TAXTIP ADVISORY LLP (LLPIN: AAO-8917) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TAXTIP ADVISORY LLP are SANTOSH KUMAR, and CHANDAN KUMAR JHA.
TAXTIP ADVISORY 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 23 Dec 2024.
TAXTIP ADVISORY LLP's LLP Identification Number is (LLPIN)AAO-8917. Its Email address is [email protected] and its registered address is S-88, 3RD FLOOR SCHOOL BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
Current status of TAXTIP ADVISORY LLP is - Active.
| LLP Identification Number | AAO-8917 |
| Name | TAXTIP ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-04-12 |
| Age of Company | 5 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAXTIP ADVISORY LLP |
| AAO-8917 |
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Get a list of all litigations TAXTIP 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 TAXTIP ADVISORY. This report helps you understand the risk associated in dealing with TAXTIP 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 TAXTIP 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 |
|---|---|---|---|
| 07739458 | SANTOSH KUMAR | Designated Partner | 2019-04-12 |
| 08421099 | CHANDAN KUMAR JHA | Designated Partner | 2019-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTH ROOTS AGRO PRIVATE LIMITED | U01100DL2017PTC316196 | Director | 2017-04-17 | Ongoing |
| EARTH ROOTS AGRO PRIVATE LIMITED | U01100DL2017PTC316196 | Director | - | 2019-03-25 |
| MAA TARA INTERIOR & DEVELOPER PRIVATE LIMITED | U74110BR2012PTC018064 | Additional Director | - | 2019-09-30 |
| MAA TARA INTERIOR & DEVELOPER PRIVATE LIMITED | U74110BR2012PTC018064 | Director | 2019-09-30 | Ongoing |
| NCR COMPLIANCE SOLUTIONS LLP | AAQ-9523 | Designated Partner | 2019-11-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1989 | JEEN EDUSERVE LLP | S-194, 3rd Floor, School Block,Shakarpur, New Delhi East Delhi, Delhi, India - 110092 |
| U15134DL2021PTC388810 | BONPHUL FOODS PRIVATE LIMITED | S-505, 3rd Floor, School Block Shakarpur , Delhi, Delhi, India - 110092 |
| U28113DL2007PTC165536 | OUTOTEC INDIA PRIVATE LIMITED | S-557, 3rd Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| AAT-4793 | METAPHOR BUILDCON LLP | S 557, 3rd Floor School Block, Shakarpur, Near Metro Station Delhi, Delhi, India - 110092 |
| L51909DL1982PLC014434 | HELPAGE FINLEASE LIMITED | S-191/c, 3rd floor Manak Complex, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U24233DL2013PTC257696 | CRYSTAL BOND AND ABSORBENT PRIVATE LIMITED | S-513, 3RD FLOOR SCHOOL BLOCK MAIN VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAA-6325 | GLOBAL JURIX LLP | S-191 C, 3RD FLOOR, MANAK COMPLEX SCHOOL BLOCK, SHAKARPUR NEW DELHI, Delhi, India - 110092 |
| AAE-0503 | INCAN GLOBAL BUSINESS SOLUTIONS LLP | S 524, Neelkanth House, 302, 3rd Floor, School Block, Shakarpur New Delhi, Delhi, India - 110092 |
| U29219DL2012FTC237789 | JINKOSOLAR INDIA PRIVATE LIMITED | S-191/C, 3RD FLOOR, MANAK COMPLEX SCHOOL BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| AAD-4927 | 3C MANAGEMENT CONSULTANTS LLP | S-524 - Neelkanth House, 304 - 3rd Floor School Block, Vikas Marg, Shakarpur Delhi, Delhi, India - 110092 |
| AAJ-6360 | TICK AND TIE LLP | S 524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR SCHOOL BLOCK, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U29192DL2005PTC136200 | AM COOL ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 303 3RD FLOOR NEELKANTH HOUSE S 524 SCHOOL BLOCK, SHAKARPUR, VIKAS MAR G, , DELHI, Delhi, India - 110092 |
| AAM-2564 | TAXTOIL GLOBAL LLP | S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR,SCHOOL BLOCK, VIKAS MARG, SHAKARPUR East Delhi, Delhi, India - 110092 |
| U24100DL2010PTC198631 | MANU PEST CONTROL PRIVATE LIMITED | S-526, IST FLOOR, SCHOOL BLOCK-I, SHAKARPUR, KALI MANDI MARG, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| U24230DL2020PLC367712 | AAK-SUN PHARMACEUTICALS LIMITED | S-562, 2nd FLOOR SCHOOL BLOCK SHAKARPUR NEAR BIKANERI SWEET NEW DELHI , Delhi, Delhi, India - 110092 |
| U15490DL2021PTC385259 | TRADECON FOODS & BEVERAGES PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK, NEAR GURUDWARA, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U18209DL2021PTC383332 | FAIRWINGS CREATIONS PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U18209DL2021PTC379531 | METICULOUS STYLES PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29246DL2021PTC380899 | ACUTRADE WORKS PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24299DL2023PTC409843 | SMPS ELEGANCE PRIVATE LIMITED | C/O MOHAN KHERIA, S507A, 2ND FLOOR SCHOOL BLOCK S, SHAKARPUR , DELHI, Delhi, India - 110092 |
| ABA-6178 | CORPTECH PROFESSIONALS LLP | Office No. 7, S 557, Hira Complex 3rd Floor, School Block, Opp. Baba Palace, Shakarpur, Delhi, India - 110092 |
| U31504DL2015PTC279081 | LENTO INDUSTRIES PRIVATE LIMITED | 237, 3RD Floor, Plot no. S-550/551 School Block Part 2 Welcome Plaza , Shakarpur, Delhi, India - 110092 |
| U72200DL2014PTC271093 | RDK TECHNOLOGIES PRIVATE LIMITED | S-41, FIRST FLOOR, , SCHOOL BLOCK SHAKARPUR, Delhi, India - 110092 |
| AAA-3556 | BLACK BRICK TECHNOLOGIES LLP | S-193, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAB-4715 | EUPHORIANT LLP | Ist FLOOR, S-503 SCHOOL BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAL-6963 | VIJAYKRISHNA MARKETING CORPORATION LLP | S-41 FIRST FLOOR, SCHOOL BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-6173 | JAAJ & ASSOCIATES LLP | S-528 First Floor Shakarpur School Block,laxminagar Delhi, Delhi, India - 110092 |
| AAQ-4530 | SPANK REALITY SERVICE LLP | Ground Floor S 606 B School Block, Shakarpur Delhi, Delhi, India - 110092 |
| U17100DL2018PTC329693 | PJRJ TRADING PRIVATE LIMITED | S-193, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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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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