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  • Complaints
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TAY ADVISORS LLP

LLPIN: AAN-3008 As on: 2026-07-13

TAY ADVISORS LLP (LLPIN: AAN-3008) is a Limited Liability Partnership firm incorporated on 18 Sep 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of TAY ADVISORS LLP are HITESH BHUPENDRABHAI SHAH, and ASHISHKUMAR JAISWAL.

TAY ADVISORS 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 22 May 2024.

TAY ADVISORS LLP's LLP Identification Number is (LLPIN)AAN-3008. Its Email address is [email protected] and its registered address is BLOCK NO.6 PRIYADARSHI APARTMENTNEHARU CHOWK Jalgaon, Maharashtra, India - 425001

Current status of TAY ADVISORS 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 TAY ADVISORS 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 TAY ADVISORS
DIN Director Name Designation Appointment Date
03637371 HITESH BHUPENDRABHAI SHAH Designated Partner 2018-09-18
07920925 ASHISHKUMAR JAISWAL Designated Partner 2018-09-18
Past Directors & Key Managerial Personnel of TAY ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HITESH BHUPENDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
CURLEW FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072869 Additional Director - 2014-03-24
Other Directorships of ASHISHKUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
AMITAUJAS LLP AAK-4835 Designated Partner 2017-09-04 Ongoing

