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THANISH CONSTRUCTION LLP

As on: 2024-06-15

THANISH CONSTRUCTION LLP (LLPIN: AAP-0873) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of THANISH CONSTRUCTION LLP are VINEET KRISHNAKUMAR GOYAL, and NILESH ISHWAR LADDAD.

THANISH CONSTRUCTION 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 23 Dec 2024.

THANISH CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAP-0873. Its Email address is [email protected] and its registered address is FL NO. 3, THIRD FLOOR, CTS NO. 504, NANA PETH PUNE, Maharashtra, India - 411002

Current status of THANISH CONSTRUCTION LLP is - Active.

Basic Information

LLP Identification Number AAP-0873
Name THANISH CONSTRUCTION LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-04-26
Age of Company 5 years, 10 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THANISH CONSTRUCTION LLP

Previous CINs

AAP-0873

Regulatory Filings of THANISH CONSTRUCTION

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Litigation Search Report of THANISH CONSTRUCTION

Get a list of all litigations THANISH CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THANISH CONSTRUCTION. This report helps you understand the risk associated in dealing with THANISH CONSTRUCTION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 THANISH CONSTRUCTION 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

Investor Complaints & Serious Complaints About THANISH CONSTRUCTION

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

Directors & Key Managerial Personnel of THANISH CONSTRUCTION

Current Directors & Key Managerial Personnel of THANISH CONSTRUCTION
DIN Director Name Designation Appointment Date
02305167 VINEET KRISHNAKUMAR GOYAL Designated Partner 2019-04-26
03151276 NILESH ISHWAR LADDAD Designated Partner 2019-04-26
Past Directors & Key Managerial Personnel of THANISH CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-04-19
NEW WORLD REALTY LLP AAA-1732 Designated Partner 2014-09-16 Ongoing
TRINITY LANDMARKS LLP AAA-2431 Designated Partner 2010-10-04 Ongoing
YELLOW STONE LANDMARK LLP AAA-3865 Designated Partner 2011-02-22 Ongoing
TANISH NIRMITI LLP AAB-5842 Designated Partner 2014-10-01 Ongoing
NEW WORLD LANDMARK LLP AAC-3584 Designated Partner - 2014-12-02
HIGH POINT LANDMARK LLP AAC-8627 Designated Partner - 2017-06-27
HIGH POINT LANDMARK LLP AAC-8627 Partner - 2023-03-03
RISING PROPCON LLP AAC-9041 Designated Partner 2014-11-12 Ongoing
KNEST MANUFACTURERS LLP AAD-2928 Designated Partner - 2021-07-31
YELLOWSTONE NIRMITI LLP AAD-3509 Designated Partner - 2015-03-09
YELLOWSTONE NIRMITI LLP AAD-3509 Partner - 2017-03-27
RISING LANDMARK LLP AAD-6223 Designated Partner - 2016-01-10
RISING LANDMARK LLP AAD-6223 Partner - 2016-08-20
HIGH POINT NIRMITI LLP AAD-6248 Designated Partner - 2016-02-01
HIGH POINT NIRMITI LLP AAD-6248 Partner - 2016-08-19
YELLOWSTONE PROPCON LLP AAE-2626 Partner - 2016-10-13
GROW INDIA NIRMITI LLP AAF-8167 Designated Partner - 2018-05-09
YELLOWSTONE SKYSCRAPERS LLP AAF-8477 Designated Partner 2016-10-06 Ongoing
YELLOWSTONE SKYSCRAPERS LLP AAF-8477 Partner - 2016-10-05
NEW KOREGAON PARK ESTATES LLP AAH-7946 Designated Partner 2016-11-10 Ongoing
THE DWELLWELL PREMISES LLP AAJ-3025 Designated Partner 2017-04-29 Ongoing
THE DWELLWELL REALTY LLP AAJ-5556 Designated Partner 2017-05-30 Ongoing
GROW MAX VENTURES LLP AAJ-6591 Partner 2017-06-09 Ongoing
DESTINATION KHARADI DEVELOPERS LLP AAM-6842 Designated Partner 2018-05-22 Ongoing
COURTYARD ONE VENTURES LLP AAN-2245 Designated Partner 2018-11-06 Ongoing
VISARA REAL ESTATES LLP AAO-5987 Designated Partner 2019-03-22 Ongoing
EVERHEARTH PROPERTIES LLP AAO-6333 Designated Partner 2019-03-26 Ongoing
RGS REALTY LLP AAP-8525 Designated Partner - 2020-08-06
REVOLUXE ESTATES LLP AAQ-1287 Designated Partner 2024-02-28 Ongoing
REALCON HOMES LLP AAT-1887 Designated Partner - 2020-10-04
REALCON LANDMARKS LLP AAT-2408 Designated Partner 2021-04-28 Ongoing
REALCON PROPERTIES LLP AAT-9775 Designated Partner - 2021-06-21
SOLISTER REALTY LLP AAU-5348 Designated Partner 2020-11-03 Ongoing
KRISHNAKAMAL ESTATES LLP AAV-6430 Designated Partner - 2021-04-15
KOHINOOR RMK LOGISTICS LLP AAW-3935 Designated Partner 2021-03-19 Ongoing
GODIVA PROMOTERS LLP ABZ-3088 Designated Partner - 2023-03-08
CITY ETHERNAL LLP ABZ-3227 Designated Partner 2022-12-05 Ongoing
CONSONANCE BUILDTECH LLP ABZ-3878 Designated Partner 2022-12-09 Ongoing
INSPERON LOGISTICS PRIVATE LIMITED U41001PN2020PTC227244 Director 2020-06-29 Ongoing
