THATWARE LLP (LLPIN: AAQ-0064) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THATWARE LLP are TUHIN BANIK, and TAPASH RANJAN BANIK.
THATWARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
THATWARE LLP's LLP Identification Number is (LLPIN)AAQ-0064. Its Email address is [email protected] and its registered address is Sukriti Apartment, Arunava Smriti Sarani, Ghoshpara (North), PO Ghoshpara, BALLY HOWRAH, West Bengal, India - 711227
Current status of THATWARE LLP is - Active.
| LLP Identification Number | AAQ-0064 |
| Name | THATWARE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-22 |
| Age of Company | 5 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THATWARE LLP |
| AAQ-0064 |
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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 THATWARE 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 |
|---|---|---|---|
| 08487009 | TUHIN BANIK | Designated Partner | 2019-07-22 |
| 08487126 | TAPASH RANJAN BANIK | Designated Partner | 2019-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTHMART MEDIA LABS LLP | AAR-2030 | Designated Partner | 2019-12-03 | Ongoing |
| FIUCHA TECHNOLOGIES LLP | ACF-5450 | Designated Partner | 2024-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300WB2020PTC241912 | SUSWASTHY PRIVATE LIMITED | RADHA APARTMENT FLATNO1 FLOOR2ND ARUNAVA SARANI NORTH GHOSHPARA NISCHINDA , HOWRAH, West Bengal, India - 711227 |
| AAI-6735 | DAUERHAFT CONSULTING SERVICES LLP | C/O PRADIP BHATTACHARJEE, VIDYASAGAR SARANI NORTH GHOSHPARA, BALLY HOWRAH, West Bengal, India - 711227 |
| AAO-4259 | TECH2SPORTS ONLINE STORE LLP | C/o Goutam Kumar Roy, Nischinda Deshbandhu Sarani Po - Ghoshpara, Bally Howrah, West Bengal, India - 711227 |
| AAQ-5831 | SEMINARISIS LLP | RAJCHANDRA PUR STN ROAD PO GHOSHPARA BALLY HOWRAH BALLY, West Bengal, India - 711227 |
| U51101WB2009PTC132790 | AVANEESH COMMOTRADE PRIVATE LIMITED | NISCHINDA, GHOSHPARA, BALLY , HOWRAH, West Bengal, India - 711227 |
| ABA-2741 | CHOICE ASSETS REALTY LLP | EAST ANANDANAGAR PO.ANANDANAGAR BALLY NABAJIBAN HOWRAH, West Bengal, India - 711227 |
| AAQ-2649 | DRUNKEN CHICKEN LLP | EAST ANANDANAGAR PO.ANANDANAGAR BALLY NABAJIBAN PARA HOWRAH, West Bengal, India - 711227 |
| AAX-3827 | MONDAL SUPER MARKET ENTERPRISE LLP | BASUKATHI, NORTH AND SOUTH ANAND NAGAR SAPUIPADA, BALLY HOWRAH, West Bengal, India - 711227 |
| U15500WB2012PTC184435 | URGHA FOOD PRODUCTS PRIVATE LIMITED | EAST SAPUIPARA P.O. - SAPUIPARA, P.S. - BALLY , HOWRAH, West Bengal, India - 711227 |
| U51221WB1995PLC067678 | KALINDA BUSINESS LIMITED | Flat No. D-2/3, Govt. Housing Estate, Belur (NISCO) I.H.E, Bally, P.O. Sapuipa ra, , HOWRAH, West Bengal, India - 711227 |
