TAX LOGIQ CONSULTING LLP (LLPIN: AAX-9350) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAX LOGIQ CONSULTING LLP are MOGILI KARTHEEK, and RAGHAVENDRA KAMBHAM.
TAX LOGIQ CONSULTING 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 LOGIQ CONSULTING LLP's LLP Identification Number is (LLPIN)AAX-9350. Its Email address is [email protected] and its registered address is NO.430, DSK BUILDING,FIRST FLOOR, SHOP NO.6 VARTHUR MAIN ROAD, RAMAGONDANAHALLI,WHITEFILED BANGALORE, Karnataka, India - 560066
Current status of TAX LOGIQ CONSULTING LLP is - Active.
| LLP Identification Number | AAX-9350 |
| Name | TAX LOGIQ CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2021-07-27 |
| Age of Company | 3 years, 7 months, 16 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 LOGIQ CONSULTING LLP |
| AAX-9350 |
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Get a list of all litigations TAX LOGIQ CONSULTING 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 LOGIQ CONSULTING. This report helps you understand the risk associated in dealing with TAX LOGIQ CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LOGIQ CONSULTING 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 |
|---|---|---|---|
| 08914776 | MOGILI KARTHEEK | Designated Partner | 2021-07-27 |
| 09137810 | RAGHAVENDRA KAMBHAM | Designated Partner | 2021-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGISTAR IT SOLUTIONS PRIVATE LIMITED | U72900KA2020PTC139650 | Managing Director | 2020-10-12 | Ongoing |
| DIGISTAR IT SOLUTIONS PRIVATE LIMITED | U72900KA2020PTC139650 | Director | 2021-03-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0134 | LANDPOINT PROPERTIES LLP | Shop No 1, 2 & 3, First Floor Khatha No 57/118, Main Road, White Field Bangalore, Karnataka, India - 560066 |
| U18101KA2006FTC051675 | MOTHERCARE SOURCING INDIA PRIVATE LIMITED | Third Floor,Beta Block,Sigma Soft-tech Park,No: 7 Whitefield Main Road,Ramagondanahalli Vi llage , Varthur Hobli Bangalore, Karnataka, India - 560066 |
| U24233KA2009PTC051013 | TOTAL PHYTOCEUTICALS PRIVATE LIMITED | NO.5/1, NEW NO.9, 3RD FLOOR, TUBARAHALLI, OLD AIRPORT - VARTHUR MAIN ROAD, , BANGALORE, Karnataka, India - 560066 |
| U24230KA2020PTC141683 | RANA RAMDEV MEDICO PRIVATE LIMITED | 2nd Floor, Shop No. 3, Sy No. 101/9, Apple City Hosakote Main Road Seegehalli , Bangalore, Karnataka, India - 560066 |
| AAM-0625 | ARTEMUS TECHNOLOGY LLP | 3RD FLOOR,SURVEY NO 5/3,BEML LAYOUT, THUBARAHALLI VARTHUR MAIN ROAD, KUNDALAHALLI GATE, BANGALORE BANGALORE, Karnataka, India - 560066 |
| U20100KA2013PTC071865 | ALU PRINTS PRIVATE LIMITED | Shop No12,CTS No.23,Siddhapura,Opp Muneshwara Temple,Varthur Road,Hagaduru,Whitefield mn road,wh , Bangalore, Karnataka, India - 560066 |
| ACB-0732 | DISHAHABITAT HOMES LLP | No. 43/2, SY 43, 2nd FLOOR, ABOVE AXIS BANK, BBMP KT NO-725/221,WHITEFIELD MAIN ROAD, WHITEFIELD, BANGALORE Bangalore South, Karnataka, India - 560066 |
| AAG-9551 | INDEV SOLUTIONS LLP | NO 22A WATERWOODS MAIN VARTHUR ROAD RAMAGONDANAHALLI WHITEFIELD BANGALORE, Karnataka, India - 560066 |
| AAS-5210 | EASYGO LEARNING LLP | No.713, seventh Floor, Mahaveer Maple Varthur Main Road, Kundalhalli Bangalore, Karnataka, India - 560066 |
| AAR-9295 | HOUSEZEN REALTY SERVICES LLP | No. 2, Fourth Floor, SSR Complex, Thubrahalli,Varthur Main Road, Whitefield Bangalore, Karnataka, India - 560066 |
