THAKDARI EARTH LLP (LLPIN: AAW-8091) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THAKDARI EARTH LLP are INDU KEDIA, and GOPI KISHAN KEDIA.
THAKDARI EARTH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
THAKDARI EARTH LLP's LLP Identification Number is (LLPIN)AAW-8091. Its Email address is [email protected] and its registered address is 40 H P SASTRI SARANI, BLOCK H FLAT B8 NEW ALIPORE KOLKATA, West Bengal, India - 700053
Current status of THAKDARI EARTH LLP is - Active.
| LLP Identification Number | AAW-8091 |
| Name | THAKDARI EARTH LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-22 |
| Age of Company | 3 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAKDARI EARTH LLP |
| AAW-8091 |
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Get a list of all litigations THAKDARI EARTH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAKDARI EARTH. This report helps you understand the risk associated in dealing with THAKDARI EARTH and its Directors better.
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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 THAKDARI EARTH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02215459 | INDU KEDIA | Designated Partner | 2021-04-22 |
| 02115148 | GOPI KISHAN KEDIA | Designated Partner | 2021-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRARTHANA INFRACON LLP | AAC-8537 | Designated Partner | 2014-10-28 | Ongoing |
| THAKDARI NIRMAN LLP | AAW-5942 | Designated Partner | 2021-04-07 | Ongoing |
| THAKDARI PROMOTERS LLP | AAW-5944 | Designated Partner | 2021-07-01 | Ongoing |
| THAKDARI GREENERY LLP | AAW-7337 | Designated Partner | 2021-04-15 | Ongoing |
| BR LIGHTING PRIVATE LIMITED | U31902WB2008PTC126814 | Director | - | 2015-08-10 |
| WINSOME ESTATES PRIVATE LIMITED | U70109WB2012PTC184535 | Director | 2012-08-08 | Ongoing |
| WORLDWYN ESTATES PRIVATE LIMITED | U70109WB2012PTC184538 | Director | 2012-08-08 | Ongoing |
| RISEWELL ESTATES PRIVATE LIMITED | U70109WB2012PTC184585 | Director | 2012-08-10 | Ongoing |
| YASHVI REAL ESTATE LLP | AAC-8536 | Designated Partner | 2020-08-29 | Ongoing |
| LAKSHMI ASSET AND LAND LLP | AAU-8298 | Partner | - | 2023-07-01 |
| BR LIGHTING PRIVATE LIMITED | U31902WB2008PTC126814 | Director | 2008-10-10 | Ongoing |
| WINSOME ESTATES PRIVATE LIMITED | U70109WB2012PTC184535 | Director | 2012-08-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7337 | THAKDARI GREENERY LLP | 40 H P SASTRI SARANI, BLOCK H FLAT B8 NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAW-5944 | THAKDARI PROMOTERS LLP | 40 H.P. SASTRI SARANI FLAT-B8, BLOCK-H NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAC-8537 | PRARTHANA INFRACON LLP | FLAT NO. 8B, 39/40,HARAPRASAD SASTRI SARANI, BLOCK-H,NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| AAC-8536 | YASHVI REAL ESTATE LLP | FLAT NO. 8B, 39/40,HARAPRASAD SASTRI SARANI, BLOCK-H,NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| AAE-8852 | ALKRUT PHARMACEUTICALS LLP | 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053 |
| U31909WB2016PTC215978 | ENVENT INDUSTRIES PRIVATE LIMITED | 23/A/703/1 B D H ROAD NEW ALIPORE, BLOCK P , KOLKATA, West Bengal, India - 700053 |
| U27310WB2022OPC258662 | KAYAAN WIRON (OPC) PRIVATE LIMITED | 113, HUMAYUN KABIR SARANI, PLOT NO B BLOCK H, 2ND FLOOR, NEW ALIPORE , Kolkata, West Bengal, India - 700053 |
| AAN-5834 | BAGREE MARKETING (INDIA) LLP | H-37, BLOCK - H NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| U24222WB2005PTC106920 | NAV DURGA CHROMATICS PVT LTD | 30A P C SARANI BLOCK RNEW ALIPORE JEEVAN NIWAS BLOCK A 2ND FL FLAT NOA5 , KOLKATA, West Bengal, India - 700053 |
| L65993WB1981PLC033600 | TIRUPATI ROAD TRANSPORT LIMITED | 84B P BLOCK NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U29120WB1986PTC041280 | M M GLOBAL PRIVATE LIMITED | P 40 BLOCK B NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U05004WB2015PTC208257 | CORELINE EXPORTS PRIVATE LIMITED | 26, NEW ALIPORE BLOCK - H , KOLKATA, West Bengal, India - 700053 |
| U29306WB2007PLC112823 | MM-NERIFILL (INDIA) LIMITED | P - 40, BLOCK B NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| AAE-8367 | FUNDIG SOFTWARE LLP | 67, USTAD AMIR KHAN SARANI NEW ALIPORE, BLOCK- P KOLKATA, West Bengal, India - 700053 |
| AAD-5314 | SHREE SAGARMALL BAIJNATH INFRA LLP | 63, HARAPRASAD SASTRI SARANI (29 N, BLOCK- B), NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAW-5393 | CHANSAR INSURANCE BROKERS LLP | 15 Hara Prasad Sastri Sarani, 96/5, Block E (New Alipore) Kolkata, West Bengal, India - 700053 |
| AAQ-6932 | GOLASH CONSULTANCY LLP | 23B/8A, D. H. Road New Alipore, Block A Kolkata, West Bengal, India - 700053 |
| AAF-9788 | PRATAP PROPERTIES LLP | 36, HUMAYUN KABIR SARANI, FLAT NO 4, BLOCK -G, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAY-5141 | GOLASH ADVISORY LLP | 23B/8A, D.H. ROAD NEW ALIPORE, BLOCK A KOLKATA, West Bengal, India - 700053 |
| ABA-3596 | EXQUISITEA PACKERS LLP | 734 BLOCK P, 2ND FLOOR 48K, SAIGAL SARANI, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAJ-6032 | BIGWAYS TEXTILE LLP | C23A/388/1, D.H ROAD BLOCK- G, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAJ-6033 | IMMINENT CLOTHING LLP | C23A/388/1, D.H ROAD BLOCK- G, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U15100WB2020PTC238841 | GOCROPS PRIVATE LIMITED | No. 9, Shibnath Sastri Sarani formerly 32/S, Block-B, New Alipore , Kolkata, West Bengal, India - 700053 |
| U15100WB2010PTC141486 | PP ELECTRO FILTER ENGINEERING PRIVATE LIMITED | 32, K. L. SAIGAL SARANI 740A, BLOCK - P, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U24299WB1995PTC071020 | AURO ELECTROPOWER PVT.LTD. | 32, K. L. SAIGAL SARANI 740A, BLOCK - P, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U24299WB1995PLC074068 | AURO INDUSTRIES LTD. | 32, K. L. SAIGAL SARANI 740A, BLOCK - P, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U74110WB2021OPC247771 | CHARU GOLASH & ASSOCIATES (OPC) PRIVATE LIMITED | 23B/8A, D. H. Road, New Alipore, Block A Parganas South , Kolkata, West Bengal, India - 700053 |
| AAO-9260 | JAI DURGA NEST LLP | 15/N, BLOCK-A, FLAT NO.2B 1, JNAN GOSWAMI SARANI, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U24100WB2011PTC161160 | AUROPOL SPECIALITIES PRIVATE LIMITED | 67, Humayun Kabir Sarani, Block-G, New Alipore near B P Poddar Hospital , KOLKATA, West Bengal, India - 700053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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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