TANVI BHATT INTERNATIONAL LLP (LLPIN: AAL-7072) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TANVI BHATT INTERNATIONAL LLP are DHWANI ANIL BHATT, and TANVI ANIL BHATT.
TANVI BHATT INTERNATIONAL 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 22 Dec 2024.
TANVI BHATT INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAL-7072. Its Email address is [email protected] and its registered address is 9, Manu Smruti, Vaziranaka, Ram Mandir Road Etxn; Borivali West, Mumbai 400092 Mumbai, Maharashtra, India - 400092
Current status of TANVI BHATT INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAL-7072 |
| Name | TANVI BHATT INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-14 |
| Age of Company | 7 years, 1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| TANVI BHATT INTERNATIONAL LLP |
| AAL-7072 |
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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 TANVI BHATT INTERNATIONAL 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 |
|---|---|---|---|
| 08021722 | DHWANI ANIL BHATT | Designated Partner | 2018-01-14 |
| 08021838 | TANVI ANIL BHATT | Designated Partner | 2018-01-14 |
| 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 |
|---|---|---|
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| AAC-1691 | CHROMO PLASTIC PRODUCTS LLP | 2-D/212 VITHAL MANDIR CHS LTD SVP ROAD,NEAR RAM MANDIR, BORIVALI{WEST} MUMBAI, Maharashtra, India - 400092 |
| AAW-5759 | ADTITUDE MEDIA SOLUTIONS LLP | Flat no. 602, Shree Shiv Shakti Apartment Borivali Ram Mandir Road, TPS 3, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| AAH-6381 | PEERLESS INFRASTRUCTURES LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6385 | PEERLESS BUILDERS AND CONSTRUCTORS LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6375 | PEERLESS BUILDERS LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6387 | BIG PLATE CUISINES LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6380 | PEERLESS BUILDERS DEVELOPERS LLP | 2,358 TPS III, Ram Mandir Road, Akshat, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAP-0446 | EUPHORIC FOODLINKS LLP | 2 Akshat Plot Number 358 TPS III Ram Mandir Road, Borivali West MUMBAI, Maharashtra, India - 400092 |
| AAN-3009 | SAM E-EDUCATION SERVICES LLP | I-402, PRANAY NAGAR CHSL, RAM MANDIR ROAD, VAZIRA NAKA, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAJ-5207 | VJAY BRIGHT SOLUTIONS LLP | G-2, GAJLAXMI APTS, OFF. RAM MANDIR ROAD BABHAI NAKA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAV-1739 | MEASURING TAPE LLP | 2 AKSHAT, PLOT NO. 358, TPS III RAM MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAU-7332 | LEMON ZING LLP | C 102, Pranay Nagar, Ram Mandir Road Extension Vazira Naka, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAX-2304 | REVLAR INFRA LLP | SHOP NO.9, DATTA MANDIR COMPOUND, OPP.YOGI TOWER, EKSAR LINK ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAP-6302 | GITA MARKET BUILDCON LLP | A/01, Green View Bldg. Chs.Ltd.Grd Flr Ram Mandir Road, Borivali West, Opp Pandit Chawl Mumbai, Maharashtra, India - 400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC296776 | UNIHOU REALTY PRIVATE LIMITED | F/9 1ST Floor ZOOM PLAZA L T ROAD OPP GORAI BUS DEPOT , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U24233MH2014PTC254172 | MANAS PAINTS & CHEMICALS PRIVATE LIMITED | 202, 2ND FLOOR, NEELKANTH SMRUTI CHSL, SHIMPOLI ROAD,BORIVALI WEST MUMBAI-40009 2 , MUMBAI, Maharashtra, India - 400092 |
| U21000MH1990PTC056372 | SONAL PAPER AGENCIES PRIVATE LIMITED | 203, HARIDARSHAN BUILDING, MANDAPESHWAR ROAD, B/H RAM MANDIR, S.V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U17291MH2010PTC201835 | COMPETENT TEXTILES PRIVATE LIMITED | SHOP NO.4,GROUND FLOOR,''SUYOG MANDIR'' C.H.S. LTD RAM MANDIR ROAD,BABHAI, BORIVALI , MUMBAI, Maharashtra, India - 400092 |
| AAQ-9823 | FLORICAN IMPEX LLP | E2/23 , BEENA BHAVNA CHS LTD, GITANJALI NAGAR, OFF SV ROAD, SAI BABA MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAO-0985 | ENERSOLAR LLP | G/701, Pranay Ngr CHS Ltd, Ram Mandir Rd, TPS IIIBehind Pawar School, Boriwali West Mumbai Borivali West, Maharashtra, India - 400092 |
| AAH-3739 | MAITRI FINANCIAL CONSULTANT LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAH-4663 | MAITRI FINTRADE LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAC-4682 | WATER AND SHARK FINANCIAL SERVICES LLP | 203-A, LANCELOT CHSL, OPP SHASTRI NAGAR,SV ROAD BORIVALI WEST,MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| 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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