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      THAKKER WORLD CONSTRUCTIONS LLP

      LLPIN: AAK-9680 As on: 2026-07-13

      THAKKER WORLD CONSTRUCTIONS LLP (LLPIN: AAK-9680) is a Limited Liability Partnership firm incorporated on 26 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THAKKER WORLD CONSTRUCTIONS LLP are REENA RATNESH JAIN, SIMANT GIRDHARGOPAL PARDHAN, and VIPUL VALLABHDAS DHIRAWANI.

      THAKKER WORLD CONSTRUCTIONS 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 29 May 2024.

      THAKKER WORLD CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAK-9680. Its Email address is [email protected] and its registered address is 301, 3rd Floor, Flying Colours, D D Upadhyay Marg Near Mulund Check Naka, Mulund (W) Mumbai, Maharashtra, India - 400080

      Current status of THAKKER WORLD CONSTRUCTIONS 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 THAKKER WORLD CONSTRUCTIONS 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 THAKKER WORLD CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00026835 REENA RATNESH JAIN Partner 2023-03-24
      03222285 SIMANT GIRDHARGOPAL PARDHAN Designated Partner 2023-03-24
      10054894 VIPUL VALLABHDAS DHIRAWANI Designated Partner 2023-03-24
      Past Directors & Key Managerial Personnel of THAKKER WORLD CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REENA RATNESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRAKHHYAT ASSETS LLP AAB-0993 Partner 2019-04-01 Ongoing
      RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
      SIDHIPRIYA BUILDCORP LLP AAC-7501 Designated Partner 2014-09-24 Ongoing
      RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2015-04-01 Ongoing
      MARIGOLD TECHNOLOGIES LLP AAD-0502 Partner 2014-12-12 Ongoing
      COSTCO INFRA LLP AAE-9014 Designated Partner 2017-07-05 Ongoing
      INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
      PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
      NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner - 2019-01-25
      NAVDARSHI PROPERTIES LLP AAL-3781 Designated Partner 2017-12-12 Ongoing
      SHUBHARAMBH PROPERTIES LLP AAL-4109 Designated Partner 2017-12-14 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Designated Partner 2017-12-15 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Partner - 2023-05-19
      GURUCHARAN PROPERTIES LLP AAO-2178 Designated Partner 2019-02-06 Ongoing
      KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
      MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director 2005-08-11 Ongoing
      PUSHPDEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155672 Director 2006-01-05 Ongoing
      ASHVAMEGH PROPERTIES PRIVATE LIMITED U45200MH2005PTC157212 Director - 2007-10-01
      PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Additional Director - 2023-09-29
      PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Director 2023-01-04 Ongoing
      KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2010-06-02
      AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
      FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
      NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
      SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Additional Director - 2021-11-17
      SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2021-11-17 Ongoing
      PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
      REFINE MARKETING PRIVATE LIMITED U51900MH1997PTC108207 Director 1997-05-26 Ongoing
      NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director - 2013-03-30
      BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Additional Director - 2021-11-30
      BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Director 2021-11-30 Ongoing
      OPULENT TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081938 Director - 2010-05-25
      COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Additional Director - 2023-09-29
      COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 2023-08-29 Ongoing
      APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Additional Director - 2023-09-29
      APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Director 2023-01-04 Ongoing
      SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2005-12-02 Ongoing
      NASHIK ESTATES PRIVATE LIMITED U70102MH2010PTC200743 Director 2018-08-08 Ongoing
      GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Additional Director - 2021-11-30
      GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2021-11-30 Ongoing
      TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2010-04-08 Ongoing
      RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Additional Director - 2015-09-30
      RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Director - 2016-01-12
      NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
      Other Directorships of SIMANT GIRDHARGOPAL PARDHAN
      Company Name CIN Designation Appointment Date Cessation
      TRINITY HOUSING PROJECTS LLP AAM-6452 Designated Partner 2018-05-17 Ongoing
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-05-21
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2018-12-31
      NIRMAL LIFESTYLE LIMITED U92411MH1999PLC122542 CEO(KMP) - 2017-03-31
      Other Directorships of VIPUL VALLABHDAS DHIRAWANI
      Company Name CIN Designation Appointment Date Cessation
      NYLA CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC398322 Director 2023-02-23 Ongoing
      NVR SKILL EDUTECH PRIVATE LIMITED U85500MH2023PTC407413 Director 2023-07-26 Ongoing

