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
TAVES GLOBAL LLP
LLPIN: ACB-1040 As on: 2026-07-13
TAVES GLOBAL LLP (LLPIN: ACB-1040) is a Limited Liability Partnership firm incorporated on 11 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of TAVES GLOBAL LLP are TALAT AKHTER ANSARI, MOHD VAIZ BILAL AKHTAR ANSARI, and AKHTAR MAHBOOBALAM ANSARI.
TAVES GLOBAL LLP's LLP Identification Number is (LLPIN)ACB-1040. Its Email address is [email protected] and its registered address is A-504 Satsang Iand II CHSPoonam Sagar Complex Thane, Maharashtra, India - 401107
Current status of TAVES GLOBAL 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about TAVES GLOBAL?
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 TAVES GLOBAL 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 TAVES GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10158303 | TALAT AKHTER ANSARI | Designated Partner | 2023-05-11 |
| 10158304 | MOHD VAIZ BILAL AKHTAR ANSARI | Designated Partner | 2023-05-11 |
| 10158302 | AKHTAR MAHBOOBALAM ANSARI | Designated Partner | 2023-05-11 |
Past Directors & Key Managerial Personnel of TAVES GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TALAT AKHTER ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD VAIZ BILAL AKHTAR ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHTAR MAHBOOBALAM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC230668 | SPARSH ONLINE BUSINESS MARKETING PRIVATE LIMITED | A/603, SANKALP II, BUILDING NO. 69A POONAM SAGAR COMPLEX, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U63110MH2025PTC461484 | INVESTOLOGY QUANT DATA SERVICES PRIVATE LIMITED | A-001, Satsang III,Poonam Sagar Complex,Thane,Thane,Maharashtra,401107-India |
| U55109MH2007PTC166810 | MONGOOSE AGRO PRIVATE LIMITED | A-001, Satsang -III CHS Ltd.,Poonam Sagar Complex, Nr. Parivar Hotel,Mira Road (East),Thane,Thane,Maharashtra,401107-India |
| ACK-6353 | SAMRIDDHI CORPORATION LLP | A 702, SATSANG 1 AND 2 CHS LTD, POONAM SAGAR COMPLEX,,BEHIND ALLAHABAD BANK, MIRA ROAD EAST,,Thane,Thane,Maharashtra,India-401107 |
| U74990MH2011PTC219881 | JAI SHUBH MERCHANDISERS PRIVATE LIMITED | 1-A-603, SATSANG, POONAM SAGAR COMPLEX, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U51101MH2010PTC201531 | SH-TEJ TRADING COMPANY PRIVATE LIMITED | A-703,,SHUBHANGAN -II CHS LTD,POONAM SAGAR COMPLEX Mira Road (E) , THANE, Maharashtra, India - 401107 |
| U74120MH2015PTC267868 | K. E. CLOTHING PRIVATE LIMITED | A/604, Sankalp II, Bldg No-69, Poonam Sagar Complex,Mira Road-East , Thane, Maharashtra, India - 401107 |
| U74999MH2019PTC335105 | EVERWHITE GENERAL TRADING PRIVATE LIMITED | A/101, ASMITA GARDEN II CHS LTD POONAM SAGAR COMPLEX , MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U93000MH2009PTC190610 | TRICK DETECTIVES & SERVICES PRIVATE LIMITED | FLAT NO. 302, SATSANG - II, 'A' WING POONAM NAGAR COMPLEX, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U74120MH2015PTC261062 | MH TRAVELS PRIVATE LIMITED | A/SH-09 ASMITA GARDEN II CHS LTD NR POONAM SAGAR COMPLEX MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U65923MH2010PTC201552 | XLNC FINVEST & CONSULTANCY PRIVATE LIMITED | A-009, Asmita Garden-II Co.-op. FSG. Soc. Ltd. Near Poonam Sagar Complex, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U62099MH2025PTC445251 | FYNSITE SOLUTIONS PRIVATE LIMITED | FLAT 504 WING:A KRISHNA-A,JANGID COMPLEX,Thane,Thane,Maharashtra,401107-India |
| AAE-3912 | RAIVATH REALTORS LLP | A/ 202, vasundhara II, Poonam Sagar Complex Mira Road - East, Thane Mumbai, Maharashtra, India - 401107 |
| U51909MH2022PTC380057 | SHARNGI MULTI TRADE PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India |
| U80902MH2021OPC364839 | SPACE OF THE GREATS (OPC) PRIVATE LIMITED | A/504, MANDAKINI JANGID COMPLEX CHS LTD, JANGID COMPLEX, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U74103MH2024PTC436519 | BANANAPIXELS PRIVATE LIMITED | A/701 Shreepati, Poonam,SagarComplex Shanti Nagar,Thane,Thane,Maharashtra,401107-India |
| U20237MH2025PTC442010 | ZEOVA WELLNESS PRIVATE LIMITED | ROOM NO 2 SATSANG 2 A,WING POONAM COMPLEX,Thane,Thane,Maharashtra,401107-India |
| ACR-4130 | AUME CULINARY CULTURE LLP | A403VASUNDHARA IV CHS LTD,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,India-401107 |
| U32110MH2025PTC454976 | EMIRONE JEWELS PRIVATE LIMITED | SH NO 12A ASMITA GARDEN, POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U58199MH2024PTC419733 | GURUSWAMY G MULTI MEDIA PRIVATE LIMITED | A-201, JUPITER BUILDING,,POONAM SAGAR COMPLEX SEC9,Thane,Thane,Maharashtra,401107-India |
| U63910MH2025PTC445329 | PETS NEWS NETWORK PRIVATE LIMITED | A-401, SANKALP II CHS LTD,POONAM SAGAR COMPLAX,Thane,Thane,Maharashtra,401107-India |
| ACT-7050 | 3MF CONSULTING SERVICES LLP | 504 A Wing, Sagar Drashti,S 371 Mira Bhaindar Road,Thane,Thane,Maharashtra,India-401107 |
| ACX-2001 | KANKAIMETROPLUS HEALTHCARE LLP | SHOP NO. A 20, REGAL CHS,LTD ,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,India-401107 |
| U26600MH2025PTC445464 | PHULASSO HEALTHCARE PRIVATE LIMITED | ROOM NO. 2,SATSANG 2 A WI,POONAM COMPLEX,SHANTI NGR,Thane,Thane,Maharashtra,401107-India |
| ACD-2578 | SKILL EXCELLENCE SOLUTIONS INDIA LLP | 403 A BLD 1 Asmita Garden,Poonam Sagar Complex Sec9,Thane,Thane,Maharashtra,India-401107 |
| AAQ-5347 | RAT05 TECHNOLOGY LLP | A 404, Poonam Sagar Complex, Shantinath Empress Mira Road (E) Thane Thane, Maharashtra, India - 401107 |
| U72900MH2022OPC380366 | SOFTPARITY INFO TECH (OPC) PRIVATE LIMITED | A-401 ASMITA GARDEN -1 CHS LTD, POONAM SAGAR COMPLEX, NR ASMITA SUPER MARKET,THANE,Thane,Maharashtra,401107-India |
| ACG-7862 | CARRYON FIILMS LLP | Flat No 3, Satsang 2, A Wing Poonam Complex,,Shanti nagar Sector 9, Behind Allahabad Bank, Mira Road east,Thane,Thane,Maharashtra,India-401107 |
| U72501MH2022PTC379896 | SHARNGI IT SOFT & HARDWARE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69,POONAM SAGAR COMPLEX, MIRA ROAD (EAST)OPP SWAPNADEEP APARTMENT,Thane,Thane,Maharashtra,401107-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.