TAVISHI ASSOCIATES LLP (LLPIN: AAJ-6488) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TAVISHI ASSOCIATES LLP are MANJU BHANGADIYA, KANIKA BHANGADIYA, and ABHISHEK BHANGADIYA.
TAVISHI ASSOCIATES 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 20 Dec 2024.
TAVISHI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-6488. Its Email address is [email protected] and its registered address is 111, Vasudev Marg, Nemi Sagar Colony, Queens Road, Vaishali Nagar, JAIPUR, Rajasthan, India - 302021
Current status of TAVISHI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAJ-6488 |
| Name | TAVISHI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-08 |
| Age of Company | 7 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| TAVISHI ASSOCIATES LLP |
| AAJ-6488 |
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Get a list of all litigations TAVISHI ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAVISHI ASSOCIATES. This report helps you understand the risk associated in dealing with TAVISHI ASSOCIATES 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 TAVISHI ASSOCIATES 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 |
|---|---|---|---|
| 00713225 | MANJU BHANGADIYA | Designated Partner | 2017-06-08 |
| 07832492 | KANIKA BHANGADIYA | Designated Partner | 2017-06-08 |
| 07832500 | ABHISHEK BHANGADIYA | Designated Partner | 2017-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVI FINTECH LLP | ACD-6904 | Designated Partner | 2023-10-30 | Ongoing |
| M&A PROFESSIONALS PRIVATE LIMITED | U74140RJ2000PTC016563 | Director | - | 2016-05-01 |
| M&A PROFESSIONALS PRIVATE LIMITED | U74140RJ2000PTC016563 | Whole-time director | 2016-05-01 | Ongoing |
| TAVI FINTECH LLP | ACD-6904 | Designated Partner | 2023-10-30 | Ongoing |
| M&A PROFESSIONALS PRIVATE LIMITED | U74140RJ2000PTC016563 | Director | 2017-06-28 | Ongoing |
| TAVI FINTECH LLP | ACD-6904 | Designated Partner | 2023-10-30 | Ongoing |
| M&A PROFESSIONALS PRIVATE LIMITED | U74140RJ2000PTC016563 | Director | 2017-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209RJ2021PTC076493 | LABH EMBRO PRIVATE LIMITED | 5, NEMI SAGAR COLONY QUEENS ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U25209RJ2023PTC085628 | RAVISHIV POLYMER PRIVATE LIMITED | 350, NEMI SAGAR COLONY, QUEENS ROAD, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| AAS-8740 | SAFE N GREEN AGRO LLP | P.NO. 47, NEMI SAGAR COLONY QUEENS ROAD, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U26933RJ2013PTC042666 | EXAGGERATE CORPORATIONS PRIVATE LIMITED | 159 E, Flat No.04,Vaishist Marg,Nemi Sagar Colony Kvins Road, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| AAB-9887 | PRECIZE INFRATRADE LIMITED LIABILITY PAR TNERSHIP | 244, NEMI SAGAR COLONY, VAISHALI MARG VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U17299RJ2021PTC077870 | TARINI FASHIONS PRIVATE LIMITED | 503 NEMI SAGAR COLONY, VAISHALI MARG VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U14200RJ2013PTC044473 | INDIAN QUARTZITE STONES PRIVATE LIMITED | Plot No.-449, Pushpak Marg, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U14200RJ2013PTC041197 | INDIAN QUARTZITE PRIVATE LIMITED | Plot No.-449, Pushpak Marg, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U14297RJ2008PTC025812 | SUNRISE QUARTZITE PRIVATE LIMITED | Plot No.-449, Pushpak Marg, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| AAJ-4468 | GANPATI INFRASTEELS LLP | 2nd Floor, 64 Nemi Sagar Colony Vashishtha Marg, Vaishali Nagar Jaipur, Rajasthan, India - 302021 |
| U31300RJ2008PTC027189 | AASTHA CABLES PRIVATE LIMITED | FLAT NO.3, NEMI SAGAR ENCLAVE, PLOT NO. 191-192 NEMI SAGAR COLONY, QUEENS ROAD , JAIPUR, Rajasthan, India - 302021 |
| AAL-3616 | ALLEN AGRO PRODUCTS LLP | 23-24 Rathore Nagar , Amrapali Marg Queens Road ,Vaishali nagar Jaipur, Rajasthan, India - 302021 |
| ACA-5854 | VRJ PROJECTS LLP | SHOP, GROUND FLOOR, 57-A, SHIV COLONY,MOTI NAGAR WEST, QUEENS ROAD, DURGA MATA, VAISHALI NAGAR, Jaipur, Rajasthan, India - 302021 |
| ACA-0715 | UMRAO ENTERPRISES LLP | 150, NEMI SAGAR COLONY VAISHALI NAGAR Jaipur, Rajasthan, India - 302021 |
| ACB-3782 | VIRAKON INFRAPROJECTS LLP | 364, NEMI SAGAR COLONY,QUEENS ROAD, Jaipur, Rajasthan, India - 302021 |
| AAS-6112 | ALASHKA GOLDSTONE LLP | 464, NEMI SAGAR COLONY, VAISHALI NAGAR, JAIPUR, Rajasthan, India - 302021 |
| AAV-1229 | GOLDEN HARVEST WAREHOUSING LLP | 371, NEMI SAGAR COLONY, VAISHALI NAGAR, JAIPUR, Rajasthan, India - 302021 |
| U14100RJ2012PTC039731 | MAHAKAL NATURAL STONE AND MINERALS PRIVATE LIMITED | 464, NEMI SAGAR COLONY VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U14100RJ2012PTC039730 | ASHUTOSH NATURAL STONE AND MINERALS PRIVATE LIMITED | 464, NEMI SAGAR COLONY VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAH-4969 | SUDRANIA SOFTWARE LLP | 42 A, NEMI SAGAR COLONY, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U18101RJ2012PTC038801 | LAKSHYADEEP GARMENTS PRIVATE LIMITED | 93, NEMI SAGAR COLONY VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U14290RJ2021PTC073084 | ULTINITY MINERALS PRIVATE LIMITED | PLOT NO. 254 NEMI SAGAR COLONY QUEENS ROAD , JAIPUR, Rajasthan, India - 302021 |
| AAC-5133 | SINGHANIA COLONISERS LLP | B-203, GANGA SAGAR COLONY, AMRAPALI MARG, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U27200RJ2016PTC056519 | YAASHVI JEWELLERS PRIVATE LIMITED | PLOT NO. 486 NEMI SAGAR COLONY VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAO-0519 | MOXIE MININGS LLP | 464,Nemi Sagar Colony, Near Shri Ram Mandir Vaishali Nagar Jaipur, Rajasthan, India - 302021 |
| AAV-6228 | OREA FOODS LLP | P.N. 371, Nemi Sagar Colony Behind Petrol Pump, Queens Road JAIPUR, Rajasthan, India - 302021 |
| U24298RJ2008PTC027195 | JAGANNATH CHEMFOOD PRIVATE LIMITED | Flat No. G-2, Plot No. 508, Ground Floor, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U17299RJ2022OPC083293 | FABAMBER (OPC) PRIVATE LIMITED | C/O LAL SINGH SISODIA , P NO 5 NEMI SAGAR COLONY , QUEENS ROAD , JAIPUR, Rajasthan, India - 302021 |
| U14102RJ1996PTC012783 | GREAT GRANITES PVT. LTD. | 21, NEMI NAGAR,VAISHALI, JAIPUR VAISHALI, JAIPUR , VAISHALI, JAIPUR, Rajasthan, India - 302021 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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