| U70102WB2015PTC207974 | CHAYANIR NIRMAN PRIVATE LIMITED | 360, RABINDRA SARANI NORTH GHOSH PARA, P.S. - BALLY, P.O.- GHOSHPARA HOWRAH Howrah WB 711227 IN |
| U74900WB2014PTC204459 | SUN SEMICONDUCTOR PRIVATE LIMITED | B. BA. DI. BAG SARANI, WEST GHOSH PARA P.O.- GHOSHPARA, EAST BALLY EAST BALLY Howrah WB 711227 IN |
| U74999WB2016PTC218433 | DDSI. NETCO PRIVATE LIMITED | WEST SANTINAGAR, SAPUIPARA P.S. NISCHINDRA, BALLY , HOWRAH, West Bengal, India - 711227 |
| U01403WB2011PLC171348 | SOBUJAYAN AGRO DEVELOPMENT LIMITED | DR NEOGHI ROAD NEAR BALLY HALT STATION, HOWRAH , BALLY, West Bengal, India - 711227 |
| U15531WB2007PTC119458 | MOONLIGHT DRINKS AND BEVERAGES PRIVATE LIMITED | NEELKAMAL SAPUIPARA (EAST), BALLY , HOWRAH, West Bengal, India - 711227 |
| AAG-0952 | SS DEALCOMM LLP | Chandimara, Sapuipara PO-Sapuipara,PS Nischinda howrah, West Bengal, India - 711227 |
| U27109WB1982PTC035297 | SANDEEP CASTINGS PVT LTD | PURNMAL BEHARI RDSAPUI PARA BALLY , HOWRAH, West Bengal, India - 711227 |
| U27143WB1931PLC007131 | TATANAGAR FOUNDRY COMPANY LIMITED | Chandimara,Sapuipara PO Sapuipara,P S Nischinda , Howrah, West Bengal, India - 711227 |
| AAQ-9934 | MINDSET & SKILLSET LLP | C/O,BALAJI APARTMENT, FLAT NO-2 EAST SAPUIPARA NISCHINDA HOWRAH, West Bengal, India - 711227 |
| U01100WB2021PTC248081 | ROMTOM AGROTECH PRIVATE LIMITED | C/O - Kanchan Kumar Dev, MLN 1314624, South Shantinagar, Sapuipara, Bally, , Howrah, West Bengal, India - 711227 |
| U45201WB2021PTC246603 | SHREE KRISHNA TMB CONSTRUCTION PRIVATE LIMITED | C/O BIJAN KUMAR MAITY, GHOSHPARA NORTH PO GHOSHPARA BALLY Howrah WB 711227 IN |
| U45400WB2012PTC182535 | GHOSH & BOSE CONSTRUCTION PRIVATE LIMITED | Bally North Ghosh Para P.O.- Ghoshpara, P.S. Bally Howrah Howrah WB 711227 IN |
| AAX-7209 | CRAPSSSDIGITALDESIGN GLLOBAL SERVICES LL P | 214/1, GHOSHPARA, DUM DUM ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 711227 |
| U51909WB2015PLC205786 | SAPTRASHI AGENCY LIMITED | Radha Appartment, Flat-01 Arunava Sarani, North Ghoshpara, Nischinda Howrah Howrah WB 711227 IN |
| U52100WB2021PTC249011 | AMACIANS PRIVATE LIMITED | NISCHINDA WEST PO GHOSHPARA PS NISCHINDA BALLY NEAR NISCHINDA LIBRARY HOWRAH Howrah WB 711227 IN |
| U74999WB2016PTC216749 | MTD MARKETING PRIVATE LIMITED | Palpara, South Ghoshpara, Bally Near Palpara Khelarmath, P.O. Ghoshpara, Howrah Howrah WB 711227 IN |
| AAG-0946 | KR COMMOSALE LLP | CHANDIMARA,SAPUIPARA HOWRAH, West Bengal, India - 711227 |
| AAV-0455 | AOCTAZ ENTERPRISE LLP | ANANDANAGAR, BASUKATI HOWRAH, West Bengal, India - 711227 |
| U01403WB2012PLC184543 | SARVODAY MANUFACTURING PROJECTS LIMITED | EAST SAPUIPARA SAPUIPARA , BALLY, West Bengal, India - 711227 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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