TAIMAI INTERNATIONAL LLP (LLPIN: AAP-8589) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of TAIMAI INTERNATIONAL LLP are RAKESH KUMAR SHARMA, and SONI KUMARI.
TAIMAI INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TAIMAI INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAP-8589. Its Email address is [email protected] and its registered address is Flat 504, Asian Tower, Plot 56Sec 11, Kamothe Raigad, Maharashtra, India - 410209
Current status of TAIMAI INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAP-8589 |
| Name | TAIMAI INTERNATIONAL 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 | 2019-07-10 |
| Age of Company | 5 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAIMAI INTERNATIONAL LLP |
| AAP-8589 |
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Get a list of all litigations TAIMAI INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAIMAI INTERNATIONAL. This report helps you understand the risk associated in dealing with TAIMAI INTERNATIONAL 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 TAIMAI 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08538729 | RAKESH KUMAR SHARMA | Designated Partner | 2023-02-28 |
| 08505539 | SONI KUMARI | Designated Partner | 2019-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYKON GLOBAL LLP | AAH-7970 | Designated Partner | - | 2021-02-12 |
| VARUNA SHIPPING PRIVATE LIMITED | U63030MH2017PTC289726 | Director | 2019-12-09 | Ongoing |
| AYKON GLOBAL LLP | AAH-7970 | Designated Partner | - | 2021-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6167 | AASWADAM FOODS LLP | Flat 802, Ruby, Plot 10 and 11, Sec 35,Navi Mumbai, Kamothe Raigad, Maharashtra, India - 410209 |
| ABZ-3257 | COATING INFRASTRUCTURE LLP | FLAT-901, BALAJI AVENUE,SECTOR-36,PLOT-30, KAMOTHE Raigad, Maharashtra, India - 410209 |
| AAN-3571 | SQUARE INFOTECH LLP | Flat A 703 Dhir Constructions Plot 38Sector 9 Kamothe Raigad, Maharashtra, India - 410209 |
| U20297MH2023PTC398224 | PETERSBURG PHARMACEUTICAL PRIVATE LIMITED | Flat - B/ 405 Plot -37 Sec-20 Kamothe , Raigad, Maharashtra, India - 410209 |
| ACA-8504 | AVALOKITA FINTECH LLP | Flat-A/803, Satyam Arcade,Plot No. 26, Sector-21 Kamothe, Raigad, Maharashtra, India - 410209 |
| AAD-9184 | ELLIPSOID PHARMACHEM LLP | FLAT-801, TIRUPATI DHARA, PLOT-06, SEC-20NAVI MUMBAI, KAMOTHE Raigad, Maharashtra, India - 410209 |
| ABB-6833 | Sakshi Sai Transport LLP | Shop No. 1, Trimurti Complex CHS Ltd.,Plot No. 57, Sector 11, Kamothe, Raigad, Maharashtra, India - 410209 |
| AAR-6050 | APPARELCHEM INDUSTRIES LLP | Flat F-602, Plot No. 33 and 34,Grandeur CHS, Sector - 20, Kamothe, Panvel, Navi Mumbai Raigad, Maharashtra, India - 410209 |
| U31900MH2021PTC353083 | VOLTIA POWER SOLUTIONS PRIVATE LIMITED | FLAT NO- 201, LAXMI NIWASA, PLOT NO - 11A SECTOR - 24, KAMOTHE, PANVEL, MAHARASHTR A - 410209 , PANVEL, Maharashtra, India - 410209 |
| ABB-6139 | EASYRICH CORPORATE SERVICES LLP | C/O MR. V D SHINDE AND KAVITA SHINDESHOP-04 NALANDA CHS. PLOT-24 SEC-18 KAMOTHE KAMOTHE 410209 Raigad, Maharashtra, India - 410209 |
