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TAUREAN ESTATE DEVELOPMENT LLP

As on: 2024-06-13

TAUREAN ESTATE DEVELOPMENT LLP (LLPIN: AAB-8474) is a Limited Liability Partnership firm incorporated on 29 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TAUREAN ESTATE DEVELOPMENT LLP are KAVITA BHUPATHI CHADDA, and ARUN PRAVEEN CHADDA.

TAUREAN ESTATE DEVELOPMENT 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.

TAUREAN ESTATE DEVELOPMENT LLP's LLP Identification Number is (LLPIN)AAB-8474. Its Email address is [email protected] and its registered address is FLAT 201, ANAND APT, PLOT 424, CHITRAKAR DUNRANDHAR MARG, OPP TOYOTA SHOWROOM, KHAR (WEST), MUMBAI, Maharashtra, India - 400052

Current status of TAUREAN ESTATE DEVELOPMENT LLP is - Active.

Basic Information

LLP Identification Number AAB-8474
Name TAUREAN ESTATE DEVELOPMENT LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2013-10-29
Age of Company 11 years, 4 months, 14 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TAUREAN ESTATE DEVELOPMENT LLP

Previous CINs

AAB-8474

Regulatory Filings of TAUREAN ESTATE DEVELOPMENT

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Litigation Search Report of TAUREAN ESTATE DEVELOPMENT

Get a list of all litigations TAUREAN ESTATE DEVELOPMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAUREAN ESTATE DEVELOPMENT. This report helps you understand the risk associated in dealing with TAUREAN ESTATE DEVELOPMENT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TAUREAN ESTATE DEVELOPMENT 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

