Tahneel Impex LLP
About Tahneel Impex LLP
Data last updated:
Tahneel Impex LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-3063. Its GSTIN is 24AAMFT1577D1Z5 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Neil Zain Master and Taher Ammar Saleh.
The registered office is at Block D 1202 Titanium Business Park, Ahmedabad, Gujarat.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressBlock D 1202 Titanium Business Park, Nr Makarba Railway Crossing B/H Divya Bhaskar Press, Ahmedabad, Gujarat, India – 380007
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Tahneel Impex LLP
Financial statements from FY 2017
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 Tahneel Impex LLP
Tahneel Impex has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neil Zain Master | Designated Partner | 18 Jan 2017 | 9 Years 8 Months | Current |
| Taher Ammar Saleh | Designated Partner | 18 Jan 2017 | 9 Years 8 Months | Current |
| Salman Ammar Saleh | Designated Partner | 17 Apr 2024 | 2 Years 5 Months | Current |
| Dipakkumar Bhikhabhai Chaudhari | Designated Partner | 17 Apr 2024 | 2 Years 5 Months | Current |
| Ramsey Anwar Hasan Yabroudi | Designated Partner | 17 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Tahneel Impex LLP
Tahneel Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tahneel Impex LLP
Tahneel Impex LLP has 1 court case on record: 1 filed by Tahneel Impex. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tahneel Impex LLP
Employment history and EPFO contributions of people linked to Tahneel Impex.
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 Tahneel Impex LLP
Tahneel Impex LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Dipakkumar Bhikhabhai Chaudhari was appointed as Designated Partner on 17 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tahneel Impex 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 Tahneel Impex 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 Tahneel Impex 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 Tahneel Impex LLP
Tahneel Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMFT1577D1Z5 | Gujarat | Active | 14 Jul 2020 |
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 Tahneel Impex 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 Tahneel Impex LLP
Tahneel Impex is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 January 2017 (9+ years old) and is registered under LLPIN AAI-3063.
Tahneel Impex has 5 current designated partners:
- Neil Zain Master - Designated Partner
- Taher Ammar Saleh - Designated Partner
- Salman Ammar Saleh - Designated Partner
- Dipakkumar Bhikhabhai Chaudhari - Designated Partner
- Ramsey Anwar Hasan Yabroudi - Designated Partner
The GSTIN of Tahneel Impex is 24AAMFT1577D1Z5, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Tahneel Impex is AAI-3063. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tahneel Impex has 1 court case on record: 1 filed by the LLP. 1 is pending.
Tahneel Impex was incorporated on 18 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipakkumar Bhikhabhai Chaudhari was appointed as Designated Partner on 17 Apr 2024. Ramsey Anwar Hasan Yabroudi was appointed as Designated Partner on 17 Apr 2024. Salman Ammar Saleh was appointed as Designated Partner on 17 Apr 2024. Tahneel Impex has 5 designated partner changes on record in total.
The registered office of Tahneel Impex is at Block D 1202 Titanium Business Park, Nr Makarba Railway Crossing BH Divya Bhaskar Press, Ahmedabad, Gujarat, India – 380007.
The total obligation of contribution is ₹1 Lakh.
Tahneel Impex operates in the home appliances industry, in the retailers segment.