| U29100KA2020PTC133796 | DUALSAFE PRIVATE LIMITED | FLAT NO. 15A, WATERWOODS, VARTHUR MAIN ROAD, RAMAGONDANAHALLI, WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| AAI-0769 | DEOLITE CONCEPTS LLP | No.2 SSR Complex,4th Floor, Thubrahalli, Varthur main road, Whitefield, Bangalore, Karnataka, India - 560066 |
| AAE-6558 | EMPRASARIO ADVISORY AND CONSULTING LIMIT ED LIABILITY PARTNERSHIP | Villa No 182 , Phase 1, Palm Meadows Whitefield,Varthur Main Road,Ramagondanahalli BANGALORE, Karnataka, India - 560066 |
| AAI-6218 | FRAMESBYHARSH PHOTOGRAPHY LLP | No 13A, Waterwoods Apartments Opp Jagriti Renaissance,Varthur Main Road, Ramagondanahalli Village. Bangalore, Karnataka, India - 560066 |
| U72900KA2016PTC094042 | UDEELS TECHNOLOGIES PRIVATE LIMITED | No. 9/911, 3rd Floor, Varthur Main Road, Near SKA Mandapam, Thubarahalli, , Bangalore, Karnataka, India - 560066 |
| ABZ-3345 | SNYCON INFRA LLP | No.7, 3rd Floor, Gamma Tower, Sigma Soft Tech Parkwhitefield Main Road, Varthur Kodi Bangalore, Karnataka, India - 560066 |
| AAR-4398 | URBANX ADVISORS LLP | No. 55/5, 2nd Floor, Next to NRI Building,Kaithota main road , Immadahalli, Hagaduru Bangalore, Karnataka, India - 560066 |
| AAU-7415 | DISHAHABITAT PROJECTS LLP | Nagalatha S, No.43/2, 2nd Floor, Above Axis Bank Whitefiled Main Road, Near Hope Farm Junction BANGALORE, Karnataka, India - 560066 |
| AAO-8035 | EDASOFT TECHNOLOGIES LLP | Unit No.302, Regent Prime, Third Floor, No.48, Whitefield Main Road, Bangalore, Karnataka, India - 560066 |
| AAM-6669 | HIGHBRIDGE GREENS LLP | Unit No. 208, 'Regent Prime', Second Floor No. 48, Whitefield Main Road Bangalore, Karnataka, India - 560066 |
| U29244KA2013PTC068003 | HEPHZI ELEVATORS INTERNATIONAL COMPANY PRIVATE LIMITED | SY No.5/2, Katha No.673, Annapurnaswari Complex Kundanahalli Gate, Varthur Main Road, Tu barahalli , Bangalore, Karnataka, India - 560066 |
| AAU-5276 | AGILE RAYS LLP | seat no.10, cabin no.1, No.6, 4th floorTMR TOWERS , thubarahalli Bangalore South, Karnataka, India - 560066 |
| ACB-9305 | MFB AGRO PRODUCTS & SERVICES LLP | No 563/432, 1st Main RoadSiddapura,Varthur Main Rd Bangalore, Karnataka, India - 560066 |
| AAR-1126 | CEMACO ENVIRO LLP | No. 295/271 Ground Floor Bhuvneshwari Road, Off Main Road, Whitefeild Bangalore, Karnataka, India - 560066 |
| F02552 | EARCOM TECHNOLOGIES AUSTRALIA PTY LTD | NO 3 TECH PARK BUSINESS CENTRE IN BUILDING UPPER G FLOOR , I T PARK W ROAD BANGALORE, Karnataka, India - 560066 |
| AAE-6091 | PRIVEN ADVISORS LLP | 1st Floor,Miraya Rose,Survey No. 66/1(Old No. 66) Siddapura Village,Varthur Hobli,Bangalore South Tk Bangalore, Karnataka, India - 560066 |
| ACA-1525 | ESSWIND CLOUD SOLUTIONS LLP | No. 62Varthur Main Road, Siddapura Bangalore, Karnataka, India - 560066 |
| AAA-8943 | HARMONY HOLISTIC SERVICES LIMITED LIAB ILITY PARTNERSHIP | NO.1 , THUBARAHALLI ,VARTHUR MAIN ROAD , WHITEFIELD POST BANGALORE, Karnataka, India - 560066 |
| ACB-1251 | ROUTE 66 DETAILING LLP | No.442/344, SiddapuraVarthurMainRoadOpp.D-Mart Bangalore, Karnataka, India - 560066 |
| 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.
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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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