THANEKAR REALTOR LLP (LLPIN: AAZ-6505) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of THANEKAR REALTOR LLP are AJAY MADHUKAR THANEKAR, VAISHALI AJAY THANEKAR, ADVAIT AJAY THANEKAR, and ARYA AJAY THANEKAR.
THANEKAR REALTOR 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 03 Dec 2024.
THANEKAR REALTOR LLP's LLP Identification Number is (LLPIN)AAZ-6505. Its Email address is [email protected] and its registered address is FLAT NO. A/002, BHAGIRATHI GARDEN, OPP S T STAND, NEAR UTKARSH HOSPITAL, BADLAPUR, Maharashtra, India - 421503
Current status of THANEKAR REALTOR LLP is - Active.
| LLP Identification Number | AAZ-6505 |
| Name | THANEKAR REALTOR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-11-26 |
| Age of Company | 3 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THANEKAR REALTOR LLP |
| AAZ-6505 |
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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 THANEKAR REALTOR 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 |
|---|---|---|---|
| 09414930 | AJAY MADHUKAR THANEKAR | Designated Partner | 2021-11-26 |
| 09414931 | VAISHALI AJAY THANEKAR | Designated Partner | 2021-11-26 |
| 10219641 | ADVAIT AJAY THANEKAR | Designated Partner | 2021-11-26 |
| 10219645 | ARYA AJAY THANEKAR | Designated Partner | 2024-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10219641 | ADVAIT AJAY THANEKAR | Partner | - | 2024-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANEKAR CONSTRUCTION LLP | ABC-2211 | Designated Partner | 2022-08-24 | Ongoing |
| SHRI GANESHA SHELTERS PRIVATE LIMITED | U70100PN2011PTC139996 | Director | 2011-06-28 | Ongoing |
| THANEKAR CONSTRUCTION LLP | ABC-2211 | Designated Partner | 2022-08-24 | Ongoing |
| THANEKAR CONSTRUCTION LLP | ABC-2211 | Designated Partner | 2022-08-24 | Ongoing |
| THANEKAR CONSTRUCTION LLP | ABC-2211 | Partner | - | 2024-01-31 |
| THANEKAR CONSTRUCTION LLP | ABC-2211 | Designated Partner | 2024-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2211 | THANEKAR CONSTRUCTION LLP | FLAT NO. A/002, BHAGIRATHI GARDEN,OPP. S.T. STAND Ambarnath, Maharashtra, India - 421503 |
| AAS-9733 | PONOS LLP | Flat no. 405 Garden View Apartment Near Thakade Garden, Belvali Badlapur West, Maharashtra, India - 421503 |
| AAH-9325 | AARADHY COACHING CLASSES LLP | FLAT NO.406, A WING, UMA VATIKA NEAR ARIHANT ANMOL Joveli Village, Badlapur (East) Thane, Maharashtra, India - 421503 |
| ABZ-8684 | NOKH SOFTTEK LLP | FLAT NO. 002, D WING,SHIV PARK, NEAR SAI DARBAR DHABA, FOREST NAKA, KALYAN BADLAPUR ROAD, Ambarnath, Maharashtra, India - 421503 |
| U24230MH2020PTC348152 | AIMEC HEALTHCARE PRIVATE LIMITED | FLAT NO 504 BLDG NO 4 PANVELKAR HIGHTS NEAR SWAPNA NAGARI , BADLAPUR, Maharashtra, India - 421503 |
| AAX-7999 | FIRSTSENSE CONSULTANTS LLP | FLAT NO 301, BLDG NO 8, HAZEL, MOHAN HIGHLANDS NEAR SHANTARAM DHABA, KATRAP BADLAPUR, Maharashtra, India - 421503 |
| AAH-8526 | SHRIKRISHNA CONSTRUCTIONS AND CONTRACTOR S LLP | SHOP NO.1,S.NO.55/6 OPP. MAHADA COLONY , SONIWALI ROAD , BADLAPUR WEST, Maharashtra, India - 421503 |
| ABA-0090 | SHIVMAY MULTIPURPOSE SRVICES LLP | FLAT NO 404, BUILDING NO 06, ASHTA VINAYAK VASTU PRAKALPA PHASE 2 KATRAP ROAD OPP SUN N SHADE HOTEL BADLAPUR, Maharashtra, India - 421503 |
| AAP-7715 | DATTARAJ ASSOCIATES LLP | SHOP NO.3, SAI RAJ APARTMENT, NEAR THAKARE GARDEN BADLAPUR EAST BADLAPUR, Maharashtra, India - 421503 |
| AAU-6749 | KAMALJA TRADING LLP | FLAT NO. 103, A WING, GOKUL DHAM APT.,HENDRAPADA BADLAPUR WEST BADLAPUR, Maharashtra, India - 421503 |
