SURVASHAYA FARMS AND DEVELOPERS PRIVATE LIMITED L-111, DREAMS THE MALL, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74120MH2013PLC243197 DREAMS THE MALL COMPANY LIMITED Dreams The Mall, LBS Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U74120MH2012NPL233629 FOUNDATION FOR EFFECTIVE LEADERSHIP TO TRANSFORM INDIA. L-111, Dreams The Mall, Bhandup West, , Mumbai, Maharashtra, India - 400078
      U74999MH2017PTC303328 CROWTECH HR SERVICES INDIA PRIVATE LIMITED G-248, DREAMS THE MALL LBS MARG , MUMBAI, Maharashtra, India - 400078
      U93000MH2013NPL246820 SARBANI ASSOCATION FOR GIRLS AND WOMEN L-111 Dreams The Mall, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      AAH-5915 ACORDO JUSTO RETAILS LLP L-382, DREAMS THE MALL, LBS MARG. BHANDUP(W) MUMBAI, Maharashtra, India - 400078
      AAO-8037 RRT BULLION LLP L-09 DREAMS THE MALL LBS MARG BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      ABB-4735 RATHI ASSOCIATES JURIS LLP SHOP NO L 38 DREAMS THE MALL,BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
      AAL-2415 PURO BUILDERS AND DEVELOPERS LLP G-43, DREAMS THE MALL LBS MARG,BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      AAK-3981 GLOBAL EMPORIKOS LLP L-281, Dreams The Mall LBS Marg, Bhandup (West) Mumbai, Maharashtra, India - 400078
      AAK-4946 HANEI INFRA LLP G-255, Dreams The Mall, LBS Marg, Bhandup West, Mumbai, Maharashtra, India - 400078
      AAR-4833 ASWANTHA INFRASTRUCTURE LLP F 149 DREAMS THE MALL LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
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      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

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      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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