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  • Complaints
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THAKKAR INFOTECH LLP

LLPIN: AAX-3059 As on: 2026-07-13

THAKKAR INFOTECH LLP (LLPIN: AAX-3059) is a Limited Liability Partnership firm incorporated on 07 Jun 2021. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of THAKKAR INFOTECH LLP are KAMLESH HEMRAJ THAKKAR, and RASHMI KAMLESH THAKKAR.

THAKKAR INFOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

THAKKAR INFOTECH LLP's LLP Identification Number is (LLPIN)AAX-3059. Its Email address is [email protected] and its registered address is Shri Guru Ashish, Near Kore Gardan, Moti Nagar Latur, Maharashtra, India - 413512

Current status of THAKKAR INFOTECH 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 THAKKAR INFOTECH 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 INFOTECH
DIN Director Name Designation Appointment Date
09196386 KAMLESH HEMRAJ THAKKAR Designated Partner 2021-06-07
09196387 RASHMI KAMLESH THAKKAR Designated Partner 2021-06-07
Past Directors & Key Managerial Personnel of THAKKAR INFOTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMLESH HEMRAJ THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI KAMLESH THAKKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01403MH2013PLC249994 ASIAN EGG INDUSTRIES LIMITED KENDRE HOUSE, NEAR KORE GARDEN, MOTI NAGAR , LATUR, Maharashtra, India - 413512
AAG-5059 CHINTAMANI UDYOG LLP Flat No. 2, Parvati Apartment Near Kore Garden, Moti Nagar Latur, Maharashtra, India - 413512
U46596MH2024PTC418924 SIYA DISTRIBUTORS PRIVATE LIMITED BEHIND KORE GARDEN,,MOTI NAGAR,,Latur,Latur,Maharashtra,413512-India
U35105MH2024PTC431821 SHELKE GREEN POWER PRIVATE LIMITED Shelke Niwas, Near Jankey Society,Moti Nagar,Latur,Latur,Maharashtra,413512-India
U15400MH2022PTC381820 DSG CRUNCHY MUNCHY FOODS PRIVATE LIMITED C/O SHRI ABHIMANEW PHAKIRAJI SALUNKE, NEAR PARIMAN SCHOOL, NARAYAN NAGAR,,LATUR,Latur,Maharashtra,413512-India
U10613MH2024PTC418174 GURUJI PULSES PRIVATE LIMITED HOUSE NO B4-433 HARI OM NIWAS,MOTI NAGAR ,,BORA UNIFORM LANE,NEAR SUVARN HANUMAN MANDIR,Latur,Latur,Maharashtra,413512-India
U74999MH2020PTC340443 RELIC AVENUES PRIVATE LIMITED AVISHKAR APPT. FLAT NO. 201 MOTI NAGAR NEAR SUVARN HANUMAN MANDIR , LATUR, Maharashtra, India - 413512
U01100MH2018PTC314043 NISCHAY AGRO INDUSTRIES PRIVATE LIMITED C/O Pawar Dattatrya Rawan,Nishchay Nivas Behind Kore Garden, Moti Nagar, , LATUR, Maharashtra, India - 413512
U52310MH2021PTC370767 AB DENT DENTAL PRODUCTS PRIVATE LIMITED C/O BIBHISHAN V ABHANGE,ABHANGE NIWAS NEAR RUDRA HANUMAN TEMPLE MOTI NAGAR , LATUR, Maharashtra, India - 413512
ABC-2474 BAQALA AL ARABIA LLP HOUSE NO R/7, 515/274, FLAT NO 5, SHUBHAM RESIDENCY,NEAR SINHAGAD SOCIETY, KANERI CHOWK, MOTI NAGAR, Latur, Maharashtra, India - 413512
