• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THAKUR KHARWAR ENTERPRISES LLP

      LLPIN: AAO-9205 As on: 2026-07-13

      THAKUR KHARWAR ENTERPRISES LLP (LLPIN: AAO-9205) is a Limited Liability Partnership firm incorporated on 16 Apr 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THAKUR KHARWAR ENTERPRISES LLP are KULDEEP SINGH, and ANAND KHARWAR.

      THAKUR KHARWAR ENTERPRISES 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 30 May 2024.

      THAKUR KHARWAR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAO-9205. Its Email address is [email protected] and its registered address is House No. 119 Hill View Enclave, Dhakoli Zirakpur, Punjab, India - 140603

      Current status of THAKUR KHARWAR ENTERPRISES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by THAKUR KHARWAR ENTERPRISES in a way that was never possible before.

      Want deeper insights about THAKUR KHARWAR ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 KHARWAR 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.

      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 KHARWAR ENTERPRISES
      DIN Director Name Designation Appointment Date
      08423598 KULDEEP SINGH Designated Partner 2019-04-16
      08423599 ANAND KHARWAR Designated Partner 2019-04-16
      Past Directors & Key Managerial Personnel of THAKUR KHARWAR ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND KHARWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-1883 ALC OVERSEAS LLP FLAT NO 69, HILL VIEW ENCLVAE DHAKOLI, ZIRAKPUR, DIST S A S NAGAR ZIRAKPUR, Punjab, India - 140603
      AAT-8040 FRESHKART FARMS LLP HOUSE NO 8 M.S ENCLAVE DHAKOLI ZIRAKPUR, Punjab, India - 140603
      U70102PB2006PTC030719 V H REAL ESTATE PRIVATE LIMITED SCO-4,HILL VIEW ENCLAVE,DHAKOLI, , ZIRAKPUR, Punjab, India - 140603
      U74140PB1999PTC022964 T P HEALTHCARE ENTERPRISES PRIVATE LIMITED SCO-4,HILL VIEW ENCLAVE,DHAKOLI, , ZIRAKPUR, Punjab, India - 140603
      AAY-2671 GENESIS INSOLVENCY PROFESSIONALS LLP HOUSE NO 191 GROUND FLOOR MAMTA ENCLAVE DHAKOLI ZIRAKPUR, Punjab, India - 140603
      U52599PB2021PTC052628 FRESHKART FARMTECH PRIVATE LIMITED HOUSE NO-8 M.S ENCLAVE DHAKOLI , ZIRAKPUR, Punjab, India - 140603
      U63030PB2022OPC056512 A4 ANDOX (OPC) PRIVATE LIMITED House No 414 Krishna Enclave, Himmatgarh, Dhakoli , Zirakpur, Punjab, India - 140603
      U85300PB2020NPL051005 VARLAKSHMI MICRO SERVICES FEDERATION HOUSE NO. 367, M S ENCLAVE NEAR SHIV MANDIR, DHAKOLI , ZIRAKPUR, Punjab, India - 140603
      AAN-8771 FIMATIX TESTING SERVICES LLP HOUSE NO 110 LUXMI ENCLAVE, DHAKOLI, ZIRAKPUR SAS NAGAR, Punjab, India - 140603
      U74900PB2013PTC037708 HILLVIEW COMPUTER TECHNOLOGIES SKYLINE PRIVATE LIMITED H. No. 122B, Hill View Enclave, Dhakoli, Distt. SAS Nagar (Mohali) , MOHALI, Punjab, India - 140603
