TAQWA REALTY LLP (LLPIN: AAR-6190) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TAQWA REALTY LLP are ISRAR ESMAIL SAYED, and SAMINA AMJAD SHAIKH.
TAQWA REALTY 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.
TAQWA REALTY LLP's LLP Identification Number is (LLPIN)AAR-6190. Its Email address is [email protected] and its registered address is A 701, DIAMOND PARK, OPPOSITE DCB BANK NEXT TO DIAMOND WEDDING HALL, MUMBRA THANE, Maharashtra, India - 400612
Current status of TAQWA REALTY LLP is - Active.
| LLP Identification Number | AAR-6190 |
| Name | TAQWA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-15 |
| Age of Company | 5 years, 1 months, 28 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAQWA REALTY LLP |
| AAR-6190 |
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Get a list of all litigations TAQWA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAQWA REALTY. This report helps you understand the risk associated in dealing with TAQWA REALTY and its Directors better.
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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 TAQWA REALTY 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 |
|---|---|---|---|
| 05273669 | ISRAR ESMAIL SAYED | Designated Partner | 2020-01-15 |
| 08669431 | SAMINA AMJAD SHAIKH | Designated Partner | 2020-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAQWA JEWELLERS LLP | AAJ-3896 | Designated Partner | 2017-05-16 | Ongoing |
| TAQWA TRAVEL SERVICES LLP | AAR-5885 | Designated Partner | 2020-01-13 | Ongoing |
| TAQWA ESTATES LLP | ABA-3953 | Designated Partner | 2022-01-27 | Ongoing |
| TAQWA IMPEX LLP | ACA-2667 | Designated Partner | 2023-03-17 | Ongoing |
| ANEEQ GOLD AND DIAMONDS LLP | ACF-4394 | Designated Partner | 2024-02-09 | Ongoing |
| TOHEED BUILDCON PRIVATE LIMITED | U45400MH2012PTC232655 | Managing Director | 2012-06-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5885 | TAQWA TRAVEL SERVICES LLP | A 701, DIAMOND PARK, OPPOSITE DCB BANK NEXT TO DIAMOND WEDDING HALL, MUMBRA THANE, Maharashtra, India - 400612 |
| U23201MH1996PTC102025 | TURBO CHEMICALS PRIVATE LIMITED | A/301,GOLDEN PARK,KAUSA,NEXT TO SHIMLA PARK, MUMBRA, , THANE, Maharashtra, India - 400612 |
| ABA-3953 | TAQWA ESTATES LLP | 601 701, SAPPHIRE, A WING, DUPLEX DIAMOND PARK KHADI, THANE THANE, Maharashtra, India - 400612 |
| ACA-2667 | TAQWA IMPEX LLP | 601, A WING, SAPPHIREDUPLEX DIAMOND PARK, KHADI Thane, Maharashtra, India - 400612 |
| U29113MH2019PTC320552 | IDEAL INSTRUMENTATION & SERVICES PRIVATE LIMITED | D 1/701 BUILDING DIAMOND HEIGHTS FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAZ-9789 | MASHOOR CHAMPARAN HANDI LLP | 108 AL KHATAB PALACE NEXT TO NOORANI TO WER KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U24239PN2021PTC203904 | MARTUS FORMULATIONS PRIVATE LIMITED | SHARDHA APT A 402 OPPOSITE,AMRUT NAGAR,MBR MUMBRA, 400612 , THANE, Maharashtra, India - 400612 |
| AAZ-9864 | EQUILIBRIO ADVISORY LLP | FLAT NO 701, BUILDING A 2 NEAR SHIMLA PARK THANE, Maharashtra, India - 400612 |
| AAR-1634 | AAIBEE FISHERIES LLP | Flat 208 Noorani Arcade, Anand Koliwada, Mumbra, Next To Lalit X Ray, Thane, Maharashtra, India - 400612 |
| AAH-4418 | BAMNE SIDDIQUI AND KHAN ASSOCIATES LIMIT ED LIABILITY PARTNERSHIP | A1-101, GULAB PARK BLDG., OPP. DARUL FALAH MASJID, AMRUT NAGAR, MUMBRA, THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| AAI-5330 | S S AUTO WORLD LLP | SHOP NO - 5, HASNAIN TOWER, KAUSA SHIMLA PARK MUMBRA, THANE MUMBRA, Maharashtra, India - 400612 |
| U15122MH2012PTC236884 | CINCH FOODS & BEVERAGES PRIVATE LIMITED | E/B 302, Simla Park Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| AAT-5833 | TARIQ PERFUMES LLP | A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAX-1677 | SWAM IMPEX LLP | B/202 ROSE GARDEN ROSE PARK KAUSA MUMBRA thane, Maharashtra, India - 400612 |
| AAT-5932 | SUPERFOODS DELIVERYWALA INDIA LIMITED LI ABILITY PARTNERSHIP | SHOP NO. 5, HASNAIN TOWER, SHIMLA PARK, KAUSA, MUMBRA, Thane, Maharashtra, India - 400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAF-4903 | UMBRELLA REMEDIES LLP | A 201 ZARINA APTS BHND HAJI APTS KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| AAG-6116 | DAYAAR REALTY LLP | G 1, KHAWAJA PALACE, NEAR SHIRIN PARK KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAK-0032 | C-TECHNO LLP | A-1/23, Faheem Apartment, Rashid compound,Kausa, Mumbra, Thane, Maharashtra, India - 400612 |
| AAX-3621 | EMILANCE CLINICAL SOLUTIONS LLP | A/001, AL ASHRAF APARTMENT, GHASWALA COMPOUND KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAY-7039 | ITINSPIRON TECH LLP | A 303, Pintya Dada Nagar Dadi Colony, Amrut Nagar, Mumbra Thane, Maharashtra, India - 400612 |
| U18109MH2019PTC325381 | HASA GARMENTS PRIVATE LIMITED | 38/A, Mek Industrial Estate B.P. Road, Mumbra , THANE, Maharashtra, India - 400612 |
| AAU-2951 | HAAK INFRASOLUTIONS (INDIA) LIMITED LIAB ILITY PARTNERSHIP | 601, A WING, S. K. RESIDENCY, NEAR BYPASS TOLLNAKA KASUA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U18204MH2010PTC204700 | A.S.K. PRINTS AND GARMENTS PRIVATE LIMITED | G - 304, SIMLA PARK, OPP. NOORANI TOWER, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2018OPC315719 | STRATEVIC TRADING (OPC) PRIVATE LIMITED | A-305 MALIK RESIDENCY OPP TANWAR DAMAR COMPANY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAJ-7679 | INDIAI SECURITY AND CORPORATE SERVICES L LP | FLAT NO. 401, A WING, 4TH FLR, TANWAR NGR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| 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.
| 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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