Tax Expert LLP
About Tax Expert LLP
Data last updated:
Tax Expert LLP is a limited liability partnership company based in Navi Mumbai, Maharashtra, India, recognised as a startup by DPIIT. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 June 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-7665.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Neha Sanjay Agarwal and Kamal Kishore Agarwal.
Accounts filed on 31 March 2023. Office: Sector 14, Navi Mumbai, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address201 Laxmi Niwas Plot No. 153 New Kukshet Gaon Sector 14 Nerul (West, ), Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, Diversified Financial 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 Tax Expert LLP
Tax Expert has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Sanjay Agarwal Also directs: Trade Wings Tax Experts Limited | Designated Partner | 01 Jun 2018 | 8 Years 4 Months | Current |
| Kamal Kishore Agarwal Also directs: Trade Wings Tax Experts Limited | Designated Partner | 04 Apr 2022 | 4 Years 6 Months | Current |
Financials of Tax Expert LLP FY 2023 filings available
Ten-year financial statements for Tax Expert 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 Tax Expert
Tax Expert LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tax Expert
Employment history and EPFO contributions of people linked to Tax Expert.
Employee and EPFO history for Tax Expert 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 Tax Expert
GST registrations and filing compliance for Tax Expert 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 Tax Expert
Credit ratings, litigation, and regulatory alerts for Tax Expert 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 Tax Expert
MSME payment history for Tax Expert 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tax Expert
Corporate group structure for Tax Expert 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tax Expert
MCA filings and documents for Tax Expert 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 Tax Expert
Frequently Asked Questions about Tax Expert LLP
Tax Expert is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tax Expert is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 June 2018 and is registered under LLPIN AAM-7665. The LLP may be struck off soon - caution is advised.
The current designated partners of Tax Expert are:
- Neha Sanjay Agarwal - Designated Partner
- Kamal Kishore Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tax Expert is AAM-7665. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tax Expert is financial services. The LLP specifically operates in diversified financial services.
Yes, Tax Expert is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).