TAHNEEL IMPEX LLP (LLPIN: AAI-3063) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAHNEEL IMPEX LLP are SALMAN AMMAR SALEH, DIPAKKUMAR BHIKHABHAI CHAUDHARI, RAMSEY ANWAR HASAN YABROUDI, NEIL ZAIN MASTER, and TAHER AMMAR SALEH.
TAHNEEL IMPEX 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.
TAHNEEL IMPEX LLP's LLP Identification Number is (LLPIN)AAI-3063. Its Email address is [email protected] and its registered address is Block D, 1202, Titanium Business ParkNr, Makarba Railway Crossing b/h Divya Bhaskar Press Ahmadabad City, Gujarat, India - 380007
Current status of TAHNEEL IMPEX LLP is - Active.
| LLP Identification Number | AAI-3063 |
| Name | TAHNEEL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 10 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-01-18 |
| Age of Company | 8 years, 1 months, 25 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 |
| TAHNEEL IMPEX LLP |
| AAI-3063 |
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 TAHNEEL IMPEX in a way that was never possible before.
Get a list of all litigations TAHNEEL IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAHNEEL IMPEX. This report helps you understand the risk associated in dealing with TAHNEEL IMPEX 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 TAHNEEL IMPEX 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 |
|---|---|---|---|
| 10562921 | SALMAN AMMAR SALEH | Designated Partner | 2024-04-17 |
| 10581008 | DIPAKKUMAR BHIKHABHAI CHAUDHARI | Designated Partner | 2024-04-17 |
| 10594408 | RAMSEY ANWAR HASAN YABROUDI | Designated Partner | 2024-04-17 |
| 03524862 | NEIL ZAIN MASTER | Designated Partner | 2017-01-18 |
| 07704930 | TAHER AMMAR SALEH | Designated Partner | 2017-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEWOOD INFRACO PRIVATE LIMITED | U45201GJ2008PTC054277 | Director | - | 2014-12-26 |
| NEELKET INFRASTRUCTURE PRIVATE LIMITED | U70101GJ2015PTC084357 | Director | 2015-08-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209GJ2022PTC133990 | OCTUS PUF INDUSTRIES PRIVATE LIMITED | Block No -A ,13th Floor, Unit No. A-1307,Titanium Business Park Near Makarba Railway Crossing, B/H Divya Bhaskar Press , Ahmadabad City, Gujarat, India - 380007 |
| U31909GJ2016PTC092919 | POLSO PRODUCT PRIVATE LIMITED | B-801-08TH FLOOR, TITANIUM BUSINESS PARK, NR. MAKARBA RAILWAY CROSSING,B/H. DIVYA BHASKAR PRESS, MAKARBA , Ahmadabad City, Gujarat, India - 380007 |
| U24290GJ2022PTC129451 | WELLRICK PHARMACEUTICALS PRIVATE LIMITED | C-SF/207, TITANIUM BUSINESS PARK NEAR MAKARBA RAILWAY CROSSING, BEHIND DIVYA BHASKAR PRESS , Ahmadabad City, Gujarat, India - 380007 |
| U31909GJ1948PTC000323 | GUJARAT ELECTRIC CO PVT LTD | B-SF/201, TITANIUM BUSINESS PARK NEAR MAKARBA RAILWAY CROSSING , Ahmadabad City, Gujarat, India - 380007 |
| ACC-1752 | ULTIMPEX LLP | A-414,Titanium BusinessPark,Makarba, Ahmadabad City, Gujarat, India - 380007 |
| ACB-2594 | ELEVENOSIX DESIGNS LLP | 302, B Block, Silver Brook Building,Opp.Doctor House, Near Parimal Crossing Ahmadabad City, Gujarat, India - 380007 |
| ABC-2044 | INFOMAX DIGITAL LLP | B/801, RAJYASH REEVA, B/H G. B. SHAH COLLEGE,OPP. VASNA PUMPING STATION, VASNA Ahmadabad City, Gujarat, India - 380007 |
