Taqi & Smit Realtors Llp
About Taqi & Smit Realtors Llp
Data last updated: 05 February 2026
Taqi & Smit Realtors Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-9097.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ivan Cyril Sequeira and Tony Cyril Sequeira.
Office: Shop No. – 38 Mahavir Bhakti Chs Sector – 15 Koper Khairane, Navi Mumbai, Maharashtra, India – 400709.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. – 38 Mahavir Bhakti Chs Sector – 15 Koper Khairane, Navi Mumbai, Maharashtra, India – 400709
-
IndustryBusiness Services, Other Services
- 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 & Smit Realtors Llp
Taqi & Smit Realtors Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ivan Cyril Sequeira | Designated Partner | 06 Jul 2017 | 9 Years 0 Months | Current |
| Tony Cyril Sequeira | Designated Partner | 06 Jul 2017 | 9 Years 0 Months | Current |
Financials of Taqi & Smit Realtors Llp
Ten-year financial statements for Taqi & Smit Realtors 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 & Smit Realtors Llp
Taqi & Smit Realtors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taqi & Smit Realtors Llp
View historical data on people associated with Taqi & Smit Realtors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Taqi & Smit Realtors 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 & Smit Realtors Llp
GST registrations and filing compliance for Taqi & Smit Realtors 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 & Smit Realtors Llp
Credit ratings, litigation, and regulatory alerts for Taqi & Smit Realtors 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 & Smit Realtors Llp
MSME payment history for Taqi & Smit Realtors 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 & Smit Realtors Llp
Corporate group structure for Taqi & Smit Realtors 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 & Smit Realtors Llp
MCA filings and documents for Taqi & Smit Realtors 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 & Smit Realtors Llp
Frequently Asked Questions about Taqi & Smit Realtors Llp
Taqi & Smit Realtors Llp is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 06 July 2017 (9+ years old) and is registered under LLPIN AAJ-9097.
The current designated partners of Taqi & Smit Realtors Llp are:
- Ivan Cyril Sequeira - Designated Partner
- Tony Cyril Sequeira - Designated Partner
The primary industry of Taqi & Smit Realtors Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Taqi & Smit Realtors Llp can be reached at the registered office: Shop No. – 38 Mahavir Bhakti Chs Sector – 15 Koper Khairane, Navi Mumbai, Maharashtra, India – 400709.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. – 38 Mahavir Bhakti Chs Sector – 15 Koper Khairane, Navi Mumbai, Maharashtra, India – 400709.