ITAXPERT LEGAL & TAX COUNSELLORS LLP (LLPIN: AAL-8172) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ITAXPERT LEGAL & TAX COUNSELLORS LLP are MASEER ABDULRAZAK GHOLE, and ABHISHEK MAHESH PISAT.
ITAXPERT LEGAL & TAX COUNSELLORS 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 21 Dec 2024.
ITAXPERT LEGAL & TAX COUNSELLORS LLP's LLP Identification Number is (LLPIN)AAL-8172. Its Email address is [email protected] and its registered address is 3, MITTHA COMPLEX-NR HOTEL BIGSPLASH CHENDHARE, ALIBAG, RAIGAD, Maharashtra, India - 402201
Current status of ITAXPERT LEGAL & TAX COUNSELLORS LLP is - Active.
| LLP Identification Number | AAL-8172 |
| Name | ITAXPERT LEGAL & TAX COUNSELLORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-01-23 |
| Age of Company | 7 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITAXPERT LEGAL & TAX COUNSELLORS LLP |
| AAL-8172 |
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Get a list of all litigations ITAXPERT LEGAL & TAX COUNSELLORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITAXPERT LEGAL & TAX COUNSELLORS. This report helps you understand the risk associated in dealing with ITAXPERT LEGAL & TAX COUNSELLORS and its Directors better.
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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 ITAXPERT LEGAL & TAX COUNSELLORS 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 |
|---|---|---|---|
| 08033101 | MASEER ABDULRAZAK GHOLE | Designated Partner | 2018-01-23 |
| 08040958 | ABHISHEK MAHESH PISAT | Designated Partner | 2018-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPINNACLE CONSULTANTS (OPC) PRIVATE LIMITED | U74140MH2020OPC341647 | Nominee | - | 2021-11-19 |
| JHETAM CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2018PTC304581 | Director | 2018-01-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3541 | QUICK FORCE FIRE SAFETY AND SECURITY SER VICES LLP | H.NO.612, AT-CHENDHARE, NR RANWADE, ALIBAG, RAIGAD, RAIGAD, Maharashtra, India - 402201 |
| U21002MH2023PTC408031 | ARINJAY PHARMACEUTICALS PRIVATE LIMITED | H.NO.1200 NR. GOVT COL. ALIBAG-RAIGAD CHENDHARE,4 , Alibag, Maharashtra, India - 402201 |
| ABB-8395 | WISHHOUSE AGRO LLP | SHRI MOHAN SUDHAKAR RANWADE HOSPITAL, FLAT NO 101CHENDHARE ALIBAG, RAIGAD ALIBAG Alibag, Maharashtra, India - 402201 |
| ABZ-8363 | SAMIRA ESTATES LLP | H No. 728/16, BAFANABAG B ALIBAG RAIGAD CHENDHARE Alibag, Maharashtra, India - 402201 |
| AAQ-3090 | IRONAXEL ENGINEERING LLP | H.NO. 265/9, F.NO. 303, ACONS SERENITY, AT CHENDHARE, TAL ALIBAG, DIST RAIGAD, ALIBAG, Maharashtra, India - 402201 |
| U24246MH2022PTC390302 | OUSS SKIN CARE PRIVATE LIMITED | KAWM SANSTHA SAWITRI SOC 3RD FLR RM NO11 AT POST ALIBAG NR JIJAMATA HOSPITAL TAL , ALIBAG, Maharashtra, India - 402201 |
| U01100MH2022PTC377992 | SHRIMATI YAMUNAI ORGANICS PRODUCER COMPANY LIMITED | SHOP NO.6, OPP. M.I.D.C COLONY, ALIBAG, TAL- ALIBAG, DIST- RAIGAD, ALIBAG-1 , RAIGAD, Maharashtra, India - 402201 |
| ACB-0917 | SAMIRA SAFFRON HILLS LLP | H No. 728/16 Bafanabag BAlibag Raigad Chendhare Alibag, Maharashtra, India - 402201 |
| AAD-9958 | SOFTCARE TECHNOKRAFT LLP | OFFICE NO.2,SIDHI CO.-OP.HSG SOCIETY, CHENDHARE,TAL.-ALIBAG, RAIGAD, Maharashtra, India - 402201 |