GOLDWAY REALTY PRIVATE LIMITED U41001PN2024PTC227313 Director 2024-01-17 Ongoing
GODIVA PROPERTIES PRIVATE LIMITED U45100MH1957PTC010994 Additional Director - 2020-12-31
GODIVA PROPERTIES PRIVATE LIMITED U45100MH1957PTC010994 Director 2020-12-31 Ongoing
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2012-05-31
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2012-05-31
KOHINOOR SPACES & SKYSCAPERS PRIVATE LIMITED U45200PN2008PTC133156 Director 2012-06-01 Ongoing
KOHINOOR SPACES & SKYSCAPERS PRIVATE LIMITED U45200PN2008PTC133156 Director - 2012-05-31
INTOFINITY PROMOTERS PRIVATE LIMITED U45201PN2021PTC205973 Director 2021-11-10 Ongoing
MOONSTONE REALINFRA PRIVATE LIMITED U45201PN2022PTC207521 Director 2022-01-07 Ongoing
KOHINOOR SHELTORS PRIVATE LIMITED U45202PN2006PTC128897 Director - 2013-04-24
SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director 2024-07-15 Ongoing
FORRESTAR DWELLINGS PRIVATE LIMITED U45209PN2006PTC128913 Additional Director - 2021-11-29
FORRESTAR DWELLINGS PRIVATE LIMITED U45209PN2006PTC128913 Director 2021-11-29 Ongoing
RION BUILDTECH PRIVATE LIMITED U45309PN2021PTC202299 Director 2021-07-02 Ongoing
SILVERIO DEVELOPERS PRIVATE LIMITED U45309PN2021PTC205295 Director - 2022-12-13
ASCENTIQUE SKYSCRAPERS PRIVATE LIMITED U45402PN2018PTC175921 Director 2018-04-10 Ongoing
KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Director - 2013-02-12
TATHAWADE LAND DEVELOPER PRIVATE LIMITED U70100PN2016PTC167551 Director 2016-12-15 Ongoing
GROW INDIA RESIDENCY PRIVATE LIMITED U70101PN2016PTC158955 Director - 2021-02-10
GULBAKSHI REALTY PRIVATE LIMITED U70200MH1994PTC081423 Director 2014-06-24 Ongoing
FORTEDGE CARGO AND WAREHOUSING (PUNE) PRIVATE LIMITED U74900PN2008PTC132800 Director 2012-06-01 Ongoing
FORTEDGE CARGO AND WAREHOUSING (PUNE) PRIVATE LIMITED U74900PN2008PTC132800 Director - 2012-05-31
KRISHNAKUMAR GOYAL FOUNDATION U85300PN2020NPL195717 Director 2020-11-05 Ongoing
SANIL CONSTRUCTIONS LLP AAB-7424 Designated Partner 2013-09-03 Ongoing
KRISNA NIRMAAN SKYSCRAPER LLP AAK-6583 Partner 2018-03-30 Ongoing
YASHCON URBAN DEVELOPMENT LLP AAS-9089 Designated Partner 2020-10-02 Ongoing
SUSHEELAM PROPERTIES LLP AAW-5189 Designated Partner 2021-03-26 Ongoing
WECONSTRUCT REALTY LLP AAZ-7506 Designated Partner 2023-02-10 Ongoing
ZIZI MOBILITY PRIVATE LIMITED U34300PN2022PTC216370 Director 2022-11-24 Ongoing
NON CONVENTIONAL ENERGY INDIA PRIVATE LIMITED U40106PN2013PTC146716 Director 2013-03-25 Ongoing
ESTOFA CONSCO PRIVATE LIMITED U41001PN2024PTC232062 Director 2024-06-24 Ongoing
LAMA ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100PN2017PTC170885 Director - 2022-03-03
FORTUITY MAGIC TOWNSHIPS PRIVATE LIMITED U45201UP2013PTC060247 Director 2013-10-24 Ongoing
VAARA RETREAT PRIVATE LIMITED U45202PN2022PTC215030 Director 2022-09-26 Ongoing
BANYAN TREE INFRACON PRIVATE LIMITED U45309PN2021PTC205276 Director 2021-10-18 Ongoing
O LIFE PRIVATE LIMITED U52399PN2013PTC146147 Director 2013-02-01 Ongoing
MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Additional Director 2023-12-21 Ongoing
PLANEDGE PROJECTS (INDIA) PRIVATE LIMITED U70200PN2015PTC155791 Director 2015-07-15 Ongoing
PLANEDGE CONSULTANTS PRIVATE LIMITED U74900PN2002PTC016816 Director 2010-07-27 Ongoing
TEAM - STRENGTH SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149630 Director 2013-12-02 Ongoing
Other Directorships of VINEET KRISHNAKUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH ISHWAR LADDAD
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of THANISH CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of THANISH CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of THANISH CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: FL NO. 3, THIRD FLOOR, CTS NO. 504, NANA PETH PUNE, Maharashtra, India - 411002

Principal Products & Services of THANISH CONSTRUCTION

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

Balance Sheet of THANISH CONSTRUCTION

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

Profit & Loss Statement of THANISH CONSTRUCTION

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

Share Holders & Investors of THANISH CONSTRUCTION

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

Subsidiaries, Associate Companies & Join Ventures of THANISH CONSTRUCTION

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

Board Meetings of THANISH CONSTRUCTION

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

Auditors of THANISH CONSTRUCTION

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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