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      THAKORLAL HIRALAL ESTATE & AGENCIES LLP

      LLPIN: AAN-9227 As on: 2026-07-13

      THAKORLAL HIRALAL ESTATE & AGENCIES LLP (LLPIN: AAN-9227) is a Limited Liability Partnership firm incorporated on 04 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of THAKORLAL HIRALAL ESTATE & AGENCIES LLP are PRANAY SATISH MEHTA, and NEHA PRANAY MEHTA.

      THAKORLAL HIRALAL ESTATE & AGENCIES 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.

      THAKORLAL HIRALAL ESTATE & AGENCIES LLP's LLP Identification Number is (LLPIN)AAN-9227. Its Email address is [email protected] and its registered address is 13, 3rd Floor, SIR H.C. Dinshaw, 16, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001

      Current status of THAKORLAL HIRALAL ESTATE & AGENCIES 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 THAKORLAL HIRALAL ESTATE & AGENCIES 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 THAKORLAL HIRALAL ESTATE & AGENCIES
      DIN Director Name Designation Appointment Date
      00583704 PRANAY SATISH MEHTA Designated Partner 2019-01-04
      00976707 NEHA PRANAY MEHTA Designated Partner 2019-01-04
      Past Directors & Key Managerial Personnel of THAKORLAL HIRALAL ESTATE & AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00583689 JAYANTILAL THAKORLAL MEHTA Designated Partner - 2020-10-18
      00583704 PRANAY SATISH MEHTA Partner - 2021-11-09
      00976707 NEHA PRANAY MEHTA Partner - 2021-11-09
      Other Directorships of JAYANTILAL THAKORLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      THAKORLAL HIRALAL EXPORTS PRIVATE LIMITED U51900MH1963PTC119684 Director - 2020-10-18
      SUSMA TRADERS PRIVATE LTD U65921WB1979PTC032388 Director - 2020-10-18
      THAKORLAL HIRALAL ESTATE & AGENCIES PVT LTD U70109MH1963PTC274153 Director - 2019-01-03
      APEX HOLDINGS PRIVATE LTD U74210WB1974PTC029678 Director - 2020-10-18
      Other Directorships of PRANAY SATISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      THAKORLAL HIRALAL EXPORTS PRIVATE LIMITED U51900MH1963PTC119684 Director 1999-05-03 Ongoing
      SUSMA TRADERS PRIVATE LTD U65921WB1979PTC032388 Director 2002-04-22 Ongoing
      THAKORLAL HIRALAL ESTATE & AGENCIES PVT LTD U70109MH1963PTC274153 Director - 2019-01-03
      APEX HOLDINGS PRIVATE LTD U74210WB1974PTC029678 Director - 2019-08-24
      APEX HOLDINGS PRIVATE LTD U74210WB1974PTC029678 Whole-time director 2020-06-22 Ongoing
      Other Directorships of NEHA PRANAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAJENDRA STONES PRIVATE LIMITED U14107RJ2005PTC021177 Director 2019-04-24 Ongoing
      THAKORLAL HIRALAL EXPORTS PRIVATE LIMITED U51900MH1963PTC119684 Director 2006-12-25 Ongoing
      SUSMA TRADERS PRIVATE LTD U65921WB1979PTC032388 Additional Director - 2019-08-24
      SUSMA TRADERS PRIVATE LTD U65921WB1979PTC032388 Whole-time director 2020-06-17 Ongoing
      THAKORLAL HIRALAL ESTATE & AGENCIES PVT LTD U70109MH1963PTC274153 Director - 2019-01-03
      APEX HOLDINGS PRIVATE LTD U74210WB1974PTC029678 Additional Director 2010-02-03 Ongoing

      CIN Company Name Company Address
      U74999MH1941PLC003466 UNITED SALT WORKS AND INDUSTRIES LIMITED C/o Saroosh C Dinshaw, 3rd Floor, Sir H.C.Dinshaw Building, 16, Horniman C ircle,Fort , Mumbai, Maharashtra, India - 400001
      ACI-5805 GALLERY ROOSHAD SHROFF LLP Floor-3, Plot-16, SIR H C Dinshaw Building,Homji Street, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U45200MH1989PLC050444 TMF BUSINESS SERVICES LIMITED 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U65923MH2006PLC162503 TMF HOLDINGS LIMITED 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U65910MH1992PLC187184 TATA MOTORS FINANCE LIMITED 14, 4TH FLOOR, SIR H.C. DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U65190MH2008PTC183149 LILYWHITE CAPITAL ADVISORS PRIVATE LIMIT ED SIR H. C. DINSHAW BLDG., 16,HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U31300MH1979PTC263758 GALAXY WIRES PRIVATE LIMITED (TR. CO. ) 16B, HORNIMAN CIRCLE, GROUND FLOOR H.C.DINSHAW BUILDING (ZORASTRIAN BUILDIN G), FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017PTC298560 BLUEZEAL LABS PRIVATE LIMITED 11/13, 3rd Floor, Botawala Building, Horniman Circle, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
      L64990MH1980PLC231713 LONGSPUR INTERNATIONAL VENTURES LIMITED 9, Botawala Building, 3rd Floor, 11/13,Horniman Circle, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
      AAX-0732 JAISONS REALTY (ASIA) LIMITED LIABILITY PARTNERSHIP 9, BOTAWALA BUILDING., 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT. MUMBAI MH400001 IN MUMBAI, Maharashtra, India - 400001
      U46300MH2004PTC143857 GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT,,MUMBAI,Maharashtra,400001-India
      U74110MH2004PTC143857 GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC181091 ANCHALIYA PROPERTIES PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U70101MH2007PLC168536 JAISONS REALTY (ASIA) LIMITED 9, BOTAWALA BLDG., 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT. , MUMBAI, Maharashtra, India - 400001
      U27100MH1995PTC090143 COGENT INDUSTRIES PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U27320MH1995PTC088724 EXCEL CASTINGS PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U45200MH1994PTC079074 BHUPENDRA DEVELOPERS P.LTD. 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC080096 AVANTHIKA TRADERS PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PLC069276 HIMAKAR FINANCE AND INVESTMENT LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC271878 ADIREX EXIM SERVICES PRIVATE LIMITED Office No. 28, 3rd Floor, 30C/30F, Vasudev Mansion, Cawasji Patel Street, Near Horniman Circle, Opp. Yazdani Bakery, Fort, , Mumbai, Maharashtra, India - 400001
      AAS-9922 HEALTHMARQUE FINE FOODS LLP 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      AAZ-8932 BANSI S MEHTA VALUERS LLP 9/10, FLOOR 2,PLOT NO 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      AAR-6259 WIZTALKS LLP 13, 1ST FLOOR, PLOT 13, CAWASJI PATEL ROAD HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001
      ACL-0940 INNOSURGE WEALTH MANAGERS LLP Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U62090MH2008PTC183801 AV TECH VOICE PRIVATE LIMITED BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      ACF-8919 HIMALAYA WEALTH MANAGERS LLP Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACJ-5524 CHIKLATE MERCANTILE LLP Floor 3, Plot 7, Jash Chamber (Formerly Mustafa Building),Sir Phirozshah Mehta Road, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-7640 Shripal AAA LLP 60, Floor - 3, Plot - 109,,Horniman Circle Chambers, S. A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAW-9967 TARANYA PROJECT LIMITED LIABILITY PARTNE RSHIP 9, BOTAWALA BLDG., 3 RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
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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

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      Company Identifier Name Percentage of Share held

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      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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