      U74999PB2018PTC047868 ADDO HANDBAGS INDIA PRIVATE LIMITED SHOP NO 1-2 BRAR COMPLEX, M.S. ENCLAVE , DHAKOLI, ZIRAKPUR, Punjab, India - 140603
      U92490PB2020PTC052220 BAPU JI FILMS PRIVATE LIMITED SCF NO.27 F.F, M.S ENCLAVE WARD NO. 3 DHAKOLI , ZIRAKPUR, Punjab, India - 140603
      U85300PB2022NPL056611 SRAA3 FOUNDATION House No. 29, Vaishali Enclave, Phase 1 Baltana, Zirakpur , Zirakpur, Punjab, India - 140603
      U74300PB2015PTC039476 ALCHEMIA ADS & MEDIA PRIVATE LIMITED Flat ( Pent House) No, 801 , Eight Floor, Block E, situated at sushma Urban View , Gazipur, Zirakpur, , ZIRAKPUR, Punjab, India - 140603
      ABA-7064 B U G AGRO FOODS LLP HOUSE NO. 511 GREEN ENCLAVE ZIRAKPUR, Punjab, India - 140603
      AAV-2963 INCREDIBLE DUO WORLDWIDE LLP H NO 269 MAMTA ENCLAVE, DHAKOLI ZIRAKPUR, Punjab, India - 140603
      AAT-8543 BB FRANCHISE BUSINESS CONSULTANTS LLP HOUSE NO. 217, KHUSHAL ENCLAVE, BHABAT, ZIRAKPUR, Punjab, India - 140603
      U45200PB2007PTC030801 GEE TRANSMISSION & INFRASTRUCTURE PRIVATE LIMITED HOUSE NO. 311, MS ENCLAVE , ZIRAKPUR, Punjab, India - 140603
      U74999PB2017PTC046615 FRESHER PICTURES ENTERTAINMENT PRIVATE LIMITED HOUSE NO 80 SUNNY ENCLAVE , ZIRAKPUR, Punjab, India - 140603
      U01100PB2018PTC047985 MAPLECREEK AGRO FARMS PRIVATE LIMITED House No. 110, BALAJI ENCLAVE LOHGARH, , ZIRAKPUR, Punjab, India - 140603
      U74210PB2014PTC038906 SHIVOM ENGINEERS ASSOCIATES PRIVATE LIMITED HOUSE NO. 56, SARASWATI VIHAR DHAKOLI , ZIRAKPUR, Punjab, India - 140603
      U74999PB2017PTC047178 IOT TELEMATICS PRIVATE LIMITED HOUSE NO.30-A SHIVA ENCLAVE, BHABAT , ZIRAKPUR, Punjab, India - 140603
      U74999PB2021PTC052851 SOHRAJ INDUSTRIES PRIVATE LIMITED HOUSE NO. 20,BLOCK C, PANCHSHEEL ENCLAVE , ZIRAKPUR, Punjab, India - 140603
      U92490PB2020PTC051297 BEGINNER GAMING PRIVATE LIMITED H.NO - 143, SWAMI ENCLAVE DHAKOLI , ZIRAKPUR, Punjab, India - 140603
      U24290PB2015PTC039780 NOVEZZA PHARMA PRIVATE LIMITED HOUSE NO. 460, KRISHNA ENCLAVE BLOCK C, DHAKAULI , ZIRAKPUR, Punjab, India - 140603
      ABA-4209 CAFE 2 QUARTER'S LLP BASEMENT HOUSE NO 24, SUNNY ENCLAVE, NEAR PARAS MALL ZIRAKPUR, Punjab, India - 140603
      AAQ-8674 DIGITAL COMMERCE INSIGHTS LLP House No. 99A, 01ST FLOOR GREEN ENCLAVE ZIRAKPUR, Punjab, India - 140603
      U72900PB2019PTC049478 AVAYAYAT SOLUTIONS PRIVATE LIMITED HOUSE NO.102-B SUSHMA ENCLAVE, , GAZIPUR, ZIRAKPUR, Punjab, India - 140603
      U74999PB2017OPC046127 AMBLE OVERSEAS (OPC) PRIVATE LIMITED HOUSE NO. 47 VASANT VIHAR, PHASE 1, DHAKOLI , ZIRAKPUR, Punjab, India - 140603
      View all companies with similar address

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99