THAKURGANJ TERRITORY LLP (LLPIN: ABZ-5356) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of THAKURGANJ TERRITORY LLP are KANCHAN AGARWAL, SONYA JAIN ., SANGITA DEVI MORE, PUJA JAIN, MANISH KUMAR JAIN, ASHU AGARWAL, and RINKU JAIN.
THAKURGANJ TERRITORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
THAKURGANJ TERRITORY LLP's LLP Identification Number is (LLPIN)ABZ-5356. Its Email address is [email protected] and its registered address is Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001
Current status of THAKURGANJ TERRITORY LLP is - Active.
| LLP Identification Number | ABZ-5356 |
| Name | THAKURGANJ TERRITORY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-20 |
| Age of Company | 2 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAKURGANJ TERRITORY LLP |
| ABZ-5356 |
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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 THAKURGANJ TERRITORY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05182336 | KANCHAN AGARWAL | Partner | 2022-12-20 |
| 05327650 | SONYA JAIN . | Partner | 2022-12-20 |
| 06671852 | SANGITA DEVI MORE | Designated Partner | 2022-12-20 |
| 07472378 | PUJA JAIN | Designated Partner | 2022-12-20 |
| 10034697 | MANISH KUMAR JAIN | Designated Partner | 2022-12-20 |
| 00041403 | ASHU AGARWAL | Partner | 2022-12-20 |
| 03061562 | RINKU JAIN | Partner | 2022-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5915 | BALUBARI LAND PROPERTIES LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001 |
| ACA-3386 | BALUBARI NIRMAAN LLP | Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri Darjeeling, Rajganj, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ACA-3384 | SAKHUADALI LAND PROPERTIES LLP | Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri, District Darjeeling, Rajganj, West Bengal, India - 734001 |
| ACA-3385 | SAKHUADALI REALESTATES LLP | Office No. 24, Third Floor, International MarketWard No. 10, Siliguri , District Darjeeling Rajganj, West Bengal, India - 734001 |
| AAS-1799 | ADHINATH RETAIL LLP | Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U45400WB2014PTC201644 | DHANASETH REALTORS PRIVATE LIMITED | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U51909WB2013PTC190330 | RAKSHAMATA RETAILERS PRIVATE LIMITED | Office No 24, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PTC190234 | SHIVMAHIMA COMMERCIAL PRIVATE LIMITED | Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri Siliguri Darjeeling WB 734001 IN |
| ABA-8342 | SIMPLEX NATURAL RESOURCES LLP | Shop No 15, Third Floor International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAY-6315 | DREAMTREE REALESTATE LLP | SHOP NO.15, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U74900WB2013PTC190322 | RANGAN SHOPPERS PRIVATE LIMITED | SHOP NO.-30,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188257 | SHIVRASHI REALCON PRIVATE LIMITED | SHOP NO.-16, THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| AAR-9160 | LUMINA DEVELOPERS LLP | Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U51909WB2015PLC205864 | MANIMAYA BARTER LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U45309WB2017PTC220864 | BAPTISTA REAL ESTATE PRIVATE LIMITED | Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U51909WB2008PTC130476 | UMANG AGENCY PRIVATE LIMITED | Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri Darjeeling WB 734001 IN |
| U51909WB2012PTC175998 | SATAYVAN COMMERCE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U52190WB2010PTC155400 | VIKRAM COMMOSALE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U51900WB2008PTC129781 | SPICE SALE PRIVATE LIMITED | Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri Darjeeling WB 734001 IN |
| U51909WB2013PTC190235 | DHANPANCH COMMERCE PRIVATE LIMITED | Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U51909WB2013PTC190222 | CIRCULAR RETAILERS PRIVATE LIMITED | Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U51101WB2012PTC176686 | PANCHPARV DEALCOMM PRIVATE LIMITED | Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 SILIGURI Darjeeling WB 734001 IN |
| U52190WB2010PTC155404 | MARVELOUS COMMOSALE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U51909WB2007PTC118570 | RAGHU MERCANTILES PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| U67190WB2009PTC132395 | EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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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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 |
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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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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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