Taffner Impex LLP
About Taffner Impex LLP
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Taffner Impex LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-6035.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jai Prakash Srivastava and Shashi Bala Srivastava.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2/482 Azad Nagar Nawabganj, Kanpur, Uttar Pradesh, India – 208002.
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- Registered Address2/482 Azad Nagar Nawabganj, Kanpur, Uttar Pradesh, India – 208002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Taffner Impex LLP
Taffner Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Srivastava | Designated Partner | 22 Mar 2019 | 7 Years 6 Months | Current |
| Shashi Bala Srivastava | Designated Partner | 22 Mar 2019 | 7 Years 6 Months | Current |
Financials of Taffner Impex LLP FY 2025 filings available
Ten-year financial statements for Taffner Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Taffner Impex
Taffner Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taffner Impex
Employment history and EPFO contributions of people linked to Taffner Impex.
Employee and EPFO history for Taffner Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Taffner Impex
GST registrations and filing compliance for Taffner Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Taffner Impex
Credit ratings, litigation, and regulatory alerts for Taffner Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Taffner Impex
MSME payment history for Taffner Impex LLP
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
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Subsidiaries & Group Companies of Taffner Impex
Corporate group structure for Taffner Impex LLP
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
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MCA Filings & Documents of Taffner Impex
MCA filings and documents for Taffner Impex LLP
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
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Recent Activity on Taffner Impex
Frequently Asked Questions about Taffner Impex LLP
Taffner Impex is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 March 2019 (7+ years old) and is registered under LLPIN AAO-6035.
Taffner Impex has 2 current designated partners:
- Jai Prakash Srivastava - Designated Partner
- Shashi Bala Srivastava - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Taffner Impex is AAO-6035. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Taffner Impex was incorporated on 22 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Taffner Impex is at 2482 Azad Nagar Nawabganj, Kanpur, Uttar Pradesh, India – 208002.
The total obligation of contribution is ₹1 Lakh.
Taffner Impex operates in the business services industry, in the wholesale segment.
Taffner Impex can be reached at its registered office: 2482 Azad Nagar Nawabganj, Kanpur, Uttar Pradesh, India – 208002.
Taffner Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.