TAVISHRI TRADE IMPEX LLP (LLPIN: AAI-6884) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 80000.00.
Designated Partners of TAVISHRI TRADE IMPEX LLP are RAJAT KAPOOR, and SUNIL GILL.
TAVISHRI TRADE IMPEX 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.
TAVISHRI TRADE IMPEX LLP's LLP Identification Number is (LLPIN)AAI-6884. Its Email address is [email protected] and its registered address is 7 C, BLOCK 11, POCKET B ASHOK VIHAR, PHASE 3 NEW DELHI, Delhi, India - 110052
Current status of TAVISHRI TRADE IMPEX LLP is - Active.
| LLP Identification Number | AAI-6884 |
| Name | TAVISHRI TRADE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2017-02-28 |
| Age of Company | 8 years, 0 months, 15 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 | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAVISHRI TRADE IMPEX LLP |
| AAI-6884 |
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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 TAVISHRI TRADE 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 |
|---|---|---|---|
| 07632032 | RAJAT KAPOOR | Designated Partner | 2017-02-28 |
| 07640530 | SUNIL GILL | Designated Partner | 2017-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1185 | SSA ENTERPRISES LLP | FLAT NO. 3B, BLOCK 3, POCKET B PHASE III, ASHOK VIHAR DELHI, Delhi, India - 110052 |
| AAR-0706 | HOMEARX DESIGN SOLUTIONS LLP | HOUSE NO 10 BLOCK C 3 PHASE 2 ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U18109DL2012PTC236989 | INDU EMBROIDERY PRIVATE LIMITED | 7/8A, POCKET-B, PHASE III, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAI-7351 | DURGA INFRASTRUCTURE LLP | 109, DDA MARKET, POCKET B PHASE III, ASHOK VIHAR NEW DELHI NEW DELHI, Delhi, India - 110052 |
| AAU-8906 | UNIV COUNSELLING LLP | 31 B, POCKET C ASHOK VIHAR, PHASE 3, DELHI, Delhi, India - 110052 |
| U24246DL2008PTC180496 | MAHARISHI HERBAL COSMETICS PRIVATE LIMITED | B-7/1-C, PHASE-3, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| AAE-6222 | AARJEE EARTHMOVERS LLP | 211, LSC, ASHOK VIHAR PHASE-III, POCKET-B, DELHI NEW DELHI, Delhi, India - 110052 |
| U20299DL1998PTC094835 | AHUJA PLYWOOD PRIVATE LIMITED | 4-B POCKET-B ASHOK VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110052 |
| AAF-9665 | ROHAN TEX LLP | HOUSE NO 11B, BLOCK-B, PH-2LANDMARK NA,ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAH-0229 | VAMAZA E-RETAIL LLP | B-2/26, 3RD FLOOR, ASHOK VIHAR, PHASE-2, NEW DELHI-110052 DELHI, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| U31908DL2009PTC192338 | PARAMOUNT LIGHTING PRIVATE LIMITED | B/3/25 ASHOK VIHAR, PHASE-II, NEW DELHI , DELHI, Delhi, India - 110052 |
| AAE-8236 | STELLAR LEISURE WORLD LLP | C-3/8 ASHOK VIHAR PHASE-II NEW DELHI, Delhi, India - 110052 |
| AAN-0219 | SHMORA PARTNERS LLP | 32-C, MIG FLATS, POCKET-C ASHOK VIHAR PHASE 3 DELHI, Delhi, India - 110052 |
| U15134DL2005PTC142270 | FIRST BITE FRUITS AND VEGETABLES PRIVATE LIMITED | B 3/8ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052 |
| U15440DL2007PTC169422 | PRECIOUS FOOD COMPANY PRIVATE LIMITED | B-3/16, PHASE-II, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U31506DL2008PTC172595 | CRESCENT LIGHTING PRIVATE LIMITED | B-3/25 ASHOK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110052 |
| AAS-1072 | SAM PETRO LLP | C 3/98, IInd Floor, Ashok Vihar Phase II New Delhi, Delhi, India - 110052 |
| U15311DL1979PTC009407 | PRAGATI ENTERPRISES PRIVATE LIMITED | BA POCKET 50C, ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052 |
| AAL-1257 | ARROZ TRADERS LLP | C-7, SHOPPING COMPLEX, NIMRI COLONY ASHOK VIHAR, PHASE- IV NEW DELHI, Delhi, India - 110052 |
| U17299DL1996PTC075417 | TWENTY FIRST CENTURY TEXTILES PRIVATE LIMITED | House No. 198, Block-B ASHOK VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110052 |
| U31101DL1997PTC090513 | GPG POWER GAS INDIA PRIVATE LIMITED | POCKET-B BLOCK-13/7AASHOK UIHAR PHASE-III , NEW DELHI, Delhi, India - 110052 |
| AAS-1981 | VIVEK ABHISHEK MUSIC STUDIO LLP | HOUSE NO. 41, BLOCK E, SATYAWATI COLONY, ASHOK VIHAR, PHASE 3, NEW DELHI, Delhi, India - 110052 |
| U24231DL1998PTC097428 | RAJSHREE REFICHEM PRIVATE LIMITED | H.NO. 43 BLOCK-B-4 PHASE-2 ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U63000DL2015PTC281994 | CREDENT COLD CHAIN LOGISTICS PRIVATE LIMITED | B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4, , NEW DELHI, Delhi, India - 110052 |
| AAH-4190 | PRITI TRANS LOGISTICS LLP | H. No. - 5, Block -A, Phase -3 Sawan Park, Ashok Vihar New Delhi, Delhi, India - 110052 |
| U22229DL2016PTC299677 | STYLE EXCLUSIVE PRIVATE LIMITED | House No.15, Ground Floor, B-3, Ashok Vihar, Phase-II, , New Delhi, Delhi, India - 110052 |
| AAE-2105 | GV AGROFOODS LLP | FLAT NO.35A, POCKET-C, GF, MIG FLATS ASHOK VIHAR, PHASE-III New Delhi, Delhi, India - 110052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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