TAXPOINT DIRECT INDIA LLP (LLPIN: AAK-4822) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAXPOINT DIRECT INDIA LLP are ASHISH KUMAR, VIKAS GURU, MONOJ KUMAR TALUKDER, and BRAJRAJ SINGH CHOUHAN.
TAXPOINT DIRECT INDIA 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.
TAXPOINT DIRECT INDIA LLP's LLP Identification Number is (LLPIN)AAK-4822. Its Email address is [email protected] and its registered address is Office No- 502, 5th Floor, A Wing, Aalind Fortuna, CTS No- 1406/12, Chincholi Bunder Road,Malad (W), Mumbai, Maharashtra, India - 400064
Current status of TAXPOINT DIRECT INDIA LLP is - Active.
| LLP Identification Number | AAK-4822 |
| Name | TAXPOINT DIRECT INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-09-04 |
| Age of Company | 7 years, 6 months, 9 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 |
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| TAXPOINT DIRECT INDIA LLP |
| AAK-4822 |
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Get a list of all litigations TAXPOINT DIRECT INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAXPOINT DIRECT INDIA. This report helps you understand the risk associated in dealing with TAXPOINT DIRECT INDIA 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 TAXPOINT DIRECT INDIA 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 |
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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.
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02659854 | ASHISH KUMAR | Designated Partner | 2017-09-04 |
| 06893382 | VIKAS GURU | Designated Partner | 2018-01-11 |
| 07411633 | MONOJ KUMAR TALUKDER | Designated Partner | 2017-09-04 |
| 07963726 | BRAJRAJ SINGH CHOUHAN | Designated Partner | 2020-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07195082 | PANKAJ GOEL | Designated Partner | - | 2020-12-01 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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