TAXBOOK CONSULTING LLP (LLPIN: AAS-0774) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TAXBOOK CONSULTING LLP are VINIT SANJAY HINDOCHA, and AMIT NARENDRA SHETHIA.
TAXBOOK 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.
TAXBOOK CONSULTING LLP's LLP Identification Number is (LLPIN)AAS-0774. Its Email address is [email protected] and its registered address is SHOP NO 9 , PRABHU ASHISH CHS LTD , PLOT NO 1, OLD MHB COLONY, GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091
Current status of TAXBOOK CONSULTING LLP is - Active.
| LLP Identification Number | AAS-0774 |
| Name | TAXBOOK CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-02-27 |
| Age of Company | 5 years, 0 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAXBOOK CONSULTING LLP |
| AAS-0774 |
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Get a list of all litigations TAXBOOK 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 TAXBOOK CONSULTING. This report helps you understand the risk associated in dealing with TAXBOOK 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 TAXBOOK 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 |
|---|---|---|---|
| 08994039 | VINIT SANJAY HINDOCHA | Designated Partner | 2022-07-12 |
| 08712367 | AMIT NARENDRA SHETHIA | Designated Partner | 2020-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08712368 | ANUPAM AGARWAL | Designated Partner | - | 2020-10-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIGIT FOODS PRIVATE LIMITED | U51909MH2021PTC360477 | Director | 2021-05-15 | Ongoing |
| NIRAMAY CORPORATE CONSULTANTS LLP | AAX-0208 | Designated Partner | 2021-05-14 | Ongoing |
| LEO1 CAPITAL VENTURES LLP | ACG-8094 | Designated Partner | 2024-04-25 | Ongoing |
| VIHIN TRADING SERVICES PRIVATE LIMITED | U51909MH2021PTC360060 | Director | - | 2021-09-13 |
| AVADHANA SOFTTECH PRIVATE LIMITED | U62013MH2024PTC426970 | Director | 2024-06-13 | Ongoing |
| ASTRO GEMS & JEWELERY PRIVATE LIMITED | U74999DD2016PTC009779 | Additional Director | - | 2021-11-30 |
| ASTRO GEMS & JEWELERY PRIVATE LIMITED | U74999DD2016PTC009779 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8655 | WISSEN INTERNATIONAL ENGINEERING CONSULT ANCY & TECHNOLOGY SERVICES LLP | B/1485,GULISTAN CHS LTD,BLDG NO.19,OLD MHB COLONY GORAI ROAD,BORIVALI WEST,NR VISHNU SHOPPING CENTER MUMBAI, Maharashtra, India - 400091 |
| AAC-6908 | MEAL HOUR TIFFIN SERVICES LLP | Shop no-12 , Gorai BSES Friends CHS Ltd , opp Zoompaza, Plot no 4,RSC 1, LT Road,Borivali(W) Mumbai, Maharashtra, India - 400091 |
| AAS-4001 | SISE EVENTS & MEDIA LLP | 501, BUILDING NO.1, SONI SAROVAR CHS LTD., OLD M.H.B. COLONY, NEAR SAI TOWER, BORIVALI (WEST) Mumbai, Maharashtra, India - 400091 |
| AAN-9779 | ANUVA MANAGEMENT CORP LLP | Shop no 2, Datta Prasad CHSL, Plot No 1 Gorai - LT Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAA-5737 | SOCIOVA TECHNOLOGY VENTURES LLP | 701, GORAI DIVINE LIGHT CHS LTD, PLOT NO:22,OPP GORAI BUS D EPOT,GORAI-1,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| AAN-7405 | UM BUILDERS LLP | C 111 Gorai BSES Friends CHS LTD,L T Road, Near Gorai Bus Depot,Plot No. 4,Borivali West, MUMBAI, Maharashtra, India - 400091 |
| AAK-1700 | GOFER TECHNOLOGY SOLUTIONS LLP | 4, Amay Arcade, Shivdarshan CHS Ltd, Old MHB Colony, Gorai Road, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| U15100MH2022PTC378658 | STEED AND KNIGHT INDUSTRIES PRIVATE LIMITED | Plot No.3-3 R S C 15, Gorai No.1, Opp. Plot No.9, Borivali (W), , Mumbai, Maharashtra, India - 400091 |
