THERMAL CASTING LLP (LLPIN: AAP-0089) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of THERMAL CASTING LLP are ABHISHEK OMPRAKASH JETHALIA, ARUN OMPRAKASH JETHALIA, and OMPRAKASH FATEHLAL SHAH.
THERMAL CASTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THERMAL CASTING LLP's LLP Identification Number is (LLPIN)AAP-0089. Its Email address is [email protected] and its registered address is PLOT NO.-14, SHREY INDUSTRIAL ESTATE VILLAGE-DHAMATVAN DIST. AHMEDABAD DHAMATVAN, Gujarat, India - 382435
Current status of THERMAL CASTING LLP is - Active.
| LLP Identification Number | AAP-0089 |
| Name | THERMAL CASTING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THERMAL CASTING LLP |
| AAP-0089 |
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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 THERMAL CASTING 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 |
|---|---|---|---|
| 01467089 | ABHISHEK OMPRAKASH JETHALIA | Designated Partner | 2019-09-27 |
| 06442747 | ARUN OMPRAKASH JETHALIA | Designated Partner | 2019-04-23 |
| 00064896 | OMPRAKASH FATEHLAL SHAH | Designated Partner | 2019-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01927540 | DEVI LAL RATHI | Designated Partner | - | 2019-06-21 |
| 06678596 | AASHRIK SHREEKANT JHAWAR | Designated Partner | - | 2019-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100GJ2012PTC073021 | THERMAL ENGITECH PRIVATE LIMITED | SHED NO.12/B, SHREY INDUSTRIAL ESTATE VILLAGE-DHAMATVAN DIST.AHMEDABAD , DHAMATVAN, Gujarat, India - 382435 |
| U28994GJ2022PTC137204 | MARWADI METALLOYS PRIVATE LIMITED | Plot No-34, Shrey Industrial Park, Dhamatvan, Daskroi , Ahmedabad, Gujarat, India - 382435 |
| U29309GJ2022PTC137554 | PURE OXIDANE PUMPS PRIVATE LIMITED | SHED NO. 37, DIVINE INDUSTRIAL ESTATE, BAKROL DHAMATVAN ROAD,DHAMATVAN,DASKROI, , AHMEDABAD, Gujarat, India - 382435 |
| AAC-8947 | SPECIALITY WEAVECOATS LLP | SURVEY PLOT NO. 693 VILLAGE: DHAMATVAN, TALUKA: DASKROI AHMEDABAD, Gujarat, India - 382435 |
| U24100GJ2008PLC052620 | KFC CORPORATION LIMITED | 389, PLOT NO.51, CHANGODAR INDUSTRIAL ESTATE, CHANGODAR, TALUKA: SANAND, DIST: AHMEDAB AD. , AHMEDABAD, Gujarat, India - 382435 |
| U29219GJ2014PTC079741 | SAFECON VALVES PRIVATE LIMITED | 17, SHREE GANESH INDUSTRIAL ESTATE DHAMATVAN UNDREL ROAD, DHAMATVAN , AHMEDABAD, Gujarat, India - 382435 |
| U24230GJ2005PTC046410 | TRIO HEALTHCARE PRIVATE LIMITED | Plot No. 05, Sardar Patel Ind.Park-1, Dhamatvan Road, Dhamatvan, Daskroi, , Ahmedabad, Gujarat, India - 382435 |
| U27310GJ2013PTC077381 | MADHAVRATNA STAINLESS PRIVATE LIMITED | N0-28, SHREY INDUSTRIAL ESTATE, , DHAMATVAN, Gujarat, India - 382435 |
| U29119GJ2012PTC070221 | LEXUS HYCON PRIVATE LIMITED | Plot No.27, Jignasha -2, Dhamatvan Vanch Road, Village Dhamatvan, , Daskroi, Gujarat, India - 382435 |
| U29309GJ2017PTC099080 | VIKRANT HEAT EXCHANGERS PRIVATE LIMITED | Survey No. 890/01 , Shivanta Industrial Park Dhamatvan to Harniyav Road , S.H 144 Village Dhamatvan , Dascroi, Gujarat, India - 382435 |
| U15549GJ2020PTC112228 | BRIZOL BEVERAGES PRIVATE LIMITED | PLOT NO 26, DIVINE IND, DHAMATVAN AHMEDABAD , AHMEDABAD, Gujarat, India - 382435 |
| AAI-9431 | JSM WOOD INDUSTRIES LLP | Survey No. 1309, Village Dhamatvan, Taluka Daskroi Ahmedabad, Gujarat, India - 382435 |
| U29308GJ2018PTC101914 | PLEDGE INTERNATIONAL PRIVATE LIMITED | PLOT NO.73 GOPAL CHARAN INDUSTRIAL ESTATE, BAKROL, , AHMEDABAD, Gujarat, India - 382435 |
