THAPNATH ENTERPRISE LLP (LLPIN: ABZ-6817) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THAPNATH ENTERPRISE LLP are VAISHALIBEN MAHINBHAI DIYORA, and MAHINBHAI LABHUBHAI DIYORA.
THAPNATH ENTERPRISE 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.
THAPNATH ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABZ-6817. Its Email address is [email protected] and its registered address is A/403, SKY HEAVEN,VED GURUKUL ROAD, KATARGAM Surat City, Gujarat, India - 395004
Current status of THAPNATH ENTERPRISE LLP is - Active.
| LLP Identification Number | ABZ-6817 |
| Name | THAPNATH ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-02 |
| Age of Company | 2 years, 2 months, 11 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 |
| THAPNATH ENTERPRISE LLP |
| ABZ-6817 |
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Get a list of all litigations THAPNATH ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAPNATH ENTERPRISE. This report helps you understand the risk associated in dealing with THAPNATH ENTERPRISE 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 THAPNATH ENTERPRISE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10036596 | VAISHALIBEN MAHINBHAI DIYORA | Designated Partner | 2023-01-02 |
| 09828981 | MAHINBHAI LABHUBHAI DIYORA | Designated Partner | 2023-01-02 |
| 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 |
|---|---|---|
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| AAM-1563 | SHIV-OM TEXTILE LLP | 13, SWASTIK PARK SOCIETY, VED GURUKUL ROAD, NEAR CANCER HOSPITAL, KATARGAM, SURAT CITY SURAT, Gujarat, India - 395004 |
| ABB-9312 | AARWIN LIGHTING LLP | A-32, RANGDARSHAN SOCIETY-2DHANMORA CHIKUWADI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAY-8185 | ASIANLAB GROWN DIAMONDS LLP | 4th FLOOR, PLOT 2/A 1, GUDLUCK GEMS BUIDLINGOPP PRANNATH HOSPITAL, VED ROAD Surat City, Gujarat, India - 395004 |
| U15400GJ2018PTC103399 | UNIKA CONFECTIONERY PRIVATE LIMITED | FLAT-A-701, 7TH FLOOR, TULSI RESIDENCY - A OPP. BHAGAT NAGAR, VED GURUKUL ROAD , SURAT, Gujarat, India - 395004 |
| ABZ-8431 | KVOLITY EATS EXPORTS LLP | SY NO 463 64 PL NO B5 A AND B5 B 2ND FLOORPARAS SOCIETY KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| ABZ-3788 | SHRI VITHALESH JEWEL LLP | PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| ACA-2525 | TECHWIND INSTITUTE LLP | 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004 |
| AAV-5873 | READERS HOME LLP | SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U17309GJ2017PTC097454 | ZEENDY FAB PRIVATE LIMITED | Shop-2, Gr. Floor, Rs. No-67/1, Wing-A, Harikrushna Cmplx, Opp. Bhagat Nagar, , Ved, Gurukul Rd. Surat, Gujarat, India - 395004 |
| ACA-1661 | DHAMELIA BROTHERS LLP | SY 411 1 1 PLOT 62 A 62B 63B 63A, 4TH FLR DHIREN DIAMONDKATARGAM ROAD, JERAM MORAR NI WADI Surat City, Gujarat, India - 395004 |
| ACB-8901 | MARUTI QUANTUM TECHNO SOFT LLP | FP No. 102/A, AsarawalaCOMPOUND, Katargam, Surat Surat City, Gujarat, India - 395004 |
| ABZ-6871 | DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| ACA-0507 | PARADISE PRIDE LLP | SY NO. 209/2, ROOM-3JAGIRIYA VED ROAD Surat City, Gujarat, India - 395004 |
| ABZ-9905 | Shree Kapindra Diamond LLP | GR Floor Plot- 34,Sundar Park Soc., Kararda Road, Katargam, Surat City, Gujarat, India - 395004 |
| ACA-8911 | FLYCHEM INTERNATIONAL LLP | 2ND FLOOR, OFFICE- 204APPLE SQUARE, AMROLI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| ABZ-7452 | LOGICLOOP TECHNOLOGY LLP | SY NO.165,GROUND FLOOR GODOWN,MAHAKALI PARKFULPADA ROAD,KATARGAM GIDC Surat City, Gujarat, India - 395004 |
| ACA-0080 | PIONEER CREATION LLP | 1st Floor, FP 8-A-2, Bhanderi Estate,Parekhwadi, Katargam Surat City, Gujarat, India - 395004 |
| ACA-5330 | TRISHIVV JEWELS LLP | Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004 |
| ACB-3594 | SAKHI DATAR TEXOFAB LLP | 2ND FLOOR FLAT B-203 WINGB, VASTUKALA APT,VED ROAD Surat City, Gujarat, India - 395004 |
| ACC-1272 | DWIJA DIAMOND EXPORTS LLP | Sy No 458-459,Plt No 137Sant Jalaram Soc,Ved Road Surat City, Gujarat, India - 395004 |
| ACA-4582 | Tahora Food Products LLP | SY-7/1232/25/A-7-8, 1 st FloorKatargam Darwaja Surat City, Gujarat, India - 395004 |
| ACA-8548 | ROMI VOYAGER LLP | B24, Gr. Flr., Shri Guru Behind Hariom Dying Mill, Ved Road, Surat City, Gujarat, India - 395004 |
| ABZ-3488 | RENUKA TECH SOLUTION LLP | 1ST FLOOR FLAT-102, TAPI AVENUE TYPE-A-1,CAUSEWAY ROAD, Surat City, Gujarat, India - 395004 |
| ABA-1623 | NUOVO TECH SERVICES LLP | SHOP NO. 635 & 636, LAXMI ENCLAVE 2GAJERA SCHOOL ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| AAW-5881 | BHANDERI LAB GROWN DIAMONDS LLP | BASEMENT 1 TO 4, PLOT-D. FP-131,AKSHAR GEMS, KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| U27200GJ2020PTC118482 | DIAMOND FACTORY PRIVATE LIMITED | 403/1, Plot 3/2, Beside Laxmi Prints, Vasta Devdi Road, , Surat City, Gujarat, India - 395004 |
| ACA-7906 | KESARIFERRO ALLOYS LLP | SY. NO.127, PLOT-B/5, GR. FLOOR,SWAMINARAYAN NAGAR-2, VED ROAD, Surat City, Gujarat, India - 395004 |
| ABA-8113 | REAL STAR DIAM LLP | Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004 |
| 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 |
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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 |
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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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