TAXCHARCHA LLP (LLPIN: AAN-8869) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TAXCHARCHA LLP are SAURABH KHULLAR, and PRERNA KHULLAR.
TAXCHARCHA 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 30 Dec 2024.
TAXCHARCHA LLP's LLP Identification Number is (LLPIN)AAN-8869. Its Email address is [email protected] and its registered address is A-113, SUBHADRA COLONY, SARAI ROHILLA NEAR SHASTRI NAGAR METRO STATION DELHI, Delhi, India - 110035
Current status of TAXCHARCHA LLP is - Active.
| LLP Identification Number | AAN-8869 |
| Name | TAXCHARCHA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2018-12-31 |
| Age of Company | 6 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAXCHARCHA LLP |
| AAN-8869 |
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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 TAXCHARCHA 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 |
|---|---|---|---|
| 07029184 | SAURABH KHULLAR | Designated Partner | 2018-12-31 |
| 08317191 | PRERNA KHULLAR | Designated Partner | 2018-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAX SIMPLIFIERS LLP | AAI-5113 | Designated Partner | 2017-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2012PTC235657 | ALISION WI-FI SERVICES PRIVATE LIMITED | A-169, SUBHADRA COLONY NEAR SHASTRI NAGAR METRO STATION NEW DELHI North Delhi DL 110035 IN |
| AAG-9012 | REA INTERNATIONAL LLP | HOUSE NO-32 A BLOCK SUBHADRA COLONY SARAI ROHILLA NEW DELHI, Delhi, India - 110035 |
| U18209DL2022OPC391977 | VOUGE LUXE ENTERPRISES (OPC) PRIVATE LIMITED | HOUSE NO 157 GROUND FLOOR BLOCK A, SUBHADRA COLONY SARAI ROHILLA , DELHI, Delhi, India - 110035 |
| U18101DL1994PTC060548 | AMITEX HOSIERY PRIVATE LIMITED | E-2/113A SHASTRI NAGAR , DELHI, Delhi, India - 110035 |
| U25209DL2007PTC169619 | BLESS CHEM PRIVATE LIMITED | B-166 SUBHADRA COLONY,SARAI ROHILLA , NEW DELHI, Delhi, India - 110035 |
| AAH-8953 | KRYSTKA LLP | C-15, GROUND FLOOR SUBHADRA COLONY, SARAI ROHILLA NEW DELHI, Delhi, India - 110035 |
| AAT-5894 | ONESTOPSHOP TRADING LLP | 1582/113, FLOOR GROUND NEAR ANAJ MANDI GANESHPURA A, TRI NAGAR DELHI, Delhi, India - 110035 |
| U01409DL2020OPC370232 | AMAINIK FOODS (OPC) PRIVATE LIMITED | Qtr No. 22, IInd Floor, Blk-C Subhadra Colony, Sarai Rohilla , Delhi, Delhi, India - 110035 |
| AAW-4095 | BALAJI AUTOZONE LLP | 31A, GROUND FLOOR, SHAHZADA BAGH INDUSTRIAL AREA NEAR INDERLOK METRO STATION NEW DELHI, Delhi, India - 110035 |
| AAT-0444 | TARUSHI BUILDTECH LLP | 19/117A, BASTI SARAI ROHILLA OLD ROHTAK ROAD NEAR USHA MATA MANDIR NEW DELHI, Delhi, India - 110035 |
| ACA-7987 | ANJAS LAW OFFICES LLP | House No 125 Old 313/ 57Plot No Old 5 Kh No 265 1st Floor, Anand Nagar, Near Inder Lok Metro Station Delhi, Delhi, India - 110035 |
| AAW-2980 | AEGEON CONSULTING LLP | HOUSE NO 1552 LANDMARK KANKIYA NAGAR METRO STATION GANESH PURATRI NAGAR DELHI, Delhi, India - 110035 |
| AAM-2094 | DIVYANSHI PRACHI SERVICES LLP | 19/209, GROUND FLOOR, NEAR USHA MATA MANDIR, SARAI BASTI, SARAI ROHILLA NEW DELHI, Delhi, India - 110035 |
| AAY-4344 | ROYAL TREE REALTORS LLP | House No. 2617 Landmark Near Tota Ram Bazaar, Mother Dairy Onkar Nagar A Tri Nagar, Delhi, India - 110035 |
| U29253DL2010PTC207590 | SKS AQUA APPLIANCES PRIVATE LIMITED | B-15/D, DDA FLATS, SARAI BASTI, SARAI ROHILLA, DELHI - 110035 , DELHI, Delhi, India - 110035 |
| U31909DL2019PTC355403 | BESTMAX TRADERS PRIVATE LIMITED | A-65 SHAADA BAGH SARAI ROHILLA , DELHI, Delhi, India - 110035 |
| AAO-2349 | MOCATO TRADING LLP | 80, Ashoka Park, New Rohtak Road,Near Ashoka Park Metro Station New Delhi, Delhi, India - 110035 |
| AAK-0813 | INDUMENTO FABRICS LLP | PLOT NO. 158, PHASE-II SHAHZADA BAGH, NEAR INDERLOK METRO STATION NEW DELHI, Delhi, India - 110035 |
| AAS-2132 | D.D.R.S APPARELS LLP | 40, Main Ashoka Park, Near Ashoka Park Metro Station, Rohtak Road New Delhi, Delhi, India - 110035 |
| U18109DL2006PTC153541 | D.D.R.S APPARELS PRIVATE LIMITED | 40, Main Ashoka Park, Near Ashoka Park Metro Station, Rohtak R oad , New Delhi, Delhi, India - 110035 |
| U24100DL2014PTC270763 | MOGUL EXIM TRADING PRIVATE LIMITED | WZ-1A/6,PHOOL BAGH RAMPURA,NEAR ASHOK PARK MAIN METRO STATI ON , DELHI, Delhi, India - 110035 |
| U18100DL2004PLC130972 | JACKY EXIM (INDIA) LIMITED | HOUSE NO 158 GROUND FLOOR, PHASE 2 LANDMARK NEAR INDERLOK METRO STATION, SH AZADA BAGH , NEW DELHI, Delhi, India - 110035 |
| AAG-2681 | AQUAZONE MARKETING LLP | H No. 912/59 LANDMARK N/A LEKHU NAGAR, TRI NAGAR, DELHI DELHI, Delhi, India - 110035 |
| AAG-6890 | TRUE WORTH FABTEX LLP | H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi Delhi, Delhi, India - 110035 |
| AAG-6997 | ORANGE TREE AGRICOM LLP | H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi New Delhi, Delhi, India - 110035 |
| U21097DL2020PTC371179 | FSK FOIL INDIA PRIVATE LIMITED | 1306-A/90 TRI NAGAR NEW DELHI , DELHI, Delhi, India - 110035 |
| AAV-6284 | SHRI VISHNU FACILITIES MANAGEMENT LLP | 189 A,Onkar Nagar S.O, DELHI NEW DELHI, Delhi, India - 110035 |
| U22100DL2010PTC198481 | GULLYBABA PUBLISHING HOUSE PRIVATE LIMITED | 2525/193,TRI NAGAR ONKAR NAGAR-A, , DELHI, Delhi, India - 110035 |
| U29130DL1998PTC093835 | VIKAS EQUIPMENTS (INDIA) PRIVATE LIMITED | 2936-A/218,VISHRAM NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| 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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