TAS CLEARING AND FORWARDING LLP (LLPIN: AAU-1868) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAS CLEARING AND FORWARDING LLP are SANDEEP KRISHNA GOWDA, and TRUPTI SANDEEP GOWDA.
TAS CLEARING AND FORWARDING 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.
TAS CLEARING AND FORWARDING LLP's LLP Identification Number is (LLPIN)AAU-1868. Its Email address is [email protected] and its registered address is 202, ATLANTA TOWERS, SAHAR CARGO ROAD, ANDHERI EAST,MUMBAI-400099 Mumbai, Maharashtra, India - 400099
Current status of TAS CLEARING AND FORWARDING LLP is - Active.
| LLP Identification Number | AAU-1868 |
| Name | TAS CLEARING AND FORWARDING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-10 |
| Age of Company | 4 years, 5 months, 3 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 |
| TAS CLEARING AND FORWARDING LLP |
| AAU-1868 |
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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 TAS CLEARING AND FORWARDING 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 |
|---|---|---|---|
| 08913072 | SANDEEP KRISHNA GOWDA | Designated Partner | 2020-10-10 |
| 08913083 | TRUPTI SANDEEP GOWDA | Designated Partner | 2020-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| AAM-7145 | H & S LOGISTICS SERVICES LLP | B-413, 119, BUSINESS POINT, SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U26960MH2011PTC220490 | RAPID CONTAINER LINES PRIVATE LIMITED | 7 JOANNA HOUSE, CABRAL ESTATE,Nr AIR CARGO COMPLEX CARGO SERVICE ROAD, SAHAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAT-2831 | EXPRESS FREIGHT & LOGISTICS LLP | G1 & G2 ATLANTA TOWER SAHAR ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAO-3493 | MARGLOW VENTURES LLP | 202 A Koldongri CHS Ltd. Parsiwada Koldongri Sahar Road, Andheri(East) Mumbai, Maharashtra, India - 400099 |
| AAG-2391 | AIRSIDE TRAINING ACADEMY LLP | 204, 2nd Floor, Ascot Centre, Sahar Cargo Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAG-4951 | VISION FLIGHT LLP | 206, 2nd Floor, Ascot Centre, Sahar Cargo Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAP-6867 | T K AVIATION SERVICE LLP | 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAF-7217 | 4G TRANSPORT & LOGISTICS LLP | 503, 5TH FLOOR, ATLANTA TOWER BLDG,CHAKALA SAHAR ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| F01461 | EL AL ISREAL AIRLINES LIMITED | 202 2ND FLOOR ASCOT CENTRE NEXT TO HILTON SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U19200MH2010PTC335449 | CLARKS FOOTWEAR PRIVATE LIMITED | A/202, Second Floor, Fulcrum, Sahar Road, Andheri (East), Next to Hyatt Regency, , Mumbai, Maharashtra, India - 400099 |
| AAM-5674 | HARE KRSNA GLOBAL LLP | 215, Sahar Cargo Estate, CTS No. 152/A, V.M.Shah Road, J.B.Nagar, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| U27100MH2005PTC154724 | KANADE ANAND UDYOG PRIVATE LIMITED | KANADE HOUSE, PLOT NO. 148, INSIDE SAHAR CARGO ESTATE, D. P. ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAN-3012 | FVN EYEWEAR LLP | B/4 Sahar Society, Sahar Road, Parsiwada, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAG-0410 | THE COMFORT CLUBWEAR LLP | 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAW-3608 | SOLAACE AGRO & FARMS LLP | SHRI SANTOSHI MATA NGR SAHAR SAHAR AIRPORT ROAD SAHARGAON ANDHERI (East) Mumbai, Maharashtra, India - 400099 |
| AAO-2499 | NITYA MOTION PICTURES LLP | C-13,SAHAR CHS,SAHAR ROAD, ,NR JAISINGH BUSINESS CENTER,ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5984 | AV LOGISTICS E-COM LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5220 | AV SHIPPING LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAI-0596 | AV LOGISTICS EXPRESS LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| ABZ-8215 | TECHTON LIFESPACES LLP | A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| AAS-7104 | AGS INTERNATIONAL LLP | 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| AAB-4260 | DE STARWINGS COURIERS LLP | 1, Taj Cottage, Church Pakhadi Road No.1,Nehru Nagar, Sahar Pipe Line Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U62200MH2012PTC230108 | DSA AIRFREIGHT PRIVATE LIMITED | Gala No. 310, 119, Business Point, Sahar Road, Next to Sahar Cargo Complex, Andheri (Ea st) , Mumbai, Maharashtra, India - 400099 |
| U26960MH2011PTC214300 | MANISH CARGO CONTAINER LINES PRIVATE LIMITED | B-413,119 BUSINESSPOINT CO-OP PREMISES SOCIETY LTD SAHAR ROAD,NEAR SAHAR CARGO COMPLEX, AND HERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U22212MH2011PTC218773 | NARAYAN PUBLICATION PRIVATE LIMITED | 1303, Chambers, C.T.S. No. 310, Sir Mathuradas Vasanji Road, Next to WEH Metro station, Andheri East, Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| ACC-2050 | SEA CHANGE VENTURES LLP | DG-2, Neelkanth Complex, Sahar Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAP-6866 | EVERGOURMET CULINARY SERVICES LLP | C 44, SNEHVARSHA SAHAR ROAD, PARSIWADA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U63040MH1992PTC068387 | AIRTRAC AGENTS (INDIA) PVT LTD | 111 ADARSH INDUSTRIAL ESTATE SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100775314 | 2023-08-25 | - | - | 18,350,000.00 | IDFC FIRST BANK | |
| 100802537 | 2023-07-19 | - | - | 864,857.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
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 |
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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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