TAXINSIGHT SERVICES LLP (LLPIN: AAV-6493) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAXINSIGHT SERVICES LLP are TAMANNA AGRAWAL, and AMIYA KUMAR BARIK.
TAXINSIGHT SERVICES 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.
TAXINSIGHT SERVICES LLP's LLP Identification Number is (LLPIN)AAV-6493. Its Email address is [email protected] and its registered address is PLOT NO. 39, VIP AREA NAYAPALLI BHUBANESWAR, Orissa, India - 751015
Current status of TAXINSIGHT SERVICES LLP is - Active.
| LLP Identification Number | AAV-6493 |
| Name | TAXINSIGHT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| 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 | 2021-02-01 |
| Age of Company | 4 years, 1 months, 12 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 |
| TAXINSIGHT SERVICES LLP |
| AAV-6493 |
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Get a list of all litigations TAXINSIGHT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAXINSIGHT SERVICES. This report helps you understand the risk associated in dealing with TAXINSIGHT SERVICES 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 TAXINSIGHT SERVICES 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 |
|---|---|---|---|
| 07722517 | TAMANNA AGRAWAL | Designated Partner | 2023-12-15 |
| 10429453 | AMIYA KUMAR BARIK | Designated Partner | 2023-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09047616 | BISWARUPA MOHAPATRA | Designated Partner | - | 2023-12-15 |
| 09047617 | SAKUNTALA MISHRA | Designated Partner | - | 2023-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWELL REALCON PRIVATE LIMITED | U41001OD2023PTC043657 | Additional Director | 2023-11-02 | Ongoing |
| SHRISAYA INFRAPROPERTIES PRIVATE LIMITED | U42909OD2023PTC042589 | Additional Director | 2023-09-18 | Ongoing |
| TANUJ FINANCIAL CONSULTANTS PRIVATE LIMITED | U67120OR2008PTC009776 | Additional Director | 2018-10-08 | Ongoing |
| RESOURCEPIT SOLUTIONS PRIVATE LIMITED | U74140OR2013PTC017219 | Additional Director | 2019-03-01 | Ongoing |
| RESOURCEPIT SOLUTIONS PRIVATE LIMITED | U74140OR2013PTC017219 | Additional Director | - | 2018-11-11 |
| UTKAL MULTI-SPORTS CENTRE PRIVATE LIMITED | U74999OR2018PTC029025 | Director | 2018-06-14 | Ongoing |
| SRM INVESTIGATIVE AGENCIES PRIVATE LIMITED | U74999WB2018PTC224779 | Director | 2018-02-23 | Ongoing |
| ZENITH EDUCARE SOLUTIONS PRIVATE LIMITED | U80903OR2010PTC012094 | Additional Director | 2018-09-01 | Ongoing |
| 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 |
|---|---|---|
| AAR-8027 | OMNISCIENT TAX & FINANCIAL ADVISORY LLP | PLOT NO. 39, VIP AREA NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| U24290OR2022PTC041302 | PATTANAYAK PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 111, VIP AREA, NAYAPALLI, PO/PS - NAYAPALLI, DIST - KHURDA, , BHUBANESWAR, Orissa, India - 751015 |
| U25202OR1985PTC001514 | QUALITY PACK PVT LTD | PLOT NO.30, VIP AREA NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U27310OR2007PTC009661 | RAJ CASTING AND METALS PRIVATE LIMITED | PLOT NO- 18 VIP AREA, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U24299OR2021PTC037180 | LUCIEN HEALTHCARE PRIVATE LIMITED | PLOT NO 39, VIP COLONY NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U27102OR2007PTC009557 | PURAN ISPAT PRIVATE LIMITED | PLOT NO.30, VIP AREA, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| AAZ-3920 | AASTIK MINES AND RESOURCES LLP | PLOT NO 