THOROUGHBRED REALTY LLP (LLPIN: AAT-8395) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9000000.00.
Designated Partners of THOROUGHBRED REALTY LLP are UPENDRA VASANTRAI MITHANI, NIRAJ RAJESH KAMDAR, and DARSHAN NILESH DADIA.
THOROUGHBRED REALTY 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.
THOROUGHBRED REALTY LLP's LLP Identification Number is (LLPIN)AAT-8395. Its Email address is [email protected] and its registered address is 901, Siddha Darshan, Hingwala Lane, Ghatkopar E Mumbai, Maharashtra, India - 400077
Current status of THOROUGHBRED REALTY LLP is - Active.
| LLP Identification Number | AAT-8395 |
| Name | THOROUGHBRED REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 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 | ₹ 9,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THOROUGHBRED REALTY LLP |
| AAT-8395 |
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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 THOROUGHBRED REALTY 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 |
|---|---|---|---|
| 01541167 | UPENDRA VASANTRAI MITHANI | Designated Partner | 2021-10-22 |
| 08077707 | NIRAJ RAJESH KAMDAR | Designated Partner | 2020-09-15 |
| 09366412 | DARSHAN NILESH DADIA | Designated Partner | 2021-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06691560 | POOJA UPENDRA MITHANI | Designated Partner | - | 2021-10-22 |
| 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 |
|---|---|---|
| U29256MH2020PTC345026 | RISHABH ROTARY FLAT DIE PRIVATE LIMITED | 501/502, GHATKOPAR KAILAS PALACE CHS LTD UPASHRAYA LANE,HINGWALA LANE GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| AAC-3811 | MANDEEP PROPERTIES LLP | FLAT NO.1201/1202, KAILASH PALACE, OPP HINGWALA GARDEN,UPASHRAYA LANE,GHATKOPAR (E). MUMBAI, Maharashtra, India - 400077 |
| AAU-5153 | PICUBE QUINT SOLUTIONS LLP | Room No. 5, Ganesh Krupa, Hingwala X Lane Near Popular Hotel, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| AAB-4009 | DIPMAN PROPERTIES LLP | 1201 , KAILASH PALACE , OPP HINGWALA GARDEN, UPASHRAY LANE , GHATKOPAR (E) . MUMBAI, Maharashtra, India - 400077 |
| AAN-1842 | CULTURE KART EMBROIDERY LLP | Flat No. 11/256, Shankar Jyoti CHS Ltd, Ram Narayan Nagar, Off. Hingwala Lane, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAD-2092 | NATURE'S BITE AGRO LLP | A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, Mumbai, Maharashtra, India - 400077 |
| AAY-1437 | Bhagwati Akshar Empires LLP | 303/304,KAILASH PALACE JN OF HINGWALA LANE,UPASHRAYA LANE,GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAW-9539 | SCRIPTUM PLATFORM LLP | PLOT 152, FLAT B1, GR WING A, NEW CHANDRODAY CHSL OFF TILAK ROAD, BHANUSHALI LANE GHATKOPAR E MUMBAI MUMBAI, Maharashtra, India - 400077 |
| U24246MH2010PTC205153 | VASA COSMETICS PRIVATE LIMITED | 502, RNJ Corporate, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar east, Mumbai - 400077 , Mumbai, Maharashtra, India - 400077 |
| AAW-5573 | HIND JEWELS LLP | 310, Mahavir Commercial, Derasar Lane Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| U21010MH1985PTC037575 | PLASTICOAT (VAPI) PVT LTD | 5/14 RAMBHAKHOKHANI LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U24200MH1996PTC104759 | HARIHAR ORGO CHEM INDUSTRIES PRIVATE LIMITED | 8 PARVATI SADANBHANUSHALI LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U24100MH2005PTC153378 | TINCO AGRI TECH PRIVATE LIMITED | PATEL SOCIETYVALLABH BAUG LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAS-9833 | KIAAN SHAH TRADE LLP | 4 PRABHU PRERNA V B LANE, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| AAJ-6026 | DHARMI DEVELOPERS LLP | 414, KAILAS PLAZA VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U24110MH1997PTC106245 | PUJA FAB CHEM PLAST PRIVATE LIMITED | 2/14 KAILASH JYOTDERASAR LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2008PTC185317 | RISHI COMMUNITY DEVELOPERS PRIVATE LIMITED | 226, KAILASH PLAZA, VALLABHBAUG CROSS LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U18101MH1996PTC099455 | MAKAN APPAREL PRIVATE LIMITED | SILVER HOUSE13 VALLABH BAUG LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAB-3198 | INSPEERO TECHNOLOGIES LLP | 13/14, Anand Milan, V.B.Lane Ext. Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| ABA-3198 | SANKALP ERECTORS & BUILDERS LLP | 901 SILVER SOLITARE, TILAK ROAD OPP AXIS BANK GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| AAC-7348 | PANCHSHEEL 1 UPGRADE LLP | 102, KARMA SANDESH, BEHIND POPULAR HOTEL OFF HINGWALA LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAG-8344 | MCZEISS LIFE SCIENCE LLP | 238, Kailash Plaza, Vallbh Baug Lane, Opp. Odeon Theatre, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| U27200MH1988PLC047777 | ICON METWIRES LIMITED | NEELKANTH SADAN,UNIT 13,HINGWALA LANE,GHATKOPAR, BOMBAY , MUMBAI-400077, Maharashtra, India - 000000 |
| AAP-3646 | INTEGRATED DENTAL EDUCATION ACADEMY OF I NDIA LLP | FLAT NO 6,205,VISHWA NAGAR CHS LTD, HINGWALA LANE, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAZ-9998 | RAJSHREE CREATIONS TRIMURTI LLP | 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAW-2386 | RAJSHREE ULKAA DEVELOPERS LLP | 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAV-6933 | GOYUM FINANCIAL SERVICES LLP | 6 SHANTI, PLOT NO 217, HINGWALA LANE, OPP POLPULAR HOTEL, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAU-5422 | SWARANJALI 5 UPGRADE LLP | 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| 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.
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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.
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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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