THERMAREX LLP (LLPIN: AAR-6276) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of THERMAREX LLP are VIMAL KUMAR SHRIBHAGWAN FATEHPURIA, HARSHAD VIMALKUMAR FATEHPURIA, KARTIK VIMAL FATEHPURIA, and AVANI KARTIK FATEHPURIA.
THERMAREX 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 07 Dec 2024.
THERMAREX LLP's LLP Identification Number is (LLPIN)AAR-6276. Its Email address is [email protected] and its registered address is LOWER GR.FL.275, ABHINANDAN TEXTILE MARKET, B/S J.J. MKT, RING ROAD, UMARWADA SURAT, Gujarat, India - 395002
Current status of THERMAREX LLP is - Active.
| LLP Identification Number | AAR-6276 |
| Name | THERMAREX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 90 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-01-16 |
| Age of Company | 5 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THERMAREX LLP |
| AAR-6276 |
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Get a list of all litigations THERMAREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THERMAREX. This report helps you understand the risk associated in dealing with THERMAREX 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 THERMAREX 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 |
|---|---|---|---|
| 00765867 | VIMAL KUMAR SHRIBHAGWAN FATEHPURIA | Designated Partner | 2020-01-16 |
| 07140406 | HARSHAD VIMALKUMAR FATEHPURIA | Designated Partner | 2020-01-16 |
| 07140411 | KARTIK VIMAL FATEHPURIA | Designated Partner | 2020-01-16 |
| 08325157 | AVANI KARTIK FATEHPURIA | Designated Partner | 2020-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK SAREES PRIVATE LIMITED | U17297GJ2000PTC038907 | Director | 2000-11-08 | Ongoing |
| ASAADHARAN FOUNDATION | U80302GJ2019NPL105967 | Director | - | 2023-03-06 |
| AVK ENVIRO INFRA LLP | AAP-6760 | Designated Partner | - | 2019-12-24 |
| KARTIK SAREES PRIVATE LIMITED | U17297GJ2000PTC038907 | Director | 2015-03-28 | Ongoing |
| NATURE TECH ENVIRO PROTECTION LIMITED | U29299GJ2011PLC063516 | Director | - | 2019-12-24 |
| KARTIK SAREES PRIVATE LIMITED | U17297GJ2000PTC038907 | Director | 2015-03-28 | Ongoing |
| ASAADHARAN FOUNDATION | U80302GJ2019NPL105967 | Director | 2019-01-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239GJ2021PTC128277 | CANNARY HEMP LABS PRIVATE LIMITED | S/2053, 2nd Flr, J J A/c Textile Market, Ring Road, Umarwada, , Surat, Gujarat, India - 395002 |
| AAD-7039 | ASHIRWAD POLYWEAVE LLP | S- 139, J J A/C MARKET LOWER GROUND, RING ROAD SURAT, Gujarat, India - 395002 |
| U17110GJ1997PTC033152 | JAIBHAGWATI TEXPRINT PRIVATE LIMITED | SHOP S-2009, J.J. A.C. TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17291GJ2008PTC096660 | SUBHASH TRENDZ PRIVATE LIMITED | Shop No. U-34, J.J. AC Market B/H Textile Tower, Ring Road, , Surat, Gujarat, India - 395002 |
| U17299GJ2019PTC110822 | LIBERTY NATURAL WEAVES PRIVATE LIMITED | 4/2245, Shop-19/20, Gr. Floor, Punam Market, Opp. J J Ac Market, Ring Road, , Surat, Gujarat, India - 395002 |
| AAX-0538 | SHREE AMBAJI INTERNATIONAL LLP | SHOP NO. J 102, J BUILDING, INDIA TEXTILE MARKET, KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002 |
