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TAX EXPERT LLP

LLPIN: AAM-7665 As on: 2026-07-13

TAX EXPERT LLP (LLPIN: AAM-7665) is a Limited Liability Partnership firm incorporated on 01 Jun 2018. It is registered at Registrar of Companies, Mumbai II. 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 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 21 May 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 - Strike Off.

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 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.

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 TAX EXPERT
DIN Director Name Designation Appointment Date
05337282 NEHA SANJAY AGARWAL Designated Partner 2018-06-01
09561023 KAMAL KISHORE AGARWAL Designated Partner 2022-04-04
Past Directors & Key Managerial Personnel of TAX EXPERT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEHA SANJAY AGARWAL
Other Directorships of KAMAL KISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRADE WINGS TAX EXPERTS LIMITED U67110MH2009PLC189675 Additional Director 2022-04-14 Ongoing

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, Maharashtra, India - 400706
U74999MH2013PTC248750 KALINGA TESTING INSTRUMENTS PRIVATE LIMITED GROUND FLOOR, PLOT NO 52, SECTOR - 14 NEW KUKSHET GAON,NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U51909MH2018PTC318483 ROBEX INDIA MARKETING PRIVATE LIMITED PLOT NO-150, FLAT NO-201, SECTOR-14 KUKSHET VILLAGE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U15490MH2020PTC339729 MADHAVI FOOD AND HOSPITALITY PRIVATE LIMITED Plot No.157, First Floor, Sector 14, Kukshet Gaon, Nerul , NaviMumbai, Maharashtra, India - 400706
U63090MH2014PTC255887 TRAVEL FORTUNE HOLIDAY MARKETING PRIVATE LIMITED SHOP NO A-14, AMRITA SADAN, PLOT NO. 13 & 14 SECTOR 22, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706
U63090MH2014PTC257261 OCEANUS OVERSEAS DESTINATIONS & HOLIDAY CLUBS PRIVATE LIMITED SHOP NO A-14, AMRITA SADAN, PLOT NO. 13 & 14 SECTOR 22, NERUL (WEST) , NAVI MUMBAI, 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
U67190MH2004PTC149415 ABHINAV BHU-VIKAS AND AAVAS VITTIYA SEVA PRIVATE LIMITED PLOT NO 89 SEC 14 SHOP NO 2NEW KUKASHET GAON NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2014PTC258069 MANIBHADRA LOGISTICS PRIVATE LIMITED Shop No.01, Madhav Apartment, Plot No.135, Road Sector 50 New, Seawoods 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
U74900MH2009PTC196089 ANNTECH OFFSHORE ENGINEERING PRIVATE LIMITED Shop No. 22, Laxmi Tower, Plot No. 7, Sector - 42 Opp. Seawood Railway Station West, Nerul , Navi Mumbai, Maharashtra, India - 400706
U74999MH2016PTC280540 KPT ARCH. & ENG. PRIVATE LIMITED FLAT NO -04, SANKULA CHS, PLOT NO -14, SECTOR 42A, BEHIND DON BOSCO SCHOOL, NERUL WEST, , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2012PTC238866 V S OFFSHORE PRIVATE LIMITED OFFICE NO 2, PLOT NO - 137, SAI SHRADDHA NIWAS, SECTOR - 6, NEAR JHULELAL MANDIR, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
U45400MH2013PTC246175 NAMRATA CONTRACTORS PRIVATE LIMITED FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2015PTC268320 COPPER PAYMENT SERVICES PRIVATE LIMITED ROOM NO - 406, MADHUGANDHA RESIDENCY, KARAVE GAON, SECTOR-36, SEAWOODS, NERUL(WEST) , NAVI MUMBAI, MAHARASHTRA, INDIA, 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
U74999MH2019PTC323523 ACCUTAX LEGAL SOLUTIONS PRIVATE LIMITED PLOT NO 04 SECTOR 14, KUKSHET VILLAGE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U67190MH2005PTC154368 MAA FINANCIAL SOLUTIONS PRIVATE LIMITED B 301, LAXMI TOWERS PLOT NO 7,SECTOR 42 NERUL (SEAWOOD) WEST , 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
U74120MH2012PTC229155 VISHAL MANAGEMENT RESOURCES PRIVATE LIMITED LAXMI CO-OP HSG SOCIETY LTD,PLOT NO 7,SECTOR 42 OPP SEAWOOD RAILWAY STATION,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
U70102MH2015PTC270197 ASHIYANA DREAM HOMES PRIVATE LIMITED FLAT NO 201 2ND FLOOR GOLDCREST, PLOT NO 46, SECTOR 27 , NERUL NAVI MUMBAI, Maharashtra, India - 400706
U85100MH2016PTC287696 1 STOP HOSPITAL SOLUTION PRIVATE LIMITED Shop No. 17,Ground Floor, Radhamit CHS LTD,Plot No 33,Sector 18, , Nerul West,Navi Mumbai, Maharashtra, India - 400706
U74999MH2017PTC302594 ISTREILLA BIZVENTURES PRIVATE LIMITED FLAT NO 103,PLOT NO 178 SECTOR 14,NERUL 400706 , 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
U51909MH2018PTC318394 SANNVI LIFE SCIENCE PRIVATE LIMITED F NO-402, TOWER NO-D/09, SAGAR DARSHAN PLOT NO-38, SECTOR-18 NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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
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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
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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

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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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