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      THRECO RECYCLING LLP

      LLPIN: AAQ-8487 As on: 2026-07-13

      THRECO RECYCLING LLP (LLPIN: AAQ-8487) is a Limited Liability Partnership firm incorporated on 18 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 112000.00.

      Designated Partners of THRECO RECYCLING LLP are HEENA PANKAJ PANDYA, SWAPNIL DESHMUKH, ANCHAL ANUP BAJAJ, and DHRUVI RAJESH DAVE.

      THRECO RECYCLING LLP's LLP Identification Number is (LLPIN)AAQ-8487. Its Email address is [email protected] and its registered address is 301, Guru Ashish Society, Bapubhai Vashi Road, Near Laxminarayan Temple, Vilp Parle (West), MUMBAI, Maharashtra, India - 400056

      Current status of THRECO RECYCLING 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 THRECO RECYCLING 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 THRECO RECYCLING
      DIN Director Name Designation Appointment Date
      09449432 HEENA PANKAJ PANDYA Designated Partner 2021-12-13
      09449764 SWAPNIL DESHMUKH Designated Partner 2021-12-13
      09276740 ANCHAL ANUP BAJAJ Designated Partner 2021-12-10
      09440540 DHRUVI RAJESH DAVE Designated Partner 2021-12-10
      Past Directors & Key Managerial Personnel of THRECO RECYCLING
      DIN Director Name Designation Appointment Date Cessation
      05217311 KARAN KIRTI THAKKAR Designated Partner - 2023-01-31
      05260352 HEMAL KAUSHIK DAMANI Designated Partner - 2023-01-31
      Other Directorships of HEENA PANKAJ PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNIL DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN KIRTI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KRANBEE VENTURES PRIVATE LIMITED U72900MH2021PTC365663 Director 2021-08-10 Ongoing
      ECOCENTRIC MANAGEMENT PRIVATE LIMITED U74120MH2012PTC228816 Director 2012-03-28 Ongoing
      ZESA WASTE MANAGEMENT PRIVATE LIMITED U74120MH2015PTC269790 Director 2015-11-02 Ongoing
      Other Directorships of HEMAL KAUSHIK DAMANI
      Company Name CIN Designation Appointment Date Cessation
      ECOCENTRIC MANAGEMENT PRIVATE LIMITED U74120MH2012PTC228816 Director 2012-04-02 Ongoing
      ZESA WASTE MANAGEMENT PRIVATE LIMITED U74120MH2015PTC269790 Director 2015-11-02 Ongoing
      Other Directorships of ANCHAL ANUP BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      KRANBEE VENTURES PRIVATE LIMITED U72900MH2021PTC365663 Director 2021-08-10 Ongoing
      Other Directorships of DHRUVI RAJESH DAVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24110MH2008PTC181282 DISHTI IMPEX PRIVATE LIMITED 701/702, GURU ASHISH, BAPUBHAI VASHI ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U67120MH1995PTC088115 MEGHVARSHA SECURITIES PRIVATE LIMITED 4, VASANT KUNJ, BAPUBHAI VASHI ROAD, NEAR LAXMINARAYAN TEMPLE, VILE PARLE (W) , , MUMBAI, Maharashtra, India - 400056
      ACL-4867 JOYMEX FOODS LLP 5, VANDANA VILLA,BAPUBHAI VASHI ROAD,NR LAXMI NARAYAN TEMPLE,VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
      U67120MH1996PTC099027 GINNI GOLD FINANCIALS PRIVATE LIMITED 101, LAXMINARAYAN KRUPA, BAPUBHAI VASHI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U74110MH2021PTC356448 BLANK SLATE FILMS PRIVATE LIMITED 2A ,PARLE LAXMI MAHAL CHS LTD,BAPUBHAI VASHI ROAD,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74999MH2019PTC322193 PEAKIO WORLD PRIVATE LIMITED No.2 of 1 to 4, Bhaywanbhai Chawl Irla Society Road, Vile Parle West , NEAR ALFA STORE, MUMBAI, Maharashtra, India - 400056
      U56290MH1997PTC107951 KENT RESORTS PRIVATE LIMITED G 30, Prime Mall, Irla Society Road, Irla Church,Near Cooper Hospital, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400056-India