| ABB-6890 | EASYRICH CONSULTANCY LLP | C/O MR. V D SHINDE AND KAVITA SHINDESHOP-04 NALANDA CHS. PLOT-24 SEC-18 KAMOTHE KAMOTHE 410209 Raigad, Maharashtra, India - 410209 |
| ABB-6854 | EASYRICH ADVISORY LLP | C/O MR. V D SHINDE AND KAVITA SHINDESHOP-04 NALANDA CHS. PLOT-24 SEC-18 KAMOTHE KAMOTHE 410209 Raigad, Maharashtra, India - 410209 |
| ABB-7055 | EASYRICH ESTATES LLP | C/O MR. V D SHINDE AND KAVITA SHINDESHOP-04 NALANDA CHS. PLOT-24 SEC-18 KAMOTHE KAMOTHE 410209 Raigad, Maharashtra, India - 410209 |
| ABB-8200 | EASYRICH ENTERTAINMENT LLP | C/O MR. V D SHINDE AND KAVITA SHINDESHOP-04 NALANDA CHS. PLOT-24 SEC-18 KAMOTHE KAMOTHE 410209 Raigad, Maharashtra, India - 410209 |
| AAF-6338 | LOREX AIR SYSTEMS LLP | FLAT NO A/504, BHOOMI HARMONY, PLOT-82, SECTOR-18, KAMOTHE MUMBAI, Maharashtra, India - 410209 |
| AAX-1163 | MAHISHAM KSHIR LLP | FLAT504 DHARTI HEIGHT PLOT28 SEC21,KAMOTHE Navi Mumbai, Maharashtra, India - 410209 |
| AAC-9418 | CREDENCE POINT IMPEX LLP | Flat-301, Shree Krishna Tower, Plot No-18, Sector-19, Kamothe, Navi Mumbai, Maharashtra, India - 410209 |
| AAF-2460 | DDMC-INDIA HEALTHCARE LLP | FLAT NO-1304,RUBY PLOT-10 & 11, SECTOR-35,NEW MUMBAI,KAMOTHE PANVEL, Maharashtra, India - 410209 |
| AAJ-9762 | METRO BACKGROUND VERIFICATION LLP | FLAT NO. 703, TOPAZ PLOT 10 & 11, SECTOR 35, KAMOTHE, NAVI MUMBAI, PANVEL, Maharashtra, India - 410209 |
| AAU-6075 | OM TRAMBAKAM STEEL & ALLOYS LLP | Flat No. 201, Emrald Plot 10 & 11, Sector 35, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAV-3387 | KIAAN BUILDERS AND DEVELOPERS LLP | PLOT 29 S EC 25 FLAT B/105 GEOMATRIX DEV KAMOTHE NAVI MUMBAI RAIGAD MUMBAI, Maharashtra, India - 410209 |
| U29300MH2016PTC285596 | ONMTECHIES EQUIPMENT PRIVATE LIMITED | Flat - 504, Umiya Kiran , Plot -71, Sec -21, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U27310MH2016PTC272290 | VANADIUM STEEL AND ALLOYS PRIVATE LIMITED | Flat - 201, Emerald, Plot - 10 & 11, Sector 35, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U29253MH2012PTC235671 | CHITRANGAN ENGINEERS PRIVATE LIMITED | FLAT NO - 901, NAPTUNE TOWER, PLOT NO - 37, SECTOR - 22, NR MANSAROVAR STN, KAMOTHE, , PANVEL, Maharashtra, India - 410209 |
| ABZ-5879 | JHURIUS LABORATORIES LLP | BLDG NO C / 11, SHOP NO. 11, HAWARE NIRMITIPLOT NO.15, SECTOR 22, KAMOTHE Raigad, Maharashtra, India - 410209 |
| ACA-5851 | Creamy Venture LLP | FLAT NO C 106 MANGALMURTIPLOT 12 SECTOR 10 KAMOTHE Raigad, Maharashtra, India - 410209 |
| ABB-7665 | Hexiachem LLP | Shop 01, Plot 61Sector 10, Navi Mumbai, Kamothe Raigad, Maharashtra, India - 410209 |
| AAZ-7340 | GNS BUILDHOME LLP | Shop No. 01 Trimurti Complex, Plot 57, Sec 11, Kamothe, Maharashtra, India - 410209 |
| AAW-2660 | ASTONISH CONTENT SOLUTIONS LLP | A- 104, Radha Krishna Complex,Plot-24 Sector-25, Kamothe Raigad, Maharashtra, India - 410209 |
| 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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