TAXOSMART LLP (LLPIN: AAK-5105) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAXOSMART LLP are SANTOSH JAGDISH SONI, RAHUL JAGDISH SONI, and RAVI JAGDISH SONI.
TAXOSMART 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 17 Dec 2024.
TAXOSMART LLP's LLP Identification Number is (LLPIN)AAK-5105. Its Email address is [email protected] and its registered address is PLOT NO. 136/141, KAMLA NIWAS, RDP-1, GORAI BRIDGE, GORAI, BORIVALI WEST, MUMBAI, Maharashtra, India - 400091
Current status of TAXOSMART LLP is - Active.
| LLP Identification Number | AAK-5105 |
| Name | TAXOSMART LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-09-06 |
| Age of Company | 7 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| 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 |
| TAXOSMART LLP |
| AAK-5105 |
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Get a list of all litigations TAXOSMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAXOSMART. This report helps you understand the risk associated in dealing with TAXOSMART 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 TAXOSMART 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 |
|---|---|---|---|
| 07890996 | SANTOSH JAGDISH SONI | Designated Partner | 2017-09-06 |
| 07891164 | RAHUL JAGDISH SONI | Designated Partner | 2017-09-06 |
| 10399899 | RAVI JAGDISH SONI | Designated Partner | 2023-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5737 | SOCIOVA TECHNOLOGY VENTURES LLP | 701, GORAI DIVINE LIGHT CHS LTD, PLOT NO:22,OPP GORAI BUS D EPOT,GORAI-1,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| AAN-1149 | COMPREHENSIVE WOUND CLINIC LLP | D-6, Plot No. 35, 1st Floor, Aashirwad Society, Near Bank of Baroda, Gorai Bridge, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U14290MH2008PTC187819 | ERO MINES PRIVATE LIMITED | C-3, PRIYANKA CO-OP. HSG. SOC., PLOT NO. 73, RSS 12, GORAI - 1, GORAI, BORIVALI (WEST ) , MUMBAI, Maharashtra, India - 400091 |
| U51900MH1995PTC092841 | BLOSSOM PROJECTS AND INVESTMENTS PRIVATE LIMITED | 104, Gorai Ruby CHS, Plot No.35 Gorai Link Road, Gorai II, Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAG-6047 | BLUE LINE LOGISTICS AND WAREHOUSING LLP | D-6, PLOT 52 GORAI -1 , SHREE SAI CHSL GORAI RD,GORAI NAKA , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAS-0307 | SHREEDIVYA RECYCLERS & TRADERS LLP | Jalaram Kutir, Plot No. 67/71, RDP-1,Gorai Main Road Borivali West, Maharashtra, India - 400091 |
| U24233MH2014PTC258039 | HYCATCH PEST MANAGEMENT AND SERVICES PRIVATE LIMITED | PLOT NO- 60, D/5, NAVRATNA CHS LIM GORAI NO-1, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAN-9779 | ANUVA MANAGEMENT CORP LLP | Shop no 2, Datta Prasad CHSL, Plot No 1 Gorai - LT Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAP-6609 | WER WEBTECH & MARKETING SOLUTIONS LLP | D-1, SAGAR LEHERI CHSL, PLOT NO.8, NEAR SUVIDYA SCHOOL, GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U18101MH2006PTC158826 | J 2 INFOCOM INDIA PRIVATE LIMITED | LAXMI NIWAS, BUNGLOW NO.95/99, RDP ROAD NO.1, NEAR SUVIDYA SCHOOL, GORAI, BORIVALI (WE ST), , MUMBAI, Maharashtra, India - 400091 |