      U52510MH2022PTC385283 KARMA BAZAAR PRIVATE LIMITED 801 Bajaj Society Plot 33A Bajaj Road Near Vishwakarma Baug VileParle West,MUMBAI,Mumbai City,Maharashtra,400056-India
      U63010MH2003PTC141799 BHAKTI TRANSPORT AGENCY PRIVATE LIMITED 8 ASHISH BAPUBHAI VASHI ROAD,VILE PARLE , MUMBAI, Maharashtra, India - 400056
      U22300MH2019PTC326553 BUTTERLUCK STUDIOS PRIVATE LIMITED 504, RAJNIKETAN, BAPUBHAI VASHI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAD-3648 BROTHER AND SISTER METAL REFINERS LLP 101,LAXMINARAYAN KRUPA BAPUBHAI VASHI ROAD,VILE PARLE W MUMBAI, Maharashtra, India - 400056
      U28999MH2011PTC220388 STARWAYS AUTO PRIVATE LIMITED A-202, VALLABH BHUVAN, BAPUBHAI VASHI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U17120MH2013PTC242028 SUTRAS DRESS LINE PRIVATE LIMITED ARUNODAYA BAPUBHAI VASHI ROAD 1ST FLOOR VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      ABA-6958 SKYLER ENTERPRISES LLP 501, Neelmani I CHS Limited, Bapubhai Vashi Road Vile Parle (West) Mumbai, Maharashtra, India - 400056
      U01111MH2016PTC272983 GINNIGOLD COTTON & AGRO INDUSTRIES PRODUCER COMPANY LIMITED 101, LAXMINARAYAN KRUPA, BAPU BHAI VASHI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U51101MH2011PTC216552 JACINDA MULTITRADING PRIVATE LIMITED SOUTH GARAGE KASTURI BLDG 80 BAPUBHAI VASHI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U15549MH2016PTC283847 TRUTEA BEVERAGES PRIVATE LIMITED Flat 301, Shaniya Enclave, Vallabhbhai Road, Near Railway Crossing, Vile Parle West , Mumbai, Maharashtra, India - 400056
      ABA-2623 DNA FOODS LLP 301 A Wing, Prime Avenue, Near Nanavati Hospital, S. V. Road, Vile Parle (West), MUMBAI, Maharashtra, India - 400056
      U52190MH2009PTC191179 SJ IMPEX PRIVATE LIMITED 205, RAJNIKETAN CO.OP.HSG. SOC. LTD, BAPUBHAI VASHI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U74110MH2006PTC160324 SKYLER ENTERPRISES PRIVATE LIMITED Flat No. 501, Neelmani I CHS Limited, Bapubhai Vashi Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
      U74999MH2018PTC313510 MERVANA ADVISOR AND SOLUTIONS PRIVATE LIMITED 201 NEW MILAN CHS, PLOT NO 34 BAPUBHAI VASHI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U24110MH1993PTC070435 RELYMOST (CHEM) MANUFACTURERS PRIVATE LIMITED 301, RITU N.S. ROAD NO. 3, 42, SWASTIK SOCIETY JUHU, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      AAE-1911 ROOMY FABRICS LLP 6, New Shubham CHS Ltd. 76 Bajaj Road, Near Jain Temple, Vile Parle - West Mumbai, Maharashtra, India - 400056
      AAP-6501 HEALTHY MONKEY LLP FLAT NO. 3B, GOPAL BHUVAN, NR. LAXMI NARAYAN TEM BAPUBHAI VASHI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      AAM-5688 COTTAGE HILLS LLP 16/ KRISHNA KUNJ, SWASTIK SOCIETY, JUHU SCHEME, N M ROAD, NR JAIN TEMPLE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
      U70200MH2012PTC233491 AVANA LANDMARK COMPANY PRIVATE LIMITED 401/402,Dev Ashish, Plot No. 51,Near Gazibo House, Gulmohar Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U24110MH1994PTC076102 CHEMILINE INTERMIDS INDIA PRIVATE LIMITED 301, RITU, 42, SWASTIK SOCIETY, N.S. ROAD NO. 3, J.V.P.D. SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U74900MH2014PTC252115 GOLDSTONE ADVISORS PRIVATE LIMITED 7, 1ST FLR, THE NEW SADHNA CHS LTD, BAPUBHAI VASHI ROAD, NEAR KAPOL BANK, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74999MH2018OPC306250 SUNECHI (OPC) PRIVATE LIMITED BLOCK NO .9, 2ND FLOOR, HARSH 83, BAPUBHAI VASHI ROAD, VILE PARLE 56, NR LAXMI NARA YAN TEMPLE , MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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

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      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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