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THZ GREENLAND LLP

LLPIN: AAX-1300 As on: 2026-07-13

THZ GREENLAND LLP (LLPIN: AAX-1300) is a Limited Liability Partnership firm incorporated on 24 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of THZ GREENLAND LLP are HEMAL PURSHOTAM ZAVERI, and RISHI ARUN TODI.

THZ GREENLAND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

THZ GREENLAND LLP's LLP Identification Number is (LLPIN)AAX-1300. Its Email address is [email protected] and its registered address is Unit No C109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059

Current status of THZ GREENLAND LLP is - Active.

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 THZ GREENLAND 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 THZ GREENLAND
DIN Director Name Designation Appointment Date
08039167 HEMAL PURSHOTAM ZAVERI Designated Partner 2021-05-24
00726339 RISHI ARUN TODI Designated Partner 2023-06-05
Past Directors & Key Managerial Personnel of THZ GREENLAND
DIN Director Name Designation Appointment Date Cessation
02283871 TUSHAR PURSHOTAM ZAVERI - 2023-06-05
Other Directorships of TUSHAR PURSHOTAM ZAVERI
Company Name CIN Designation Appointment Date Cessation
ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-03-25
PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Additional Director - 2019-09-30
PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director - 2021-06-30
JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2011-12-15
PRESTIGE AGGLOMERATED MARBLES PRIVATE LIMITED U14103MH2005PTC150472 Director 2017-12-26 Ongoing
TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2009-05-06
TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director 2017-08-09 Ongoing
ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2022-05-17 Ongoing
MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director 2019-01-02 Ongoing
TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
RUIA EXPORTS LIMITED U51000MH1981PLC023993 Director 2019-07-16 Ongoing
TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director 2013-07-15 Ongoing
GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director 2016-11-09 Ongoing
TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director 2014-03-20 Ongoing
MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2022-05-05
PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-04-07 Ongoing
GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director 2016-12-14 Ongoing
Other Directorships of HEMAL PURSHOTAM ZAVERI
Other Directorships of RISHI ARUN TODI
Company Name CIN Designation Appointment Date Cessation
PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner 2020-07-10 Ongoing
BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP AAD-2698 Designated Partner 2015-01-28 Ongoing
PK ESTATES LLP AAE-8607 Designated Partner - 2019-03-08
PK FORTUNES LLP AAG-4985 Designated Partner - 2019-02-08
ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2021-11-25 Ongoing
ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-01-14
TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner - 2019-03-08
TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-02-01
NIRMOHAAYA INFRABUILD LLP AAX-4713 Designated Partner 2021-08-23 Ongoing
Walnut Constructions LLP ABC-8683 Designated Partner 2023-10-20 Ongoing
GARTH HOUSING LLP ACB-5983 Designated Partner 2023-06-16 Ongoing
EMLAK ETERNITY LLP ACB-5985 Designated Partner 2023-06-16 Ongoing
SERENGETI BUILDWELL LLP ACB-6047 Designated Partner 2023-06-16 Ongoing
GREENFINITY BUILDCON PRIVATE LIMITED U41001MH2023PTC410231 Director 2023-09-12 Ongoing
MEGACLITE CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC410300 Director 2023-09-12 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director 2023-08-22 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2019-01-11
TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director 2023-08-18 Ongoing
TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-07-24
WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director 2021-09-15 Ongoing
WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2019-01-03
TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2018-03-03
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2012-09-27
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2018-02-12
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Additional Director - 2013-09-26
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2023-09-01 Ongoing
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2019-01-11
TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Additional Director - 2015-09-23
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2019-01-11
TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-09
OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director - 2019-01-09
SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2019-02-05
TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director 2021-09-15 Ongoing
TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2018-03-03
TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2019-01-03
BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD U51300MH1987PTC043502 Additional Director 2011-05-13 Ongoing
INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Additional Director - 2015-04-20
INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Director - 2014-10-06
ARTO TEXTILES PRIVATE LIMITED U52322MH2009PTC194019 Director 2009-07-13 Ongoing
TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2018-05-15
TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director 2017-01-07 Ongoing
JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director 2017-01-07 Ongoing
FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2023-08-23 Ongoing
SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director 2017-01-07 Ongoing
PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-01-07 Ongoing
GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director - 2018-01-29
TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-01-11