| AAK-1229 | BHANDARI CREATION LLP | 1516, GROUND FLOOR, MILLENIUM TEXTILE MARKET, WING-J, KAMELA DARWAJA, UMARWADA, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAK-1512 | BHANDARI DESIGNERS LLP | 1516, GROUND FLOOR, MILLENIUM TEXTILE MARKET, WING-J, KAMELA DARWAJA, UMARWADA, RING ROAD, SURAT, Gujarat, India - 395002 |
| U01400GJ2019PTC106126 | KINJAL AGRO AND FOODS PRIVATE LIMITED | H.NO.-7/4824-A, UPPER GR, SHOP-J/75 JAPAN TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAU-0664 | SUNCITY VYAPAAR LLP | S 106, J J A.C. MarketRing Road Surat, Gujarat, India - 395002 |
| U29199GJ1990PTC014207 | SHREEYA POLYFAB PRIVATE LIMITED | S-119, J J AC MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ1994PTC075116 | SHREE GAJADHAR SILK MILLS PRIVATE LIMITED | 2008, J.J. A/C TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1987PTC009854 | BEE CEELENE TEXTILE MILLS PRIVATE LIMITED | S/216 - J.J. A.C. MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17114GJ2000PTC038087 | HARSH PRINTS PRIVATE LIMITED | S-2014, 2ND FLOOR, J.J. A/C MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17122GJ2012PTC070914 | BEECEELENE SAREES PRIVATE LIMITED | SHOP NO - S/217, J.J. A/C MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC062479 | SITARAM CREATION PRIVATE LIMITED | S-1036/37 1ST FLOOR J J A/C MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC063687 | SIDDHI VINAYAK WEAVING PRIVATE LIMITED | Shop No. 5101, 5th/Floor, J.J. A/C Market, Ring Road, Umarwada , Surat, Gujarat, India - 395002 |
| U17291GJ2014PTC078140 | KRISHNAKALI COUTURE PRIVATE LIMITED | Shop No. 5101, 5th/Floor, J.J. A/C Market, Ring Road, Umarwada , Surat, Gujarat, India - 395002 |
| AAX-8781 | CHARCHIT CREATION LLP | SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002 |
| AAV-3351 | KRUSHNA BANSURI TEXFAB LLP | 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002 |
| AAR-5718 | BRAND BAAJA BRIDE LLP | SHOP NO 1334,SURAT TEXTILE MARKET,CO OP S&W SOC. LTD,SY NO 95 96,B/A3 RING RD,OPP KAMELADARWAJA UMARWADA SURAT, Gujarat, India - 395002 |
| U17119GJ2003PTC042762 | SHARWAN SHAKTI FABRICS PRIVATE LIMITED | 422-423 J D TEXTILE MARKETOPP ANMOL TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC063048 | SHREE GAJANAND SILK MILLS PRIVATE LIMITED | SHOP-3011, REGENT TEXTILE MARKET, KAMELA DARWAJA, B/S AMBAJI MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAO-7382 | OMKARCHAND RATHI & SONS LLP | 3RD FLOOR, SHOP NO. 2007, LEGEND TEXTILE MARKET, B/S. SAIRAM MARKET, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17110GJ2006PTC048070 | DHRUV FASHIONS PRIVATE LIMITED | 3rd Floor,Shop No.2007-2008,Legend Textile Market, B/S. Sairam Market, Ring Road, , SURAT, Gujarat, India - 395002 |
| U18109GJ1994PTC022580 | SURESH SILK MILLS PVT LTD | 2ND FLOOR, A-1, 2004, REGENT TEXTILE MARKET B/S AMBAJI MARKET, KAMLEDA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAQ-4632 | PARIS CREATION LLP | 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17301GJ2007PTC051495 | SHREE BALAJI TEX PRINTS PRIVATE LIMITED | J-106, INDIA TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| AAF-8557 | BORANA INDUSTRIES LLP | S-1236 SURAT TEXTILE MARKET OPP. KAMELA DARWAJA, UMARWADA, RING ROAD SURAT, Gujarat, India - 395002 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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