| ACB-6514 | LEGIT GLOBUS ACCOUNTING SERVICES LLP | 17, Maniratnam,B/h. Kundan Tenament-2 Ahmadabad City, Gujarat, India - 380007 |
| ACB-9906 | GOODLIFE INNOVENTURES LLP | C-4TH FLOOR/408TITANIUM BUSINESS PARK Ahmadabad City, Gujarat, India - 380007 |
| ACB-3113 | MANILA VENTURES LLP | 30, MANIRATNAM -II,B/H. KUNDAN TENAMENT II, Ahmadabad City, Gujarat, India - 380007 |
| ACC-1432 | GOBIZ DIGITAL LLP | E 601 Sparsh Aron B H GBShah Collage Vasna Ahmadabad City, Gujarat, India - 380007 |
| ACA-8256 | MYRIAD BUILDERS LLP | 30, MANIRATNAM -II,B/H. KUNDAN TENAMENT II, VASNA, Ahmadabad City, Gujarat, India - 380007 |
| ACC-2393 | TEAM FIDELIS LLP | B120 MALAY COOP H SOC LTDB/S BHAVNA TENAMENTS VASN Ahmadabad City, Gujarat, India - 380007 |
| ABZ-9906 | SHAH & JAIN ASSOCIATES LLP | 26/B VASUKI CO. OP. H. SOC. LTD.,OPP VASNA BUS STAND, Ahmadabad City, Gujarat, India - 380007 |
| ACA-6217 | MANGALYAM TECHNOLABS LLP | 4/14 HIRAMANI APPART, B/H R C PATEL SCHOOLNR, VISHRAM APPART Ahmadabad City, Gujarat, India - 380007 |
| U27100GJ2011PTC063727 | NDK METALLOYS AND INFRA PRIVATE LIMITED | 63, VRUNDAVAN VIHAR FLATS CO SOCIETY, B/H SHARDA NAGAR SOCIETY, PALDI , Ahmadabad City, Gujarat, India - 380007 |
| ACA-2190 | Parrijat Ocean World LLP | BLOCK-B/502 SILVER FLORA,FP NO 18 SUR NO 522, NEAR KULIN TENAMENT,TORRENT POWER SUB STATION ROAD,VASNA Ahmadabad City, Gujarat, India - 380007 |
| U72200GJ2022PTC137662 | WINSTEAD IT SOLUTIONS PRIVATE LIMITED | C-TF/309,TITANUM BUSINESS PARK,NRMAKARBA RAILWAY CROSSING B/H DIVYA BHASKAR PRESS AHMEDABAD Ahmedabad GJ 380007 IN |
| U72900GJ2022PTC137337 | ORECK TECHNOLOGIES PRIVATE LIMITED | C-TF/309,TITANUM BUSINESS PARK,NRMAKARBA RAILWAY CROSSING,B/H DIVYA BHASKAR PRESS AHMEDABAD Ahmedabad GJ 380007 IN |
| ACB-7112 | SAI SIDDHI INFRAVENTURE LLP | F/410, Titanium City Center, Near Sachin tower,100 ft. Ring Road Ahmadabad City, Gujarat, India - 380007 |
| ACB-8256 | NIVISTASOFT LLP | B/302 SUGAM AVANUEVIKAS GRUH PALDI Ahmadabad City, Gujarat, India - 380007 |
| ACC-0493 | TURANYA OFFSHORE CONSULTANCY LLP | B/11, Arti Appartments,Nr Fathepura Gam Paldi, Ahmadabad City, Gujarat, India - 380007 |
| ABZ-6517 | IFACT HEALTHCARE LLP | B 302 VIMLA APARTMENTNR THAKOR PARK FATHEHPURA PALDI Ahmadabad City, Gujarat, India - 380007 |
| ACA-0520 | V2 IR CLINIC LLP | B/202, SUGAM RESIDENCYNR. VASANTKUNJ BUS STAND, PALDI Ahmadabad City, Gujarat, India - 380007 |
| ABZ-6333 | SVAM ASSOCIATES LLP | B 401,SIVANTA-1NEAR KOTHAWALA FLAT, ASHRAM ROAD Ahmadabad City, Gujarat, India - 380007 |
| ACA-3967 | RUWA INTERNATIONAL LLP | B-510, SIVANTA-1,NR. KOTHAWALA FLAT, ASHRAM ROAD, PALDI Ahmadabad City, Gujarat, India - 380007 |
| ACB-2954 | TRUE MOBILITY MULTIPLE SOLUTIONS LLP | SUR NO.593,PLOT NO.49,D-504 SUNFLOWER ENCLAVE, Ahmadabad City, Gujarat, India - 380007 |
| ABZ-7212 | MICROBI ORGANICS LLP | 407, AAGAM COMPLEX,PRATAPKUNJ SOCIETY, NR.G.B.SHAH COLLEGE, VASANA Ahmadabad City, Gujarat, India - 380007 |
| ACA-0296 | RELIANT RISERS LLP | SUB PLOT 16 NEMINATHNAGAR CO OP H SOC LTDOPP MANEKBAG AMBAWADI Ahmadabad City, Gujarat, India - 380007 |
| ACA-3458 | BLACK UNICORN RETAIL LLP | 17, Pavapuri Co. Op. H.S.LtdOpp. P.T. College Road Ahmadabad City, Gujarat, India - 380007 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.