TARAM CAPITAL ADVISORY LLP (LLPIN: AAC-8958) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TARAM CAPITAL ADVISORY LLP are RAHUL VASANT SHAH, and GIRISH RAMNIWAS GUPTA.
TARAM CAPITAL 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 01 Dec 2024.
TARAM CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-8958. Its Email address is [email protected] and its registered address is OFFICE NO 106, GANGA COLLIDIUM, NEAR GANGA DHAM PHASE-1 BIBWEWADI KONDWA ROAD PUNE, Maharashtra, India - 411037
Current status of TARAM CAPITAL ADVISORY LLP is - Active.
| LLP Identification Number | AAC-8958 |
| Name | TARAM CAPITAL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2014-11-11 |
| Age of Company | 10 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| 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 |
| TARAM CAPITAL ADVISORY LLP |
| AAC-8958 |
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 TARAM CAPITAL ADVISORY in a way that was never possible before.
Get a list of all litigations TARAM CAPITAL 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 TARAM CAPITAL ADVISORY. This report helps you understand the risk associated in dealing with TARAM CAPITAL ADVISORY 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 TARAM CAPITAL 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 |
|---|---|---|---|
| 07602982 | RAHUL VASANT SHAH | Designated Partner | 2021-06-23 |
| 01558818 | GIRISH RAMNIWAS GUPTA | Designated Partner | 2014-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03057215 | MINAKSHI GIRISH GUPTA | Designated Partner | - | 2021-05-05 |
| 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 |
|---|---|---|
| AAM-1887 | TORII GRC SOFT LLP | Office No. 208, Ganga Collidium 1, Dhan Ganga, Bibwewadi, Kondhwa Road, Pune, Maharashtra, India - 411037 |
| AAF-7083 | DILISYS INFOTECH LLP | OFFICE NO 212, GANGA COLLIDIUM -1, NR GANGA DHAM BIBWEWADI, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAF-4776 | ENGRAFO VENTURES LLP | PLOT NO.4,GULMOHAR VILLA,GANGA DHAM,PHASE 1, BIBWEWADI-KONDHWA ROAD, PUNE, Maharashtra, India - 411037 |
| U25199PN2016PTC158659 | VOXEUR PRIVATE LIMITED | Sr. No 612/1 Building No B,Flat No 102 ESHA SANGAM KONDHWA ROAD,NEAR GANGA DHAM CHOWK,BIBWE WADI , PUNE, Maharashtra, India - 411037 |
| U15490PN2022PTC207476 | VOXNAT PRIVATE LIMITED | Survey No 614, Ganga Collidium-1 Office No 506, Bibwewadi , Pune City, Maharashtra, India - 411037 |
| AAM-9853 | HOMEWAY CREATIONS LLP | OFFICE NO. 214, GANGA COLLIDIUM-1, DHANGANGA GANGADHAM, PH-1, S 614, MARKETYARD, BIBWEWADI, PUNE, Maharashtra, India - 411037 |
| ACC-0722 | SHUBHA YASH INFRA LLP | OFFICE NO.101,GANGA COLLIDIUM, PHASE 1 Pune City, Maharashtra, India - 411037 |
| AAL-6092 | BAUSTOFF INDIA CONSTRUAL LLP | SR NO 655/1/3 , GANGA DHAM R NEAR BIBWEWADI PUNE, Maharashtra, India - 411037 |
| U23200PN2019PTC187386 | ONYX OIL INDIA PRIVATE LIMITED | SR NO 656/5 GANGA DHAM ROAD NEAR KATURE MANDAP UPP UPPER INDIRA NAGAR BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAR-6386 | TENSEGRITY DESIGN CONSULTANT LLP | SNO 612 615,GANGA DHAM PHASE II,BUILDING G10 FLAT NO 604,BIBWEWADI KONDHWA ROAD,MARKETYARD, PUNE, Maharashtra, India - 411037 |
| AAI-5713 | ASQUARE SOLUTIONS LLP | 211, Ganga Collidium, Phase 1, Ganga Dham Chowk, Pune, Maharashtra, India - 411037 |
| U51505PN2011FTC138743 | ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED | Survey No 613,Bibwewadi,Lullanagar Road,Office no- 315,Ganga Collidium, Market Yard, Near Ganga Dham Pune MH 411037 IN |
