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      TAFSEEL OIL AND CHAKKI ATTA MILL LLP

      LLPIN: AAZ-4012 As on: 2026-07-13

      TAFSEEL OIL AND CHAKKI ATTA MILL LLP (LLPIN: AAZ-4012) is a Limited Liability Partnership firm incorporated on 09 Nov 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TAFSEEL OIL AND CHAKKI ATTA MILL LLP are MOHD NASEEM, and MOHD FAHEEM.

      TAFSEEL OIL AND CHAKKI ATTA MILL 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 28 May 2024.

      TAFSEEL OIL AND CHAKKI ATTA MILL LLP's LLP Identification Number is (LLPIN)AAZ-4012. Its Email address is [email protected] and its registered address is H NO 124 MOHALLA MASTAN WARD NO 14 NEAR MASTAN MASJID, POST RICHHA ,BAHEDI BAREILLY, Uttar Pradesh, India - 243201

      Current status of TAFSEEL OIL AND CHAKKI ATTA MILL 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 TAFSEEL OIL AND CHAKKI ATTA MILL 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 TAFSEEL OIL AND CHAKKI ATTA MILL
      DIN Director Name Designation Appointment Date
      09391078 MOHD NASEEM Designated Partner 2021-11-09
      09391077 MOHD FAHEEM Designated Partner 2021-11-09
      Past Directors & Key Managerial Personnel of TAFSEEL OIL AND CHAKKI ATTA MILL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD NASEEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD FAHEEM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15410UP2021PTC140580 MOMENT BAKERS PRIVATE LIMITED WARD NO 7 MASTAN RICHHA MASTAN RICHHABAREILLY , BAREILLY, Uttar Pradesh, India - 243201
      U46201UP2024PTC211997 SA1999 FOODS PRIVATE LIMITED 184, MOHALLA GAUTIYA,WARD NO. 14, KASBA RICHHA,Baheri,Bareilly,Uttar Pradesh,243201-India
      ACM-9568 DD AGRO OVERSEAS LLP WARD NO. 08, JAHANABAD ROAD,TOWN AND POST RICHHA, BAHERI,Baheri,Bareilly,Uttar Pradesh,India-243201
      U45400UP2012PTC052962 SINGH PROPCON PRIVATE LIMITED 147, WARD NO. 3, MOHALLA - PARA FARIDPUR , BAREILLY, Uttar Pradesh, India - 243201
      U01639UP2025PTC221395 PUSHPANAND AGRICULTURAL FARMS PRODUCER COMPANY LIMITED C/O ALOK KUMAR GARG,H.NO. 1, GRAM POST BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India
      U10612UP2024PTC211205 BISUB GRAINS PRIVATE LIMITED MASTAN,RICHHA,Bareilly,Bareilly,Uttar Pradesh,243201-India
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      U45309UP2019PTC116618 RAYTHEON PROJECTS PRIVATE LIMITED C/O ANJUM RASHEED, H. NO.8, MOH- TANDA BAHERI, DISTT- BAREILLY , BAREILLY, Uttar Pradesh, India - 243201
      U35200UP2026PTC241295 S.D.BIO ENERGY PRIVATE LIMITED C/O BABOO RAM, WARD NO. 1,JAGOO NAGAR,Baheri,Bareilly,Uttar Pradesh,243201-India
      ACC-8764 REHMAN RICE MILL LLP C/O Abdul Mujeeb,Muh Mela W.No.3 Richha,Baheri,Bareilly,Uttar Pradesh,India-243201
      U43299UP2025PTC219888 AVMS (INDIA) PROJECTS PRIVATE LIMITED C/o Mohd Akhtar,Ward No 8,Bazar Road Faridpur,Baheri,Bareilly,Uttar Pradesh,243201-India
