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      THARWA REALTY LLP

      LLPIN: ABZ-2586 As on: 2026-07-13

      THARWA REALTY LLP (LLPIN: ABZ-2586) is a Limited Liability Partnership firm incorporated on 30 Nov 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THARWA REALTY LLP are ZUBER ZAKER SAYED, and SHAGUFTA KAISAR ALI SAYED.

      THARWA REALTY 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.

      THARWA REALTY LLP's LLP Identification Number is (LLPIN)ABZ-2586. Its Email address is [email protected] and its registered address is FLAT NO 2, IMPACT RESIDENCYPLOT NO 33, DEVANAGRI Aurangabad, Maharashtra, India - 431001

      Current status of THARWA REALTY 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 THARWA REALTY 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 THARWA REALTY
      DIN Director Name Designation Appointment Date
      10031010 ZUBER ZAKER SAYED Designated Partner 2022-11-30
      10031011 SHAGUFTA KAISAR ALI SAYED Designated Partner 2022-11-30
      Past Directors & Key Managerial Personnel of THARWA REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZUBER ZAKER SAYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAGUFTA KAISAR ALI SAYED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52609MH2020PTC347413 LAVENDO PRIVATE LIMITED S. No. 11485/ 2 FLAT NO.2, BLOCK NO.01 GREEN VALLEY ROAD, , Aurangabad, Maharashtra, India - 431001
      ACB-2259 JALSA ENTERPRISES LLP FLAT NO L204 PLOT NO B2SR NO 64/1 MAJALA 2ND Aurangabad, Maharashtra, India - 431001
      U74999MH2018PTC313565 DAYRICH AGRO PRIVATE LIMITED FLAT NO. 13, BUILDING NO. M-2, SARA PARIVARTAN D-SECTOR, GUT NO. 234/2, SAWANGI , AURANGABAD, Maharashtra, India - 431001
      U86100MH2025OPC462138 TATVASHREE WELLNESS & RESEARCH (OPC) PRIVATE LIMITED GUT NO 135 PLOT NO 2,FLAT NO 502 MADHURBAN,Aurangabad,Aurangabad,Maharashtra,431001-India
      U64990MH2025PTC446391 NOVATRUST CHITS PRIVATE LIMITED SURVEY NO 28, PLOT NO 33, 21,LEAVES, FLAT NO 702,Aurangabad,Aurangabad,Maharashtra,431001-India
      U80100MH2026PTC464890 ROYAL HIND SECURITY PRIVATE LIMITED FLAT NO.1,PLOT NO.46, GUT,NO126/2,SAIALOK RESIDENCY,Aurangabad,Aurangabad,Maharashtra,431001-India
      AAG-8448 INFINITY INFOTACTS LIMITED LIABILITY PARTNERSHIP PLOT NO -33,S NO-70/2, N-2,CIDCO,AURANGABAD,Aurangabad,Maharashtra,India-431001
      U47721MH2025PTC443210 COERENZA PHARMACEUTICAL PRIVATE LIMITED G. No. 47/3, Flat No.2,G-2, Vision City,Aurangabad,Aurangabad,Maharashtra,431001-India
      U74999MH2022PTC394630 AUGUST47 CONSULTANCY SERVICES PRIVATE LIMITED Flat No-35 Gut No-31 Plot No-2Sai Sai Paradise , Aurangabad, Maharashtra, India - 431001
      U01100MH2022PTC375355 KRUSHIRAJ JAIVIK PRODUCER COMPANY LIMITED FLAT.NO.C-21, G.NO 54/2, SAFFRON GALAXY, BHAVSINGPURA, AURANGABAD- 431001 , AURANGABAD, Maharashtra, India - 431001
      U74999MH2017PTC295699 BANDHKAM PARWANA PRIVATE LIMITED FLAT NO. 2, PLOT NO. 3, CTS NO. 15853, SHANTIJYOT APARTMENT, RANJEET NAGAR , AURANGABAD, Maharashtra, India - 431001
