• 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

      THAKKAR SACHAPARA AND CO LLP

      LLPIN: AAT-5382 As on: 2026-07-13

      THAKKAR SACHAPARA AND CO LLP (LLPIN: AAT-5382) is a Limited Liability Partnership firm incorporated on 27 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of THAKKAR SACHAPARA AND CO LLP are REEMA NITIN THAKKAR, and GAURAV DINESHBHAI SACHAPARA.

      THAKKAR SACHAPARA AND CO LLP's LLP Identification Number is (LLPIN)AAT-5382. Its Email address is [email protected] and its registered address is 18, Floor 3rd, 5 Dagadi Building Jagannath Shankarseth Marg, Zaobawadi, Thakudwar Mumbai, Maharashtra, India - 400002

      Current status of THAKKAR SACHAPARA AND CO 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 THAKKAR SACHAPARA AND CO in a way that was never possible before.

      Want deeper insights about THAKKAR SACHAPARA AND CO?
      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 THAKKAR SACHAPARA AND CO 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 THAKKAR SACHAPARA AND CO
      DIN Director Name Designation Appointment Date
      08851173 REEMA NITIN THAKKAR Designated Partner 2020-08-27
      08851174 GAURAV DINESHBHAI SACHAPARA Designated Partner 2020-08-27
      Past Directors & Key Managerial Personnel of THAKKAR SACHAPARA AND CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REEMA NITIN THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV DINESHBHAI SACHAPARA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-2661 VYOM PH PROJECTS LLP 5, FLOOR-3, PLOT-617B, COOPER BUILDING,JAGANNATH SHANKAR SHETH MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      U90000MH2021NPL358077 FUTURE RECYCLERS FOUNDATION 2, FLOOR 5, PLOT 564/572, PUSHPAVATI BUILDING, JAGANNATH SHANKARSHETH MARG, , MUMBAI, Maharashtra, India - 400002
      U51909MH2017PTC302657 ZENIL TRADERS PRIVATE LIMITED 3rd Floor, Shahviri Building, 37/41, R.S. Sapre Marg, Kalbadevi, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      U32120MH2024PTC425623 RAJOHARAN IMITATION JEWELLERY PRIVATE LIMITED 5FLOOR-1ST,BANIA BUILDING,105, MOTA MANDIR MARG,,Mumbai,Mumbai,Maharashtra,400002-India
      ACK-3162 LAZY LENS PRODUCTION LLP 6, Ground Floor, 2A, Parekh Building,,Jagannath Shankarsheth Marg, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      ACF-2691 VYOM PRIME PROPERTIES LLP 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NO. 5,PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACG-3359 LEILA TRADING LLP 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U45200MH1994PTC076902 BRENT PROPERTIES INVESTMENT PRIVATE LIMITED 501, 5th Floor, Kimatrai building, 77/79, M Maharshi Karve Marg, Marine Lines (East), Mumbai 400 002 , Mumbai, Maharashtra, India - 400002
      AAX-3727 UNIVERSAL PHOSPHATE FERTILIZER LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
      AAX-3854 JAMES FINTRADE COM LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
      AAX-3855 JAY BALAJI VENTURES LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
      U24110MH1982PTC028705 SURCHEM POLYMERS PRIVATE LIMITED 1ST FLOOR, SIDA BUILDING 18, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
      U25199MH2010PTC200981 KRUPA POLYMERS (INDIA) PRIVATE LIMITED FIDA BUILDING, 1ST FLOOR, 18 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
      AAX-3720 UPDISCOVER FINANCIAL VENTURES LLP Govind Building , 57, Floor 5,140, Shamaldas Gandhi Marg, Mumbai, Maharashtra, India - 400002
      U99999MH1959PLC011460 AFSONS INDUSTRIAL CORPORATION LIMITED 18, Shamaldas Gandhi Marg Fidaalli Building, 1st Floor, , Mumbai, Maharashtra, India - 400002
      AAJ-0382 SIYARAM ENTERPRISE LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAJ-0383 HRI HRI ENTERPRISE LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAJ-0384 ROSE JELLY LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      ABC-0956 PEGGASUS REALTORS LLP 5, Rajshila Building, 597Chira Bazar, Jagannath Shankar Sheth Marg, Kalbadevi Mumbai, Maharashtra, India - 400002
      U74999MH2021PTC368139 ECO RESET PRIVATE LIMITED FLOOR NO 2 KRISHNA BUILDING JAGANNATH SHANKARSHETH MARG KAMATHIWADI CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
      AAJ-0502 ORRO MOSAIC LLP 3rd Floor, 216, Sethna Building, Shamaldas Gandhi Marg, Marin Lines, Kalbadevi Mumbai, Maharashtra, India - 400002
      U17120MH2013PTC251112 N SHREYANS FABTEX PRIVATE LIMITED 18 Moti Building, 3rd Floor, 2nd Fanaswadi, Dadiseth Agrilane , Mumbai, Maharashtra, India - 400002
      AAZ-4740 AUGUSTUS ADVISORS LLP 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NUMBER 5, PRINCESS STREET MUMBAI, Maharashtra, India - 400002
      AAL-4604 JAI HANUMAN PRAVASI SEVA KENDRA LLP 12, 5TH FLOOR, 593 CHHUGOMAL MANSION JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      AAG-5246 GHANSHYAM ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAG-5250 ALMIGHTY INDUSTRIES LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAG-6177 HEMANGI ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAG-6203 GAATRAL ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      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