Taiba Trading LLP
About Taiba Trading LLP
Data last updated:
Taiba Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4296. Its GSTIN is 27AANFT7190B1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ateek Ahmed Mohamed Salim Telwala and Mustakeen Mohamed Salim Telwala.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 74 Hayat Palace 8th Floor Flat No 802 Nair Road Opp. Nair Hospital Mumbai Ce, Ntral, Maharashtra, India – 400008.
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- Registered Address74 Hayat Palace 8th Floor Flat No 802 Nair Road Opp. Nair Hospital Mumbai Ce, Ntral, Maharashtra, India – 400008
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Taiba Trading LLP FY 2023 filings available
Financial Statement Summary of Taiba Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Taiba Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Taiba Trading are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Taiba Trading LLP
Taiba Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ateek Ahmed Mohamed Salim Telwala Also directs: Feednosh International LLP | Designated Partner | 16 Apr 2018 | 8 Years 5 Months | Current |
| Mustakeen Mohamed Salim Telwala | Designated Partner | 16 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Taiba Trading LLP
Taiba Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taiba Trading LLP
Employment history and EPFO contributions of people linked to Taiba Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Taiba Trading LLP
Taiba Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ateek Ahmed Mohamed Salim Telwala was appointed as Designated Partner on 16 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Taiba Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Taiba Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Taiba Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Taiba Trading LLP
Taiba Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT7190B1ZX | Maharashtra | Active | 11 Jun 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taiba Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Taiba Trading LLP
Taiba Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 16 April 2018 (8+ years old) and is registered under LLPIN AAM-4296.
Taiba Trading has 2 current designated partners:
- Ateek Ahmed Mohamed Salim Telwala - Designated Partner
- Mustakeen Mohamed Salim Telwala - Designated Partner
The GSTIN of Taiba Trading is 27AANFT7190B1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Taiba Trading is AAM-4296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Taiba Trading was incorporated on 16 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ateek Ahmed Mohamed Salim Telwala was appointed as Designated Partner on 16 Apr 2018. Mustakeen Mohamed Salim Telwala was appointed as Designated Partner on 16 Apr 2018.
The registered office of Taiba Trading is at 74 Hayat Palace 8th Floor Flat No 802 Nair Road Opp. Nair Hospital Mumbai Ce, Ntral, Maharashtra, India – 400008.
The total obligation of contribution is ₹50,000.
Taiba Trading operates in the business services industry, in the other services segment.
Taiba Trading can be reached at its registered office: 74 Hayat Palace 8th Floor Flat No 802 Nair Road Opp. Nair Hospital Mumbai Ce, Ntral, Maharashtra, India – 400008.