TAXFIN CONSULTANCY LLP (LLPIN: AAT-0126) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAXFIN CONSULTANCY LLP are SHRUTI KUCHHAL, AAYUSH KUCHHAL, VIKASH JAIN, ANIL CHAUHAN, and . RUKMANI.
TAXFIN CONSULTANCY 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 19 Dec 2024.
TAXFIN CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAT-0126. Its Email address is [email protected] and its registered address is SHOP NO 509 PLOT NO 8 5TH FLOOR S G SHOPPING MALL SEC 9 ROHINI NEW DELHI, Delhi, India - 110085
Current status of TAXFIN CONSULTANCY LLP is - Active.
| LLP Identification Number | AAT-0126 |
| Name | TAXFIN CONSULTANCY 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 | 5 |
| Date of Incorporation | 2020-07-22 |
| Age of Company | 4 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAXFIN CONSULTANCY LLP |
| AAT-0126 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TAXFIN CONSULTANCY in a way that was never possible before.
Get a list of all litigations TAXFIN CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAXFIN CONSULTANCY. This report helps you understand the risk associated in dealing with TAXFIN CONSULTANCY 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 TAXFIN CONSULTANCY 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 |
|---|---|---|---|
| 02140150 | SHRUTI KUCHHAL | Designated Partner | 2023-04-24 |
| 07809298 | AAYUSH KUCHHAL | Designated Partner | 2023-04-24 |
| 08003895 | VIKASH JAIN | Designated Partner | 2020-07-22 |
| 08804557 | ANIL CHAUHAN | Designated Partner | 2020-07-22 |
| 08804558 | . RUKMANI | Designated Partner | 2020-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVS LEGAL LLP | ACB-1018 | Designated Partner | 2023-05-11 | Ongoing |
| RVS BUSINESS SOLUTIONS PRIVATE LIMITED | U74900DL2007PTC163635 | Additional Director | - | 2016-09-26 |
| RVS BUSINESS SOLUTIONS PRIVATE LIMITED | U74900DL2007PTC163635 | Director | - | 2023-05-18 |
| RVS LEGAL LLP | ACB-1018 | Designated Partner | 2023-05-11 | Ongoing |
| RVS FINANCIAL SERVICES LIMITED | U65999DL1994PLC059207 | Director | - | 2023-05-18 |
| RVS FIN LINE SERVICES PRIVATE LIMITED | U67100DL2013PTC251248 | Additional Director | - | 2022-09-30 |
| RVS FIN LINE SERVICES PRIVATE LIMITED | U67100DL2013PTC251248 | Director | - | 2023-05-18 |
| TAXMART LEGALTECH SERVICES LLP | ACD-7882 | Designated Partner | 2023-11-06 | Ongoing |
| SANJO FORGE INDIA PRIVATE LIMITED | U29253RJ2012FTC045840 | Company Secretary | - | 2021-12-31 |
| BORDERLESS EDUCATION PRIVATE LIMITED | U74999HR2017PTC067119 | Additional Director | - | 2018-12-28 |
| BORDERLESS EDUCATION PRIVATE LIMITED | U74999HR2017PTC067119 | Director | - | 2019-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21098DL2007PTC167540 | CORPUS MARKETING PRIVATE LIMITED. | H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085 |
| U15400DL2022PTC393747 | DETERA FMCG PRIVATE LIMITED | SHOP NO 212, PLOT NO 8, 2ND FLOOR, S G SHOPPING MALL, COMMUNITY CENTRE, SEC-9 , ROHINI, Delhi, India - 110085 |
| U15122DL2016PTC292636 | BHUKKAD RETAIL PRIVATE LIMITED | SHOP NO PVT-521, PLOT NO 8 5TH FLOOR, COMMUNITY CENTER,. S. G. SHOPPING MAILL SEC 9 ROHI NIDC CHOWK , DELHI, Delhi, India - 110085 |
| U20100DL2017PTC316064 | KREDO CREATIVE PRIVATE LIMITED | 207, PLOT NO. 8, 2ND FLOOR S.G SHOPPING MALL, ROHINI SECTOR 9, D.C , NEW DELHI, Delhi, India - 110085 |
| AAC-3973 | APPSLURE WEBSOLUTION LLP | 23 NO 23 PLOT NO 8 FLOOR GROUND S.G SHOPPING MALL SEC 9 LANDMARK D.C CHOWK ROHINI, Delhi, India - 110085 |
| U31904DL2017PTC322961 | HEXAGON DRIVES AND SYSTEMS PRIVATE LIMITED | 216, Second Floor, S G Shopping Mall Plot No 8, D C Chowk, Sector 9 , New Delhi, Delhi, India - 110085 |
