TAX FACTOR INDIA LLP (LLPIN: ABA-7685) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAX FACTOR INDIA LLP are VIPEN BALA, and NAINA SETHI.
TAX FACTOR INDIA 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.
TAX FACTOR INDIA LLP's LLP Identification Number is (LLPIN)ABA-7685. Its Email address is [email protected] and its registered address is 1304, CATANIA MAHAGUN MEZZARIA, SECTOR 78 NOIDA, Uttar Pradesh, India - 201301
Current status of TAX FACTOR INDIA LLP is - Active.
| LLP Identification Number | ABA-7685 |
| Name | TAX FACTOR INDIA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 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 |
| TAX FACTOR INDIA LLP |
| ABA-7685 |
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Get a list of all litigations TAX FACTOR INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAX FACTOR INDIA. This report helps you understand the risk associated in dealing with TAX FACTOR INDIA 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 TAX FACTOR INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09516194 | VIPEN BALA | Designated Partner | 2022-02-23 |
| 09516193 | NAINA SETHI | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2795 | NUMMUS CONSULTANTS LLP | 831, CATANIA TOWER, MAHAGUN MODERNE SECTOR-78, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| ABB-9117 | Cloudbazaar Webstacks LLP | 1622 16th floor Tower T 6 Ferrara, Mahagun Mezzaria, Noida, Sector 78 Noida, Uttar Pradesh, India - 201301 |
| U29248UP2019PTC119547 | PNS INSTRUMENTS INDIA PRIVATE LIMITED | FLAT NO-3323, FLOOR 33, TOWER FERRERA MAHAGUN MEZZARIA, SECTOR-78 , Noida, Uttar Pradesh, India - 201301 |
| ABZ-5563 | Dischh Marketing LLP | Mahagun Moderene, Sector 78Noida Noida, Uttar Pradesh, India - 201301 |
| ABA-3139 | MONKEY BRANCH LLP | 1625 BLOCK CREMA MAHAGUN MODERNE NOIDA SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| U01100UP2022PTC168575 | ARYAVART HEALTH & WELLNESS PRIVATE LIMITED | FLAT NO. AV-192, AVALON MAHAGUN MODERNE GH02, SECTOR 78, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-6500 | KANHA'S INCREDIBLE FLAVOURS LLP | 1005, Verona, Mahagun Moderne Sector 78 Noida, Uttar Pradesh, India - 201301 |
| AAL-9758 | TRISHWISH CREATIVE EDUCATION LLP | 0579, Ferra, Mahagun Moderne Sector-78 Noida, Uttar Pradesh, India - 201301 |
| U15138UP2017PTC096353 | FRIMLY BEVERAGES PRIVATE LIMITED | 1335, Mahagun Moderne, Sector 78 , Noida, Uttar Pradesh, India - 201301 |
| AAW-9588 | MYSHOPCOMM INTERNET LLP | 1003 Verona, Mahagun Moderne Sector 78 Noida, Uttar Pradesh, India - 201301 |
| AAU-9512 | IKA ENGINEERING SOLUTIONS LLP | 2165, FELECITA MAHAGUN MODERNE. SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| AAY-7369 | HAPPIFYU LLP | FL 859, MAHAGUN MODERNE SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2022PTC170139 | TECHRANGE SOLUTIONS PRIVATE LIMITED | 1240 OSIMO, MAHAGUN MODERNE SECTOR 78 , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-6589 | COLLIER BLANC CONSULTING LLP | 741, OSIMO TOWER MAHAGUN MODERNE, SECTOR 78, NOIDA, Uttar Pradesh, India - 201301 |
| AAK-9832 | WANDERERS PARADISE LLP | 743 ROMANO TOWER MAHAGUN MODERNE SECTOR-78 NOIDA, Uttar Pradesh, India - 201301 |
| AAW-2525 | URRVEEKRITI LLP | 323, Manhattan 11, Mahagun Moderne, Sector 78 Noida, Uttar Pradesh, India - 201301 |
| ACB-3997 | EMOTING VOID LLP | 988, Betina Tower,Mahagun Moderne , Sector 78 Noida, Uttar Pradesh, India - 201301 |
| AAT-1519 | STORE TO DOOR FOODS LLP | FLAT NO VL 1568 MAHAGUN MODERNE SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| AAS-9887 | CONTROL ALT DESIGN LLP | Flat No.1093 Avlon Mahagun Moderne Sector 78 Noida, Uttar Pradesh, India - 201301 |
| AAT-5177 | VARGA TRADING LLP | FLAT NO 1180, FERRERA TOWER, MAHAGUN MODERNE, SECTOR 78, NOIDA, Uttar Pradesh, India - 201301 |
| AAP-6519 | MARVELLA AGRIFARMS LLP | Flat No. 1101, Marvella Tower, Mahagun Moderne, Sector 78, Noida, Uttar Pradesh, India - 201301 |
| AAR-0598 | TECHELEVATE CONSULTING SERVICES LLP | 15TH FLOOR FERRERA-1577 MAHAGUN MODERNE SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| AAT-1025 | EXZ LAWYERS LLP | A 202, Aditya Arvan Kasa Sector 78, Near Mahagun Mall Noida, Uttar Pradesh, India - 201301 |
| AAN-8738 | VIZIMA HOSPITALITY LLP | VERONA-1206, MAHAGUN MODERNE PLOT NO-GH-02, SECTOR-78 NOIDA, Uttar Pradesh, India - 201301 |
| U15490UP2020PTC129193 | AKONE HEALTHY FOODS INDIA PRIVATE LIMITED | Flat No. 1640, Osimo Tower Mahagun Moderne, Sector-78 , Noida, Uttar Pradesh, India - 201301 |
| U29100UP2021PTC152797 | MUJORO INNOVATIONS PRIVATE LIMITED | 841, Block H-6, OSIMO Mahagun Moderne, Sector-78 , NOIDA, Uttar Pradesh, India - 201301 |
| U15412UP2021OPC154217 | SWIRLS AND SPRINKLES (OPC) PRIVATE LIMITED | Flat No. 1136, Tower Milano GH-02, Mahagun Moderne, Sector-78 , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2020PTC136731 | BARBREW BEVERAGES PRIVATE LIMITED | FLAT NO 436 TOWER MILANO MAHAGUN MODERNE PLOT NO 2, SECTOR 78 , NOIDA, Uttar Pradesh, India - 201301 |
| AAY-0570 | NURTURING WEALTH LLP | COMMERICAL SHOP NO. 10 UGF PLOT NO GH02 MAHAGUN MART SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| 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.
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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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