| AAV-7647 | ENCHANT GOURMET LLP | C/O PRAGATI MILAN PATIL, 688A PATILWADI CHENDHRE,OPPOSITE OF NILIMA HOTEL, ALIBAG RAIGAD, Maharashtra, India - 402201 |
| AAJ-2410 | BRIIDEA INNOVENTURES LLP | Plot No C - 15, Shreebag No - 3, At Shri Harikrupa Society, Nr New Nagar Alibag, Maharashtra, India - 402201 |
| U01100MH2022PTC393915 | SHREEBAG TALUKA FARMER PRODUCER COMPANY LIMITED | HOUSE NO.544, NEAR SAI MANDIR PEZARI,ALIBAG,RAIGAD, MAHARASHTRA 402201 , RAIGAD, Maharashtra, India - 402201 |
| AAM-3146 | SAADE CHAR ANANDWAN LIMITED LIABILITY PA RTNERSHIP | GT Shrigaon, Post Potal Alibag Dist Raigad Alibag-2 Alibag, Maharashtra, India - 402201 |
| AAM-5400 | TINY NAKSHA LLP | At-Pezari, Post-Poyand, Tal Alibag, District Raigad, Alibag Alibag, Maharashtra, India - 402201 |
| AAU-4924 | BIG BRAIN WORKS LLP | SANT SAVATA MALI RD VARAS TAL ALIBAG DIST RAIGAD ALIBAG ALIBAG, Maharashtra, India - 402201 |
| AAU-6238 | AIKYAM EV LLP | H.No.1467/A1, Kulswamini Apartment, Near Suruchi Hotel, Pimpalbhat Chendhare, Alibag Raigarh, Maharashtra, India - 402201 |
| AAH-9496 | RAANAN ADVISORY LLP | NR KANYASHALA BHRAMAN ALI ALIBAG ALIBAG, Maharashtra, India - 402201 |
| AAV-0857 | ACES REALTORS LLP | H. No. 1463 Pimpalbhat Near Suruchi Hotel Alibag Alibag, Maharashtra, India - 402201 |
| L01110MH1996PLC096359 | RAI-TECH AGRO EXPORTS LIMITED | RAIGAD BAZAR FLAT NO 401 TIKRUL NAKA ALIBAG , RAIGAD, Maharashtra, India - 402201 |
| AAE-4921 | ZOOMOT SERVICES LLP | FLAT NO. 202, KRISHNA DARSHAN PIMPALBHAT ALIBAG RAIGAD VESHVI ALIBAG, Maharashtra, India - 402201 |
| U15549MH2021PTC355830 | PM KAIRALI PRIVATE LIMITED | BL-101A WING. MORESHWAR APT ALIBAG - RAIGAD , ALIBAG, Maharashtra, India - 402201 |
| U01100MH2020PTC349704 | ARYATAN AGROVAN PRIVATE LIMITED | FLAT NO. 8 SAI ASHIRWAD APT BALAJI NAKA, ALIBAG - RAIGAD , ALIBAG, Maharashtra, India - 402201 |
| U15400MH2008PTC183545 | PRABHAT PROCESSED FOODS PRIVATE LIMITED | 853 Prabhat Foods, At Po. Dhokawade Taluka – Alibag, Dist. Raigad , Alibag, Maharashtra, India - 402201 |
| U24230MH2019PTC327760 | AUGUSTINE PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. F/1,GR FLOOR, RUGVEDA CHS SHREEBAG NO.3, ALIBAG, RAIGARH , Alibag, Maharashtra, India - 402201 |
| U15400MH2020PTC343595 | PANCHSATVA HEALTHY AND TASTY FOODS PRIVATE LIMITED | C/o Aswad Jaydas Patil, At Pezari, Po Poynad, Tal Alibag Dist Raigad Pezari , Alibag, Maharashtra, India - 402201 |
| AAR-8439 | EAK MOTORS LLP | 94/1 Pimpalbhat Chendhare, Veshvi Alibag, Maharashtra, India - 402201 |
| U25202MH2000PTC129323 | NAGESH INFRASTRUCTURE PRIVATE LIMITED | ATA AND POST VESHWITAL ALIBAG , RAIGAD, Maharashtra, India - 402201 |
| U22220MH1997PTC105784 | RAIGAD OFFSET PRIVATE LIMITED | AT ANDOSHIPOST MALYAN TAL-ALIBAG , RAIGAD, Maharashtra, India - 402201 |
| ABZ-5715 | PRICON RMC LLP | 735, LAXMIJYOT OPP MIDC OFFICENAGDONGARI , CHENDHARE Alibag, Maharashtra, India - 402201 |
| 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.
| 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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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.
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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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