| U29309GJ2022PTC137494 | SHREE RADHEKRISHNA EXTRUTECH PRIVATE LIMITED | RS NO- 630A & 630B, SARDAR PATEL ESTATE, DHAMATVAN , AHMEDABAD, Gujarat, India - 382435 |
| U11043GJ2023PTC142882 | PUROXI BEVERAGES PRIVATE LIMITED | Plot No.17, Shubh Estate, Bakrol Dhamatvan Road, , Daskroi, Gujarat, India - 382435 |
| AAG-1478 | ARA SCRAP RECYCLERS LLP | PLOT NO - 9,SHREY INDUSTRIAL ESTATE,UNDEL ROAD, DHAMATWAN, Daskroi, Gujarat, India - 382435 |
| U29100GJ2021PTC124711 | VALNEX INDUSTRIES PRIVATE LIMITED | Plot No. 21, Swarnbhumi 2, Estate Bakrol Road, Dhamatvan , Dascroi, Gujarat, India - 382435 |
| ABB-7031 | Mohit Recycling LLP | Survey Plot no 900/B/P/1 , Near N.K. Industrial Park 2Bakrol-Dhamatvan Road Daskroi, Gujarat, India - 382435 |
| U24299GJ2021PTC122004 | GYNOCHEM HEALTHCARE PRIVATE LIMITED | 31 YAMUNA INDUSTRIAL PARK GAAM DHAMATVAN TAL-DASCROI , DHAMATVAN, Gujarat, India - 382435 |
| U24304GJ2017PTC098341 | ENOMARK HEALTHCARE PRIVATE LIMITED | Plot No. 1, Divine Industrial Park Dhamatvat , Ahmedabad, Gujarat, India - 382435 |
| U24100GJ2012PTC071888 | AROXA CROP SCIENCE PRIVATE LIMITED | SHED NO 9, PRATHAM INDUSTRIAL ESTATE, AT DHAMANTVAN, TA:DASKROI , AHMEDABAD, Gujarat, India - 382435 |
| U26915GJ2013PTC077131 | HARIRAJ REFRACTORIES PRIVATE LIMITED | BLOCK NO-944, OPP SHANTI CHEMICAL,DHAMATVAN, TA. DASKR OI , AHMEDABAD, Gujarat, India - 382435 |
| U29100GJ2010PTC061666 | NA PHARMAA MACHINERY PRIVATE LIMITED | PLOT NO.25 ,JIGNASHA 2 DHAMATVAN VANCH ROAD, DASKROI , AHMEDADBAD, Gujarat, India - 382435 |
| U29309GJ2020PTC117836 | ENDLOS INNOVATIONS PRIVATE LIMITED | PLOT NO. 286, BESIDE SOMNATH INDUSTRIAL ESTATE, BAKROL-DHAMATWAN ROAD, , Daskroi, Gujarat, India - 382435 |
| U29299GJ2005PTC045699 | SHREE RADHEKRISHNA EXTRUSIONS PRIVATE LIMITED | LS NO. 630/A-630/B, SARDAR PATEL ESTATE TAL: DASCROI, DIST: AHMEDABAD , DHAMATWAN, Gujarat, India - 382435 |
| AAM-9402 | EXPONENT ENGINEERING SYSTEMS LLP | BLOCK NO - 372, GAMDI GAM ROAD VILLAGE - GAMDI, TALUKA - DASKROI, DIST. AHMEDABAD GAMDI, Gujarat, India - 382435 |
| U23100GJ2022PTC134758 | MAHIJA BIOFUEL INDUSTRIES PRIVATE LIMITED | 30 SADBHAV IND PARK DHAMATVAN , AHMEDABAD, Gujarat, India - 382435 |
| U29307GJ2023PTC138273 | HELIX EXTRUSION TECHNOLOGY PRIVATE LIMITED | 40,PANCHAMRUT IND PARK 3 DHAMATVAN, , AHMEDABAD, Gujarat, India - 382435 |
| U29309GJ2019PTC108549 | QUNYING MACHINERY PRIVATE LIMITED | PLOT NO 6, SHRINATH ESTATE, OPP SOMNATH ESTATE , Dascroi, Gujarat, India - 382435 |
| 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 |
|---|---|---|---|---|---|---|
| 100303944 | 2019-11-08 | 2019-11-08 | - | 24,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 100305566 | 2019-11-08 | - | - | 34,400,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED | |
| 100339164 | 2020-01-06 | - | - | 12,600,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED | |
| 100361491 | 2020-08-05 | 2023-05-05 | - | 90,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED | |
| 100453077 | 2021-06-17 | 2021-06-17 | - | 8,290,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED. | |
| 100453165 | 2021-06-17 | 2021-06-17 | - | 3,245,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED. | |
| 100647473 | 2022-07-22 | 2022-10-01 | - | 31,500,000.00 | NUTAN NAGARIK SAHAKARI BANK 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.
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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 |
|---|---|---|
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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