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      • Complaints
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      THOUSAND DREAMS TRADING LLP

      LLPIN: AAB-0168 As on: 2026-07-13

      THOUSAND DREAMS TRADING LLP (LLPIN: AAB-0168) is a Limited Liability Partnership firm incorporated on 13 Jul 2012. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of THOUSAND DREAMS TRADING LLP are PANKUL MATHUR, and ANISHA SURESH.

      THOUSAND DREAMS TRADING LLP's LLP Identification Number is (LLPIN)AAB-0168. Its Email address is [email protected] and its registered address is PPC163 PARK PLACEDLF PHASE V GURGAON, Haryana, India - 122001

      Current status of THOUSAND DREAMS TRADING LLP is - Strike Off.

      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 THOUSAND DREAMS TRADING 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 THOUSAND DREAMS TRADING
      DIN Director Name Designation Appointment Date
      05315922 PANKUL MATHUR Designated Partner 2012-07-13
      05315932 ANISHA SURESH Designated Partner 2012-07-13
      Past Directors & Key Managerial Personnel of THOUSAND DREAMS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKUL MATHUR
      Company Name CIN Designation Appointment Date Cessation
      AERO CLUB OF INDIA U99999DL1910PLC000170 Director - 2022-12-22
      Other Directorships of ANISHA SURESH
      Company Name CIN Designation Appointment Date Cessation
      AERO CLUB OF INDIA U99999DL1910PLC000170 Manager - 2022-09-29

      CIN Company Name Company Address
      U51909HR2020PTC086742 GURGUR PRIVATE LIMITED C2/2189, 3RD FLOOR, PARK DRIVE DLF PHASE V, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001
      U70200HR2024PTC123311 PERPLEXITY SERVICES PRIVATE LIMITED PPN 223 DLF PARK PLACE,DLF V, NEAR PARK,Sadar Bazar,Gurgaon,Haryana,122001-India
      U85499HR2025PTC134254 LEXMATTER PRIVATE LIMITED PPN 223 DLF PARK PLACE,DLF V, NEAR PARK,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74999HR2021PTC094373 HERENGE SERVICES PRIVATE LIMITED 2091, Block C , DLF phase V Near Park Place appartments , Gurgaon, Haryana, India - 122001
      U74999HR2022PTC102173 NEWORK PRIVATE LIMITED F-201, DLF Park Place DLF Park Heights, DLF City Phase-5,Gurgaon,Gurgaon,Haryana,122001-India
      U74999HR2017PTC070082 TWOWAITS TECHNOLOGIES PRIVATE LIMITED L-241 Park Towers, Park Place DLF Phase-5, , Gurgaon, Haryana, India - 122001
      U80900HR2012PTC045882 COLLEGIATE SCHOOL SERVICES PRIVATE LIMITED V IM 033 RIDGEWOOD ESTATE DLF CITY PHASE 1V , GURGAON, Haryana, India - 122001
      U15549HR2018PTC075358 FATCAT FOODS PRIVATE LIMITED Flat #M-034 Park Towers,Nr Central Plaza Mall,DLF Park Place, DLF City, Phase 5, , SECTOR 54, GURGAON, Haryana, India - 122001
      AAO-3188 COUCHLANE HOME DECOR LLP V-12/24, DLF PHASE-III,,Gurgaon,Gurgaon,Haryana,India-122001
      AAX-6931 EARTHLAB SOCIAL VENTURES LLP 734, Udyog Vihar, Phase V, Gurgaon, Gurgaon, Haryana, India - 122001
      U19115HR2009PTC039626 RABERG LEATHER PRIVATE LIMITED 852 udyog vihar phase-V Gurgaon , Gurgaon, Haryana, India - 122001
      U51909HR2019PTC081115 SKYWORD TRADING PRIVATE LIMITED C-2136, DLF PHASE-V GURGAON , GURGAON, Haryana, India - 122001
      U63910HR2025PTC130999 ADITYABHARAT TV PRIVATE LIMITED 693, UDYOG VIHAR,PHASE V, GURGAON,Sadar Bazar,Gurgaon,Haryana,122001-India
      U15490HR2020PTC088468 FLAVOR FACTORY PRIVATE LIMITED V-10/48 DLF PHASE-3 GURGAON , GURGAON, Haryana, India - 122001
      AAR-5094 TYCHE EXECUTIVE SEARCH CONSULTANTS LLP D 171 THE ICON DLF, PHASE V GURGAON GURGAON, Haryana, India - 122001
      U74140HR2015PTC055623 MDERX HEALTHCARE SYSTEMS PRIVATE LIMITED V/10/8 DLF PHASE-III, GURGAON, , GURGAON, Haryana, India - 122001
      ACD-4882 RIV ADVISORS LLP BLB 042, The Belaire-,DLF City, Phase -V,,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U70200HR2009PTC039709 FAIRWEALTH HOUSING PRIVATE LIMITED 651-652, UDYOG VIHAR PHASE - V GURGAON , GURGAON, Haryana, India - 122001
      U75000HR2025PTC136938 VANTHEVET PRIVATE LIMITED 1611A, Beverly Park 2,DLF Phase-2 Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India
      AAS-3356 BEARTH WELLNESS LLP B 164 THE CREST PARK DRIVE ROAD DLF PHASE 5 GURGAON GURGAON, Haryana, India - 122001
      U74999HR2016PTC058229 NAVNETRI GAMIKA PRIVATE LIMITED H.NO. 114 A, PHASE-II, N.P.V, GURGAON , GURGAON, Haryana, India - 122001
      U47912HR2023PTC114150 REDSACK PRIVATE LIMITED H-292 DLF PARK PLACE , DLF PHASE 5, GURGAON SECTOR 56,Basai Road,Gurgaon,Haryana,122001-India
      U80903HR2019PTC083952 EDCAST FS PRIVATE LIMITED Y-003 Regency Park-2 DLF Phase -IV Gurgaon Galleria DLF-IV Farrukhnagar , GURGAON, Haryana, India - 122001
      U67120HR2005PLC035644 FAIRWEALTH SECURITIES LIMITED 651-652, UDYOG VIHAR PHASE - V GURGAON , HARYANA, Haryana, India - 122001
      U88100HR2023NPL114986 SHRI RAM DIVINE FOUNDATION HOUSE NO. 609,JYOTI PARK,GURGAON,Gurgaon,Sadar Bazar,Gurgaon-122001,,Basai Road,Gurgaon,Haryana,122001-India
      AAC-0180 POD & PAN CLOTHING LLP 637 UDYOG VIHAR PHASE V GURGAON, Haryana, India - 122001
      AAE-2756 PMG KNOWLEDGE OUTSOURCE LLP 749/ UDYOG VIHAR, PHASE-V GURGAON, Haryana, India - 122001
      U51909HR2022PTC103411 KAN AND MORE PRIVATE LIMITED 554, PHASE-V UDYOG VIHAR,GURUGRAM,Gurgaon,Haryana,122001-India
      U27300HR2020PTC090196 TEWARI ENTERPRISES PRIVATE LIMITED 832 UDYOG VIHAR PHASE V , GURGAON, Haryana, India - 122001
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      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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