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  • Complaints
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THATWARE LLP

LLPIN: AAQ-0064 As on: 2026-07-13

THATWARE LLP (LLPIN: AAQ-0064) is a Limited Liability Partnership firm incorporated on 22 Jul 2019. It is registered at Registrar of Companies, Kolkata II. 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 Mar 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 Mar 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

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

Current Directors & Key Managerial Personnel of THATWARE
DIN Director Name Designation Appointment Date
08487009 TUHIN BANIK Designated Partner 2019-07-22
08487126 TAPASH RANJAN BANIK Designated Partner 2019-07-22
Past Directors & Key Managerial Personnel of THATWARE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TUHIN BANIK
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
Other Directorships of TAPASH RANJAN BANIK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31100WB2022PTC253547 MBCOM POWERTECH PRIVATE LIMITED Rabindra Sarani North, Nischinda, Bally P.O.- Ghoshpara,Bally,Howrah,West Bengal,711227-India
U85300WB2020PTC241912 SUSWASTHY PRIVATE LIMITED RADHA APARTMENT FLATNO1 FLOOR2ND ARUNAVA SARANI NORTH GHOSHPARA NISCHINDA , HOWRAH, West Bengal, India - 711227
U45400WB2012PTC182535 GHOSH & BOSE CONSTRUCTION PRIVATE LIMITED Bally North Ghosh Para P.O.- Ghoshpara, P.S. Bally , 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
U51909WB2015PLC205786 SAPTRASHI AGENCY LIMITED Radha Appartment, Flat-01 Arunava Sarani, North Ghoshpara, Nischin da , 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
U45201WB2021PTC246603 SHREE KRISHNA TMB CONSTRUCTION PRIVATE LIMITED C/O BIJAN KUMAR MAITY, GHOSHPARA NORTH PO GHOSHPARA , BALLY, West Bengal, India - 711227
U74999WB2016PTC216749 MTD MARKETING PRIVATE LIMITED Palpara, South Ghoshpara, Bally Near Palpara Khelarmath, P.O. Ghoshpara, , Howrah, West Bengal, India - 711227
U52335WB2022PTC253184 TWIETO PRIVATE LIMITED NISCHINDA WEST PO GHOSHPARA PS NISCHINDA BALLY NEAR NISCHINDA LIBRARY,HOWRAH,Howrah,West Bengal,711227-India
U74999WB2020PTC240805 SAGS CONTROL PRIVATE LIMITED NISCHINDA DESHBANDHU SARANI GHOSHPARA,BALLY, HOWRAH , HOWRAH, West Bengal, India - 711227
AAQ-5831 SEMINARISIS LLP RAJCHANDRA PUR STN ROAD PO GHOSHPARA BALLY HOWRAH BALLY, West Bengal, India - 711227
U52100WB2021PTC249011 AMACIANS PRIVATE LIMITED NISCHINDA WEST PO GHOSHPARA PS NISCHINDA BALLY NEAR NISCHINDA LIBRARY , HOWRAH, West Bengal, India - 711227
U26401WB2025PTC278536 ASTRADYNE TECHNOLOGIES PRIVATE LIMITED C/o Swapan Bhattacharjee,, North Ghoshpara,,Bally Jagachha,Howrah,West Bengal,711227-India
U46497WB2024PTC268430 MEDIKRISH BIOTECH PRIVATE LIMITED D.C.Neogi Road,Kakali ApartmentGhoshpara,Bally Jagachha,Howrah,West Bengal,711227-India
U70102WB2015PTC207974 CHAYANIR NIRMAN PRIVATE LIMITED 360, RABINDRA SARANI NORTH GHOSH PARA, P.S. - BALLY, P.O.- GH OSHPARA , HOWRAH, West Bengal, India - 711227
U85300WB2022NPL252464 ALORTARI MICRO SERVICE FOUNDATION C/O SAMIR KANGSABANIK WEST GHOSHPARA BALLY HOWRAH,HOWRAH,Howrah,West Bengal,711227-India
U74900WB2014PTC204459 SUN SEMICONDUCTOR PRIVATE LIMITED B. BA. DI. BAG SARANI, WEST GHOSH PARA P.O.- GHOSHPARA, EAST BALLY EAST BALLY Howrah WB 711227 IN
U36999WB2022PTC259158 VUNEX INDIA PRIVATE LIMITED C/O- RAJA DAS, KAKALI APARTMENT GHOSHPARA BALLY , Bally Jagachha, West Bengal, India - 711227
U51101WB2009PTC132790 AVANEESH COMMOTRADE PRIVATE LIMITED NISCHINDA, GHOSHPARA, BALLY , HOWRAH, West Bengal, India - 711227
U51900WB2008PTC123497 YASHODA DEALERS PRIVATE LIMITED NISCHINDA, GHOSHPARA, BALLY , HOWRAH, West Bengal, India - 711227
U45400WB2009PTC140138 LOKNATH DEVELOPERS PRIVATE LIMITED 360, RABINDRA SARANI, NORTH GHOSH PARA BALLY , HOWRAH, West Bengal, India - 711227
U70109WB2012PLC183081 TRILOKDHAM NIRMAN LIMITED 360, RABINDRA SARANI, NORTH GHOSH PARA, BALLY, , HOWRAH, West Bengal, India - 711227
U46901WB2024PTC270674 CRESTWAVES OVERSEAS PRIVATE LIMITED C/O-RAJA DAS, KAKALI APRT,D.C. NEOGI ROAD,GHOSHPARA,Bally Jagachha,Howrah,West Bengal,711227-India
U72502WB2019PTC235580 BRAIN BREEZE TECHNOLOGIES INDIA PRIVATE LIMITED G-1,SONARTARI APARTMENT,1,PURBAPARA ROAD NISCHINDA PURBAPARA GHOSHPARA NISHCHINDA , BALLY, West Bengal, India - 711227
U74999WB2018PTC228363 OSON MED HEALTHCARE PRIVATE LIMITED C/o RAJESH DAS, NISCHINDA (EAST) NATUN NAGR COLONY , GHOSHPARA BALLY , HOWRAH, West Bengal, India - 711227
U62099WB2025PTC278196 PALIT SOFTWARE SOLUTIONS PRIVATE LIMITED Top Floor , Palit Group , DC Neogi Road,North Ghosh Para, Nischinda, Bally,Bally Jagachha,Howrah,West Bengal,711227-India
U51909WB2021PTC248627 SHREE JEEN IRON & INDUSTRIAL PRIVATE LIMITED C/O ATANU ROY GHOSHPARA NISCHINDA HOWRAH , HOWRAH, West Bengal, India - 711227
U52190WB2020PTC238021 IPURGE INTERNATIONAL PRIVATE LIMITED NISCHINDA GHOSHPARA , HOWRAH, West Bengal, India - 711227
U08106WB2024PTC275041 SURESH CEMENT PRIVATE LIMITED C/O- SURESH DAS, NISCHIND,GHOSHPARA,Sankrail,Howrah,West Bengal,711227-India

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

  • Email ID
  • Website
  • Address

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
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

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

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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