TAXONIX ADVISORY LLP (LLPIN: ABC-2897) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TAXONIX ADVISORY LLP are HEMANSHU ROHIT UPADHYAY, JUGAL UMESH DAMNIYA, and NAYAN BACHUBHAI PATEL.
TAXONIX ADVISORY 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.
TAXONIX ADVISORY LLP's LLP Identification Number is (LLPIN)ABC-2897. Its Email address is [email protected] and its registered address is blk-1 rekha plot 193daulat ngr road 10 borivali east Borivali East, Maharashtra, India - 400066
Current status of TAXONIX ADVISORY LLP is - Active.
| LLP Identification Number | ABC-2897 |
| Name | TAXONIX ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-30 |
| Age of Company | 2 years, 6 months, 13 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAXONIX ADVISORY LLP |
| ABC-2897 |
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Get a list of all litigations TAXONIX ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAXONIX ADVISORY. This report helps you understand the risk associated in dealing with TAXONIX ADVISORY 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 TAXONIX ADVISORY 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 |
|---|---|---|---|
| 08931502 | HEMANSHU ROHIT UPADHYAY | Designated Partner | 2022-08-30 |
| 09219658 | JUGAL UMESH DAMNIYA | Designated Partner | 2022-08-30 |
| 10018174 | NAYAN BACHUBHAI PATEL | Designated Partner | 2022-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFOREST ENVIRONMENTAL & WILDLIFE PROTECTION (I) PRIVATE LIMITED | U02000MH2020PTC348513 | Director | - | 2021-02-23 |
| SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED | U29191MH1988PTC048075 | Company Secretary | - | 2018-03-31 |
| AIQTISAD ADVISORY PRIVATE LIMITED | U74999MH2021PTC362905 | Director | 2021-06-29 | Ongoing |
| DIGITAL WARRIOR MEDIA PRIVATE LIMITED | U92490MH2020PTC348821 | Director | - | 2021-01-04 |
| AIQTISAD ADVISORY PRIVATE LIMITED | U74999MH2021PTC362905 | Director | 2021-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| ABZ-6282 | Vibrant Publishers LLP | Off-1205 Paras Business Centre, Kasturba Road No.1,Next to Kasturba Police Station, Borivali East, Borivali East, Maharashtra, India - 400066 |
| AAL-6631 | BAJAJ ADVISORY LLP | Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066 |
| AAA-7845 | MANKA BUSINESS LLP | 101 JAY TIRTHA CHSL, Daulat Nagar Road No.10Borivali E Bharat Mata Ground Borivali East, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CONSULTANTS LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ACC-3232 | OK QUANT RESEARCH LLP | A/702-703, Shivam,M G ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ABZ-7369 | Suuply Genix India LLP | 702, Krishna CHS, Carter Road No. 4borivali east Borivali East, Maharashtra, India - 400066 |
| ACA-6660 | J and J Travels LLP | 703, Building 1A, Vrundavan CHSOpp MSED, Borivali (East) Borivali East, Maharashtra, India - 400066 |
| ACB-0666 | KANIL DEVELOPERS LLP | A-401, SHIV HARA, CARTER ROAD NO. 2, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| AAC-4515 | FINTEGRITY CONSULTING LLP | 1206, DHEERAJ UPVAN TOWER 1,OPP SIDDHARTH NAGAR, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ABZ-5467 | One Stop Beauty Hub LLP | 203, SUBH NANDANVAN CHS LTDODHAV NAGAR, ST DYNESHWAR ROAD BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ABZ-6793 | BIZSPARK BUSINESS CONSULTANTS LLP | B-501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD,BORIVALI EAST, NEAR TATA STEEL, Borivali East, Maharashtra, India - 400066 |
| ABZ-9044 | AMC PROPERTIES LLP | 6th Floor, Kudan House, Dattapada Road,Off Village Kanheri, Borivali (East), Borivali East, Maharashtra, India - 400066 |
| ACB-0328 | VISHWAVIDHAN ADVISORY LLP | 603, Western Edge 1Off. Western Express Highway, Above Metro, Borivali (East) Borivali East, Maharashtra, India - 400066 |
| ACA-1062 | NEXGENE ERP SOLUTIONS LLP | B 407 ASHOKA TOWER CHS LTD, KULUPWADI ROAD,NEAR NATIONAL PARK, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-1442 | D P KUMAR ENGINEERS LLP | 102 HARSHAL CHS LTD, OPP SWAGAT HALLKASTURBA CROSS ROAD NO 5, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-5008 | INTERFAST PRODUCTS LLP | C/O DHARMESH RAMESH RATHOD, BABU SUKUR RAJPUT CHAWLKASTURBA ROAD NO-5, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ABB-7592 | ARAINA INFRABUILT LLP | C-101,Tuljai CHS Ltd,Near Jain TempleCarter Road No.4, Borivali East Borivali East, Maharashtra, India - 400066 |
| ACA-8711 | DHG JEWELS LLP | 202, Jai Ambe CHS Ltd Rajendra Nagar Near Ekta Bhoomi gardenDattapada Road Borivali (East) Borivali East, Maharashtra, India - 400066 |
| ACA-3495 | ETERNITY INTEGRATED SERVICES LLP | 701, Audumber CHS, 9th Road, CTS 2658,Daulat Nagar, Near Hinduja Hall, Borivali - East Borivali East, Maharashtra, India - 400066 |
| AAY-3234 | ECOTREND POLYMERS LLP | Office 501, Western Edge 1, Above Metro cash and carry, off. Western Express HighwayBorivali East Borivali East, Maharashtra, India - 400066 |
| ABB-8957 | JINSHUI INTERNATIONAL LLP | A2/602 , GUNDECHA TRILLIUM OFF W.E. HIGHWAY , OPP GUNDECHA SOLITAIRE PLOT B, BORIVALI EAST. Borivali East, Maharashtra, India - 400066 |
| ABZ-4006 | Herodz Impex LLP | Shop No. 4, Mohan Auto Parts, Jay Jawan Nagar,Datta Pada Road, Opp. Ekta Bhoomi Garden, Borivali East Borivali East, Maharashtra, India - 400066 |
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-1724 | GREENBIRD LOGISTICS LLP | 301 / 302, EKTA - VILLA CHS LTD,M G ROAD, NR BORIVALI BUS DEPOT, BORIVALI (E), Borivali East, Maharashtra, India - 400066 |
| AAR-7648 | HEART RUN FESTIVAL LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd.,Jain Mandir Road, SV Road, Opposite Bank of Baroda, Borivali (E) Borivali East, Maharashtra, India - 400066 |
| U27109MH2018PTC315685 | VMP STEEL PRIVATE LIMITED | 1-304, 3RD FLOOR, DISCOVERY, DATTAPADA ROAD, , BORIVALI (EAST), Maharashtra, India - 400066 |
| ABB-6025 | SUAVI CONSULTANCY SERVICES LLP | Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066 |
| 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.
| 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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