CIN Company Name Company Address
U62099MH2024PTC432336 MUNDUS GNOSIS PRIVATE LIMITED BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India
U25209MH2020PTC350133 RYZEN POLYPLAST PRIVATE LIMITED G NO. 118/6, PLOT NO. 36, BLOCK NO. 4, DWARAKA NAGAR, NIMKHEDI SHIVAR, , JALGAON, Maharashtra, India - 425001
U33205MH2015PTC261175 ANI PHARMA PRIVATE LIMITED Narayan Park, Gat No. 88, Plot No. 14, Block No. 5 Tilak Nagar, Behind Gujral Petrol Pump, N. H. 6 , Jalgaon, Maharashtra, India - 425001
U01133MH2023PTC415504 TAPI KHORE GAU FED PRODUCER COMPANY LIMITED P. No. 5/6 F No 6 Adarsh Nagar,Near Ujjwal School, Jalgaon, Jalagaon (M. Corp),Jalgaon,Jalgaon,Maharashtra,425001-India
U74999MH2019PTC319165 GREENOTREK INTERNATIONAL PRIVATE LIMITED S. No. 141 /1C/1D Plot No.2, 1st Floor, Block No.2, Ashok Nagar,Near DR, 425001, Jalgaon , Jalgaon, Maharashtra, India - 425001
ABC-3608 SUJAL RURAL DEVELOPMENT LLP G.NO.652,PLOT NO 41/42/43/3 BLOCK NO.4 SATYAM PARK JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001
U45309MH2017PTC293531 RANBAXY PROJECTS TOLLWAYS PRIVATE LIMITED S. No. 181, Pl. No. 6/1, FP No. 591/6B Grd.Flr, Shreyas Residency, Ganesh Wadi , Jalgaon, Maharashtra, India - 425001
U46593MH2025PTC440842 SAKARI FEKARI PRIVATE LIMITED S. No.439/3, Plot No.13,,Block No. 9, near RTO,Jalgaon,Jalgaon,Maharashtra,425001-India
U20129MH2023PTC403703 JOSHABA FERTILIZERS AND AGRO PRODUCTS PRIVATE LIMITED CS NO 7321 BLDG NO A/4,SANGAM CO SO BLOCK NO 1,Jalgaon,Jalgaon,Maharashtra,425001-India
ACL-0085 ADVENTHUIAST EXPEDITION LLP G No 195/2, P No 31, Block No-1,,Santosh App, Savkheda Bk,,Jalgaon,Jalgaon,Maharashtra,India-425001
ABC-6200 LKCJ BUSINESS SOLUTIONS LLP S. NO. 2122/18 19 20/4,,P. NO. 8 MANSING MARKET SHOP NO. 6,Jalgaon,Jalgaon,Maharashtra,India-425001
U66190MH2023PTC400437 JBPH FINANCIAL SERVICES PRIVATE LIMITED Gat No 178/1, Plot No 06, Block No 03,,Wagh Nagar, Mamta Rane Nagar,,Jalgaon,Jalgaon,Maharashtra,425001-India
U72900MH2011PTC217003 NEWYUG SOFTECH PRIVATE LIMITED PLOT NO. 6,UJWAL SOCIETY, KASAMWADI CHOWK, , JALGAON, Maharashtra, India - 425001
U74999MH2012PTC226674 PRECIOUS HALLMARKING AND REFINING PRIVATE LIMITED PUSHPA APARTMENT, FLAT NO. 6 GENL VAIDYA CHOWK , JALGAON, Maharashtra, India - 425001
U74999MH2019PTC322058 UDYAMI CONSULTANCY SERVICES PRIVATE LIMITED GAT NO 654 655 656 PLOT NO 36A BLOCK NO 36A SATYAM PARK INFRONT OF OLD JAIN FACTORY,JALGAON,Jalgaon,Maharashtra,425001-India
AAU-8474 SANJEEVANI UROCARE LLP CST 2116/A, PLOT NO.6, NEHRU CHOWK STATION ROAD, NAVI PETH JALGAON, Maharashtra, India - 425001
U85110MH2009PTC189475 GANPATI MULTISPECIALITY MEDICARE PRIVATE LIMITED PLOT NO.327/328, NATIONAL HIGHWAY, 6 VIDYA NAGAR, AKASHWANI CHOWK , JALGAON, Maharashtra, India - 425001
ACL-3975 C W AND ASSOCIATES LLP ARHAM FLOOR NO 3RD PLOT NO 6 SBI COLONY,AADARSH N JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001
U72501MH2021PTC354845 INWEBBO PRIVATE LIMITED Survey No 244/1,P. No-6,Ajay Coloney,CitySuNo.7333 OmkaraTower,3rd Floor F.No- 301,JDCCToIM R Coleg Rd , Jalgaon, Maharashtra, India - 425001
U01100MH2023PTC396709 TARPAN SEEDS & AGRO CHEMICALS PRIVATE LIMITED Gat No. 850, Plot No. 06, Block No. 01 Pawar Park , Jalgaon, Maharashtra, India - 425001
U42909MH2023PTC402773 SHRISHRI REALTY PRIVATE LIMITED P no 140/2,S No 432492/1,,8 Nr DSP Chowk,Jalgaon,Jalgaon,Maharashtra,425001-India
AAY-2513 MACCROS MEDIA LLP CTS NO 101, Plot No 49, Block No 2 Khote Nagar, Shivshakti Colony Jalgaon, Maharashtra, India - 425001
U29291MH2022PTC393203 JALGAON SMALL NDUSTRIES PRIVATE LIMITED Block No. 3, Plot no. 3/1, Survey No. 42 Sadguru Nagar , Jalgaon, Maharashtra, India - 425001
U19200MH2025PTC455591 UNITY GREEN FUELS PRIVATE LIMITED GAT NO 283/1 PLOT NO 6, A,WING HOLL N 401 FIRST FI,Jalgaon,Jalgaon,Maharashtra,425001-India
ABB-9886 DUDES AND WIVES LLP S.NO. 246, Plot No.01, Block No.2, Tulsi Nagar Near Rameshwar Colony, Meharun Jalgaon, Maharashtra, India - 425001
U46909MH2024PTC423548 OMNIDEAL WORKS PRIVATE LIMITED Shop No 6, Plot No 17,,S N 40/1B/2 3, Khadke Com,Jalgaon,Jalgaon,Maharashtra,425001-India
U33100MH2019PTC322068 LABLOOK INDIA PRIVATE LIMITED G. NO. 76, P.NO. 3, VISHWGAURAV APP. UNIT NO.6 OLD P.V.C , JALGAON, Maharashtra, India - 425001
U72900MH2021PTC368756 SMART GENESIS PRIVATE LIMITED Gat No. 766/2/2A, Plot No.5, Block No.2 Laxmi Narayan Nagar , Jalgaon, Maharashtra, India - 425001
U74110MH2003PTC140409 GK RESOURCES PRIVATE LIMITED Gat No.40/B/3, Plot No.5, Block No.31 Shanti Nagar,Savkheda Bk., Opposite Jala ram Nagar , Jalgaon, Maharashtra, India - 425001

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

  • Email ID
  • Website
  • Address

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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