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. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAQI APPARELS LLP are ABDUL KARIM SIRAJUDDIN AJMAL, ABDUL HAFEEZ MOHAMMED SIRAJUDDIN AJMAL, ABDUL HALEEM SIRAJUDDIN AJMAL, TONY CYRIL SEQUEIRA, and IVAN CYRIL SEQUEIRA.
TAQI APPARELS 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.
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 - Active.
| LLP Identification Number | AAI-0041 |
| Name | TAQI APPARELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-14 |
| Age of Company | 8 years, 2 months, 29 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 |
| TAQI APPARELS LLP |
| AAI-0041 |
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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.
| 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 |
|---|---|---|---|
| 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 |
| 07365990 | TONY CYRIL SEQUEIRA | Designated Partner | 2016-12-14 |
| 07366187 | IVAN CYRIL SEQUEIRA | Designated Partner | 2016-12-14 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0411 | SHANKH DEVELOPERS LLP | G-317, UPPER GROUND, DREAMS - THE MALL, L.B.S. ROAD, BHANDUP WEST, MUMBAI - 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 |
| 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 |
| 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 |
| 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 |
| AAO-8037 | RRT BULLION LLP | L-09 DREAMS THE MALL LBS MARG BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAL-2415 | PURO BUILDERS AND DEVELOPERS LLP | G-43, DREAMS THE MALL LBS MARG,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 |
| AAR-4833 | ASWANTHA INFRASTRUCTURE LLP | F 149 DREAMS THE MALL LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAR-9212 | A KUMAR INFRAPROJECTS LLP | F226, DREAMS THE MALL, LBS ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAK-4946 | HANEI INFRA LLP | G-255, Dreams The Mall, LBS Marg, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAE-3343 | NINESQUARE RECRUITMENT SERVICES LLP | U.G., 246, Dreams The Mall, L.B.S. Marg, Mumbai, Maharashtra, India - 400078 |
| U24304MH2019PTC332379 | HARPAN PHARMA PRIVATE LIMITED | UG-355, DREAMS THE MALL, LBS MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U24233MH2012PTC237464 | LAURUS HERBAL PRIVATE LIMITED | L-131, DREAMS, THE MALL, LBS MARG, , BHANDUP WEST, Maharashtra, India - 400078 |
| AAP-7828 | INFINITY VALUATION LLP | OFFICE NO F 285 LBS MARG, DREAMS THE MALL, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAL-2196 | PRIME SPADE RESEARCH LLP | UNIT NO L-284, DREAMS THE MALL LBS ROAD, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAH-8800 | GOOD LIFE HEALING CENTER LLP | L-44 Dreams the Mall L. B. S. Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAU-7821 | HEESHA INTERNATIONAL LLP | UG 330, First Floor, Dreams the Mall, LBS Road Bhandup West Mumbai, Maharashtra, India - 400078 |
| U01403MH2011PTC223167 | EARTHON PRODUCTS PRIVATE LIMITED | L-6, DREAMS THE MALL, L.B.S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAA-9456 | ELYON ADVISORS LLP | F/39, 1ST FLOOR, THE DREAMS MALL, LBS RD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAI-6317 | INNOVIUS FINANCE ADVISORS LLP | F/313 (LOFT), DREAMS THE MALL, L.B.S MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAG-0909 | DPN INDIA HOUSING ADVISORS LLP | F-361 SHOP, L.B.S. MARG, DREAMS THE MALL,BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| U24110MH2018PTC316974 | POSOMED LIFESCIENCES PRIVATE LIMITED | L-146, Lower Ground, Dreams The Mall LBS Marg, Bhandup West , MUMBAI, Maharashtra, India - 400078 |
| U24230MH2014PTC260190 | KALYSTA PHARMACEUTICALS PRIVATE LIMITED | Office No. L-42, Dreams- The Mall, LBS Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAA-6364 | D AND D STOCKS LLP | SHOP NO.L-406, DREAMS THE MALL L.B.S. MARG, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| AAC-6522 | ANIRUDDHA HAPPY HOLIDAYS LLP | F-336, First Floor, Dreams The Mall L. B. S. Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAJ-5425 | TECHPRO HR SERVICES LLP | UG-41, NEAR GATE NO. 3, THE DREAMS MALL, STATION ROAD, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U15122MH2006PTC161087 | ABN TRADE LINK PRIVATE LIMITED | SHOP NO. UG-216 (A), DREAMS THE MALL, LBS MARG, BHANDUP (W) , 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.
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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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