      CIN Company Name Company Address
      U24114MH1994PTC079809 LAKHANI DYESTUFFS PRIVATE LIMITED 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080
      U25209MH1990PTC055152 PAURAV COLOURANTS PRIVATE LIMITED 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080
      U74999MH2009PTC196787 MAD (INDIA) PRIVATE LIMITED 301,3RD FLOOR,FLYING COLOURS,NR MULUND CHECK NAKA,D D UPADHYAY MARG,MULU ND(WEST) , MUMBAI, Maharashtra, India - 400080
      U74999MH2005PTC150445 MONARCH OCTROI AGENCIES PRIVATE LIMITED 202-B, FLYING COLOURS, DINDAYAL UPADHYAY MARG, 2ND FLOOR, NEAR MULUND CHECK NAKA, MULUN D (WEST) , MUMBAI, Maharashtra, India - 400080
      U74900MH2016PTC272607 DAWAI BAZAAR PHARMA SOLUTIONS PRIVATE LIMITED 501A,501B & 501C, 5th Floor, Flying Color Society DD UpadhyayMarg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080
      U85110MH2011PTC219946 PLATINUM HOSPITALS PRIVATE LIMITED 501A, 501B & 501C, 5th Floor, Flying Color Society DD Upadhyay Marg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080
      U74999MH2016PTC284883 PROFESSIONAL TPA HEALTHCARE SERVICES PRIVATE LIMITED 501A,501B & 501C , 5th Floor,Flying Colors Society DD Upadhyay Marg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080
      U74999MH2017PTC290122 TOP LAWYERS LEGAL AND CONSULTING PRIVATE LIMITED 501A,501B & 501C, 5th Floor, Flying Colors Society DD Upadhyay Marg, Near Mulund Check Naka , Mulund West, Maharashtra, India - 400080
      AAC-7670 BMI BEARINGS INDIA LLP A - 206 2nd Floor, Flying colours, P D Upadhyay Marg, above Croma showroom, Mulund (west) Mumbai, Maharashtra, India - 400080
      U18109MH2021PTC358990 CARE & SAFE CONSUMERS PRIVATE LIMITED B-403 FLYING COLORS CHSL D.D. UPADHYAY MARG , LBS RO MULUND (W) , MULUND, Maharashtra, India - 400080
      U74999MH2021PTC356671 FASTERGY SOLUTIONS PRIVATE LIMITED G-410, FLYING COLORS CHSL, D. D. UPADHYAY MARG, LBS ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74110MH2014PTC257573 ASSURANCE FUTURE VENTURES PRIVATE LIMITED F-101, First Floor, Colorscape Shopping Mall D D Upadhyay Marg, Off LBS Marg, Near Ch ecknaka , Mulund West, Maharashtra, India - 400080
      U29200MH1989PTC051461 UPADHYAY ENGINEERS PRIVATE LIMITED D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000
      ACY-4757 FORPPLE BUSINESS SOLUTIONS LLP Flat 902, Wing A, Floor 9, Crimson Neptune Colorscape, D D U Marg, Mulund W,Mumbai,Mumbai,Maharashtra,India-400080
      ACG-1977 FIBREMATRIX LLP 24, NAV NANDANVAN INDUSTRIAL ESTATE, NEAR MULUND TEL. EXCHANGE, L.B.S. MARG, MULUN,D (W),MUMBAI,Mumbai City,Maharashtra,India-400080
      U72900MH2022PTC393536 NSTORE VISTA PRIVATE LIMITED 302 D, Flying Colours, Deendhayal Upadhyay Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
      U67190MH2008PTC179391 SVASTI FINANCIAL SERVICES PRIVATE LIMITED 307,Flying Colours,Pandit Dindayal Upadhyay Marg, LBS Cross Road,Near BEST Depot, Mulund W est , MUMBAI, Maharashtra, India - 400080
      AAZ-2194 TRIKOM SHIPPING AND LOGISTICS LLP E 302, FLYING COLORS D D UPADHAYAY MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080
      AAJ-4863 LOGIWINGS EXPRESS LLP 1302, 13Th Floor, Lavender Colorsscape CHSL D D Upadhyay Marg, Mulund (West) Mumbai, Maharashtra, India - 400080
      U85300MH2021NPL371694 MUFT CHIKITSA FOUNDATION A-501, 5th Floor Flying Color Society D.D.Upadhay Marg,Mulund(West) , Mumbai, Maharashtra, India - 400080
      U74999MH2020PTC335976 FORPPLE BUSINESS SOLUTIONS PRIVATE LIMITED Flat 902, Wing A, Floor 9, Crimson Neptune Colorscape, D D U Marg, Mulund W , MUMBAI, Maharashtra, India - 400080
      U74999MH2017PTC298739 JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U46109MH2023OPC411841 REELLIAM TRADING (OPC) PRIVATE LIMITED SHOP NO-123, 1ST FLOOR, SHREE SHANKAR NIWAS CHS,LBS MARG MULUND CHECK NAKA MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      U85500MH2023PTC407413 NVR SKILL EDUTECH PRIVATE LIMITED Off. No301, Dindayal Marg Flying Colours, Mulund(W) , Mumbai, Maharashtra, India - 400080
      L25111MH1988PLC048925 MITSU CHEM PLAST LIMITED 329, GALA COMPLEX, 3RD FLOOR, DIN DAYAL UPADHYAY MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U63000MH2004PTC149439 CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED 202-B, Flying Colours, 2nd Floor, Pandit Deendayal Upadhyay Marg,Mulund We st , Mumbai, Maharashtra, India - 400080
      U45202MH2010PTC200418 ARHAM VENTURES PRIVATE LIMITED 320, 3RD FLOOR, GALA COMPLEX CHS, GALA IND. ESTATE DEENDAYAL UPADHYAY MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U25209MH2020PTC349369 FIBREMATRIX PRIVATE LIMITED 24, NAV NANDANVAN INDUSTRIAL ESTATE, NEAR MULUND TEL. EXCHANGE, L.B.S. MARG, MULUN D (W) , MUMBAI, Maharashtra, India - 400080
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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
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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
      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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