THIAAN RESOURCES LLP (LLPIN: ABZ-8223) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THIAAN RESOURCES LLP are PRAKASH SATYANARAYAN JALAN, and MOHIT PRAKASH JALAN.
THIAAN RESOURCES 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 15 Dec 2024.
THIAAN RESOURCES LLP's LLP Identification Number is (LLPIN)ABZ-8223. Its Email address is [email protected] and its registered address is 101, Basant House, Near Jain TempleB/h. Post Office Ahmadabad City, Gujarat, India - 380009
Current status of THIAAN RESOURCES LLP is - Active.
| LLP Identification Number | ABZ-8223 |
| Name | THIAAN RESOURCES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-12 |
| Age of Company | 2 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| 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 |
| THIAAN RESOURCES LLP |
| ABZ-8223 |
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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 THIAAN RESOURCES 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 |
|---|---|---|---|
| 00652909 | PRAKASH SATYANARAYAN JALAN | Designated Partner | 2023-01-12 |
| 00652920 | MOHIT PRAKASH JALAN | Designated Partner | 2023-01-12 |
| 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 |
|---|---|---|
| ABZ-3243 | RANI SHAKTI PROPERTIES LLP | 101, Basant House, Near Jain TempleB/h. Post Office Ahmadabad City, Gujarat, India - 380009 |
| ABA-0547 | TITRON TRADESERVE LLP | 101, Basant House, Near Jain Temple, B/H Post Office, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAU-2661 | NEW SAHAJ (BOPAL) APARTMENT LLP | 6TH FLOOR, ADARSH COMPLEX, B/H ASIA HOUSE,NEAR SWASTIK CROSS ROAD, NAVARANGPURA, AHMEDABAD Ahmadabad City, Gujarat, India - 380009 |
| ABC-0452 | RYDHEM SKILLSOFT LLP | C,4th Floor, H. N. HouseNidhi Complex,Old High court, Railway Crossing, Near Sardar Patel Stadium, Navrangpura Ahmadabad City, Gujarat, India - 380009 |
| U24239GJ2009PTC058068 | SUMMIT RESEARCH LAB (INDIA) PRIVATE LIMITED | 306, KALASH, PART-II, NEAR JAIN TEMPLE, B/H, NAVARANGPURA POST OFFICE, NAVARANGP URA, , AHMEDABAD, Gujarat, India - 380009 |
| ABZ-8630 | ASHISH PRODUCTS LLP | SHETH LALBHAI DALPATBHAIPENDHI AKSHAY BLDG 1ST FLOOR NEAR VADILAL HOUSE MITHAKALI Ahmadabad City, Gujarat, India - 380009 |
| ACA-0563 | R K BUILDSPACE LLP | 404, ASHWAMEGH AVENUE, 24, ADARSH SOC B/H. OMKAR HOUSE GALISWASTIK 4 RASTA, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ACB-1522 | AMOHA RECRUITMENT SERVICES LLP | OFFICE-407, 4TH FLOOR, ZODIAC PLAZANR, NABARD OFFICERS FLATS, H.L COLLEGE ROAD Ahmadabad City, Gujarat, India - 380009 |
| AAT-5408 | AMBE INFRABUILD LIMITED LIABILITY PARTNE RSHIP | Iscon House, B/h Rembrandt Building,Nr. K. P. Hostel, Opp. Associated Petrol Pump, Off C. G. Road, Ahmadabad City, Gujarat, India - 380009 |
| U24296GJ2021PTC126449 | BIODOSE LIFESCIENCE PRIVATE LIMITED | 3RD FLOOR,CHINUBHAI HOUSE 7-B AMRUTBAUG COLONY,OPP-SARDAR PATEL STADIUM,NEAR HINDU COLONY,NAVRANGPURA , Ahmadabad City, Gujarat, India - 380009 |
| U74999GJ2021PTC125597 | VERT SMART VENTURES PRIVATE LIMITED | 101, Basant House, Near Jain Temple, B/h Post Office, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN |
| U70100GJ2018PTC105065 | PROFITPLUS INFRA PRIVATE LIMITED | 101&102, Basant House, Near Jain Temple B/h. Post Office, Navrangpura AHMEDABAD Ahmedabad GJ 380009 IN |
| U65999GJ2017PTC096574 | KIVA CAPITAL PRIVATE LIMITED | 101 & 102, Basant House Near Jain Temple, B/h. Post Office, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN |
| ACB-5286 | RENEST CALANGUTE RESORT GOA LLP | Unique House, 2nd Floor,Opp. Union Bank of India Ahmadabad City, Gujarat, India - 380009 |
| ACA-5181 | ALAMPAT COMPLETE BUSINESS SCHOOL LLP | 2.T.F. PELICAN HOUSE, GUJARAT CHAMBER OF COMMERCE BUILDING,NR. NATRAJ CINEMA, ASHRAM ROAD, Ahmadabad City, Gujarat, India - 380009 |
| AAP-3523 | VAIM DENTAL ENTERPRISES LLP | B/914, Sun West Bank, Near Vallabh Sadan RiverfrontOpp. City Gold Cinema, Ashram Road Ahmadabad City, Gujarat, India - 380009 |
| ACA-5193 | Ambe Buildspace LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| ABZ-4770 | Ambe Infratrade LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPP ASSOCIATED PETROL PUMPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| U24231GJ1985PTC007723 | ARIHANT TEXCHEM PVT LTD | 205 A/1 KALASH BUILDING NEAR JAIN TEMPLE, BEHIND POST OFFICE, NA VARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACB-4383 | METALYARD EXIM LLP | 7, SWASTIK HOUSE,STADIUM ROAD, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ABC-0599 | SQUIRREL WIZ TECHNOLOGY LLP | office at 402,4TH FLOORARYAN WORKSPACES Ahmadabad City, Gujarat, India - 380009 |
| ACB-2050 | VB ROAM AROUND TOURISM LLP | OfficeNo49 Embassy Market Nr. Dinesh Hall, Ahmadabad City, Gujarat, India - 380009 |
| ABC-1218 | Shaurya Chem Exim LLP | 303/A, Ganesh Plaza,Near Navrangpura Bus Stop, Ahmadabad City, Gujarat, India - 380009 |
| ABZ-4837 | SOLIDIFI IMPEX LLP | A/908, FAIRDEAL HOUSE,SWASTIK 4 RASTA, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ACC-2201 | SDS COMSEC TRADING LLP | 101/14 Gyankunj Colony OpSt Xaviers College, Nvp Ahmadabad City, Gujarat, India - 380009 |
| ABZ-9757 | KMP MF SERVICES LLP | 401, SHAILI COMPLEXB/H RAINBOW COMPLEX, NR. RAILWAY LINE Ahmadabad City, Gujarat, India - 380009 |
| AAE-3793 | SANKHALA INFOTECH LLP | A-101 2ND FLOOR MAHASHAKTI COMPLEXOPP. LOHABHAVAN, NAVARANGPURA Ahmadabad City, Gujarat, India - 380009 |
| AAQ-5290 | VEERAY BIOFUELS LLP | 337 AKSHAR ARCADEOPP MEMNAGAR FIRE STATION, NEAR AMBUJA TOWER Ahmadabad City, Gujarat, India - 380009 |
| ACA-7601 | ULTIMATE ESCAPES LLP | B 905 SAMUDRA COMPLEX NEAR GIRISH COLD DRINKS CG ROAD Ahmadabad City, Gujarat, India - 380009 |
| 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.
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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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