| AAS-0774 | TAXBOOK CONSULTING LLP | SHOP NO 9 , PRABHU ASHISH CHS LTD , PLOT NO 1, OLD MHB COLONY, GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAJ-8850 | CHRISTIAN CONNECTIONS LLP | Sambhav CHS., Plot No.178, Room No. D-6, Gorai-2, Gorai Khadi, Borivali West, Mumbai, Maharashtra, India - 400091 |
| AAL-6443 | VOKSBYTE IT MEDIA LLP | Flat no. 202, 2nd Floor, Gorai Friends CHSL Plot no. 71, Gorai - II, Borivali West Mumbai, Maharashtra, India - 400091 |
| U15100MH2022PTC378658 | STEED AND KNIGHT INDUSTRIES PRIVATE LIMITED | Plot No.3-3 R S C 15, Gorai No.1, Opp. Plot No.9, Borivali (W), , Mumbai, Maharashtra, India - 400091 |
| U29299MH1996PTC099244 | SIDDHARTH ADVANCE TECHNOLOGIES PRIVATE LIMITED | Saraswati,PlotNo.91/95,RDP-1LinkRoadGorai,BoriwaliWest , Mumbai, Maharashtra, India - 400091 |
| U50100MH2021PTC358343 | S. P. AUTO GLOBE PRIVATE LIMITED | 1st Floor,Gaurav Bunglow, Plot no.89-93 Charkop Gorai Link Road, Borivali-west , Mumbai, Maharashtra, India - 400091 |
| AAB-4173 | HUMAN CARE CLINICS LIMITED LIABILITY PAR TNERSHIP | PLOT NO 2 RSC 1A GORAI 1 MHADA LAYOUT NEAR GORAI RSC 6 S/S NEAR GORAI MUMBAI, Maharashtra, India - 400091 |
| ACC-4266 | RITHVI HOSPITALITY LLP | PLOT NO.-56, ROOM NO.B23,PRASANNA JYOTI, GORAI-1, Borivali West, Maharashtra, India - 400091 |
| AAN-9932 | NSNS REALTORS LLP | 201, PLOT NO. 108,RSC 37, GORAI GAURAV CHS, NR MANGAL MURTI HOSPITAL, GORAI II, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAS-1544 | NEOARCH ENGINEERING CONSULTANTS LLP | 701, GORAI DIAMOND CHD LTD, GORAI 2, R S C 48, PLOT NO. 85, NEAR PRAGATI, BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| AAN-7405 | UM BUILDERS LLP | C 111 Gorai BSES Friends CHS LTD,L T Road, Near Gorai Bus Depot,Plot No. 4,Borivali West, MUMBAI, Maharashtra, India - 400091 |
| AAY-9726 | BLESSED HIRING LLP | ROOM NO 27 PLOT NO. 56 PRASANNY JYOTI GORAI 1 BORIVALI MUMBAI, Maharashtra, India - 400091 |
| ACC-3056 | NOOTAN RMC INFRA LLP | D-8,Plot No 93, Gorai-1Sagar Darshan CHS LTD Borivali West, Maharashtra, India - 400091 |
| AAG-8334 | WER CONSULTANTS LLP | D-1 SAGAR LEHERI CHSL, PLT NO.8, NR SUVIDYA SCHOOL GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U15100MH1984PTC031983 | J B MANGHARAM FOODS PRIVATE LIMITED | Matru Ashish CHS, Plot no.SC-5, Unit no.18, Gorai2 Borivali West , Mumbai, Maharashtra, India - 400091 |
| U74999MH2016PTC281706 | SHIVJEEVAN HEALTH & RESEARCH PRIVATE LIMITED | Bunglow Plot No. 258/273 RSC 1A Gorai-1, Mhada layout, Borivali ( W) , Mumbai, Maharashtra, India - 400091 |
| U14200MH2009PTC197677 | SAWWAASHREE AGRO AND MINE RESEARCH PRIVATE LIMITED | PLOT NO 231/14A SANKALP SIDDHI ROAD NO RAC-40 GORAI -II BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U15209MH2008PTC177692 | SHRI HARI KRISHNA DAIRY FARMS PRIVATE LIMITED | OFFICE NO D-8, VISHWAKUNJ SOCIETY, PLOT NO 113, GORAI PART I, BORIVALI(WEST ), , MUMBAI, Maharashtra, India - 400091 |
| AAC-5773 | LAKHI FASHION LLP | BUNGALOW NO. 161, RSC-4, OPPOSITE SOCIETY NO 91, NEAR BEST BUS STOP, NEAR GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| 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.
| 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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