CIN Company Name Company Address
U41000MH2016PTC282588 TRANSCON PARKBAY PRIVATE LIMITED Unit No C-109, Hind Saurashtra Industrial Estate, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U17110MH1988PTC047019 ROLEX SILK MILLS PRIVATE LIMITED UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U17100MH1981PTC025943 CHAVO TEXTILE PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U17200MH1990PTC056648 PRIYAVRAT TEXTILES PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U63030MH2022PTC379714 H K DATA SERVICES PRIVATE LIMITED Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
U68200MH2023PTC399556 ALMOND REALTY PRIVATE LIMITED Unit No. C-109, Hind Saurashtra Industrial Estate,Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India
U63000MH2005PTC155452 INDO GLOBE SHIPPING SERVICES PRIVATE LIMITED UNIT NO. 115 BLDG NO. 6, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U65990MH1994PTC082509 NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
U70102MH2011PTC221286 PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
U20234MH2023PTC408991 PRAGATI AROMA GLOBAL PRIVATE LIMITED UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India
U74220MH2002PTC134721 GEOFLUID PROCESSORS PRIVATE LIMITED Unit No.112, Bldg No. 02, Mittal Industrial Estate Andheri-Kurla Road, Marol Naka , Andheri East, Maharashtra, India - 400059
U24230MH2008PTC182028 SOLEIL LIFE SCIENCES PRIVATE LIMITED B-309,HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74999MH2019PTC323453 SATEC INFRA ENGINEERING PRIVATE LIMITED C-109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
U24100MH1975PTC018068 LIBERTY CHEMICALS PRIVATE LIMITED C/106, Hind Saurashtra Industrial Estate, Marol naka, Andheri-kurla road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U28992MH1979PTC021157 SILVER CONTAINERS PRIVATE LIMITED C 103 Hind Saurashtra Industrial Estate Andheri Kurla Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059
L22219MH1991PLC059800 CONTROL PRINT LIMITED C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka ,Andheri (East), , Mumbai, Maharashtra, India - 400059
U52190MH2009PTC192975 ABM GREEN POWER PRIVATE LIMITED C-Annex, Hind Saurashtra Industrial Estate, Marol Naka, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U28910MH2010PTC210073 A SQUARE STEELS PRIVATE LIMITED A-13, BASEMENT, HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U74999MH2015PTC267081 FRESHBOX ENTERTAINMENT AND MEDIA PRIVATE LIMITED UNIT 122, BUILDING NO.6,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U51900MH1991PTC063384 JHA EXPORT PRIVATE LIMITED UNIT NO-20,BUILDING NO-6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U72200MH2000PTC125253 BC WEB WISE PRIVATE LIMITED UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
U72900MH2007PTC174053 BIG-I TUNA COMMUNICATIONS PRIVATE LIMITED UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U74900MH2010PTC201870 SIDDHI BUSINESS SOLUTIONS PRIVATE LIMITED Unit No.110,1st Floor,Shivshakti Industrial Estate Andheri Kurla Road, , Andheri East, Maharashtra, India - 400059
U17299MH2017PTC299463 SILARIS CLOTHING PRIVATE LIMITED BLDG.NO.-A, GALA NO.-105,HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059
U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U45309MH2022PTC382778 ALMOND DEVELOPERS PRIVATE LIMITED Unit no. C -109, Hind Saurashtra Industrial Estate, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U45202MH2019PTC334923 SHIRIJAY INFRA PRIVATE LIMITED Unit No. C-109, Hind Saurashtra Industrial Estate, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
U24230MH2004PTC148417 NEXGEN HEALTHCARE PRIVATE LIMITED 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059

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
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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
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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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