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  • Complaints
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TAXOPINE ACCOUTIFILE LLP

LLPIN: AAX-3694 As on: 2024-06-16

TAXOPINE ACCOUTIFILE LLP (LLPIN: AAX-3694) is a Limited Liability Partnership firm incorporated on 11 Jun 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of TAXOPINE ACCOUTIFILE LLP are RAVIKANT TULSHYAN, and VINIKA TULSHYAN.

TAXOPINE ACCOUTIFILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

TAXOPINE ACCOUTIFILE LLP's LLP Identification Number is (LLPIN)AAX-3694. Its Email address is [email protected] and its registered address is 501, GOLDEN TRADE CENTER NEW RAJENDRA NAGAR RAIPUR, Chattisgarh, India - 492001

Current status of TAXOPINE ACCOUTIFILE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TAXOPINE ACCOUTIFILE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TAXOPINE ACCOUTIFILE
DIN Director Name Designation Appointment Date
09200246 RAVIKANT TULSHYAN Designated Partner 2021-06-11
09200247 VINIKA TULSHYAN Designated Partner 2021-06-11
Past Directors & Key Managerial Personnel of TAXOPINE ACCOUTIFILE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAVIKANT TULSHYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINIKA TULSHYAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900CT2020OPC011007 MAGENDRA COMMUNICATION & INFRASTRUCTURE (OPC) PRIVATE LIMITED 329, 3rd Floor, Golden Trade Center, New Rajendra Nagar, Raipur , Raipur, Chattisgarh, India - 492001
U74999CT2018PTC008723 ASARFI MARKETING PRIVATE LIMITED Golden Trade Center, 5th Floor, New Rajendra Nagar, , RAIPUR, Chattisgarh, India - 492001
AAX-7713 MAPCOS LLP 510/511/512, 5TH FLOOR, GOLDEN TRADE CENTER NEW RAJENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
U72200CT2014PTC001282 TELEXION INFRATECH SOLUTION PRIVATE LIMITED Shop No. 530, 5th Floor, Golden Trade Center, New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
U40108CT2007PLC020371 CHATTISGARH ENERGY LIMITED Office No 611 6TH Floor Golden Trade Center Shiv Mandir Near Dronacharya Public School New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
AAO-7183 ROOPESH AGRAWAL & CO LLP 641, 6TH FLOOR GOLDEN TRADE CENTRE NEW RAJENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
U70109CT2019PTC009262 SANDHALI PROJECTS PRIVATE LIMITED 641, 6TH FLOOR GOLDEN TRADE CENTRE NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2018OPC008367 MAGENDRA HEALTH CARE AND EDUCATION (OPC) PRIVATE LIMITED 329, 3rd Floor, Golden Trade Centre New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
U24239CT2019PTC009126 ETHINO MED HEALTHCARE PRIVATE LIMITED THIRD FLOOR, SHOP NO. 327, GOLDEN TRADE CENTRE, NEW RAJENDRA NAGAR , Raipur, Chattisgarh, India - 492001
U45200CT2007PTC020423 AMISHA IN SKY CREATION PRIVATE LIMITED Golden Trade Centre, Rajendra Nagar, , Raipur, Chattisgarh, India - 492001
U51909CT2019PTC009034 DHAMTARI KPEX PRIVATE LIMITED Shop No. 311, 3rd Floor Golden Trade Centre, Rajendra Nagar , Raipur, Chattisgarh, India - 492001
U45100CT2008PTC007839 DCPL INFRACON PRIVATE LIMITED 605 & 606, Golden Trade Center Dr. Rajendra Prasad Ward, Tikrapara , Raipur, Chattisgarh, India - 492001
U66010CT2007PTC020210 ALPINE INSURANCE PRIVATE LIMITED B-5, SAHANI VIHAR NEW PURENA, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U67190CT2021PTC012055 JDC FINANCIAL SERVICES PRIVATE LIMITED 45-A, MEGHNAYANI FLATS, VARDHMAN NAGAR, BEHIND JAIN MANDIR, NEW RAJENDRA NAGAR, , Raipur, Chattisgarh, India - 492001
U73100CT2020NPL010640 CYNOSURE RESEARCH FOUNDATION C/O SMT. RUCHI SHRIVASTAV,W/O LATE. YOGENDRA KUMAR SHRIVASTAV H. NO. 114, PRIYDARSHINI NAGAR,NEW RAJENDRA NAGAR , Raipur, Chattisgarh, India - 492001
U72900CT2022OPC013913 YATIKA INFO SOLUTION (OPC) PRIVATE LIMITED FLAT No 45 Sec 7 New Rajendra Nagar Raipur , Raipur, Chattisgarh, India - 492001
U74999CT2019PTC009660 BANANA INDUSTRIES PRIVATE LIMITED SHOP NO-23, BHAKTMATA KARMA PARISAR NEW RAJENDRA NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001
AAK-0156 VIGYA VISION AND INNOVATION LLP flat no. 105 rishabh regency near medishine hospit new rajendra nagar raipur raipur, Chattisgarh, India - 492001
U04520CT2005PTC017259 CRYSTAL BUILDCON PRIVATE LIMITED C-2/7, Beside Kusha Bhau Thakre Parisar, New Rajendra Nagar, Raipur, (C. G.) , Raipur, Chattisgarh, India - 492001
U85110CT2008PTC020586 MEDISHINE HEALTH CARE & RESEARCH PRIVATE LIMITED NEW RAJENDRA NAGAR AMLIDIH , RAIPUR, Chattisgarh, India - 492001
U15203CT2007PTC020270 M.R.K. VENTURES PRIVATE LIMITED 11 RISHAV ENCLAVE NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51909CT2017PTC007712 SV TRANSOCEANIC PRIVATE LIMITED I/F Sub Station, New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
U72900CT2020PTC010813 TECHGARH PRIVATE LIMITED C/22 Sector 7 New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
U45200CT2013PTC000867 ATUD BUILDERS & DEVELOPERS PRIVATE LIMITED A-53, Ashoka Millennium New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
U80903CT2022PTC013551 INFOROB EDUCATION PRIVATE LIMITED 374/2 MAIN ROAD NEW RAJENDRA NAGAR , Raipur, Chattisgarh, India - 492001
U45203CT2005PTC017559 RAJAT BUILDTECH PRIVATE LIMITED C1/74, SECTOR-7, NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001
U50300CT2015PTC001747 BLACKPIXEL TECHNOLOGIES PRIVATE LIMITED D-20/7, New Rajendra Nagar Amlitih Road , Raipur, Chattisgarh, India - 492001
U51909CT2022PTC013408 SOILO AGROSCIENCE PRIVATE LIMITED D-105, GURU GHASIDAS COLONY NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U55209CT2020PTC011094 ZENBAY PRIVATE LIMITED FLAT NO. 203, RISHABH REGENCY NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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

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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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

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