TOUBA EXPORTS LLP (LLPIN: AAN-9823) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TOUBA EXPORTS LLP are MOHAMMAD FURKAN, and MOHAMMAD IRFAN.
TOUBA EXPORTS 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.
TOUBA EXPORTS LLP's LLP Identification Number is (LLPIN)AAN-9823. Its Email address is [email protected] and its registered address is 852, STREET NO. 9 OLD MUSTAFABAD DELHI, Delhi, India - 110094
Current status of TOUBA EXPORTS LLP is - Active.
| LLP Identification Number | AAN-9823 |
| Name | TOUBA EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-10 |
| Age of Company | 6 years, 2 months, 3 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOUBA EXPORTS LLP |
| AAN-9823 |
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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 TOUBA EXPORTS 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 |
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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 |
|---|---|---|---|
| 08327118 | MOHAMMAD FURKAN | Designated Partner | 2019-01-10 |
| 08327117 | MOHAMMAD IRFAN | Designated Partner | 2019-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAN E HARIDWAR LLP | AAU-1857 | Designated Partner | 2020-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U28118DL2018PTC342933 | AJN METALS PRIVATE LIMITED | A-64,OLD A-91,PLOT NO-141 G/FKH NO-1/1/2 , GALI NO-5,GURU NANAK NAGAR,MUSTAFABAD , DELHI, Delhi, India - 110094 |
| AAF-1522 | CHARTERED ADVISORY SERVICES LLP | A-77, STREET NO-1 NEAR DILSHAD MASJID OLD MUSTAFABAD, Delhi, India - 110094 |
| U27109DL2004PTC127177 | MAV STEELS PRIVATE LIMITED | H. NO. 534, GALI NO. 5 OLD MUSTAFABAD , DELHI, Delhi, India - 110094 |
| AAS-4500 | GRODINERO IMF LLP | H NO C 145 GALI NO 2 NEAR DILSHAD MASJID OLD MUSTAFABAD DELHI, Delhi, India - 110094 |
| AAS-4567 | NEXT-GENRES ENTERTAINMENT PRESENT LLP | A 518 KH NO 37 STREET NO. 9, MOONGA NAGAR, KARAWAL NAGAR DELHI, Delhi, India - 110094 |
| U27310DL2022PLC408078 | NEURO STEEL ROLLING MILLS LIMITED | A-5 Kh No-3/18/219/2.22/1&23/1 Gali No.9 Jawahar Nager, Delhi Near Pole No. 566 , Delhi, Delhi, India - 110094 |
| U31100DL2021PTC389977 | TRIVA ELECTRONICS PRIVATE LIMITED | H.No. 3, Kh-9/2 & 9//9/1, G.No-5/3, Jawahar Nagar, Johari Pur, Karawal Angar , Delhi, Delhi, India - 110094 |
| AAK-8262 | ECO CONDITIONING LLP | PLOT NO. 11 G/F KHASRA NO 9/13/3 and 9/18GALI NO 2 JAWAHAR NAGAR INDUSTRIAL AREA JAWAHAR NAGAR Delhi North East, Delhi, India - 110094 |
| AAJ-0686 | KIRAN PROPMART LLP | F-86,STREET NO 9 West Jyoti Nagar Delhi, Delhi, India - 110094 |
| U15400DL2009PTC192992 | MAKKAH FROZEN FOODS EXPORT PRIVATE LIMITED | C-262, STREET NO.-7 NEHRU VIHAR, 25 FT. ROAD, NEW MUSTAFABAD , DELHI, Delhi, India - 110094 |
| U31900DL2016PTC299067 | N K POWER SOLUTIONS PRIVATE LIMITED | OLD NO. H. NO. -5/40, NEW H NO. -40, G NO.-5 GOVIND VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U29100DL2022PTC402239 | DRAVYA RO & PURIFIERS PRIVATE LIMITED | B-1 (OLD A-9) ,KH. NO-14/22,MAIN 33FT RD PH-1ST, SHIV VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| ABC-0215 | SATRYA MARKETING LLP | H No- 92, Old H No- C- 5 G/F, Kh No- 604, Gali No- 1,Milan Garden Sabhapur, Near Saraswati Public School, Delhi North East, Delhi, India - 110094 |
| AAC-8014 | DEBUG YOUR MIND LABS LLP | BUILDING NO. 41 STREET NO. 1, BHAGAT VIHARKARAWAL NAGAR,DELHI Delhi North East, Delhi, India - 110094 |
| U01110DL2020PTC371419 | BIOTIC ROOTS DAIRY FARMS PRIVATE LIMITED | B-121/B, RECT No - 14 killa no 9,Gali 9 Ph-1 shiv Vihar, Karawal Nagar , delhi, Delhi, India - 110094 |
| AAN-9707 | ORGANICMART FOODS LLP | A10 Street No. 5A, west karawal Nagar, Delhi-110094 Delhi, Delhi, India - 110094 |
| U24100DL2016PTC304029 | SHREE SAI DAMAGE FOOD RECYCLER PRIVATE LIMITED | A-286 STREET NO-10 MAHALAXMI ENCLAVE KARAWAL NAGAR DELHI-110094 , DELHI, Delhi, India - 110094 |
| AAG-6468 | HAKI TRADERS LLP | C-251, STREET NO. 4, SHIV VIHAR, PHASE-II KARAWAL NAGAR, DELHI-110094 DELHI, Delhi, India - 110094 |
| AAH-6246 | NIDHI PRAKASHAN LLP | H No. C-4, Street No. 1, KH No.-221-222 Khajoori Khas,Karawal Nagar Delhi, Delhi, India - 110094 |
| U29100DL2018PTC338290 | MEDLEY SCRAP PRIVATE LIMITED | KHS NO: 9/11/2 S.NO:8 GALI NO:2, JOHARIPUR NEAR TUNDA N AGAR , DELHI, Delhi, India - 110094 |
| U15549DL2020PTC366859 | NOVATRIX FOOD AND BEVERAGES PRIVATE LIMITED | A-86, FIRST FLOOR, KH NO.1/2, PLOT NO.48 STREET NO.4, GURU NANAK NAGAR , DELHI, Delhi, India - 110094 |
| U19129DL2019OPC352268 | SURVIVOR GEAR (OPC) PRIVATE LIMITED | D-236 Old No.187, KH No.288, Gali No.12 East Gokal Pur, Near AK Tailor , DELHI, Delhi, India - 110094 |
| U24299DL2019PTC355614 | SVS CARE PHARMACEUTICALS PRIVATE LIMITED | 13 GROUND FLOOR PLOT NO 10A KH NO 85 STREET NO 03 BLOCK C KABIR NAGAR , DELHI, Delhi, India - 110094 |
| U15400DL2022OPC393316 | BADIGAR EXPORTS (OPC) PRIVATE LIMITED | HOUSE NO 176 F/F, OLD 34, KH NO. 8/8 GALI NO. 4 SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110094 |
| U17309DL2019PTC358688 | ARF MARKETING PRIVATE LIMITED | H.No.1370, G/F KH NO 379 Gali No. 14-1/2 Rajiv Gandhi Nagar, New Mustafabad , DELHI, Delhi, India - 110094 |
| U52590DL2016PTC292896 | DELBERTO E-COM PRIVATE LIMITED | H.NO.-1488,G/F -16, KH NO. 377, GALI NO.16 RAJEEV GANDHI NAGAR, NEW MUSTAFABAD, DEL HI-110 094 , DELHI, Delhi, India - 110094 |
| 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.
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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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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