• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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SANJAY THAKKAR LLP

LLPIN: AAS-7343 As on: 2026-07-13

SANJAY THAKKAR LLP (LLPIN: AAS-7343) is a Limited Liability Partnership firm incorporated on 29 Jun 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 45909249.03.

Designated Partners of SANJAY THAKKAR LLP are SANJAY JAYENDRABHAI THAKKAR, and GITABEN JAYENDRABHAI THAKKAR.

SANJAY THAKKAR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

SANJAY THAKKAR LLP's LLP Identification Number is (LLPIN)AAS-7343. Its Email address is [email protected] and its registered address is 19 MAHAVIRDHAM SOCIETY NEAR AIRPORT CIRCLE HARNI ROAD VADODARA, Gujarat, India - 390022

Current status of SANJAY THAKKAR LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANJAY THAKKAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANJAY THAKKAR
DIN Director Name Designation Appointment Date
08776013 SANJAY JAYENDRABHAI THAKKAR Designated Partner 2020-06-29
10057436 GITABEN JAYENDRABHAI THAKKAR Designated Partner 2023-03-15
Past Directors & Key Managerial Personnel of SANJAY THAKKAR
DIN Director Name Designation Appointment Date Cessation
08776002 JAYENDRABHAI JIVANLAL THAKKAR Designated Partner - 2023-03-15
Other Directorships of JAYENDRABHAI JIVANLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY JAYENDRABHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GITABEN JAYENDRABHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
THAKKAR GLOBAL PRIVATE LIMITED U62020GJ2023PTC138884 Director 2023-02-27 Ongoing

