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  • Complaints
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THAKUR REAL ESTATE DEVELOPERS LLP

LLPIN: AAI-6192 As on: 2026-07-13

THAKUR REAL ESTATE DEVELOPERS LLP (LLPIN: AAI-6192) is a Limited Liability Partnership firm incorporated on 21 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of THAKUR REAL ESTATE DEVELOPERS LLP are RAKESH VIRENDRA SINGH, KARAN VIRENDRA SINGH, KARISHMA VIRENDRA SINGH, and RAJESH VIRENDRAKUMAR SINGH.

THAKUR REAL ESTATE DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAI-6192. Its Email address is [email protected] and its registered address is Thakur House, Ashok Nagar, Kandivali (East) Mumbai, Maharashtra, India - 400101

Current status of THAKUR REAL ESTATE DEVELOPERS 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 THAKUR REAL ESTATE DEVELOPERS 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 THAKUR REAL ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date
00175173 RAKESH VIRENDRA SINGH Designated Partner 2017-02-21
02892323 KARAN VIRENDRA SINGH Designated Partner 2017-02-21
06611049 KARISHMA VIRENDRA SINGH Partner 2017-02-21
00175143 RAJESH VIRENDRAKUMAR SINGH Partner 2017-02-21
Past Directors & Key Managerial Personnel of THAKUR REAL ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH VIRENDRA SINGH
Other Directorships of KARAN VIRENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP AAJ-9526 Designated Partner 2017-07-11 Ongoing
GENUINE HOMEMAKERS PRIVATE LIMITED U45200MH1994PTC079420 Director 2011-12-28 Ongoing
THAKUR AND ASSOCIATES INFRASTRUCTURAL DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160771 Director 2009-12-28 Ongoing
AVENUE HOTELS PVT LTD U55200MH1993PTC071989 Director - 2015-02-19
THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Additional Director - 2010-09-25
THAKUR FININVEST PRIVATE LIMITED U65990MH1997PTC105696 Director 2010-09-25 Ongoing
POTENTIAL HOLDING PVT LTD U67120MH1983PTC031243 Additional Director - 2020-12-31
POTENTIAL HOLDING PVT LTD U67120MH1983PTC031243 Director 2020-12-31 Ongoing
POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Additional Director - 2014-09-30
POTENTIAL BUILDERS PVT LTD U70101MH1985PTC037008 Director 2014-09-30 Ongoing
THAKUR ESTATE DEVELOPMENT PVT LTD U70101MH1985PTC037641 Director 2010-02-16 Ongoing
LAVENDER BUILDCON PRIVATE LIMITED U70102MH2009PTC319013 Additional Director - 2018-07-25
LAVENDER BUILDCON PRIVATE LIMITED U70102MH2009PTC319013 Director 2018-07-25 Ongoing
THAKUR REALTY PRIVATE LIMITED U70200MH2007PTC167378 Additional Director - 2010-08-16
THAKUR REALTY PRIVATE LIMITED U70200MH2007PTC167378 Director 2010-08-16 Ongoing
POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED U74900MH2011PTC216169 Additional Director - 2017-09-12
THAKUR ENTERTAINMENT PRIVATE LIMITED U92413MH2007PTC169046 Director - 2020-06-09
STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED U99999MH1969PTC014487 Additional Director - 2015-09-30
STANDARD LAMINATES (PAPERS ) PRIVATE LIMITED U99999MH1969PTC014487 Director 2015-09-30 Ongoing
Other Directorships of KARISHMA VIRENDRA SINGH
Other Directorships of RAJESH VIRENDRAKUMAR SINGH

