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      • Complaints
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      TAXONIX ADVISORY LLP

      LLPIN: ABC-2897 As on: 2026-07-13

      TAXONIX ADVISORY LLP (LLPIN: ABC-2897) is a Limited Liability Partnership firm incorporated on 30 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TAXONIX ADVISORY LLP are HEMANSHU ROHIT UPADHYAY, JUGAL UMESH DAMNIYA, and NAYAN BACHUBHAI PATEL.

      TAXONIX ADVISORY LLP's LLP Identification Number is (LLPIN)ABC-2897. Its Email address is [email protected] and its registered address is blk-1 rekha plot 193daulat ngr road 10 borivali east Borivali East, Maharashtra, India - 400066

      Current status of TAXONIX ADVISORY 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 TAXONIX ADVISORY 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 TAXONIX ADVISORY
      DIN Director Name Designation Appointment Date
      08931502 HEMANSHU ROHIT UPADHYAY Designated Partner 2022-08-30
      09219658 JUGAL UMESH DAMNIYA Designated Partner 2022-08-30
      10018174 NAYAN BACHUBHAI PATEL Designated Partner 2022-08-30
      Past Directors & Key Managerial Personnel of TAXONIX ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANSHU ROHIT UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      AFFOREST ENVIRONMENTAL & WILDLIFE PROTECTION (I) PRIVATE LIMITED U02000MH2020PTC348513 Director - 2021-02-23
      SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED U29191MH1988PTC048075 Company Secretary - 2018-03-31
      AIQTISAD ADVISORY PRIVATE LIMITED U74999MH2021PTC362905 Director 2021-06-29 Ongoing
      DIGITAL WARRIOR MEDIA PRIVATE LIMITED U92490MH2020PTC348821 Director - 2021-01-04
      Other Directorships of JUGAL UMESH DAMNIYA
      Company Name CIN Designation Appointment Date Cessation
      AIQTISAD ADVISORY PRIVATE LIMITED U74999MH2021PTC362905 Director 2021-06-29 Ongoing
      Other Directorships of NAYAN BACHUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
      AAP-1479 EARTHSATTVA TRADING LLP Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066
      AAL-6631 BAJAJ ADVISORY LLP Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066
      U55209MH2022PTC392673 SUGAR CASTLE HOSPITALITY PRIVATE LIMITED 302 BORIVALI NEELAM CHS LTD, DAULAT NAGAR ROAD NO.3, BORIVALI(E) CTS 2722/1 TO 7, NEAR POST OFFICE, , Borivali East, Maharashtra, India - 400066
      ABZ-6282 Vibrant Publishers LLP Off-1205 Paras Business Centre, Kasturba Road No.1,Next to Kasturba Police Station, Borivali East, Borivali East, Maharashtra, India - 400066
      AAA-7845 MANKA BUSINESS LLP 101 JAY TIRTHA CHSL, Daulat Nagar Road No.10Borivali E Bharat Mata Ground Borivali East, Maharashtra, India - 400066
      U74900MH2012PTC238692 AAS IN FUTURE PROJECTS PRIVATE LIMITED Shop no 1, Borivali Snehal CHSL Carter Road no 5, Next to Blue dart , Borivali East, Maharashtra, India - 400066
      U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
      ACA-1157 VISHWAGURU CAPITAL SERVICES LLP 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066
      ABZ-7369 Suuply Genix India LLP 702, Krishna CHS, Carter Road No. 4borivali east Borivali East, Maharashtra, India - 400066
      ACA-6660 J and J Travels LLP 703, Building 1A, Vrundavan CHSOpp MSED, Borivali (East) Borivali East, Maharashtra, India - 400066