| AAD-7488 | SHAH AUTOLINKS LLP | SR NO. 613/614, PLOT NO. 11, GANGA DHAM SOCIETY BIBWEWADI-KONDHWA ROAD PUNE, Maharashtra, India - 411037 |
| U74900PN2013PTC148306 | DNYANASHA CORPORATION PRIVATE LIMITED | GANGA DHAM, PHASE 1 BLDG NO.B5, FLAT.NO.304,MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U31900PN2016PTC158766 | ARKIN TECHNO PRIVATE LIMITED | S. No. 612,613,614, Ganga Colidium office No. A3/1 Gangadham Phase I , Pune, Maharashtra, India - 411037 |
| ABC-1900 | CASACONCEPT LLP | SR.NO. 654/1/2,GALA NO .4,GANGA DHAM, KATRAJ ROAD, OPP VARDAMAN SANSKRUTI BHAVAN, Pune City, Maharashtra, India - 411037 |
| AAL-9620 | RUDRAJEET PROPERTIES LLP | B-6,FL 603/604 SNO 164 MARKET YARD,PHASE-1 HNO 1TO10 GANGA DHAM ,BIBWEWADI PUNE, Maharashtra, India - 411037 |
| ABB-9618 | PAINTEX INFRA PROJECTS LLP | Bldg. G 1 H. No. 601 S No. 612-615 MunjeriGanga Dham Phase II Market Yard Pune City, Maharashtra, India - 411037 |
| U45200PN2021PTC201273 | AEGLE MARMELOS HOLDINGS PRIVATE LIMITED | Office No. 208, Ganga Collidium 1, Dhan Ganga, Sr No 614, Bibwewadi Kondhwa Road Pune Pune MH 411037 IN |
| AAK-6871 | V2 OVERSEAS LLP | Office No. 214, Dhanganga, Ganga Collidium, Ph-1, S-614, Market Yard, Pune, Maharashtra, India - 411037 |
| U21093PN2022PTC209410 | KNDS CORE INDUSTRIES PRIVATE LIMITED | Flat No 304, Bldg A 2, Ganga Dham, SNO 614 1, Bibwewadi, , PUNE, Maharashtra, India - 411037 |
| AAK-1195 | ANANDA AMUSEMENTS LLP | OFF-211 DHANGANGA, GANGA COLLIDIUM PH -1 S.NO.614 GANGADHAM CHOWK, MARKETYARD, BIBWEWADI PUNE, Maharashtra, India - 411037 |
| U72900PN2017PTC171890 | VIZET TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 208, GANGA COLLIDIUM 1, DHANGANGA, BIBWEWADI, KONDWA ROAD, PUNE Pune MH 411037 IN |
| ABB-7751 | ALEATUR PERFUMES AND COSMETICS LLP | S.NO.614, H.NO.1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM Pune City, Maharashtra, India - 411037 |
| U15135PN2022PTC213188 | JAYWANT AGRO GLOBAL INFRA PRIVATE LIMITED | S.NO.614, H.NO.1-10, OFF.NO.308, MUNJERI GANGA COLLIDIUM, GANGADHAM, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ABZ-4523 | JAYWANT INFRAPROJECTS LLP | S.NO. 614, H.NO.1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD Pune City, Maharashtra, India - 411037 |
| U45500PN2018PTC179367 | ECOROC DRYTECH PRIVATE LIMITED | SR NO 653/1/1 GANGA DHAM ROAD NEAR SANGALE FABRI INDIRA NAGAR BIBWEWADI PUNE PUNE Pune MH 411037 IN |
| U45200PN2012PLC144893 | T AND T INFRA LIMITED | OFFICE NO 1 TO 5 A1 VISHNU VIHAR BIBWEWADI KONDHWA ROAD MARKETYARD , PUNE, Maharashtra, India - 411037 |
| AAO-8514 | FORMIDABLE VENTURES LLP | PLOT NO 26, ADARSH NAGAR,S NO 694/1 NEAR BANK OF BARODA, BIBWEWADI, MARKETYARD ROAD PUNE, Maharashtra, India - 411037 |
| 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 |
|---|---|---|---|---|---|---|
| 10547132 | 2015-01-30 | - | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100114189 | 2017-07-17 | - | - | 25,000,000.00 | ICICI BANK LIMITED | |
| 100168626 | 2017-11-24 | - | - | 7,000,000.00 | ICICI BANK LIMITED | |
| 100184455 | 2018-06-08 | - | - | 22,000,000.00 | ICICI BANK LIMITED | |
| 100505608 | 2021-11-30 | - | - | 24,600,000.00 | ICICI BANK LIMITED | |
| 100516696 | 2021-12-31 | - | - | 26,000,000.00 | ICICI BANK LIMITED | |
| 100739883 | 2023-07-19 | - | - | 15,000,000.00 | ICICI BANK 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.