CIN Company Name Company Address
U74999MH2021PTC366008 QUBIC TRADES REVOLUTION PRIVATE LIMITED Thakur House, Ashok Nagar Chakravati Ashok Road, Kandivali East , Mumbai, Maharashtra, India - 400101
AAJ-9526 THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP 5th Floor, Thakur House, Ashok Chakravarti Road, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra, India - 400101
U70102MH2009PTC319013 LAVENDER BUILDCON PRIVATE LIMITED THAKUR HOUSE ASHOK NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74900MH2011PTC216169 POTENTIAL MANUFACTURING AND TRADING PRIVATE LIMITED Thakur House, Ashok Nagar, Kandivali (East) , MUMBAI, Maharashtra, India - 400101
U74999MH2017PTC289253 LEVITIQUE EVENT TECHNOLOGY PRIVATE LIMITED C-23 DIPTI CHS LTD, AKURLI ROAD ASHOK NAGAR NEAR THAKUR HOUSE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U72900MH2009PTC195939 GLOBAL E TELE SERVICES PRIVATE LIMITED ASHOK HOUSE, ASHOK NAGAR, ASHOK ROAD KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
ACU-8584 AVISHEK JEWELS LLP THAKUR HOUSE, ASHOK NGR,CHAKRAVATI ASHOK ROAD,Kandivali East,Mumbai,Maharashtra,India-400101
U17116MH1947PTC005768 GLOBAL E-SERVICES PRIVATE LIMITED ASHOK HOUSE ASHOK ROADASHOK NAGAR KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U66030MH2018PTC307027 WELLCARE INSURANCE BROKER PRIVATE LIMITED 2nd Floor, Thakur House, Ashok Nagar, Akurli Road , KANDIVALI EAST, Maharashtra, India - 400101
ABC-1861 YASH DIAMONDS LLP D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101
U55200MH1990PTC056491 POTENTIAL RESORTS PRIVATE LIMITED THAKUR HOUSE, ASHOK NAGAR KANDIVALI (E) BOMBAY-101. , MUMBAI 400101, Maharashtra, India - 000000
U72900MH2022PTC380567 WEALTHIFY.ME PRIVATE LIMITED 2nd Floor, A-Wing, Thakur House, Ashok Nagar, Kandivali West,Mumbai,Mumbai City,Maharashtra,400101-India
ACK-3832 ATIVIRA HEALTHCARE LLP Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
U74999MH2017OPC296852 AMO ARTWORK (OPC) PRIVATE LIMITED Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101
U15134MH2020PTC339998 AB JAIN OILS PRIVATE LIMITED Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101
ACQ-2757 S & A TAX UPAAY CONSULTANTS LLP Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101
ACL-2663 RAMEHA FINANCIAL CONSULTANTS LLP Flat No.805, Epsilon Tower, Near Thakur College Square,,Samata Nagar, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101
ABZ-4839 COLT & HOUND MARKETING SERVICES LLP 304 Sai Aishwarya Bldg, Kandivali East,Opp. Thakur House Ashok C RD, Kandivali East, Maharashtra, India - 400101
U70200MH2007PTC167378 THAKUR REALTY PRIVATE LIMITED THAKUR HOUSE, ASHOK NAGAR, KANDIVLI - EAST , MUMBAI, Maharashtra, India - 400101
U81100MH2025PTC461867 ASSIST 360 FACILITY MANAGEMENT PRIVATE LIMITED 499/2 A, ARKADE HOUSE,ASHOK NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
U92413MH2007PTC169046 THAKUR ENTERTAINMENT PRIVATE LIMITED THAKUR HOUSE, ASHOK NAGAR, KANDIVLI - EAST , MUMBAI, Maharashtra, India - 400101
ACN-6225 KINGS HAPPY HOMES LLP KINGS HOUSE ASHA NAGAR,2ND GATE THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101
U52609MH2022PTC391610 VITE INDIA EXIM PRIVATE LIMITED HOUSE NO. 3, MANDAVKAR CHAWL, ASHOK NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
AAW-9507 KINGS INTEGRATED SERVICES LLP KINGS HOUSE, ASHA NAGAR, 2ND GATE THAKUR COMPLEX, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAN-5323 ARKADE ABODE LLP ARKADE HOUSE, 2ND FLOOR, ASHOK NAGAR, ATMARAM SAWANT MARG, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101
ACM-9587 NATURAMINERALS MILLING LLP Unit-304 Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road,Near Thakur House,Kandivali East,Mumbai,Maharashtra,India-400101
U45309MH2020PTC336289 ARKADE SPACES PRIVATE LIMITED ARKADE HOUSE, 2ND FLOOR, A. S. MARG, ASHOK NAGAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
U85100MH2011PTC218816 PARAMOUNT GANAPATI MEDICARE PRIVATE LIMITED ROW HOUSE 2/A/B, SHIVALIK TOWER, THAKUR COMPLEX, NEAR ASHA NAGAR, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
U68100MH1943PTC003947 FILMISTAN PRIVATE LIMITED 2nd Floor, Arkade House,,Opp Bhoomi Arkade Near Childrens Academy A S Marg Ashok Nagar,Kandivali East,Mumbai,Maharashtra,400101-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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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