      ACN-4104 GREYFITE FASHION LLP C/o Abdul Wahid Near Sadak Wali Masjid,Mohalla Talpura Baheri,Baheri,Bareilly,Uttar Pradesh,India-243201
      U62013UP2023PTC194771 STRIVESYNC INNOVATIONS PRIVATE LIMITED H.No 1 W/O KRISHNA NARAIN,KANUN GOYAN OLD HOSPITAL,,Baheri,Bareilly,Uttar Pradesh,243201-India
      U93090UP2019PTC114019 SKYLIGHT TELESERVICES PRIVATE LIMITED C/O RAMESH, H.NO 83 VILL SUKATIYA, P.O. SIYA THERI,BAHERI,Bareilly,Uttar Pradesh,243201-India
      U52100UP2015PTC070256 STAR WHIZZ SALES & MARKETING PRIVATE LIMITED Mohalla Punjabi Colony, Ward No. 2 , Baheri, Uttar Pradesh, India - 243201
      U15490UP2023PTC176194 SRM SPRINGS PRIVATE LIMITED PLOT NO- 657 ANDHARPURA, FARIDPUR, , BAREILLY, Uttar Pradesh, India - 243201
      U78300UP2024PTC207735 UPTECH25 SERVICES PRIVATE LIMITED C/O JITENDRA SINGH NO. 3,GRAM MANIPUR,Baheri,Bareilly,Uttar Pradesh,243201-India
      U20129UP2023PTC179876 LAIVA AGRO CHEMICALS PRIVATE LIMITED C/O RADHA KANT,,HOUSE NO. 00, CHITIYA, BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India
      U15122UP2011PTC043335 S.P.A. AGRIFOODS PRIVATE LIMITED GATA NO. 202, VILLAGE NAVADIA ASHOK SHAHJAHANPUR ROAD, TEHSIL FARIDPUR, , BAREILLY, Uttar Pradesh, India - 243201
      AAO-6349 OZAX CROP SOLUTION LLP C/O MANOJ KUMAR HOUSE NO-54 MALHAPUR SAVRA THANA BAHERI BAREILLY, Uttar Pradesh, India - 243201
      U38300UP2023PTC179579 ALMAYA SCRAPPING PRIVATE LIMITED C/O FAIJAL HASAN S/O ABDUL BAHAV MADAR NAGAR,NEAR UMAR MASJID BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India
      ACC-2767 A H T FOOD INDUSTRIES LLP WARD NO.3, BALE MIYA, Baheri, Uttar Pradesh, India - 243201
      ACC-5232 AMISHI TRADING LLP SHOP NO. 12INTERNATIONAL CITY NAKATI Bareilly, Uttar Pradesh, India - 243123
      U74999UP2020OPC134128 VOLTECH TRANSFORMER SERVICES (OPC) PRIVATE LIMITED No. 37, Balpur Post Mohammadpur, Shergarh, , Baheri, Uttar Pradesh, India - 243201
      U70100UP2014PLC063747 ANCHAL REAL ESTATE INDIA LIMITED H.NO. 329, RAMALILA AN0, VARD 15, SHERNAGAR, PS. BAHERI, TEH. BAHERI, , BAHERI, Uttar Pradesh, India - 243201
      U80101UP2021NPL143391 GRAMVASI KALYAN FOUNDATION PAWAN KUMAR S/o TEJ RAM H.NO. 7 NAGLA DEORANIA TEH-BAHERI , Deorania, Uttar Pradesh, India - 243201
      U01111UP2023PTC176261 GANGWAR FARMER PRODUCER COMPANY LIMITED C/O SMT. SHAKUNTALA DEVI, H.NO 47 VILLAGE ARSIYA BOJH, PARGANA RICHA, TEHS IL BAHERI , BAHERI, Uttar Pradesh, India - 243201
      U24110UP2022PTC162722 UTTAR CROP SCIENCE PRIVATE LIMITED C/O VINOD KUMAR GANGBAR,01 V-KUBER GADA BAHERI , BAREILLY , UTTAR PRADESH-243201,BAREILLY,Bareilly,Uttar Pradesh,243201-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

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      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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