CIN Company Name Company Address
ACK-8414 ATHLETICA ACADEMIA LLP F-187, PUSHTI DHAM SOCIETY,NEAR. RAJLAKSHMI BUNGALOWS, HARNI AIRPORT ROAD,Vadodara,Vadodara,Gujarat,India-390022
U63010GJ1999PTC036007 UNITED CARGO MOVERS PRIVATE LIMITED 34, DHANLAXMI COMPLEX NEAR AIRPORT CIRCLE, HARNI ROAD , VADODARA, Gujarat, India - 390022
AAI-8898 KICKSTART SOLUTIONS LLP B/6 Sai Nagar Society, Near Khodiyar Cross Road New VIP Road, Vadodara, Harni Colony vadodara, Gujarat, India - 390022
U62020GJ2023PTC138884 THAKKAR GLOBAL PRIVATE LIMITED 19 Mahavir Dham soc,Nr Airport Harni Road,Vadodara,Vadodara,Gujarat,390022-India
U71100GJ2025PTC159882 SHREE JALA ELECINFRA PRIVATE LIMITED E/19, Panchasheel Society,Harni Warasiya Ring Road,,Vadodara,Vadodara,Gujarat,390022-India
U74999GJ2022PTC131985 BHC SERVICES PRIVATE LIMITED F-46, MARUTIDHAM DUPLEX, NEAR SUGAM SOCIETY, HARNI ROAD,,VADODARA,Vadodara,Gujarat,390022-India
U80904GJ2022PTC130258 SARTHI EDUCARE PRIVATE LIMITED F-46, MARUTIDHAM DUPLEX, NEAR SUGAM SOCIETY, HARNI ROAD,,VADODARA,Vadodara,Gujarat,390022-India
U71100GJ2026PTC177383 CAPACIRA PRIVATE LIMITED C-33, RANCHHODPARK SOCIETY,NEAR AMIT NAGAR CIRCLE, VIP ROAD, KARELIBAUG,Vadodara,Vadodara,Gujarat,390022-India
U72200GJ2014PTC081423 PATRON TECHNICAL SERVICES PRIVATE LIMITED 19/A, MANEKPARK SOCIETY HARNI ROAD , VADODARA, Gujarat, India - 390022
U52100GJ2008PTC054117 LITTLEBERG CONCEPT TRADING PRIVATE LIMITED 15, GAYATRIKRIPA SOCIETY, NEW VIP ROAD, NEAR AIRPORT. , VADODARA, Gujarat, India - 390022
U72200GJ2015OPC085360 FINDRIGHT TECHNOLOGIES (OPC) PRIVATE LIMITED C/1, TULSIDHAM SOCIETY, OPP. AIRPORT HARNI ROAD , VADODARA, Gujarat, India - 390022
U24239GJ2018PTC105361 CRATON PHARMACEUTICALS PRIVATE LIMITED F-46, MARUTIDHAM DUPLEX, NEAR SUGAM SOCIETY, HARNI ROAD, , VADODARA, Gujarat, India - 390022
U33208GJ2019PTC109108 PAW AMBULO PRIVATE LIMITED A-5, TULSHIDHAM SOCIETY, BS. HOTEL AIRPORT, HARNI ROAD, , VADODARA, Gujarat, India - 390022
U74900GJ2012PTC071052 K C INTERNATIONAL COUNCELLING SERVICES PRIVATE LIMITED CHANDRAKUNJ, 22B, SUGAM PARK-1 NEAR AIRPORT HARNI ROAD , VADODARA, Gujarat, India - 390022
U51909GJ2020PTC114926 PURLIE IMPEX PRIVATE LIMITED A-10, SAI SARJAN RESIDENCY, NEAR PARAM DHAM SOCIETY, HARNI WARASIYA RING ROAD , VADODARA, Gujarat, India - 390022
U91990GJ2021NPL127237 FEDERATION OF PHARMACEUTICAL AND HEALTHCARE INDUSTRIES Plot No.5 and 6, Near Shivam Flats, Opposite Amar Park Society,VIP Road,Karelibaug,Amit Na gar Circle , Vadodara, Gujarat, India - 390022
U28111GJ2014PTC079756 SUDASH CORPORATION PRIVATE LIMITED 69, ASHISHPARK SOCIETY, HARNI ROAD 390022, VADODARA , VADODARA, Gujarat, India - 390022
U70109GJ2019OPC107593 REDHASTAG 3D CONSTRUCTION (OPC) PRIVATE LIMITED 18, Mahalaxmi Society, Society Harni Road, Baroda , VADODARA, Gujarat, India - 390022
U24239GJ2009PTC057983 CANDID PHARMA PRIVATE LIMITED 7, DIVYALOK SOCIETY-1, FIRST FLOOR, OPP. SAIKRUPA SOCIETY, HARNI ROAD, , Vadodara, Gujarat, India - 390022
U72900GJ2018PTC103043 LAPMAX GLOBALINDIA PRIVATE LIMITED SF-203, RED COARAL, HARNI MOTNATH TURNING GADA CIRCLE, HARNI MAIN ROAD , VADODARA, Gujarat, India - 390022
U93090GJ2020PTC112364 DREAM2REALITY IMMIGRATION PRIVATE LIMITED B-6 ARIHANT SOCIETY, B/H. AVISHKAR SOCIETY, HARNI WARASIYA RING ROAD, , VADODARA, Gujarat, India - 390022
U63090GJ2005PTC046608 SHREE DHAIN AUTO LOGISTICS PRIVATE LIMITED FF 01, Tower - C, Dhyan Residency Near Harni Water Tank Road, Harni , Vadodara, Gujarat, India - 390022
U74900GJ2016PTC086518 VISHVAKARMA CONSULTING SERVICES PRIVATE LIMITED 3 / 4 / 5 Tilak Park Society Opposite Sangam Society, Harni Road , Vadodara, Gujarat, India - 390022
U73200GJ2021PTC121964 ALETRIS CLINICAL RESEARCH PRIVATE LIMITED 19-B, First Floor, Wireless Park Society, Lajpatnagar, Nr.Sangam Society, Harni Ro ad, , Vadodara, Gujarat, India - 390022
U72900GJ2015PTC082245 ADITYA CLICK AWAY DIGITAL SERVICES PRIVATE LIMITED A-10, SAI SARJAN RESIDENCY, NR. POOJAPARK SOCIETY, B/H. PARAMDHAM SOCIETY, HARNI WARSIYA RI NG ROAD, , VADODARA, Gujarat, India - 390022
U62020GJ2023PTC144752 UNLOCKLIFE SCIENCES AND TECHNOLOGIES PRIVATE LIMITED 4, SUHAS SOCIETY,HARNI ROAD,,Vadodara,Vadodara,Gujarat,390022-India
ACG-8506 SATVIK ELECTROCHEMICAL LLP B/25, Jagruti Society,Harni Road,Vadodara,Vadodara,Gujarat,India-390022
U59111GJ2024PTC154579 DISHANT SONI FILMS PRIVATE LIMITED 7, SUBHASH PARK SOCIETY,HARNI ROAD,Vadodara,Vadodara,Gujarat,390022-India
ACE-2649 UPSTAX SOLUTIONS LLP 3, Prakashnagar Society,,Water Tank, Harni Road,,Vadodara,Vadodara,Gujarat,India-390022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100694477 2023-03-18 2023-12-28 - 58,855,000.00 KOTAK MAHINDRA BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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