THS ENTERPRISES LLP (LLPIN: AAT-8764) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of THS ENTERPRISES LLP are SHIKHA PAREEK, SHUBHASHEESH PATEL, and SAGAR JAIN.
THS ENTERPRISES 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.
THS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-8764. Its Email address is [email protected] and its registered address is H NO B 12 JANKI NAGAR CHUNNA BHATTI BHOPAL BHOPAL, Madhya Pradesh, India - 462023
Current status of THS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-8764 |
| Name | THS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-18 |
| Age of Company | 4 years, 5 months, 25 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THS ENTERPRISES LLP |
| AAT-8764 |
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Get a list of all litigations THS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THS ENTERPRISES. This report helps you understand the risk associated in dealing with THS ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 THS ENTERPRISES 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 |
|---|---|---|---|
| 08883726 | SHIKHA PAREEK | Designated Partner | 2020-09-18 |
| 09212659 | SHUBHASHEESH PATEL | Designated Partner | 2021-06-24 |
| 09212701 | SAGAR JAIN | Designated Partner | 2021-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08883725 | KAMLESH SHARMA | Designated Partner | - | 2021-06-24 |
| 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 |
|---|---|---|
| U31900MP2021OPC058195 | SHREE KAALIKA POWER & TECHNOCRATS (OPC) PRIVATE LIMITED | H.NO.139-B, FIRST FLOOR, RACHNA NAGAR GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| AAC-7501 | SIDHIPRIYA BUILDCORP LLP | FLAT NO 302, PLOT NO. 75B NEELAM PLAZA, KASTURBA NAGAR BHOPAL, Madhya Pradesh, India - 462023 |
| U24232MP2013PTC031964 | WILIANCE PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. B-65, FLAT NO. 10, NANAK APARTMENT, KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023 |
| U22300MP2020PTC051502 | ARIES MEDIA COMMUNICATION PRIVATE LIMITED | Flat No. 202, Siddharth Apartment Plot No. 68 B Sector Kasturba Nagar , Bhopal, Madhya Pradesh, India - 462023 |
| AAD-2343 | VIGHNAVINASHAK BUILDCON LLP | PLOT NO 75B,FLAT NO 302,NEELAM PLAZA KASTURBA NAGAR,NEAR CHETAK BRIDGE BHOPAL, Madhya Pradesh, India - 462023 |
| AAD-3142 | KSHIPRA CIVILTECH LLP | PLOT NO 75B,FLAT NO 302,NEELAM PLAZA KASTURBA NAGAR,NEAR CHETAK BRIDGE BHOPAL, Madhya Pradesh, India - 462023 |
| AAH-8432 | RUSTIC TRADELINKS LLP | H.No. 73 Rachna Nagar Bhopal, Madhya Pradesh, India - 462023 |
| U25200MP2010PTC024956 | OM SHAKTI MOULDING INDUSTRIES PRIVATE LIMITED | H NO 342 RACHANA NAGAR , BHOPAL, Madhya Pradesh, India - 462023 |
| U25209MP2020PTC052347 | POLYFIRM PACKAGING PRIVATE LIMITED | H NO. 279, GOUTAM NAGAR , BHOPAL, Madhya Pradesh, India - 462023 |
| U15520MP1993PLC008008 | SHAPERS INDUSTRIES LIMITED | HOUSE NO.13 MAA ANNPURNA MANDIR ACHARYA NARENDRA DEV NAGAR OLD SUBHASH NAGAR GOVINDAPURA BHOPAL MP , BHOPAL, Madhya Pradesh, India - 462023 |