      U74999MH2014PTC256204 DIGI - SHELL INFOTECH PRIVATE LIMITED FLAT NO 5, P NO 31, CTS NO 17429/2 KAILASH HEIGHTS, NUTAN COLONY , AURANGABAD, Maharashtra, India - 431001
      U65990MH2022PTC395196 GURUKRUPA CAPITAL PRIVATE LIMITED FLAT NO-04, G.NO-32/2, PLOT NO-27A/B, ASHTASIDDHI APPARTMENT, UTTARANAGARI , AURANGABAD, Maharashtra, India - 431001
      U24219MH2019PTC328340 GREENINDIA CROP SCIENCE PRIVATE LIMITED FLAT NO A-3, PLOT NO 19, C.S. NO. 176/1/2, TEJAL PRIDE RESIDENCY , AURANGABAD, Maharashtra, India - 431001
      AAW-1813 SIDDHIVINAYAK CONSTRUCTIONS AND ENGINEER ING SERVICES LLP Plot No. 28, CTS No 15561/2 8, Flat No. 5, Guru Sakar App., Agnihotra Chowk, Ulkanagari Aurangabad, Maharashtra, India - 431001
      AAX-7285 MAK REMEDIES LLP FLAT NO 103, P NO 2/3, SHRI SAMARTH CLASSIC, GUT NO151, VIJAYANT NAGAR, SATARA PARISAR AURANGABAD, Maharashtra, India - 431001
      AAF-8893 DAYASAGAR FLOUR & FOOD MANUFACTURING LLP KALYANI CITY,FLAT NO.A2,STILT FLOOR, BUILDING NO.A-5,GUT NO.102,AT POST TISGAON AURANGABAD, Maharashtra, India - 431001
      AAT-2068 THREE PILLARS PALACE LLP FLAT NO 5, PLOT NO 10, SR NO 90/2, GROUND FLOOR AREA SANGRAM NAGAR SHRI RAM RESIDENCY AURANGABAD, Maharashtra, India - 431001
      U45402MH2023PTC400395 JSK AUTO CONNECT PRIVATE LIMITED SHOP NO. 1,2 GUT NO.58 BIZ SQUARE AURANGABAD,(MCorp.) 431001 Maharashtra, India,Aurangabad,Aurangabad,Maharashtra,431001-India
      U67100MH2022PTC381552 EXTENSIVE PERK CREATION PRIVATE LIMITED G NO-32/2, PLOT NO-27A,A&B, F NO-04, ASHTSIDDHA APPARTMENT, AURANGABAD - 431001,Aurangabad,Aurangabad,Maharashtra,431001-India
      U33129MH2025PTC451580 AMS HYDRAULIC WORKS PRIVATE LIMITED H NO 1 SR NO. 90/2 F.NO 2,MUKUNDWADI, AJANTA HOSP,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACS-4803 ANITRI FOODTECH PRODUCTS LLP FL NO-A2,YOGRAJ RESIDENCY,PL NO-68, 69,N-2,S NO-68,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACT-7948 KHYATI DEVELOPERS LLP FLAT NO. 2 CTS NO 15908,SHREY NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      U88900MH2024NPL419001 DEOLANAKAR WELFARE FOUNDATION FLAT NO.2,PLOT NO.24,,PURNAVAD BHAVAN,Aurangabad,Aurangabad,Maharashtra,431001-India
      U30300MH2025PTC447124 RP DRONES PRIVATE LIMITED GAT.NO.184/2, P.NO.33,,RAMESHWARNAGAR, MAYURPARK,Aurangabad,Aurangabad,Maharashtra,431001-India
      U20129MH2018PTC314103 MAARS INCUBATORS AND INNOVATIONS PRIVATE LIMITED PLOT NO: 31/33, FLAT NO: 9, NEHA CLASSIC, JYOTI NAGAR,,AURANGABAD,Aurangabad,Maharashtra,431001-India
      ACY-8477 SHREE SATVIK DELIGHTS LLP Flat no 1, plot no 1 2,Veena CoOperative Housing,Aurangabad,Aurangabad,Maharashtra,India-431001
      U29301MH2025PTC444660 INGSON MACHINES INDIA PRIVATE LIMITED Gut No. 14/P Flat No. A 2,Toun Imporiya Kanchanwadi,Aurangabad,Aurangabad,Maharashtra,431001-India
      U66190MH2024PTC424426 ARTHADA MUKTA PRIVATE LIMITED FLAT NO A-8, GUT NO.230/2,RAMESHWARPURAM HONAJI NGR,Aurangabad,Aurangabad,Maharashtra,431001-India
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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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