Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TARIQ PERFUMES LLP
LLPIN: AAT-5833 As on: 2026-07-13
TARIQ PERFUMES LLP (LLPIN: AAT-5833) is a Limited Liability Partnership firm incorporated on 29 Aug 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TARIQ PERFUMES LLP are TARIQ AMIR MUNSHI, and TEHREEM TARIQ MUNSHI.
TARIQ PERFUMES LLP's LLP Identification Number is (LLPIN)AAT-5833. Its Email address is [email protected] and its registered address is A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612
Current status of TARIQ PERFUMES LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TARIQ PERFUMES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARIQ PERFUMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08854641 | TARIQ AMIR MUNSHI | Designated Partner | 2020-08-29 |
| 08854642 | TEHREEM TARIQ MUNSHI | Designated Partner | 2020-08-29 |
Past Directors & Key Managerial Personnel of TARIQ PERFUMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARIQ AMIR MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEHREEM TARIQ MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC235634 | A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 1, SHARIFA A-WNG, SHARIFA ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U85300MH2022NPL380979 | AL SIDDIQ FOUNDATION | F/ 1004, WAFA PARK, ALMAS COLONY ROAD, KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| ACM-7966 | VERO BRAND CRAFTER LLP | A/306, RAHAT APT , DONGRE COLONY BP ROAD,KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U74999MH2014PTC257218 | AS SUPPORT SERVICES PRIVATE LIMITED | E/402, WAFA COMPLEX, SHARIFA ROAD, MUMBRA. , THANE, Maharashtra, India - 400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U60200MH2010PTC202181 | TOTAL TRUCKING SERVICES PRIVATE LIMITED | A-103,SUNRISE TOWER,BHOLENATH NAGAR,KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U05004MH2015PTC271330 | SAHIL FISHMEAL & OIL PRIVATE LIMITED | SHOP NO. A/05, ORCHID TOWER TALAOPALI ROAD KAUSA , MUMBRA, Maharashtra, India - 400612 |
| AAO-5318 | AL AAFYA VISION DEVELOPERS LLP | SHOP NO. A/06, MADINA TOWER TALAO PALI ROAD, KAUSA THANE, Maharashtra, India - 400612 |
| U51909MH2017PTC292070 | FAHIM EXIM PRIVATE LIMITED | H-303, WAFA PARK, NEAR ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U01229MH2022PTC391032 | MUZAWAD INDIA PRIVATE LIMITED | B/404, Image Apartment, Near Wafa Tower, Sharifa Road, Amrutnagar, , Thane, Maharashtra, India - 400612 |
| U74999MH2018PTC304961 | F. S. W. INFOTECH PRIVATE LIMITED | C/A-403, SHIMLA PARK, TALAO PALI ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U80300MH2021PTC368161 | AFHI UNIVERSAL PRIVATE LIMITED | A-2 AL MADINA COLONY, BH WAFA PARK MUMBRA KAUSA, , THANE, Maharashtra, India - 400612 |
| U93090MH2017PTC299880 | AL AFIFA ENTERPRISES PRIVATE LIMITED | A-1/202, MINAR REGENCY TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U45400MH2012PTC237511 | RAZA INFRATECH PRIVATE LIMITED | 507/A, RAZA TOWER, NEAR RAZA MASJID, SHARIFA ROAD AMRUT NAGAR , MUMBRA, Maharashtra, India - 400612 |
| U51900MH2019PTC330630 | PETROMODERN FLOW TECHNOLOGIES PRIVATE LIMITED | 703 FATIMA TOWER, NEAR NAUSHEEN PLAZA MUMBAI-PUNE ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U63090MH2015PTC269055 | PRITHVIRAJ AND SHAIKH TRAVELS PRIVATE LIMITED | A-703, SAHYOG PARK, TALAOPALI ROAD, OPP. JIKLANI PARK, KAUSA, 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 |
| U74999MH2014PTC260510 | STAR INFRAVISION (INDIA) PRIVATE LIMITED | B/401 4TH FLOOR SAVERA PARK WAFA PARK ROAD ALMAS COLONY KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC301611 | SKYRIVER NETWORK PRIVATE LIMITED | Shop No. A-1, Allied Enclaves, Farah Baug, Rashid Compound, , Kausa, 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 |
| U34101MH2009PTC191411 | AUTO CART LOGISTIC EQUIPMENTS PRIVATE LIMITED | A-103,SUNRISE TOWER,BHOLENATH NAGAR,KAUSA, MUMBRA, THANE DISTRICT , MUMBAI, Maharashtra, India - 400612 |
| AAH-2375 | MERAJ BUILDERS AND DEVELOPERS LLP | SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612 |
| U74999MH2017PTC292128 | SURATWALA SONS PRIVATE LIMITED | FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612 |
| U45400MH2022PTC381821 | RISEUP REALTY PRIVATE LIMITED | A/305, MALIK RESIDENCY, DONGRE NAGAR, KAUSA, MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U47190MH2024PTC418282 | ZAIBINDIA RETAIL PRIVATE LIMITED | A-2/101 NATURAL TOWER,NR BYEPASS ROAD,Thane,Thane,Maharashtra,400612-India |
| U82300MH2024PTC433537 | STARLIGHT STRATEGIES EVENTS PRIVATE LIMITED | Flat No- B-303, Noori House,Kausa, Mumbra,Thane,Thane,Maharashtra,400612-India |
| ACT-1558 | EMARAAT REALTY LLP | A/2/203 ROYALGARDEN TOWER,NR SHEHZADI CASTEL KAUSA,Thane,Thane,Maharashtra,India-400612 |
| ACX-8656 | IMPERIAL MECH INDUSTRIES LLP | A-2/402 Jilani Park,Talav Pali, Kausa Mumbra,Thane,Thane,Maharashtra,India-400612 |
| U55101MH2024PTC436661 | HILL TOP HEAVEN AGRO TOURISM PRIVATE LIMITED | Room 502/A, Shivlila Apt,Mumbra devi Colony Road,,Thane,Thane,Maharashtra,400612-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.