| U24233MH2014PTC258039 | HYCATCH PEST MANAGEMENT AND SERVICES PRIVATE LIMITED | PLOT NO- 60, D/5, NAVRATNA CHS LIM GORAI NO-1, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U15100MH1984PTC031983 | J B MANGHARAM FOODS PRIVATE LIMITED | Matru Ashish CHS, Plot no.SC-5, Unit no.18, Gorai2 Borivali West , Mumbai, Maharashtra, India - 400091 |
| U51900MH1995PTC092841 | BLOSSOM PROJECTS AND INVESTMENTS PRIVATE LIMITED | 104, Gorai Ruby CHS, Plot No.35 Gorai Link Road, Gorai II, Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAL-1841 | THE POWERPOINT FACTORY LLP | 13/1013, Borivali Madhusudan CHS Ltd, Gorai Road, MHB Colony, Borivali-West Mumbai, Maharashtra, India - 400091 |
| ACC-3056 | NOOTAN RMC INFRA LLP | D-8,Plot No 93, Gorai-1Sagar Darshan CHS LTD Borivali West, Maharashtra, India - 400091 |
| AAJ-8850 | CHRISTIAN CONNECTIONS LLP | Sambhav CHS., Plot No.178, Room No. D-6, Gorai-2, Gorai Khadi, Borivali West, Mumbai, Maharashtra, India - 400091 |
| AAN-0671 | WINRAY INFOTECH LLP | Gorai Shree Ganesh CHS Ltd., Flat no.A/302, RSC 48, Plot No.83, Gorai, Borivali, MUMBAI, Maharashtra, India - 400091 |
| U45309MH2021PTC370418 | SOUL CONSTRUCTION PRIVATE LIMITED | Flt No.-Plot No. 94, RM No. B-9, Jaldhara Chs Ltd, Gorai-1, Borivali West Mumbai Mumbai City MH 400091 IN |
| AAX-3636 | M MINES AND MINERALS LLP | ROOM NO A 19 PLOT NO 188 TRAMBKESHWAR CHS LTD GORAI 2 NR GORAI BEHIND PRAGATI SCHOOL BORIVALI W MUMBAI, Maharashtra, India - 400091 |
| U32103MH2013PTC239716 | NALANDA PRASAR ELECTRONICS & PRINT MEDIA (INDIA) PRIVATE LIMITED | SHOP NO. 4, GORAI MAHESHWARI CHS, PLOT NO. 80, RSC 48, OPP PRAGATI SCHOOL, GORAI-2, BOR IVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U15122MH2011PTC222057 | INFINITY INDIAN PALATE PRIVATE LIMITED | Shop no. 2, GORAI DISHA C.H.S. Plot No. 50 L. T. Road,Gorai Part-02, Bo rivali (W) , Mumbai, Maharashtra, India - 400091 |
| U67190MH2011PTC217340 | PUNJINIVESH ENTRADE PRIVATE LIMITED | ROOM NO. 79, PRAKALPA CO. OP. HSG. SOC. LTD., BLDG. NO.1, 4TH FLOOR, OLD MHB COLONY, GORAI ROAD, BORIVALI WEST Mumbai City MH 400091 IN |
| AAM-0631 | JAUNTING EXPEDITIONS LLP | Shop No. 53 Shivdarshan Shopping Complex Old MHB Colony Borivali West Mumbai, Maharashtra, India - 400091 |
| AAG-8756 | COMMSENSE MARKETING LLP | B/7, PLOT NO 110, SURYADARSHAN CHS LTD GORAI I, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U01134MH2013PTC241781 | PAVATA AGRO PRIVATE LIMITED | Shop No. 6, Om Shraddha CHS LTD Off Link Road, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| AAN-3713 | SILVERLINE CREATIONS LLP | H-1 / 07 TRILOK CHS LTD NEW COLONY GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAH-2915 | GRS TOURS LLP | A-302,TRIMURTI CHS LTD,NEW MHB COLONY,GORAI ROAD, OPP.SAILEE SCHOOL,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAH-5339 | RED BRICK URBAN DESIGNS LLP | SHOP NO. 11/B, PRATHAMESH LEELA, NEW M H B COLONY GORAI ROAD, BORIVALI [WEST] MUMBAI, Maharashtra, India - 400091 |
| U50100MH2021PTC358343 | S. P. AUTO GLOBE PRIVATE LIMITED | 1st Floor,Gaurav Bunglow, Plot no.89-93 Charkop Gorai Link Road, Borivali-west , Mumbai, Maharashtra, India - 400091 |
| U25206MH2000PTC125074 | MAHASHAKTI PIPES PRIVATE LIMITED | 407, MUKUT RATAN, BLDG. NO. 6, OLD. M.H.B. COLONY, GORAI ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091 |
| AAT-2524 | ACOUSTIC LIVING LLP | 501, Shree Satguru CHS Ltd, Plot No 98,RSC 32 Near Pillai Global academy, Gorai, Borivali West Mumbai, Maharashtra, India - 400091 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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