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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      TAIBA BUILDERS AND DEVELOPERS LLP

      LLPIN: ACE-0763 As on: 2026-07-13

      TAIBA BUILDERS AND DEVELOPERS LLP (LLPIN: ACE-0763) is a Limited Liability Partnership firm incorporated on 23 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TAIBA BUILDERS AND DEVELOPERS LLP are YAMIN AHMED TAIYAR, FAROOQ MAQBOOL SHABDI, and AVESH AHMED TAIYAR.

      TAIBA BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)ACE-0763. Its Email address is and its registered address is 1, Floor-1, Plot-187/189,,Sabun Bhavan, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003

      Current status of TAIBA BUILDERS AND DEVELOPERS 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 TAIBA BUILDERS AND DEVELOPERS 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 TAIBA BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      02434369 YAMIN AHMED TAIYAR Designated Partner 2023-11-23
      02434397 FAROOQ MAQBOOL SHABDI Designated Partner 2023-11-23
      02370664 AVESH AHMED TAIYAR Designated Partner 2023-11-23
      Past Directors & Key Managerial Personnel of TAIBA BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YAMIN AHMED TAIYAR
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL HI TECH INDUSTRIES LLP ABA-4548 Designated Partner 2022-02-01 Ongoing
      MD EXIM INDIA PRIVATE LIMITED U51109MH2008PTC188999 Director 2008-12-18 Ongoing
      Other Directorships of FAROOQ MAQBOOL SHABDI
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL HI TECH INDUSTRIES LLP ABA-4548 Designated Partner 2022-02-01 Ongoing
      MD EXIM INDIA PRIVATE LIMITED U51109MH2008PTC188999 Director 2008-12-18 Ongoing
      Other Directorships of AVESH AHMED TAIYAR
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL HI TECH INDUSTRIES LLP ABA-4548 Designated Partner 2022-02-01 Ongoing
      MD EXIM INDIA PRIVATE LIMITED U51109MH2008PTC188999 Director 2008-12-18 Ongoing

      CIN Company Name Company Address
      U46498MH2026PTC469359 RIDDHI SIDDHI CHAINS PRIVATE LIMITED 1 Floor 2 Plot 68/72 Ganpat Bhavan Dhanji Street Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-2987 GLOBAL HAJJ CONNECT LLP 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-0969 FORTUNE VISTA CONSULTANCY LLP 1, Floor-1, Plot-53,Haji Mahal, Mohammed Ali Road, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U74999MH2017OPC298121 SPNR IMPEX (OPC) PRIVATE LIMITED 7, FLOOR-1, PLOT-1/4, BALKRISHNA CHAMBER ESSAJI STREET, VADGADI MASJID, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
      AAH-0963 BHERULAL BULLION LLP 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003
      U46524MH2023PTC416051 MZ ENTERPRISES PRIVATE LIMITED 105, FLOOR 1 PLOT 1/3 SUJATA CHAMBER ABHAY CHAND,GANDHI MARG MIRCHI GULLY MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACN-3816 AIM MEDICARE LLP Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-8936 BHAVESH JEWELLERS INDIA LLP 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      ACD-9479 TOYS TREE HUB LLP 1, FLOOR-0, PLOT-18, R. K. MANZIL, OLD BENGALIPURA STREET,,OFF L T MARG CHAKALA, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
      U74900MH2014PTC257164 MAVERICK CAPITAL INVESTMENTS PRIVATE LIMITED 5, FLOOR-3, PLOT NO. 187/189, SABUN BHAVAN, SHERIFF DEVJI STREET ,CHAKALA MARKET ,MA NDVI , MUMBAI, Maharashtra, India - 400003
      U92410MH2022PTC376027 FITORBIT WELLNESS PRIVATE LIMITED 1, FLOOR-1ST, PLOT-121, NAFIZ MANSION, SARANG STREET, CRAWFORD MARKET, MANDVI , Mumbai, Maharashtra, India - 400003
      U74999MH2017PTC296853 PUNAMIA OVERSEAS PRIVATE LIMITED 103 Floor-1st Plot-1/3 Sujata Chambers Abhaychand Gandhi Marg Masjid Stn Mandvi , Mumbai, Maharashtra, India - 400003
      ACF-1215 BHARATJYOT 7SEAS LLP Floor 1,Plot 162,Botawala,Building, Nagdevi, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U21000MH2024PTC429088 BETTERBEING INDUSTRIES PRIVATE LIMITED 106, Floor-1, Plot-59/61,,Batliboy House,Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U32111MH2025PTC452423 HREENKAR JEWELLERS PRIVATE LIMITED Floor No.1, Plot 110/112,,Gupta Bhavan, Dhanji St,Mumbai,Mumbai,Maharashtra,400003-India
      U74202MH2025PTC453507 ONE WORLD CREATIVE STUDIOS PRIVATE LIMITED 8,FLOOR-1,PLOT-283,VAID,BLG,NAGDEVI STREET,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U41001MH2023PTC415225 PALADIN INFRASTRUCTURE PRIVATE LIMITED 6,FLOOR-1,PLOT-11/19,DARG,BAPU KHOTE STREET,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACK-9852 AJEX TOURS AND LOCAL ASSISTANCE SERVICES LLP 2A, FLOOR-1, PLOT 53,HAJI MAHAL, MOHAMMED ALI ROAD, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U45309MH2021PTC355806 LUNA INFRASTRUCTURE PRIVATE LIMITED Floor-1,Plot-59, Moiz Manzil, Bibijan St Floor-1,Plot-59, Moiz Manzil, Bibijan St , MUMBAI, Maharashtra, India - 400003
      ACA-8613 MAHENDEEP POLYMER LLP 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003
      ACL-9766 COOKWAREHUB 2407 LLP 1A, Floor Grd, Plot No.135,Sarang Street, Jhenda Gully, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACA-7692 Mohammed Mirza Construction LLP 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003
      ACK-7862 BIOSAIF LABORATORY SOLUTIONS LLP 2, FLOOR-1, PLOT-23, AMINA MANSION, KOLSA STREET,OFF NAKHODA STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      AAF-4007 KHS INNOVATION & ENGINEERING LLP 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003
      U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      ABZ-0366 MAHAVIR JEWELLERS NX LLP OFFICE 2, FLOOR-1 ST, PLOT-73/77, GOSHALA TRUST BUILDING, MIRZA STREET,,ZAVERI BAZAR, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-6550 NIRVA SILVER JEWELS LLP 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-0360 SHRI LAXMEE KEDAR LLP 21 A, Floor -1, Plot -285/305, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
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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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