TARIQ PERFUMES LLP (LLPIN: AAT-5833) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TARIQ PERFUMES LLP are TEHREEM TARIQ MUNSHI, and TARIQ AMIR MUNSHI.
TARIQ PERFUMES 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.
TARIQ PERFUMES LLP's LLP Identification Number is (LLPIN)AAT-5833. Its Email address is [email protected] and its registered address is A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612
Current status of TARIQ PERFUMES LLP is - Active.
| LLP Identification Number | AAT-5833 |
| Name | TARIQ PERFUMES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-29 |
| Age of Company | 4 years, 6 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TARIQ PERFUMES LLP |
| AAT-5833 |
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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 TARIQ PERFUMES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08854642 | TEHREEM TARIQ MUNSHI | Designated Partner | 2020-08-29 |
| 08854641 | TARIQ AMIR MUNSHI | Designated Partner | 2020-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U05004MH2015PTC271330 | SAHIL FISHMEAL & OIL PRIVATE LIMITED | SHOP NO. A/05, ORCHID TOWER TALAOPALI ROAD KAUSA , MUMBRA, Maharashtra, India - 400612 |
| AAO-5318 | AL AAFYA VISION DEVELOPERS LLP | SHOP NO. A/06, MADINA TOWER TALAO PALI ROAD, KAUSA THANE, Maharashtra, India - 400612 |
| U01229MH2022PTC391032 | MUZAWAD INDIA PRIVATE LIMITED | B/404, Image Apartment, Near Wafa Tower, Sharifa Road, Amrutnagar, , Thane, Maharashtra, India - 400612 |
| U74999MH2018OPC315719 | STRATEVIC TRADING (OPC) PRIVATE LIMITED | A-305 MALIK RESIDENCY OPP TANWAR DAMAR COMPANY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAB-5857 | SILVERLINE BUILDING AND CONSTRUCTIONS LL P | SHOP A/02,TIHAMA COMPLEX,TALAO PALI ROAD KAUSA,THANE THANE, Maharashtra, India - 400612 |
| AAI-5330 | S S AUTO WORLD LLP | SHOP NO - 5, HASNAIN TOWER, KAUSA SHIMLA PARK MUMBRA, THANE MUMBRA, Maharashtra, India - 400612 |
| AAT-5932 | SUPERFOODS DELIVERYWALA INDIA LIMITED LI ABILITY PARTNERSHIP | SHOP NO. 5, HASNAIN TOWER, SHIMLA PARK, KAUSA, MUMBRA, Thane, Maharashtra, India - 400612 |
| AAF-4903 | UMBRELLA REMEDIES LLP | A 201 ZARINA APTS BHND HAJI APTS KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| AAK-0032 | C-TECHNO LLP | A-1/23, Faheem Apartment, Rashid compound,Kausa, Mumbra, Thane, Maharashtra, India - 400612 |
| AAX-3621 | EMILANCE CLINICAL SOLUTIONS LLP | A/001, AL ASHRAF APARTMENT, GHASWALA COMPOUND KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAY-5413 | SKDBI INFOTECH LLP | A1/103 Royal Garded, M.P. Road Kausa Mumbra, Maharashtra, India - 400612 |
| ACA-5265 | Elexnexus Automobile Service LLP | Sana Tower, Flat No. 24,Opp Jama Masjid, Kausa Mumbra Thane, Maharashtra, India - 400612 |
| U15130MH2020PTC339759 | SAMIN ORCHARD PRIVATE LIMITED | ROOM NO MILLAT COMPOUND, ALAMS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAY-7039 | ITINSPIRON TECH LLP | A 303, Pintya Dada Nagar Dadi Colony, Amrut Nagar, Mumbra Thane, Maharashtra, India - 400612 |
| U18109MH2019PTC325381 | HASA GARMENTS PRIVATE LIMITED | 38/A, Mek Industrial Estate B.P. Road, Mumbra , THANE, Maharashtra, India - 400612 |
| U24290MH2017PTC289289 | UBA HEALTHCARE PRIVATE LIMITED | 303,Taha Apartment, B Wing Qismat Colony,Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| AAW-2015 | SKYPOINT CONSTRUCTION LLP | B 203 RAHIM APARTMENT FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U18204MH2010PTC204700 | A.S.K. PRINTS AND GARMENTS PRIVATE LIMITED | G - 304, SIMLA PARK, OPP. NOORANI TOWER, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U23201MH1996PTC102025 | TURBO CHEMICALS PRIVATE LIMITED | A/301,GOLDEN PARK,KAUSA,NEXT TO SHIMLA PARK, MUMBRA, , THANE, Maharashtra, India - 400612 |
| U13204MH2018PTC317621 | URWA GOLDBAR PRIVATE LIMITED | 6/604, B-2 SAHYOG TOWER CHS, TALAO PALI ROAD, KAUSA , THANE, Maharashtra, India - 400612 |
| AAJ-7679 | INDIAI SECURITY AND CORPORATE SERVICES L LP | FLAT NO. 401, A WING, 4TH FLR, TANWAR NGR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U26109MH2023PTC407817 | HYDRONEX LAB PRIVATE LIMITED | A/10,RED ROSE CO.OP.HSG, TALAV PALI KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| U29269MH2019PTC330164 | QSTARS CONSTRUCTIONS PRIVATE LIMITED | 103, Ziyan Height, Old Mumbai-Pune Road, Bholenath Nagar, Kausa-Mumbra , Thane, Maharashtra, India - 400612 |
| AAD-7940 | FRIENDS N CO LLP | 101, NAZMA HOUSE, MUJAHEED ROAD, KHUSHAL NAGAR, OPP. SOMAIYA HIGH SCHOOL, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAX-4817 | NOORI BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U29100MH2020PTC343855 | ACME LIFTS PRIVATE LIMITED | SHOP NO 63,GRD FLOOR,GRACE SQUARE TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| ACA-3216 | NOORI INFRA LLP | 501, BARKET NOORI TOWER, NEAR MILLENIUM HOSPITAL,MUMBAI PUNE ROAD, OPP. INDIAN BANK, MUMBRA Thane, Maharashtra, India - 400612 |
| 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.
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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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