113,VIP AREA,IRC VILLAGE, NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| AAW-1242 | STEVEN INFRASTRUCTURE LLP | PLOT NO 53 VIP AREA IRC VILLAGE NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| AAY-1931 | SHREYA GLOBAL HOSPICARE LLP | PLOT NO 113,VIP AREA,IRC VILLAGE, NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| U01222OR2016PTC019898 | ODIA KUKUDA FARMERS PRIVATE LIMITED | PLOT NO-185, VIP AREA PAIKA NAGAR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U17309OR2020PTC032723 | HIMAWARI RETAIL PRIVATE LIMITED | PLOT NO.-27, VIP AREA, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U24230OR2011PTC014165 | NANO HERB RESEARCH LABORATORY PRIVATE LIMITED | PLOT NO. 150, VIP AREA IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U28990OR2017PTC026678 | SOPHISTICATED METAL WORKS PRIVATE LIMITED | PLOT NO.- 30, VIP AREA, NAYAPALLI, DIST.: KHURDA, , BHUBANESWAR, Orissa, India - 751015 |
| U22190OR2016PTC025972 | ODIA MAX PRIVATE LIMITED | PLOT NO - 185, VIP AREA PAIKA NAGAR,NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| AAQ-5808 | MAYINE FERRO LLP | PLOT NO-149, FLAT NO- D3 VIP COLONY, IRC VILLAGE,NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| U13209OR2019PTC030164 | ODYSEEY MINING PRIVATE LIMITED | C/O MANJIT KANUNGO, FLAT NO- D2, 4TH FLR PLOT NO-149, VIP AREA, JAYADEV VIHAR, , BHUBANESWAR, Orissa, India - 751015 |
| AAJ-6655 | EESTELLA LOGMIN LLP | PLOT NO VIP 24,IRC VILLAGE, NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| U01100OR2020OPC033752 | SUBHASHREE AGROTECH (OPC) PRIVATE LIMITED | PLOT NO-185,VIP AREA IRC VILLAGE , BHUBANESWAR, Orissa, India - 751015 |
| AAS-7938 | EESTELLA H AND H LLP | PLOT NO 24, VIP AREA EKAMARA KANAN ROAD, IRC VILLAGE BHUBANESWAR, Orissa, India - 751015 |
| U01100OR2020PTC033415 | PHIRINGIA MILLET FARMERS PRODUCER COMPANY LIMITED | PLOT NO - ND/8, VIP COLONY IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U01110OR2022PTC040686 | OJASWI BIO-FARMING PRIVATE LIMITED | FLAT NO-C4, 3RD FLOOR-149, VIP AREA IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U05000OR2018PTC029878 | HIGH TIDE EXPORTS AND IMPORTS PRIVATE LIMITED | AT- FLAT NO-4(A),PLOT NO-N1/288, IRC VILLAGE,NAYAPALLI,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751015 |
| U15400OR2016PTC019792 | WAL FOOD INTERNATIONAL PRIVATE LIMITED | HOLDING NO-5511, WARD NO-13(7), PLOT NO-N5/511 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U13100OR2008PTC009886 | DK EARTH MOVERS PRIVATE LIMITED | QRS NO. 231, BLOCK NO. 39 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U74999OR2018PTC028397 | SAMVAB INFORMATIC PRIVATE LIMITED | FLAT NO-301,PLOT NO-N-3/152 IRC VILLAGE,NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U01114OR2017PTC027453 | PD LIVESTOCK AND LIVELIHOOD AGRO PRIVATE LIMITED | FLAT NO-4(A), PLOT NO-N1/288 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U22219OR2019PTC031333 | ADDZET ADVERTISING & MEDIA PRIVATE LIMITED | Plot No-813, Khata No-950 N4/2, IRC Village, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U19200OR2020PTC033805 | FREEKER INDIA PRIVATE LIMITED | PLOT NO- N4/179, IRC Village P.O- Nayapalli, P.S- Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U28129OR2019PTC031568 | COOKBERRY HOME APPLIANCES PRIVATE LIMITED | PLOT NO-N4/345,FLAT NO-302 THIRD FLOORAT JB CORPORATE,NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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