TAX EXPERT LLP (LLPIN: AAM-7665) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TAX EXPERT LLP are NEHA SANJAY AGARWAL, and KAMAL KISHORE AGARWAL.
TAX EXPERT 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.
TAX EXPERT LLP's LLP Identification Number is (LLPIN)AAM-7665. Its Email address is [email protected] and its registered address is 201, Laxmi Niwas, Plot No. 153 New Kukshet Gaon, Sector 14, Nerul (west) Navi Mumbai, Maharashtra, India - 400706
Current status of TAX EXPERT LLP is - Active.
| LLP Identification Number | AAM-7665 |
| Name | TAX EXPERT 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 | 2018-06-01 |
| Age of Company | 6 years, 9 months, 12 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 |
| TAX EXPERT LLP |
| AAM-7665 |
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Get a list of all litigations TAX EXPERT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAX EXPERT. This report helps you understand the risk associated in dealing with TAX EXPERT 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 TAX EXPERT 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 |
|---|---|---|---|
| 05337282 | NEHA SANJAY AGARWAL | Designated Partner | 2018-06-01 |
| 09561023 | KAMAL KISHORE AGARWAL | Designated Partner | 2022-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE WINGS TAX EXPERTS LIMITED | U67110MH2009PLC189675 | Director | 2019-03-20 | Ongoing |
| TRADE WINGS TAX EXPERTS LIMITED | U67110MH2009PLC189675 | Director | - | 2014-01-31 |
| TRADE WINGS TAX EXPERTS LIMITED | U67110MH2009PLC189675 | Managing Director | - | 2013-02-28 |
| TRADE WINGS TAX EXPERTS LIMITED | U67110MH2009PLC189675 | Whole-time director | - | 2012-08-01 |
| REVIVE PROJECT INDIA FOUNDATION | U67190MH2010NPL202205 | Whole-time director | - | 2014-07-15 |
| VALIXSOFT SYSTEMS PRIVATE LIMITED | U72900MH2008PTC187006 | Whole-time director | - | 2012-11-14 |
| TRADE WINGS TAX EXPERTS LIMITED | U67110MH2009PLC189675 | Additional Director | 2022-04-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2009PLC189675 | TRADE WINGS TAX EXPERTS LIMITED | 201, Laxmi Niwas, Plot No. 153, New Kukshet Gaon, Sector 14, Nerul (west ) Navi Mumbai Thane MH 400706 IN |
| U15490MH2020PTC339729 | MADHAVI FOOD AND HOSPITALITY PRIVATE LIMITED | Plot No.157, First Floor, Sector 14, Kukshet Gaon, Nerul , NaviMumbai, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| U23209MH1979PTC021858 | TALOJA PETROCHEMICALS PRIVATE LIMITED | Flat No. B-702, 7th Floor Amrut Sadan, Plot No- 13/14, Sector 22, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-3787 | SHREE GANESH TECHNOSOLUTIONS LLP | SHOP NO. 01, PLOT NO. 26, SECTOR - 44, NERUL (WEST) NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-3486 | AKSHAR BHAGWATI VENTURES LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-2387 | BHAGWATI SIGNATURE LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-0504 | HIATUS MANPOWER SOLUTIONS LLP | B 402, SHREE LAL KRUPA NIWAS CHS PLOT NO 43, SECTOR- 42, NERUL WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| U29113MH2006PTC161487 | PROCESS CONSTRUCTION AND TECHNICAL SERVICES PRIVATE LIMITED | Office No 8,9,10,11,1st Flr,Shree Ramkrishna Niwas CHS Ltd,Plot 46 & 47,Sector-40,Seawoods, Nerul-West , Navi Mumbai, Maharashtra, India - 400706 |
| AAG-9665 | BUSHRAVI HOSPITALITY LLP | SHOP NO. 13, GROUND FLOOR LAXMI CHS, PLOT NO. 7, SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-1605 | FITTANNK LLP | Flat No A 601, Emerald Bay , Plot No R 3/B Sector No 14 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-2926 | VR SQUARE ASSOOCIATES LLP | SHOP NO 20, PLOT NO 9, SECTOR NO-10 NERUL WEST, NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2016PTC271563 | Z ENGINEERING WORKS PRIVATE LIMITED | 303, MONARCH GALAXY, PLOT NO. 503, SECTOR 36 SEAWOODS, NERUL WEST, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U17120MH1994PTC080074 | POLYGEL INDUSTRIES PRIVATE LIMITED | 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24297MH2011PTC223720 | PRO-BUILD INDIA MARKETING PRIVATE LIMITED | 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24200MH2001PTC131280 | POLYGEL PERFORMANCE MATERIAL PRIVATE LIMITED | 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24230MH2018PTC315674 | EALPHARM LIFE SCIENCES PRIVATE LIMITED | Plot No.210, Flat No-1 Sector-14, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29191MH2002PTC137349 | SNOWMAN CRYOGENICS SYSTEMS PRIVATE LIMITED | SHOP NO 1 PLOT NO 14SECTOR-L NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-5482 | QONTINUM LOGISTICS LLP | SHOP NO 14,CHINAR CHS,PLOT NO 35,SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U28999MH2018PTC307903 | FORMURA INDUSTRIES PRIVATE LIMITED | SHOP NO. 13, PLOT NO. 35, SECTOR 42, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-4717 | SPG PROJECT CONSULTANTS LLP | Flat No. 401, Lotus CHS, Plot No. 88, Sector 28, Nerul West, Navi Mumbai, Maharashtra, India - 400706 |
| AAU-1785 | PENTA-STAR DEVELOPERS LLP | Flat No. 401, Lotus CHS, Plot No. 88 Sector 28, Nerul West Navi Mumbai, Maharashtra, India - 400706 |
| AAF-7446 | AL - NAFA TRADING LLP | GREAT EASTERN GALLERY, OFFICE NO 24, PLOT NO 20, SECTOR 4, NERUL(WEST) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-2924 | ULTRA CLEANMART PROCESSING LLP | SHOP NO.3, PLOT NO.18,ADARSH MARKET, SECTOR 48A SEAWOOD, NERUL (WEST), NAVI MUMBAI, Maharashtra, India - 400706 |
| U15500MH2016PTC273648 | AL-SAFA EXPORT & AGRO FOODS PRIVATE LIMITED | Great Eastern Gallery, Office No 24, Plot No 20, Sector 4, Nerul (west) , Navi Mumbai, Maharashtra, India - 400706 |
| U01403MH2013PTC244538 | ANVESH MILK INDUSTRIES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-3228 | KPA ALLIANCE PHARMA LLP | FLAT NO B/701 THE PALM'S CHS LTD PLOT NI 14 SECTOR NO 50, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-4300 | ACADEMY OF SCIENCE LLP | PLOT NO.A-32, ROOM NO.203, OM SAI DATTA NIWAS, SECTOR-20,NERUL VILLAGE, NAVI MUMBAI, Maharashtra, India - 400706 |
| 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 |
|---|---|---|
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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