Taarmal Realty LLP
About Taarmal Realty LLP
Data last updated:
Taarmal Realty LLP is a limited liability partnership (LLP) based in Kandivali West, Maharashtra, India. It was incorporated on 25 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-3536.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suniel Goganbhai Patel and Mohammed Mustafa Soni.
The registered office is at Kandivali West, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKandivali Sanghvi Chsl, Kamala Nehru Cross Road No 1 Near Kandivali Railway Station, Kandivali West, Maharashtra, India – 400067
- 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 Taarmal Realty LLP
Financial statements from FY 2025
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 Taarmal Realty LLP
Taarmal Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suniel Goganbhai Patel Also directs: Aastha Realspace LLP, Radiannt Realspace LLP | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
| Mohammed Mustafa Soni Also directs: Tamos Rd Realty LLP, Mohammedi Lifestyle Private Limited | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Taarmal Realty LLP
Taarmal Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taarmal Realty LLP
Employment history and EPFO contributions of people linked to Taarmal Realty.
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 Taarmal Realty LLP
Taarmal Realty LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohammed Mustafa Soni was appointed as Designated Partner on 25 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Taarmal Realty 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 Taarmal Realty 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 Taarmal Realty 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 Taarmal Realty LLP
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 Taarmal Realty 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 Taarmal Realty LLP
Taarmal Realty is an active limited liability partnership based in Kandivali West, Maharashtra, India. It was incorporated on 25 February 2025 (1 year old) and is registered under LLPIN ACM-3536.
Taarmal Realty has 2 current designated partners:
- Suniel Goganbhai Patel - Designated Partner
- Mohammed Mustafa Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Taarmal Realty is ACM-3536. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Taarmal Realty was incorporated on 25 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Mustafa Soni was appointed as Designated Partner on 25 Feb 2025. Suniel Goganbhai Patel was appointed as Designated Partner on 25 Feb 2025.
The registered office of Taarmal Realty is at Kandivali Sanghvi Chsl, Kamala Nehru Cross Road No 1 Near Kandivali Railway Station, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Taarmal Realty can be reached at its registered office: Kandivali Sanghvi Chsl, Kamala Nehru Cross Road No 1 Near Kandivali Railway Station, Kandivali West, Maharashtra, India – 400067.
Taarmal Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.