| AAQ-6530 | TEAMLEAD CAREER TRAINING AND GLOBAL SERV ICES LLP | FLAT NO. 302, I WING, MOHAN PALMS PHASE 1 NEAR CHAITANYA VIDYALAY, BADLAPUR, KALYAN BADLAPUR, Maharashtra, India - 421503 |
| U29199MH1969PTC014417 | UNISTAR ENGINEERING PRIVATE LIMITED | FLAT NO.1/ 13/ 14, ARYAKRISHNA CHS, NEAR TALATHI OFFICE, KULGAON, BADLAPUR E AST , BADLAPUR, Maharashtra, India - 421503 |
| U25191MH1969PTC014290 | INDUSTRIAL TUBES MANUFACTURERS PRIVATE LIMITED | Aswini CHS Ltd., Flat No. 7, 1st Floor, S. V. Nagar, Katrap Road, Badlapur, East Dist- Thane , Badlapur, Maharashtra, India - 421503 |
| U25200MH2005PTC157236 | VULCAN COMPONENTS INDIA PRIVATE LIMITED | Plot No. A-13 & 14, Near State Bank of India, Badlapur M.I.D.C., Badlapur East Tal. Am bernath, , Thane, Maharashtra, India - 421503 |
| AAM-3437 | SATGURU SWAMI SERVICES LLP | Flat No-502 A Wing, Krishna Kunj,Sanewadi , Badlapur West Thane Maharashtra 421503 Ambarnath, Maharashtra, India - 421503 |
| U28112MH2011PTC219494 | TAANNAZ BRONZZE PRIVATE LIMITED | A8 & A9 MIDC, NEAR STATE BANK OF INDIA, BADLAPUR (EAST ) , BADLAPUR, Maharashtra, India - 421503 |
| U74300MH2019PTC326338 | ADDEPTH ADVERTISING PRIVATE LIMITED | Flat no A-104, Hill View Apt., Shirgaon, , BADLAPUR (E), Maharashtra, India - 421503 |
| AAM-1037 | GREEN CARPET GARDEN LLP | FLAT NO.503,GOKUL ASHISH NEAR MOHAN PALMS,SHIRGAON BADLAPUR EAST, Maharashtra, India - 421503 |
| U24299MH2021PTC354180 | INCIPIENT PHARMA PRIVATE LIMITED | SHOP NO 4, SHRI RAMKRISHNA HEIGHTS, OPP JANHAVI GARDEN, KATRAP , BADLAPUR, Maharashtra, India - 421503 |
| U24231MH2023PTC396932 | ACKRON BIOTICS PRIVATE LIMITED | FLAT No.A 205, MORNING STAR, SIDDHI CITY KHARVAI GAON , BADLAPUR, Maharashtra, India - 421503 |
| U18202MH2020PTC341557 | RSM BRAND BUCKET PRIVATE LIMITED | FLAT NO 001 , MORYA HIGHTS OPP PANCHARATNA COHS , MANJARLI , BADLAPUR, Maharashtra, India - 421503 |
| U22300MH2020PTC335637 | KRUSHNAA CREATIONS & ART EXECUTIONS PRIVATE LIMITED | SHOP NO A/02 PAYAL PRAPTI APT NEAR GAVDEVI MANDIR KULGAON , BADLAPUR, Maharashtra, India - 421503 |
| AAO-1899 | CORPCOM EVENTS & PLANNERS LLP | FLAT NO 703 BLDG A-19 ORCHID SQUARE NEXT TO SOUTH INDIAN COLLAGE BADLAPUR, Maharashtra, India - 421503 |
| AAY-8795 | RYTHM TECHSOLUTIONS LLP | FLAT NO 703, BLDG A 19, ORCHID SQUARE NEXT TO SOUTH INDIAN COLLAGE BADLAPUR, Maharashtra, India - 421503 |
| ABZ-6124 | Anjenaya Wealth Management LLP | Flat No 5 A, Building No 1B, Vaibhav Hills APTShanti Nagar, Badlapur, Thane Ambarnath, Maharashtra, India - 421503 |
| AAK-5016 | NPIRANHA CONSULTANCY LLP | FLAT NO. 704 , A WING , GOKUL VILLA , AMBEDKAR CHOWK BADLAPUR EAST, Maharashtra, India - 421503 |
| U01100MH2019PTC319936 | NATUAGRO FOODS PRIVATE LIMITED | Flat No. 301, B Wing, Amit Complex Near Marathon Nagar , SHIRGAON, BADLAPUR EAST, Maharashtra, India - 421503 |
| U15122MH2014PTC254211 | EXPERT AGRO & MILK PROCESSING INTERNATIONAL PRIVATE LIMITED | BHAGIRATHI VIHAR, APTEWADI,SHIRGAON RODE, NEAR SWAMI SAMARTH MATH, BUILDING-1, ROO M NO-1 , BADLAPUR EAST, Maharashtra, India - 421503 |
| ABB-9322 | MADHU'S KARZALA AUTOMOBILES LLP | Flat no 203 Building no 99 Poddar Samruddhi Evergreen Near Juveli Bridge Kalyan Karjat Road Village Sape Badlapur East Ambarnath, Maharashtra, India - 421503 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100615618 | 2022-03-16 | 2022-03-22 | - | 200,000,000.00 | State Bank of India | |
| 100859524 | 2024-01-10 | - | - | 71,000,000.00 | UNION BANK OF INDIA LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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