U01118MH2023PTC398269 VIDHYASAGAR AGRO PRODUCER COMPANY LIMITED C/O SHRI VILAS BAPURAO GHULE AGRYA NAGAR TQ. LATUR, DIST. LATUR - 413512 , Latur, Maharashtra, India - 413512
U41001MH2025PTC454724 ARU INFRASTRUCTURE PRIVATE LIMITED R7/4731/5 SHASTRI NAGAR,NEAR JAY BHIM NAGAR,Latur,Latur,Maharashtra,413512-India
ACX-9154 CODEWINX IT SOLUTION LLP C/o Rambhau Raut, Near,Ahilya School India Nagar,Latur,Latur,Maharashtra,India-413512
U85499PN2024NPL235893 LATUR WE CARE FOUNDATION Near Jaykranti College,Sitaram Nagar, Latur,Latur,Latur,Maharashtra,413512-India
U85310MH2016NPL281666 NANDLAL FOUNDATION Moti Nagar Latur, Tq. Dist. Latur , Latur, Maharashtra, India - 413512
U62099MH2025PTC454615 JUSTICE BRIDGE PRIVATE LIMITED H. No. 7/267,Moti Nagar, Tq. Latur,Latur,Latur,Maharashtra,413512-India
ACK-5858 VASUMATI INFRASTRUCTURES LLP C/O SHRI L R SONAR,MEGHRAJ NAGAR LATUR,Latur,Latur,Maharashtra,India-413512
U86900MH2026PTC465310 NMC UNANI HELTH CURE MARKETING PRIVATE LIMITED A4,3512, VIKRAM NAGAR,,NEAR WATER TANK, LATUR,Latur,Latur,Maharashtra,413512-India
ACK-3783 SWASTIK HORIZON LLP B2/3009, KALA SHRI RAM NAGAR KHARDEKAR STOP LATUR,Latur,Latur,Maharashtra,India-413512
U62099PN2023PTC219879 SAHI INNOVATIONS PRIVATE LIMITED C/O SHRI KHANDADE LIMBRAJ LAXUMANRAO,GANESH NAGAR , LATUR,Latur,Latur,Maharashtra,413512-India
U56301PN2023PTC219374 LION LIQUORS PRIVATE LIMITED C/o- SHRI JYOIRAM NARAHARI KATAKE,MEGHARAT NAGAR TQ. LATUR,Latur,Latur,Maharashtra,413512-India
U01100MH2020PTC343386 MANJARA KRUSHI PRODUCER COMPANY LIMITED H Nor 2/3412, Shri Nagar Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512
U01820MH2017PTC294595 MANJARA SEEDS PRIVATE LIMITED H No. 2/3412, Shri Nagar Tq. Latur, Dist. Latur , Latur, Maharashtra, India - 413512
AAH-7532 PADMETTA AGROBIZ LLP 2, Vikas Nagar, Near Water Tank Barshi Road, Latur, Tq. Dist. Latur Latur, Maharashtra, India - 413512
U01119MH2022PTC376738 SHILPAI AGRO FARMER PRODUCER COMPANY LIMITED C/o Koyale Namdevrao Krishnaji, Moti Nagar, Tq. Latur Dist. Latur , Latur, Maharashtra, India - 413512
U55205MH2022PTC376624 DESI REFRESHMENT PRIVATE LIMITED C/o Nirmalabai Panchappa Nigudge Shri Nagar, Tq Latur Dist Latur , Latur, Maharashtra, India - 413512
U65999MH2020PLN335439 VISHWA NIDHI LIMITED SHRI IBRAHIM PACHUSAB SHAIKH NEW BHAGYA NAGAR, TQ. LATUR, DIST. LATUR , LATUR, Maharashtra, India - 413512
U85100MH2019PTC333732 ALPHASH HEALTH CARE PRIVATE LIMITED Alpha Hospital, Near Keshavraj School Shyam Nagar, TQ Latur, Dist Latur, , LATUR, Maharashtra, India - 413512
ACJ-9025 BRAINBUZZER TECHNOLOGIES LLP R9/127/7/2, Near Om City,LIC Colony, Pragati Nagar, Latur,Latur,Latur,Maharashtra,India-413512

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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