| U01110DL2018PTC331523 | NICHE RACING & LIVE STOCK PRIVATE LIMITED | UNIT No-731, PLOT No-8, 7th FLOOR S.G SHOPPING MALL, SECTOR-9 , ROHINI, Delhi, India - 110085 |
| U74999DL2018PTC329254 | REWARDZ HOLIDAYS PRIVATE LIMITED | OFFICE NO-421, PLOT NO-8 FOURTH FLOOR S.G SHOPPING MALL SEC-9 ROHINI DELHI New Delhi DL 110085 IN |
| U74999DL2018PTC338599 | BUZZOPIA LOGISTICS PRIVATE LIMITED | OFFICE NO-421, PLOT NO-8 FOURTH FLOOR S.G SHOPPING MALL SEC-9 ROHINI DELHI New Delhi DL 110085 IN |
| AAF-4004 | XPRESSBRAINZ EDIFICATION AND TRAINING LL P | Shop No-145, Ist Floor Opp Plot No. 39 R.G. Mall, Sec-9, Rohini Delhi, Delhi, India - 110085 |
| U36910DL2021PTC382010 | BAUBLE DAYS PRIVATE LIMITED | SHOP NO PVT 521, PLOT NO 8 5TH FLOOR COMMUNITY CENTER S G SHOPPING MALL SECTOR 9 ROHINI D C CHOWK DELHI North Delhi DL 110085 IN |
| AAU-7305 | HOBNOB COLLECTIONS LLP | House No.301 A Plot No. 8 Floor 3rd S G Shopping Mall DC Chowk Sector 09 Rohini DELHI, Delhi, India - 110085 |
| U16000DL2010PTC207717 | S.N.AGRIFOODS PRIVATE LIMITED | UNIT NO.726, PLOT NO. 8, 7TH FLOOR, S.G. SHOPPING MALL, D.C CHOWK SECTOR-9,R OHINI , DELHI, Delhi, India - 110085 |
| AAI-0435 | EGREEN INFRASTRUCTURE SOLUTIONS LLP | Shop No-209, Plot No 8, 2nd Floor, Sachdeva Tower, Community Center, Sec-8, Rohini, New Delhi, Delhi, India - 110085 |
| AAJ-1714 | MEDYSS CONSULTING LLP | Shop No-209, Plot No 8, 2nd Floor, Sachdeva Tower, Community Center, Sec-8, Rohini, New Delhi, Delhi, India - 110085 |
| U24100DL2004PTC130869 | LAVANYA EXIM PRIVATE LIMITED | Plot No. 319, 3rd Floor, R G Mall shopping centre, Rohini Sector 9 , New Delhi, Delhi, India - 110085 |
| U01403DL2013PTC247183 | NICHE AGRICULTURE AND BIOTECH PRIVATE LIMITED | UNIT No-731, PLOT No-8, 7th FLOOR, S.G SHOPPMALL, SECTOR-9, ROHI NI, , NEW DELHI, Delhi, India - 110085 |
| AAP-8192 | YOYP E-SERVICES LLP | UNIT NO. 524, PLOT NO. 8, 5TH FLOOR SG SHOPPING MALL, SECTOR 9, NEAR DC CHOWK rohini, Delhi, India - 110085 |
| U93000DL2018PTC336391 | HUNTAL TOUR & TRAVELS PRIVATE LIMITED | OFFICE NO-128,PLOT NO-8, FIRST FLOOR S.G SHOPPING MALL, DC CHOWK SECTOR-9, COMMUNITY CENTER ROHINI DELHI New Delhi DL 110085 IN |
| U93090DL2018PTC328687 | PLAYVENUE TOURS AND TRAVELS PRIVATE LIMITED | OFFICE NO-128,PLOT NO-8, FIRST FLOOR S.G SHOPPING MALL, DC CHOWK SECTOR-9, COMMUNITY CENTER ROHINI DELHI New Delhi DL 110085 IN |
| U10504DL2023OPC417644 | HAPPY HERD (OPC) PRIVATE LIMITED | SHOP NO 131, PLOT NO 39 1ST FLOOR, SEC-9 ROHINI, LAND MARK RG MALL , Delhi, Delhi, India - 110085 |
| AAZ-5066 | M R A J AND CO LLP | Unit No 123 Plot No 8 01st Floor, S.G. Shoping Mall DC Chowk,Sector-09 Rohini Delhi, Delhi, India - 110085 |
| U63030DL2020PTC371562 | CHROMATIC TRAVELS PRIVATE LIMITED | UNIT NO. 428, PLOT NO. 8 FOURTH FLOOR, SG SHOPPING MALL COMMUNITY CENTER, DC CHOWK, SECTOR 9, ROHINI , Delhi, Delhi, India - 110085 |
| U74110DL2016PTC302068 | FLOWERET BULLION PRIVATE LIMITED | Unit No 123 Plot No 8 01st Floor S.G. Shoping Mall DC Chowk, Sector-09 Rohini , Delhi, Delhi, India - 110085 |
| U24290DL2021PTC377555 | FLOWERET HEALTH AND PHARMACEUTICALS PRIVATE LIMITED | Unit No 123 Plot No 8 01st Floor, S.G. Shoping Mall DC Chowk,Sector-09 Rohini , Delhi, Delhi, India - 110085 |
| U29246DL2008PTC181001 | CORDANT ENGINEERINGS INDIA PRIVATE LIMITED | SHOP NO B-303 A PLOT NO SU 3RD FLOOR LSC, NORTH EX MALL SEC-9 ROHINI CITY , Delhi, Delhi, India - 110085 |
| AAZ-2216 | IDYLL PR MARKETING CONSULTANTS LLP | House No. 24G, Plot No. 19/2, Block C, Sec 13, Delhi, Rohini, New Delhi New Delhi, Delhi, India - 110085 |
| U27209DL1986PTC023662 | ZILLION INFRAPROJECTS PRIVATE LIMITED | 5th Floor, Anushka Shopping Mall, Plot No 2, Garg Trade Centre, Sector-11, Rohini , New Delhi, Delhi, India - 110085 |
| U15400DL2003PTC121490 | P S SPIRITS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.