Investor Complaints & Serious Complaints About TAUREAN ESTATE DEVELOPMENT

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

Directors & Key Managerial Personnel of TAUREAN ESTATE DEVELOPMENT

Current Directors & Key Managerial Personnel of TAUREAN ESTATE DEVELOPMENT
DIN Director Name Designation Appointment Date
01610888 KAVITA BHUPATHI CHADDA Designated Partner 2021-07-05
05237909 ARUN PRAVEEN CHADDA Designated Partner 2013-10-29
Past Directors & Key Managerial Personnel of TAUREAN ESTATE DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
00169152 RAMAN HIRJI MAROO Designated Partner - 2014-02-25
00169264 ATUL HIRJI MARU Designated Partner - 2021-07-05
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BANYAN TREE LIVING AND LIFE STYLE LLP AAB-0562 Designated Partner 2012-08-08 Ongoing
TASMAI PROPERTIES LLP AAB-2942 Designated Partner 2013-01-01 Ongoing
CANONICAL TRADING LLP AAD-0430 Designated Partner 2014-12-23 Ongoing
SHEMAROO THINK TANK ENTERTAINMENT LLP AAE-9053 Designated Partner 2017-02-21 Ongoing
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2005-12-28
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Managing Director 2021-12-07 Ongoing
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Managing Director - 2021-12-06
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2007-09-14
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CANOPY ENTERTAINMENT PRIVATE LIMITED U22130MH2012PTC237345 Director - 2019-03-18
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ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Additional Director - 2008-08-07
ORBIT SHELTER PRIVATE LIMITED U45200MH2004PTC149111 Director 2008-08-07 Ongoing
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2010-03-26
BANYAN TREE LIVING AND LIFESTYLE PRIVATE LIMITED U45200MH2008PTC187152 Director 2008-09-29 Ongoing
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ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Director - 2020-11-18
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SEARCHWORKS INDIA PRIVATE LIMITED U74910MH2003PTC139418 Director - 2008-10-06
FLEXIWORKS INDIA PRIVATE LIMITED U74910MH2005PTC155231 Director - 2008-10-06
ACE TELEFILMS (INDIA) PRIVATE LIMITED U92100MH1994PTC077883 Director 1994-06-20 Ongoing
CULVER MAX ENTERTAINMENT PRIVATE LIMITED U92100MH1995PTC111487 Director - 2013-03-19
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BANYAN TREE LIVING AND LIFE STYLE LLP AAB-0562 Partner 2012-08-08 Ongoing
CANONICAL TRADING LLP AAD-0430 Designated Partner - 2014-12-23
SHEMAROO CONTENTINO MEDIA LLP AAE-6434 Designated Partner 2015-08-25 Ongoing
SHEMAROO THINK TANK ENTERTAINMENT LLP AAE-9053 Designated Partner 2015-10-12 Ongoing
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2005-12-28
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Managing Director 2005-12-28 Ongoing
CANOPY ENTERTAINMENT PRIVATE LIMITED U22130MH2012PTC237345 Director 2012-10-31 Ongoing
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2010-03-26
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SUNSHADE ENTERPRISES LIMITED U51100MH1991PLC061404 Director - 2018-05-11
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SHEMAROO TRADING PRIVATE LIMITED U74110MH1987PTC043036 Director 1987-03-30 Ongoing
THINK WALNUT DIGITAL PRIVATE LIMITED U74900MH2009PTC192446 Director 2009-05-18 Ongoing
DOMINICHE PRODUCTIONS PRIVATE LIMITED U74999MH2017PTC301292 Additional Director - 2019-04-15
DOMINICHE PRODUCTIONS PRIVATE LIMITED U74999MH2017PTC301292 Director - 2021-12-07
TAUREAN REAL ESTATE LLP AAA-9017 Designated Partner 2012-05-01 Ongoing
TAUREAN BUILD LLP AAC-3627 Designated Partner 2014-06-11 Ongoing
ARIAS BRANDING LLP AAK-9937 Designated Partner - 2018-08-10
SWAG FASHIONS HUB PRIVATE LIMITED U17100MH2018PTC308888 Director - 2022-09-07
DYSRE APPAREL PRIVATE LIMITED U18202MH2018PTC307540 Director - 2018-08-08
GLOBOSPORT LICENSING AND MERCHANDISING PRIVATE LIMITED U72900KA2008PTC045133 Director - 2023-03-21
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director - 2022-09-07
TEAM TENNIS (INDIA) PRIVATE LIMITED U74120DL2008PTC174857 Additional Director - 2008-09-27
TEAM TENNIS (INDIA) PRIVATE LIMITED U74120DL2008PTC174857 Director - 2013-01-28
SCENTIALS BEAUTYCARE AND WELLNESS PRIVATE LIMITED U74999MH2017PTC303160 Director - 2018-05-19
ESHA BEAUTYCARES BRAND INDIA PRIVATE LIMITED U74999MH2018PTC304788 Director - 2018-05-15
BIG DADDY PRODUCTIONS PRIVATE LIMITED U92120KA2007PTC042230 Director 2008-09-12 Ongoing
MAHESH BHUPATHI TENNIS ACADEMIES PRIVATE LIMITED U92132KA2005PTC038026 Director 2005-12-23 Ongoing
PLAY SPORTS SURFACES & RECREATIONAL SOLUTIONS PRIVATE LIMITED U92410KA2009PTC049509 Director 2009-04-01 Ongoing
CZAR CAST PRIVATE LIMITED U92412KA2009PTC051591 Director 2009-11-23 Ongoing
GLOBOSPORT PLATINUM RYE PRIVATE LIMITED U92412KA2010PTC053551 Director 2010-05-10 Ongoing
ASIAN TENNIS PREMIER LEAGUE PRIVATE LIMITED U92412KA2012PTC066755 Director 2012-11-16 Ongoing
BHUPATHI TENNIS ACADEMY PRIVATE LIMITED U92414KA1995PTC018004 Director 2000-10-23 Ongoing
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LET'S THINK BRAND PRIVATE LIMITED U92419KA2010PTC056437 Director 2012-05-16 Ongoing
PARADISAL TENNIS LEAGUE PRIVATE LIMITED U92490MH2017PTC301384 Director 2017-11-02 Ongoing
ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director - 2023-06-06
TAUREAN REAL ESTATE LLP AAA-9017 Designated Partner 2012-05-01 Ongoing
TAUREAN BUILD LLP AAC-3627 Designated Partner 2014-06-11 Ongoing
AKASA HOMES & ESTATES LLP AAX-4451 Designated Partner 2021-06-17 Ongoing
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Other Directorships of RAMAN HIRJI MAROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL HIRJI MARU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA BHUPATHI CHADDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN PRAVEEN CHADDA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TAUREAN ESTATE DEVELOPMENT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TAUREAN ESTATE DEVELOPMENT

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

Contact Details of TAUREAN ESTATE DEVELOPMENT

Email ID: [email protected] Website: Not Available Address: FLAT 201, ANAND APT, PLOT 424, CHITRAKAR DUNRANDHAR MARG, OPP TOYOTA SHOWROOM, KHAR (WEST), MUMBAI, Maharashtra, India - 400052

Principal Products & Services of TAUREAN ESTATE DEVELOPMENT

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

Balance Sheet of TAUREAN ESTATE DEVELOPMENT

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

Profit & Loss Statement of TAUREAN ESTATE DEVELOPMENT

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

Share Holders & Investors of TAUREAN ESTATE DEVELOPMENT

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

Subsidiaries, Associate Companies & Join Ventures of TAUREAN ESTATE DEVELOPMENT

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

Board Meetings of TAUREAN ESTATE DEVELOPMENT

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

Auditors of TAUREAN ESTATE DEVELOPMENT

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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