      ACC-3232 OK QUANT RESEARCH LLP A/702-703, Shivam,M G ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066
      AAC-4515 FINTEGRITY CONSULTING LLP 1206, DHEERAJ UPVAN TOWER 1,OPP SIDDHARTH NAGAR, BORIVALI EAST Borivali East, Maharashtra, India - 400066
      ACB-0666 KANIL DEVELOPERS LLP A-401, SHIV HARA, CARTER ROAD NO. 2, BORIVALI EAST Borivali East, Maharashtra, India - 400066
      ABZ-5467 One Stop Beauty Hub LLP 203, SUBH NANDANVAN CHS LTDODHAV NAGAR, ST DYNESHWAR ROAD BORIVALI EAST Borivali East, Maharashtra, India - 400066
      U74999MH2022PTC390777 MORTECHY FINSERV PRIVATE LIMITED 1206 Dheeraj Upvan Tower 1 Siddharth Nagar Borivali East Mumbai , Borivali East, Maharashtra, India - 400066
      ABZ-6793 BIZSPARK BUSINESS CONSULTANTS LLP B-501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD,BORIVALI EAST, NEAR TATA STEEL, Borivali East, Maharashtra, India - 400066
      ABZ-9044 AMC PROPERTIES LLP 6th Floor, Kudan House, Dattapada Road,Off Village Kanheri, Borivali (East), Borivali East, Maharashtra, India - 400066
      ACA-1062 NEXGENE ERP SOLUTIONS LLP B 407 ASHOKA TOWER CHS LTD, KULUPWADI ROAD,NEAR NATIONAL PARK, BORIVALI EAST Borivali East, Maharashtra, India - 400066
      ACA-1442 D P KUMAR ENGINEERS LLP 102 HARSHAL CHS LTD, OPP SWAGAT HALLKASTURBA CROSS ROAD NO 5, BORIVALI EAST Borivali East, Maharashtra, India - 400066
      ACA-5008 INTERFAST PRODUCTS LLP C/O DHARMESH RAMESH RATHOD, BABU SUKUR RAJPUT CHAWLKASTURBA ROAD NO-5, BORIVALI EAST Borivali East, Maharashtra, India - 400066
      ABB-7592 ARAINA INFRABUILT LLP C-101,Tuljai CHS Ltd,Near Jain TempleCarter Road No.4, Borivali East Borivali East, Maharashtra, India - 400066
      ACA-8711 DHG JEWELS LLP 202, Jai Ambe CHS Ltd Rajendra Nagar Near Ekta Bhoomi gardenDattapada Road Borivali (East) Borivali East, Maharashtra, India - 400066
      U55204MH2012PTC230158 UPTOWN RESTAURANTS PRIVATE LIMITED 229 NEHA IND EST, FLR 2, MEBASSAR PRINTING WORKS COMPD DATTAPADA ROAD, BORIVALI EAST , Borivali East, Maharashtra, India - 400066
      ACA-3495 ETERNITY INTEGRATED SERVICES LLP 701, Audumber CHS, 9th Road, CTS 2658,Daulat Nagar, Near Hinduja Hall, Borivali - East Borivali East, Maharashtra, India - 400066
      AAY-3234 ECOTREND POLYMERS LLP Office 501, Western Edge 1, Above Metro cash and carry, off. Western Express HighwayBorivali East Borivali East, Maharashtra, India - 400066
      ABZ-4006 Herodz Impex LLP Shop No. 4, Mohan Auto Parts, Jay Jawan Nagar,Datta Pada Road, Opp. Ekta Bhoomi Garden, Borivali East Borivali East, Maharashtra, India - 400066
      ABB-8957 JINSHUI INTERNATIONAL LLP A2/602 , GUNDECHA TRILLIUM OFF W.E. HIGHWAY , OPP GUNDECHA SOLITAIRE PLOT B, BORIVALI EAST. Borivali East, Maharashtra, India - 400066
      U51109MH2007PTC252084 PINKCITY VINIMAY PRIVATE LIMITED Flat No.305, Borivali Abhilasha CHS LTD, Carter Road No. 3,Surya Darshan Apt, Bor ivali East , Borivali East, Maharashtra, India - 400066
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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

      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

      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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