Taneka Exim LLP
About Taneka Exim LLP
Data last updated:
Taneka Exim LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 22 February 2019.
Registered with ROC Mumbai under LLPIN AAO-3598.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Bheemraj Sampatraj Bhandari and Nimi Gautam Salecha.
Accounts filed on 31 March 2023. Office: B/6 Kiran Bldg – 1 1St Floor Opp.Sona Udyog Parsi Panchayat Road Andheri (East), Mumbai, Maharashtra, India – 400069.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB/6 Kiran Bldg – 1 1St Floor Opp.Sona Udyog Parsi Panchayat Road Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Taneka Exim LLP
Taneka Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bheemraj Sampatraj Bhandari Also directs: Shubh Management and Finance Limited | Partner | 22 Feb 2019 | 7 Years 7 Months | As last reported |
| Nimi Gautam Salecha Also directs: Jash Consultants LLP, Shubh Management and Finance Limited | Designated Partner | 22 Feb 2019 | 7 Years 7 Months | As last reported |
| Santosh Shripat Ganjil | Designated Partner | 22 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Taneka Exim LLP FY 2023 filings available
Ten-year financial statements for Taneka Exim LLP
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.
Charges & Borrowings of Taneka Exim
Taneka Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taneka Exim
Employment history and EPFO contributions of people linked to Taneka Exim.
Employee and EPFO history for Taneka Exim LLP
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.
GST Compliance of Taneka Exim
GST registrations and filing compliance for Taneka Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Taneka Exim
Credit ratings, litigation, and regulatory alerts for Taneka Exim LLP
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 Taneka Exim
MSME payment history for Taneka Exim 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 Taneka Exim
Corporate group structure for Taneka Exim 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 Taneka Exim
MCA filings and documents for Taneka Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Taneka Exim
Frequently Asked Questions about Taneka Exim LLP
Taneka Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Taneka Exim is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2019 and is registered under LLPIN AAO-3598. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Taneka Exim are:
- Bheemraj Sampatraj Bhandari - Partner
- Nimi Gautam Salecha - Designated Partner
- Santosh Shripat Ganjil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Taneka Exim is AAO-3598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Taneka Exim is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B6 Kiran Bldg – 1 1St Floor Opp.Sona Udyog Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.