Taffner Impex Llp - Company overview

Taffner Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-6035). Business overview includes Busines…

2019-03-22 Kanpur, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-03-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Taffner Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Taffner Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Taffner Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-6035). Business overview includes Business Services (Wholesale), incorporated on March 22, 2019 (7+ years old), based in Kanpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 2/482, Azad Nagar, Nawabganj,, Kanpur, Uttar Pradesh - 208002
Legal NameTaffner Impex Llp
CIN / LLPINAAO-6035
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Taffner Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jai Prakash Srivastava
Designated Partner | Since 2019-03-22 | DIN: 08266711
S
Shashi Bala Srivastava
Designated Partner | Since 2019-03-22 | DIN: 08266714

MSME Payment Delays by Taffner Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Taffner Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Taffner Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Taffner Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Taffner Impex Llp is AAO-6035.
When was Taffner Impex Llp incorporated?
Taffner Impex Llp was incorporated 7 years 6 months ago on 22 Mar 2019.
Who are the current designated partners and partners of Taffner Impex Llp?
Taffner Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Taffner Impex Llp?
Taffner Impex Llp is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Taffner Impex Llp?
Taffner Impex Llp ROC code is Roc Uttar Pradesh I.
What is the company classification of Taffner Impex Llp?
Taffner Impex Llp is classified as Limited Liability Partnership.
What is the current status of Taffner Impex Llp?
Taffner Impex Llp is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Taffner Impex Llp associated with?
Taffner Impex Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Taffner Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Taffner Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Taffner Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.