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TANEKA EXIM LLP




Taneka Exim Llp is a Limited Liability Partnership firm incorporated on 22 February 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Taneka Exim Llp are Santosh Shripat Ganjil, Nimi Gautam Salecha, Bheemraj Sampatraj Bhandari and .

Taneka Exim Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Taneka Exim Llp's LLP Identification Number is (LLPIN)AAO-3598. Its Email address is [email protected] and its registered address is B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400069

Current status of Taneka Exim Llp is - Active.

Company Details

LLP Identification Number

AAO-3598

Company Name

TANEKA EXIM LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 February 2019

Age of Company

5 years, 1 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400069

Director Details

DIN Director Name Designation Appointment Date

00059152

SANTOSH SHRIPAT GANJIL

Designated Partner

22 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Santosh Shripat Ganjil is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00339051

NIMI GAUTAM SALECHA

Designated Partner

22 February 2019

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Other Companies Associated with

Company Designation Appointment Date

CLOUDS WOOD REALTORS LLP

Individual Partner

25 September 2018

JASH CONSULTANTS LLP

Individual Partner

17 May 2019

SHUBH MANAGEMENT AND FINANCE LIMITED

Director

11 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02395023

BHEEMRAJ SAMPATRAJ BHANDARI

Individual Partner

22 February 2019

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Other Companies Associated with

Company Designation Appointment Date

SHUBH MANAGEMENT AND FINANCE LIMITED

Director

16 July 1990

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Company Designation Appointment Date Cessation Date

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99991459

Individual Partner

22 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51311MH1998PTC113323
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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