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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      TAIBA TRADING LLP

      LLPIN: AAM-4296 As on: 2026-07-13

      TAIBA TRADING LLP (LLPIN: AAM-4296) is a Limited Liability Partnership firm incorporated on 16 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TAIBA TRADING LLP are ATEEK AHMED MOHAMED SALIM TELWALA, and MUSTAKEEN MOHAMED SALIM TELWALA.

      TAIBA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      TAIBA TRADING LLP's LLP Identification Number is (LLPIN)AAM-4296. Its Email address is [email protected] and its registered address is 74, Hayat Palace, 8th Floor, Flat No 802, Nair Road, Opp. Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008

      Current status of TAIBA TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TAIBA TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TAIBA TRADING
      DIN Director Name Designation Appointment Date
      08092569 ATEEK AHMED MOHAMED SALIM TELWALA Designated Partner 2018-04-16
      08092584 MUSTAKEEN MOHAMED SALIM TELWALA Designated Partner 2018-04-16
      Past Directors & Key Managerial Personnel of TAIBA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ATEEK AHMED MOHAMED SALIM TELWALA
      Company Name CIN Designation Appointment Date Cessation
      FEEDNOSH INTERNATIONAL LLP ACE-1400 Designated Partner 2023-11-29 Ongoing
      Other Directorships of MUSTAKEEN MOHAMED SALIM TELWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101MH2011PTC213082 ZAITOON RESTAURANT PRIVATE LIMITED 74, HAYAT PALACE, 5TH FLOOR, FLAT NO - 502, A.R. NAIR ROAD, AGRIPADA , MUMBAI, Maharashtra, India - 400008
      AAK-9390 DR. PADARIA'S MEDICAL CONSULTANCY SERVIC ES LLP 501, 5th Floor, Plot No. 35, 80 Shabbir Palace Dr. A Nair Road, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAO-2126 LIKPROOF INFRA LLP First Floor, 47, Dr. A. Nair Road,Opposite Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008
      U45200MH2005PTC158387 DUKANWALA BUILDERS PRIVATE LIMITED 47, NAIR ROAD, DUKANWALA ESTATES, SOUTH WING, OPP. NAIR HOSPITAL, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      AAC-0683 GENERAL MEDICAL LLP Dukanwalla Estate, ground floor and first floor,47 Dr. Anandrao Nair Road, Opp Nair Hospital, Mumbai, Maharashtra, India - 400008
      ABB-5923 SAVVYPRO SAFETY SOLUTIONS LLP Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-4491 NIRBAN AND NAZKANI REALTY LLP OFFICE NO. 201, FLOOR 2ND PLOT 1329 AND 1330 BISMILAH RESIDENCY,SIR JAMSHED JI JEEJEEBHOY ROAD, OPP J J HOSPITAL MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      U74999MH2016PTC286680 PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008
      AAP-4487 MYOREC FITNESS AND SERVICES LLP 07TH FLOOR, A WING, ABRAR CHS LTD VALENCIA APT., ROOM NO.702, DR. ANANDRAO NAIR ROAD,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAO-2022 CINEXSA FILMS LLP B-403, FLOOR-4TH,PLOT-1589,B,AFZAL BUILDING, ANANDRAO NAIR RD,NAIR HOSPITAL,MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      U74999MH2017NPL289790 TNMC EDUCATIONAL AND CULTURAL FOUNDATION FLOOR-G,D, TOPIWALA NATIONAL MEDICAL COLLEGE DR ANANDRAO NAIR ROAD BYL NAIR HOSPITAL MUMBAI CRL , MUMBAI, Maharashtra, India - 400008
      ACH-1658 TRIVENI REFRESHMENT SERVICES LLP FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-3143 NIRBAN PROPERTIES LLP OFFICE 201, FLOOR 2ND, PLOT 1329 AND 1330, BISMILAN RESIDENCY,,SIR JAMSHEDJI JEEJEEBHOY ROAD, OPP JJ HOSPITAL, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACJ-9028 MA INFRA REALTY LLP OFFICE 201, FLOOR 2ND, PLOT 1329 AND 1330, BISMILAH RESIDENCY,,SIR JAMSHEDJI JEEJEEBHOY ROAD, OPP JJ HOSPITAL, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-3144 NIRBAN COMMERCIALS LLP OFFICE 201, FLOOR 2ND, PLOT 1329 AND 1330, BISMILAN RESIDENCY,,SIR JAMSHEDJI JEEJEEBHOY ROAD, OPP J J HOSPITAL, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      AAX-0874 CROSS RUBINSTEIN IMPORT AND EXPORT LLP 304, FLOOR 3, PLOT 45 SAHARA BUILDING, DR ANANDRAO NAIR ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U45400MH2013PTC241059 SPACEHUB ESTATES PRIVATE LIMITED 167/173, Dimtimkar Road Daral Mawadda Flat No 1301 13th Floor Mumbai Central , Mumbai, Maharashtra, India - 400008
      AAH-5018 VULKAN ENTERPRISES LLP 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAL-7814 PARADISE IMAGING CLINIC LLP 01, Floor-0, 488, Ali Raza Castle, Sir Jamshedji Jeejeebhoy Road, Opp JJ Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008
      U74999MH2020OPC349294 IMPAZTO DESIGNS (OPC) PRIVATE LIMITED Flat No. 601, 6th Floor, Halima Apts, B Wing, 95- Morland Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      AAA-9057 BRICSTONE BUSINESS PARTNER LLP B-18, 5TH FLOOR, ANAND BHAVAN NAIR HOSPITAL CAMPUS, A. L. N AIR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAQ-4014 LA LA MUSIC LLP FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008
      AAQ-4015 LA LA FILMS PRODUCTION LLP FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008
      U51909MH2021PTC359451 WORLDGATE CONNECT PRIVATE LIMITED 101-104, Floor 1st, Plot No 59, Suhag Palace Cyrus Avenue Road, Madanpura, Mumbai Central, , Mumbai, Maharashtra, India - 400008
      ACH-6189 I3 PYROLYSIS INDUSTRIES LLP 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACK-4113 I2 SQUARE REALTY LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACN-2206 PRECISION PYROLYSIS INDUSTRIES LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-4749 AKMA TECHTRONICS LLP SHOP NO 976, GROUND FLOOR, ORCHID CITY CENTER MALL,275 279 BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      U51395MH2022PTC382075 URBAN AUDIO INTERNATIONAL PRIVATE LIMITED 02ND FLOOR, SHOP NO 2083, 205, NATHANI HEIGHTS, OPP MUMBAI CENTRAL STATION,,MUMBAI,Mumbai City,Maharashtra,400008-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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