| AAT-6671 | ENGLISHKNIGHT INSTITUTE LLP | Flat No.2/65B, Kasturba Nagar Bhopal, Madhya Pradesh, India - 462023 |
| AAJ-3251 | SUPINE HEALTHCARE LLP | H NO. JR HIG- 30 GAUTAM NAGAR bhopal, Madhya Pradesh, India - 462023 |
| U15490MP2021OPC055214 | F2T TRADEMART INDIA (OPC) PRIVATE LIMITED | H.NO. 206, LIG B SECTOR SONAGIRI , BHOPAL, Madhya Pradesh, India - 462023 |
| AAJ-4557 | G S T CONSULTANTS LLP | 1ST FLOOR, PLOT NO 62-B KASTURBA NAGAR BHOPAL, Madhya Pradesh, India - 462023 |
| U15130MP2019PTC049320 | SSW MARKETING PRIVATE LIMITED | H.NO. 10-B, A MAN COMPLEX GOVIND , BHOPAL, Madhya Pradesh, India - 462023 |
| U31900MP2018PTC045734 | GARUD LIFTS AND ESCALATORS ENTERPRISES PRIVATE LIMITED | H.NO.16, SECTOR C SUNDER NAGAR COLONY , BHOPAL, Madhya Pradesh, India - 462023 |
| U29299MP2021PTC058938 | NEWTRON VOLTAMPS INDIA PRIVATE LIMITED | H.NO. 105-A, BHARAT NAGAR J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U14299MP2018PTC045629 | CZEN FERROUS PRIVATE LIMITED | PLOT NO.191/B/1 MEZZANINE FLOOR MANAS PARISAR ZONE 1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023 |
| U15400MP2020PTC053027 | FLLORES OVERSEAS AGRO PRODUCTS INDIA PRIVATE LIMITED | H.NO-7/4, 80FT ROAD, SHIV NAGAR,HINOTIYA NEAR MAZAR, ASHOKA GARDEN , BHOPAL, Madhya Pradesh, India - 462023 |
| U29299MP2011PTC026106 | UNITED ENGINEERING INDUSTRIES PRIVATE LIMITED | PLOT NO 50 - B & 51 - A, H - SECTOR INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U15400MP2020PTC054192 | DEFRO FOODS PRIVATE LIMITED | PLOT NO 147 SECTOR H INDUSTRIAL ARERA BHOPAL , BHOPAL, Madhya Pradesh, India - 462023 |
| U25209MP2021PTC056457 | DREAM SEVEN INDUSTRIES PRIVATE LIMITED | H No. D-259-260, SHUBHASH COLONY GOVINDPURA, Bhopal , Bhopal, Madhya Pradesh, India - 462023 |
| AAR-8112 | INDUJA MINES AND MINERALS LLP | H NO D77 NEW MINAL RESIDENCY J.K.ROAD BHOPAL BHOPAL, Madhya Pradesh, India - 462023 |
| U27104MP2004PTC016534 | ABBOTTSONS IMPEX PRIVATE LIMITED | Plot No. 3 and 4, Sector B Industrial Area, Govindpura, Bhopal MP-4 62023 , Bhopal, Madhya Pradesh, India - 462023 |
| AAV-3799 | WASH AND SKILLS LLP | H NO 148 ASHOKA GARDEN PLOT NO 148 BHOPAL, Madhya Pradesh, India - 462023 |
| U80302MP2012PTC029100 | ASK HORIZON EDUCATION AND TECHNOLOGY PRIVATE LIMITED | PLOT NO 275 FIRST FLOOR ZONE-2 MP NAGAR MP NAGAR , BHOPAL, Madhya Pradesh, India - 462023 |
| AAK-4325 | CHITRHAR ELECTRO RETAIL LLP | SHOP NO 14/15, PLOT NO 205, ZONE I MAHARANA PRATAP NAGAR BHOPAL, Madhya Pradesh, India - 462023 |
| U01403MP2013PTC030817 | BHOOMI AGRO PRODUCE PRIVATE LIMITED | FLAT NO 102 PLOT NO 70B KRISHNA APARTMENT KASTURBA N AGAR , BHOPAL, Madhya Pradesh, India - 462023 |
| AAP-5014 | APGS POWER & CONSTRUCTION LLP | OFFICE NO. 215, AKANSHA COMPLEX, PRESS COMP P.NO.2 MP NAGAR ZONE1, bhopal, Madhya Pradesh, India - 462023 |
| 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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