TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES LLP (LLPIN: ACA-8817) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES LLP are . AMISHA, and KANHIYA LAL.
TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES 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.
TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES LLP's LLP Identification Number is (LLPIN)ACA-8817. Its Email address is [email protected] and its registered address is 1071CITY STATION ROAD HATHRAS Aligarh, Uttar Pradesh, India - 204101
Current status of TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES LLP is - Active.
| LLP Identification Number | ACA-8817 |
| Name | TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 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 |
| TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES LLP |
| ACA-8817 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES in a way that was never possible before.
Get a list of all litigations TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES. This report helps you understand the risk associated in dealing with TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TAXEONE INDIA BUSINESSES ACCOUNTING SERVICES 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 |
|---|---|---|---|
| 07866422 | . AMISHA | Designated Partner | 2023-05-01 |
| 10121352 | KANHIYA LAL | Designated Partner | 2023-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHEMKARAN BUSINESSES LEKHANKAN ENTREPRENEUR LLP | ACA-6375 | Designated Partner | 2023-04-18 | Ongoing |
| BRUJRANI AGROTECH PRIVATE LIMITED | U74999UP2017PTC095564 | Director | - | 2019-03-29 |
| KHEMKARAN BUSINESSES LEKHANKAN ENTREPRENEUR LLP | ACA-6375 | Designated Partner | 2023-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999UP2022PTC172670 | OBAMA LOCKS & PRODUCTS PRIVATE LIMITED | B9, ALIGARH ROAD, HATHRAS , HATHRAS, Uttar Pradesh, India - 204101 |
| U24297UP2021PTC140940 | V.R. ATHARVAVEDA PHARMACEUTICALS PRIVATE LIMITED | H.N., 01 VIVEKANAND NAGAR ALIGARH ROAD HATHRAS , HATHRAS, Uttar Pradesh, India - 204101 |
| U15143UP1990PTC012458 | DAUJI OIL MILLS PRIVATE LIMITED | Radhey Complex Aligarh Road , Hathras, Uttar Pradesh, India - 204101 |
| ACA-6375 | KHEMKARAN BUSINESSES LEKHANKAN ENTREPRENEUR LLP | H.N. 1071 CITY STATION ROAD Aligarh, Uttar Pradesh, India - 204101 |
| U15495UP2000PTC025799 | OM SPICES AND FOODS PRIVATE LIMITED | A-18, INDUSTRIAL ESTATE, ALIGARH ROAD, , HATHRAS, Uttar Pradesh, India - 204101 |
| U01110UP2017PTC097765 | DHAVAK FERTILZERS AND CHEMICALS PRIVATE LIMITED | INDIRA NAGAR COLONY, JAMUNA BAGH ALIGARH ROAD, , HATHRAS, Uttar Pradesh, India - 204101 |
| U27100UP2021PTC157173 | SSWAYAM IMPEX P RIVATE LIMITED | C/o Nannumal, Industrial Area Aligarh Road , Hathras, Uttar Pradesh, India - 204101 |
| U15490UP2019PTC115029 | ANUSA HERBS AND ESSENTIALS PRIVATE LIMITED | 51 Anusa, Rawat Colony Near Tahsil, Aligarh Road , HATHRAS, Uttar Pradesh, India - 204101 |
| U15300UP2022PTC172600 | GFPL GLOBAL PRIVATE LIMITED | C-2 & 14, Industrial Estate, Aligarh Road, , Hathras, Uttar Pradesh, India - 204101 |
| U24222UP1988PTC009901 | SHREE KRISHNA ULTRAMARINE PIGMENTS PRIVATE LIMITED | B-7 & 8, INDUSTRIAL ESTATE ALIGARH ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| AAR-5940 | YASHROOP TRADING LLP | C/O MAHESH AGRAWAL, GUPTA BUILDING, VIVEKANAND NAGAR, ALIGARH ROAD, HATHRAS, Uttar Pradesh, India - 204101 |
| U24290UP2021PTC157213 | HATCHEM TRADERS PRIVATE LIMITED | C/O PANKAJ AGRAWAL BASANT BAGH COLONY, ALIGARH ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U24100UP2022PTC167799 | SARPRE PHARMACEUTICALS PRIVATE LIMITED | C/O PREM SINGH YADAV, VINOD VIHAR COLONY ALIGARH ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U31900UP2022PTC169234 | NATRAJ ENERGY PRIVATE LIMITED | C/o Anupam Vashney Village Ruheri Opposi te Maruti Showroom Aligarh Bypass Road , Hathras, Uttar Pradesh, India - 204101 |
| U29301UP1991PTC013548 | UTTAM TRANSFORMERS PRIVATE LIMITED | NAGLA SARAKIGLAS ROAD HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U15432UP1998PTC023997 | TULSI SWEETS PRIVATE LIMITED | SETHJI KA TABELA,CIRCULAR ROAD HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U22300UP2022PTC166524 | BRANDTUBE MEDIA PRIVATE LIMITED | WARD NO.-13, H.NO.-499, SHIV COLONY TARFARA ROAD, WARD- JALESAR ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| AAN-1304 | L.S. FOODS LLP | Aligarh Road, Village Mahmoodpur Barse,Tehsil Sasni Aligarh, Uttar Pradesh, India - 204101 |
| ACA-7349 | SUBHCHANDRA ASTROLOGY LLP | C/o Babli Devi,Near Vishnupuri Khandari Garhi Aligarh Road Aligarh, Uttar Pradesh, India - 204101 |
| U15400UP2021PTC140457 | CHAKHLE SNAKS INDIA FOOD PRIVATE LIMITED | C/o Surendra Kuamr Gupta Ramprakash, Gaushala Road, Hathras , Hathras, Uttar Pradesh, India - 204101 |
| U15133UP2000PTC025132 | PARSADILAL TUSSI RAM SHEETGRAH PRIVATE LIMITED | AGRA HATHRAS ROADBISNA HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U15135UP2002PTC027160 | SERVESHWAR FOOD PRODUCTS PRIVATE LIMITED | DHAKPURA ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U15122UP2010PTC042143 | BMB FOODS PRIVATE LIMITED | 11 NAVIPUR ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U15122UP2012PTC048844 | TAPOVAN FOODS PRIVATE LIMITED | REHNA ROAD RUHERI , HATHRAS, Uttar Pradesh, India - 204101 |
| U15133UP1999PTC024500 | TIWARI SHEET GRAH PRIVATE LIMITED | IGLAS ROAD JOGIA , HATHRAS, Uttar Pradesh, India - 204101 |
| U18203UP2018PTC105655 | ANUJOVERSEAS FASHION PRIVATE LIMITED | Ganpati Nagar, Mathura Road, , Hathras, Uttar Pradesh, India - 204101 |
| U24233UP2009PTC037125 | VIDHYA OVERSEAS PRIVATE LIMITED | RAGHANIYA ROAD, VILLAGE-RUHERI , Aligarh, Uttar Pradesh, India - 204101 |
| U74120UP2015PTC068047 | LORDATHARVA INFINITY DEVELOPER PRIVATE LIMITED | O, CHAMAD GATE LAKHANU ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U15549UP2022PTC160239 | SHRI CHOMUKHA FOODS INDIA PRIVATE LIMITED | 08, MASALA, FACTORY TARFARA ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.