THAKDARI PROPERTIES LLP (LLPIN: AAW-5947) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THAKDARI PROPERTIES LLP are PIYUSH KHERIA, and ASHWIN KEDIA.
THAKDARI PROPERTIES 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 15 Dec 2024.
THAKDARI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAW-5947. Its Email address is [email protected] and its registered address is FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001
Current status of THAKDARI PROPERTIES LLP is - Active.
| LLP Identification Number | AAW-5947 |
| Name | THAKDARI PROPERTIES 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 | 2021-04-07 |
| Age of Company | 3 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| 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 PROPERTIES LLP |
| AAW-5947 |
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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 PROPERTIES 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 |
|---|---|---|---|
| 00642060 | PIYUSH KHERIA | Designated Partner | 2021-04-07 |
| 05344512 | ASHWIN KEDIA | Designated Partner | 2021-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4886 | LAKSHMI DOWNTOWN LLP | FORTUNATOWER,23A,NETAJISUBHASROADFIRSTFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001 |
| AAW-4893 | LAKSHMI WORKSPACE LLP | FORTUNATOWER,23A,NETAJISUBHASROADFIRSTFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001 |
| AAW-4891 | LAKSHMI PILLARS LLP | FORTUNATOWER,23A,NETAJISUBHASROADFIRSTFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001 |
| AAT-7470 | LAKSHMI ACRES LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001 |
| AAT-7472 | LAKSHMI IMMOVABLE LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001 |
| AAT-7471 | LAKSHMI ASSET PRO LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 Kolkata, West Bengal, India - 700001 |
| AAT-7567 | LAKSHMI URBAN FREEHOLD LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001 |
| AAZ-5642 | LAKSHMI BUNGLOWS LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001 |
| AAZ-5713 | LAKSHMI PROCONSTRUCTION LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001 |
| AAZ-5644 | SHIKARPUR FARMS LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001 |
| AAZ-5706 | LAKSHMI INTRASPACE LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001 |
| AAZ-6202 | LAKSHMI HOUSING ESTATE LLP | FORTUNATOWER23A,NETAJISUBHASROAD01STFLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001 |
| AAQ-1790 | LAKSHMI RECREATIONS LLP | FORTUNATOWER23A,NETAJISUBHASROAD1STFLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001 |
| AAU-9251 | LAKSHMI RURAL LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001 |
| AAT-7646 | LAKSHMI ASSET DEVELOPER LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 Kolkata, West Bengal, India - 700001 |
| AAU-8298 | LAKSHMI ASSET AND LAND LLP | FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 Kolkata, West Bengal, India - 700001 |
| U13209WB2011PTC163221 | KHATU DHAM ISPAT PRIVATE LIMITED | FORTUNATOWERS,23A,NETAJISUBHASROAD10THFLOOR,ROOMNO-1 , KOLKATA, West Bengal, India - 700001 |
| AAG-7055 | AKHANDJYOTI REALCON LLP | FORTUNATOWER,23A,N.SROAD1STFLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001 |
| AAG-7053 | AKHANDJYOTI REALESTATES LLP | FORTUNATOWER,23A,N.S.ROAD1ST,FLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001 |
| AAH-8997 | SUMCON INFRAVENTURES LLP | RoomNo.10P,GroundFloor,SarvamangalaHouse,5Dr.RajendraPrasadSarani(CliveRow), Kolkata, West Bengal, India - 700001 |
| AAO-8655 | ADMIRE DEALTRADE LLP | 10, CLIVE ROW, 6TH FLOOR, KOLKATA- 700001 KOLKATA, West Bengal, India - 700001 |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| AAI-9608 | MAHAVEER INFO SOLUTIONS LLP | 4 SYNAGOGUE STREET, 10TH FLOOR, ROOM No. 10 KOLKATA, West Bengal, India - 700001 |
| U15203WB1997PTC084855 | KAY DAIRY FARMS PRIVATE LIMITED | PREMISES NO-10, 10/1 KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC186067 | KALYANKARI COMPLEX PRIVATE LIMITED | 23A, N.S. ROAD, 10TH FLOOR, ROOM NO - 10, , KOLKATA, West Bengal, India - 700001 |
| U18101WB2004PTC099884 | BENIFICIAL EXPORTS PRIVATE LIMITED | 23A N S ROAD 10TH FLOOR , ROOM NO- 10 , kolkata, West Bengal, India - 700001 |
| U67120WB1997PTC083192 | AAKAR CREDIT PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| AAM-5985 | NAVTECH AGRI FARM LLP | 10, JACKSON LANE, Kolkata, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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