Taqi Apparels Llp
About Taqi Apparels Llp
Data last updated: 28 June 2025
Taqi Apparels Llp was a limited liability partnership company based in Mumabi, 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 apparel and garments, a part of the broader textiles sector. Incorporated on 14 December 2016.
Registered with ROC Mumbai under LLPIN AAI-0041.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Abdul Karim Sirajuddin Ajmal and Ivan Cyril Sequeira.
Accounts filed on 31 March 2022. Office: Dreams The Mall G198, Mumabi, Maharashtra, India – 400078.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDreams The Mall G198, Mumabi, Maharashtra, India – 400078
-
IndustryTextile, Apparel, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Taqi Apparels Llp
Taqi Apparels Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Karim Sirajuddin Ajmal | Partner | 14 Dec 2016 | 9 Years 6 Months | As last reported |
|
Ivan Cyril Sequeira
Also directs:
Taqi & Smit Realtors Llp
|
Designated Partner | 14 Dec 2016 | 9 Years 6 Months | As last reported |
| Abdul Haleem Mohammed Sirajuddin Ajmal | Partner | 14 Dec 2016 | 9 Years 6 Months | As last reported |
|
Abdul Hafeez Mohammed Sirajuddin Ajmal
Also directs:
Munira And Sons Llp, Nha Consumer Care Private Limited, Ajmal International Private Limited and 5 more
|
Partner | 14 Dec 2016 | 9 Years 6 Months | As last reported |
|
Tony Cyril Sequeira
Also directs:
Taqi & Smit Realtors Llp
|
Designated Partner | 14 Dec 2016 | 9 Years 6 Months | As last reported |
Financials of Taqi Apparels Llp FY 2022 filings available
Ten-year financial statements for Taqi Apparels Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Taqi Apparels Llp
Taqi Apparels Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taqi Apparels Llp
View historical data on people associated with Taqi Apparels Llp, including employment history and EPFO contributions.
Employee and EPFO history for Taqi Apparels Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Taqi Apparels Llp
GST registrations and filing compliance for Taqi Apparels Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Taqi Apparels Llp
Credit ratings, litigation, and regulatory alerts for Taqi Apparels Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Taqi Apparels Llp
MSME payment history for Taqi Apparels Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Taqi Apparels Llp
Corporate group structure for Taqi Apparels Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taqi Apparels Llp
MCA filings and documents for Taqi Apparels Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Taqi Apparels Llp
Frequently Asked Questions about Taqi Apparels Llp
Taqi Apparels Llp 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.
Taqi Apparels Llp is a struck-off limited liability partnership in the textile sector based in Mumabi, Maharashtra, India. It was incorporated on 14 December 2016 and is registered under LLPIN AAI-0041. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Taqi Apparels Llp are:
- Abdul Karim Sirajuddin Ajmal - Partner
- Ivan Cyril Sequeira - Designated Partner
- Abdul Haleem Mohammed Sirajuddin Ajmal - Partner
- Abdul Hafeez Mohammed Sirajuddin Ajmal - Partner
- Tony Cyril Sequeira - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Taqi Apparels Llp is AAI-0041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Taqi Apparels Llp is textile. The LLP specifically operates in apparel. The LLP was active in this sector before being struck off.
The LLP has its registered office at Dreams The Mall G198, Mumabi, Maharashtra, India – 400078.