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      • Complaints
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      THARWANI INFRASTRUCTURE LLP

      LLPIN: AAV-5948 As on: 2026-07-13

      THARWANI INFRASTRUCTURE LLP (LLPIN: AAV-5948) is a Limited Liability Partnership firm incorporated on 25 Jan 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THARWANI INFRASTRUCTURE LLP are MOHAN ., and KUNAL MOHAN THARWANI.

      THARWANI INFRASTRUCTURE 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 15 Apr 2024.

      THARWANI INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAV-5948. Its Email address is [email protected] and its registered address is THARWANI INFRASTRUCTURES, NR SAJEEVNI CLINIC SHEET NO 34, KALYAN AMB ROAD, OPP THAMBI GARRAGE ULHASNAGAR, Maharashtra, India - 421003

      Current status of THARWANI INFRASTRUCTURE 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 THARWANI INFRASTRUCTURE 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 THARWANI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      09035052 MOHAN . Designated Partner 2021-01-25
      09035168 KUNAL MOHAN THARWANI Designated Partner 2021-01-25
      Past Directors & Key Managerial Personnel of THARWANI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAN .
      Company Name CIN Designation Appointment Date Cessation
      SQYLINES BUILDERS LLP AAZ-4364 Designated Partner 2021-11-11 Ongoing
      Other Directorships of KUNAL MOHAN THARWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-4364 SQYLINES BUILDERS LLP SHEET NO 34, NR. HANUMAN MANDIR, KALYAN AMBERNATH ROAD OPP THAMBI GARRAGE, Ulhasnagar, Maharashtra, India - 421003
      AAE-6474 SQ. FT. REAL ESTATE LLP REGENCY HOUSE, PLOT NO. 49, SHEET NO. 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
      AAD-0715 REGENCY REALITY DEVELOPERS LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
      AAD-0716 REGENCY SHELTERS LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
      AAD-0717 REGENCY BUILDCON LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
      AAG-0795 DHARATI CONSTRUCTION LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD, ULHASNAGAR, Maharashtra, India - 421003
      U45200MH2005PLC153966 REGENCY NIRMAN LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U41001MH2005PLC153966 REGENCY NIRMAN LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U45200MH2010PTC204813 SQ. FT. REAL ESTATE PRIVATE LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U45202MH2008PTC180186 REGENCY SHELTERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U45202MH2008PTC180250 REGENCY REALITY DEVELOPERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U45202MH2008PTC180251 REGENCY BUILDCON PRIVATE LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP. VISHNU DARSHAN. AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U45400MH2008PTC180116 REGENCY STRUCTURAL DEVELOPERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U67100MH1998PLC117349 KONARK PROJECTS LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U99999MH1984PTC032297 PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED REGENCY HOUSE, PLOT NO. 49, SHEET NO.1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
      AAK-0628 NORTH N SOUTH DEVELOPERS PPRIVATE LLP REGENCY HOUSE, PLOT NO. 1, SHEET NO. 49, SECTION 6-A, OPP. VISHNU DARSHAN,AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
      ABA-4588 EARTHKART REALTY LLP RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003
      ABZ-6032 KAFE SUGARBOO LLP FLAT NO 102 A- WING 421003PARAS RESIDENCY PLOT NO 132 (P) SHEET NO 76 NR SATGURU RESIDENCY UNR-1 Kalyan, Maharashtra, India - 421003
      U45201MH2010PTC205534 MARUTI LIFESTYLES PRIVATE LIMITED OPP. BK NO. 1138, NEAR RADHASWAMI SATSANG HALL, KALYAN-AMBERNATH ROAD, FOLLOWER LANE. , ULHASNAGAR, Maharashtra, India - 421003
      U45201MH2010PTC205586 MARUTI PROJECTS PRIVATE LIMITED OPP. BK.NO.1138, NEAR RADHASWAMI SATSANG HALL, KALYAN-AMBERNATH ROAD, FOLLOWER LANE, , ULHASNAGAR, Maharashtra, India - 421003
      U24110MH1987PTC043791 NAMRATA AUTOMOBILES PRIVATE LIMITED OPP B K NO 1139/1KALYAN AMBERNATH ROAD ULHASNAGAR , THANE, Maharashtra, India - 421003
      U63090MH2017PTC295243 ANMOL E-EDGE PRIVATE LIMITED GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003
      U45209MH2016PTC282603 EAGLE INFRA PRIVATE LIMITED BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane , Ulhasnagar, Maharashtra, India - 421003
      AAG-3521 STAYQUICK EBOOKINGS LLP 27/1, JAI DEV BUILDING, U NO. 2223 SHEET NO. 24, CENTRAL HOSPITAL ROAD ULHASNAGAR, Maharashtra, India - 421003
      AAD-0302 SHK DEVELOPERS LLP BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, ULHASNAGAR, Maharashtra, India - 421003
      AAH-2422 ANMOL BUSINESS HUB LLP GALA NO.7, K.K.INDUSTRIAL ESTATE, PLOT NO. 283 OPP. MILITARY TALAV, NR. KHATRI BHAVAN ULHASNAGAR, Maharashtra, India - 421003
      AAH-7107 JUVO E-SERVICES LLP 27/1, GR FLOOR, JAI DEV BUILDING, U NO 2223 SHEET NO 24, CENTRAL HOSPITAL ROAD ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2015PTC267231 HERALD BUILDCON & INFRA PRIVATE LIMITED BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, , ULHASNAGAR, Maharashtra, India - 421003
      U72300MH2013PTC246140 SIMITECH TECHNOLOGIES PRIVATE LIMITED Reliance Industrial Estate, Gala No.121,1st Floor Plot.No2,Vithalwadi,Station Road,Opp Ram giridhar , Ulhasnagar, Maharashtra, India - 421003
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      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

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