TINAARAV ENTERPRISES LLP (LLPIN: AAR-5711) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TINAARAV ENTERPRISES LLP are KAPIL MUKUND JADHAV, and MILIND JAMBU BHIRDE.
TINAARAV ENTERPRISES 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 24 Dec 2024.
TINAARAV ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAR-5711. Its Email address is [email protected] and its registered address is 202, BHOOMI ELEGANT, THAKUR COMPLEX W.E.HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
Current status of TINAARAV ENTERPRISES LLP is - Active.
| LLP Identification Number | AAR-5711 |
| Name | TINAARAV ENTERPRISES 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 | 2 |
| Date of Incorporation | 2020-01-10 |
| Age of Company | 5 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| TINAARAV ENTERPRISES LLP |
| AAR-5711 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TINAARAV ENTERPRISES in a way that was never possible before.
Get a list of all litigations TINAARAV ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TINAARAV ENTERPRISES. This report helps you understand the risk associated in dealing with TINAARAV ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TINAARAV ENTERPRISES 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 |
|---|---|---|---|
| 08664871 | KAPIL MUKUND JADHAV | Designated Partner | 2020-01-10 |
| 10517710 | MILIND JAMBU BHIRDE | Designated Partner | 2024-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08664872 | TINA KAPIL JADHAV | Designated Partner | - | 2024-02-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4727 | BRMA HEALTH LLP | SHOP 23, WING E, GOKUL GALAXY, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAD-1750 | GOGET SERVICES LLP | 1A/2, Sahyadri Asha Nagar, W E Highway, Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAL-8388 | C'GRANDE HOTEL AND BANQUETS LLP | SHOP 8-C, ANANT CHS LTD, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| AAA-5874 | MILESTONE AMOLA SERVICES LLP | SHOP NO. 048, VASANT SMRUTI CO-OPERATIVE HOUSING SOCIETY LI MITED OFF W/E HIGHWAY, THAKUR COMPLEX, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAT-4705 | HELIAC BRAND SOLUTIONS LLP | C 411 WING E 2 HIGHWAY PARK CHSL OPP W EXPRESS HIGHWAY THAKUR COMPLEX KANDIVALI EAST, Maharashtra, India - 400101 |
| U27100MH2010PTC206093 | SHREE GOVARDHAN METCAST PRIVATE LIMITED | FLAT NO 1401, 14 FLOOR, GUNDECHA PREMIER, WEST SIDE CABIN, OFF W.E.HIGHWAY, THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-3550 | PIXEMBLE MEDIA LLP | B/601, GOKUL VIHAR I CHS, THAKUE COMPLEX, W E HIGHWAY, KANDIVALI EAST,MUMBAI 400101 MUMBAI, Maharashtra, India - 400101 |
| AAB-3626 | EPIPHRON REALTY LLP | D-201, D-WING, GOKUL TOWER, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U24233MH2012PTC227757 | TODCARE SPECIALITIES PRIVATE LIMITED | D/213,E-5 HIGHWAY PARK, THAKUR COMPLEX, WESTERN EXPRESS HIGHWAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAP-5253 | KRAFTISTIC CREATIONS LLP | 503 Vishnu-Shivam Tower,A Wing W.E Highway Thakur Vill,Kandivali(E) Nr.Gaytri Sat Sang Complex Mumbai, Maharashtra, India - 400101 |
| U15490MH2017PTC296311 | CZARIST INTERNATIONAL PRIVATE LIMITED | SHOP NO.258, 2ND FLOOR, THAKUR COMPLEX V MALL APARTMENT OWNER CONDOMINIUM, W.E. HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101 |
| ABZ-3934 | Oswal Space Realtors LLP | S/C8, W/P, Row House E/5, Crystal Lawn CHS LTDThakur Complex, Off W.E. Highway Kandivali East, Maharashtra, India - 400101 |
| AAE-3730 | ASTHA HOSPITALITY SERVICE LLP | A-003, E3 Highway Park Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAC-3654 | AUMEX TRADES AND CONSULTANCY LLP | C/504, Gokul Residency, Thakur Village, W E Highway, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAD-3505 | DVAS E-COMMERCE LLP | C/511, E3 New Highway Park, Thakur Complex, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U24100MH2010PTC205526 | AARMONIA CHEMICALS PRIVATE LIMITED | E-5, Highway Park, A-102, Thakur Complex, Kandivali-east , Mumbai, Maharashtra, India - 400101 |
| U30007MH1992PTC067446 | ROBOCOM BUSINESS SYSTEMS PVT LTD | C-111, HIGHWAY PARK E-3 THAKUR COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U29268MH2011PTC223669 | TELEMAX OVERSEAS PRIVATE LIMITED | S. NO.-11, E2, HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ABA-0353 | UNSCENE LLP | Flat No.A502,Highway Park E5 CHS Ltd Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAQ-1811 | CHIZEL COACHING CLASSES LLP | GOKUL REGENCY II , A / 503, W. EXP. HIGHWAY, THAKUR COMPLEX, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAX-9553 | SAGAR INTERNATIONAL ACADEMY LLP | Shop No. 3 & 4, Bhoomi Elegant, Opp Gokul Garden Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAQ-6832 | SAACHI KRISHNA ESTATE LIMITED LIABILITY PARTNERSHIP | A001 E 3 New Highway Park CHSL Near Avenue Hotel Thakur Complex Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAH-0630 | SM HOSPITALITY & EVENTS LLP | 1302, B WING, GOKUL GAGAN, OPP. VICEROY PARK, THAKUR VILLAGE, W. E. HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAH-9435 | MOLDWELT SOLUTIONS LLP | A-503, 5TH FLOOR, GOKUL RESIDENCY, A WING THAKUR VILLAGE, W E HIGHWAY, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| AAG-3902 | R.R. KALYANI ENTERPRISES LLP | Flat No. 1506,Oberoi Park View,Tower - A, Thakur Village, W.E. Highway, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAB-6847 | PANACHE DESIGN & MERCHANDISING LLP | 504, Bhoomi Elegant, C-Wing, Thakur Complex Opp.Gokul Garden,Next To Ryan Int.Schl,Kandivali E Mumbai, Maharashtra, India - 400101 |
| U26900MH2006PTC158908 | DRISHTI INTERNATIONAL PRIVATE LIMITED | 601 602 603 SHIVALIK TOWER 90FT RD THAKUR COMPLEX W E HIGH WAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAA-4378 | AAN ENTERPRISES LIMITED LIABILITY PARTNE RSHIP | FLAT NO.304, B WING, 3RD FLOOR, ZARNA ENCLAVE CHSL THAKUR C OMPLEX, W E HIGHWAY, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAI-5988 | VENUS MULTI-MEDIA LLP | Plot No: E/2, Flat:403, Wing : E, Gokul Nagari II, Thakur Village Road, W. E. Highway, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| 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 |
|---|---|---|---|---|---|---|
| 100784091 | 2023-09-08 | - | - | 3,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100822828 | 2023-08-23 | - | - | 2,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.