• 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

      THAKRAN IMPEX LLP

      LLPIN: ACB-0635 As on: 2026-07-13

      THAKRAN IMPEX LLP (LLPIN: ACB-0635) is a Limited Liability Partnership firm incorporated on 09 May 2023. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of THAKRAN IMPEX LLP are SAVITA THAKRAN, and ADHIRAJ THAKRAN.

      THAKRAN IMPEX LLP's LLP Identification Number is (LLPIN)ACB-0635. Its Email address is [email protected] and its registered address is SECTOR 72TATA PRIMANTI Basai Road, Haryana, India - 122001

      Current status of THAKRAN IMPEX 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 THAKRAN IMPEX in a way that was never possible before.

      Want deeper insights about THAKRAN IMPEX?
      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 THAKRAN IMPEX 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 THAKRAN IMPEX
      DIN Director Name Designation Appointment Date
      10155625 SAVITA THAKRAN Designated Partner 2023-05-09
      10155626 ADHIRAJ THAKRAN Designated Partner 2023-05-09
      Past Directors & Key Managerial Personnel of THAKRAN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAVITA THAKRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADHIRAJ THAKRAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999HR2018OPC076629 EXEIQ MEDIA (OPC) PRIVATE LIMITED 67 68, HAIDERPUR VIRAN CENTRUM PLAZA GOLF COURSE ROAD, GURGAON SECTOR 53 Basai Road , Basai Road, Haryana, India - 122001
      ACB-0313 L&L ESTATE LLP A-407,Block-A,Urban Square,Sector-62Gurugram-122001,Haryana Basai Road, Haryana, India - 122001
      U55101HR2007PTC049996 DUET INDIA HOTELS PRIVATE LIMITED Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001
      U74140HR2008PTC047721 DIH PROJECT MANAGEMENT PRIVATE LIMITED Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001
      AAV-3130 V-RESOLVE INSURANCE BROKING LLP 310 STAR TOWER SECTOR 30Gurgaon Haryana Basai Road, Haryana, India - 122001
      U85300HR2019NPL100110 BRIJSEWA CARE ASSOCIATION House No 1094 P, Sector 46 Gurgaon Haryana , Basai Road, Haryana, India - 122001
      U43900HR2023PTC109549 HIMANTAR INFRA DEVELOPERS PRIVATE LIMITED PLOTE No. 1113, Sector-47, SUBHASH, SOHNA ROAD , Basai Road, Haryana, India - 122001
      U64204HR2015PTC077816 RF PLUS COMMUNICATIONS PRIVATE LIMITED 427, Vipul Trade Centre, Sector 48, Sohna Road, , Basai Road, Haryana, India - 122001
      ACA-3600 TTN Insurance Idea IMF LLP House no 5, Mehroli RoadOpp SBI Bank Sector 14 Basai Road, Haryana, India - 122001
      AAP-0370 S E T ENTERPRISES LLP C-1702, Golf Course Extn. RoadPioneer Araya, Sector-62 Basai Road, Haryana, India - 122001
      U45100HR2018PTC077328 ICBHAI INDUSTRIES PRIVATE LIMITED GF-12B, SCOTTISH MALL SECTOR-48, SOHNA ROAD , Basai Road, Haryana, India - 122001
      U70200HR2019PTC079022 FYNDMIND TECHFIN (INDIA) PRIVATE LIMITED SF-06, Omaxe Celebration Mall Sector-48, Sohna Road , Basai Road, Haryana, India - 122001
      U29300HR2021PTC095740 METEQ ENGINEERING TECHNOLOGY PRIVATE LIMITED Office no. 716, ILD Trade Centre, Sector-47 sohna road , Basai Road, Haryana, India - 122001
      U51311HR1984PTC111551 INDIGO CRAFTS PRIVATE LIMITED PLOT NO 588 PACE CITY-II, SECTOR-37, GURUGRAM, HARYANA , Basai Road, Haryana, India - 122001
      U55101HR2022PTC108037 PRIME FOOD N MALTS HOSPITALITY PRIVATE LIMITED Flat No. C-0506, Corona Optus, Sector 37, Gurugram, Haryana , Basai Road, Haryana, India - 122001
      U72200HR2011PTC042791 SHREE IT SOLUTIONS PRIVATE LIMITED Ground Floor, 508/2 Mehrauli Road Near SBI, Sector-14 , Basai Road, Haryana, India - 122001
      ACA-9378 KMD Family LLP 408, 4th Floor, Palm spring Plaza , Sector 54Gurgaon Haryana Basai Road, Haryana, India - 122001
      ACB-0945 ASCENS BUILDCON LLP Unit No 149, First Floor, Centrum PlazaSector -53, Golf Course Road Basai Road, Haryana, India - 122001
      U45201HR2021PTC095935 RLF BUILDCON PRIVATE LIMITED 312,312A,314, SPAZE BOULEVARD SECTOR-47, SOHNA ROAD, GURGAON , Basai Road, Haryana, India - 122001
      U51909HR1996PTC120907 SHARDA TRADELINKS PRIVATE LIMITED DG-B-08-19,Emmar Digital Greens, Sector-61,Gurugram HARYANA , Basai Road, Haryana, India - 122001
      U66000HR2021PTC098580 SPINNY INSURANCE BROKER PRIVATE LIMITED 8th Floor, Tower-A Capital Business Park, Sector-48, Sohna Road , Basai Road, Haryana, India - 122001
      U74999HR2019PTC078927 AMBARELLA BRANDS PRIVATE LIMITED 67 68, HAIDERPUR VIRAN CENTRUM PLAZA GOLF COURSE ROAD, GURGAON SECTOR 53 , Basai Road, Haryana, India - 122001
      U72300HR1995PTC119127 INDIA COMNET INTERNATIONAL PRIVATE LIMITED 4th Floor, Plot No. 21, Institutional Area Sector-44, Gurugram, Haryana , Basai Road, Haryana, India - 122001
      U70109HR2012PTC118860 PUNARJ REALTY PRIVATE LIMITED B21-601, 6TH FLOOR, TULIP VIOLET, SECTOR-69, GURUGRAM-122001 , Basai Road, Haryana, India - 122001
      U85500HR2023PTC113532 SEAPARADISE SHIPPING SERVICES PRIVATE LIMITED SF-43, 2nd FLOOR, OMAXE CELEBRATION MALL, SUBHASH CHOWK SECTOR-48, SOHNA ROAD , Basai Road, Haryana, India - 122001
      U93000HR2013PTC049217 ANTARMANH CONSULTING PRIVATE LIMITED D-212, TOWER-D, SECOND FLOOR, PIONEER URBAN SQUARE Golf Course Extension Road, Sector-62 , Basai Road, Haryana, India - 122001
      U34300HR2021PTC095623 PEAUTO PRIVATE LIMITED TPS C-GF-C01, The Palm Springs Golf Course Road, Opposite Hotel IBIS, Sector 54 , Basai Road, Haryana, India - 122001
      U52100HR2019PTC079355 BIG TREE RESOURCE MANAGEMENT PRIVATE LIMITED UNIT NO 228/229 2ND FLOOR, SPAZE I-TECH PARK SECTOR 49 SOHNA ROAD GURGAON , Basai Road, Haryana, India - 122001
      U72200HR2012PTC045872 SOURCEWEB PRIVATE LIMITED S3/0906,TOWER 8, M3M SIERRA 68 AKLEEMPUR TEEKLI ROAD, BADSHAHPUR, SECTOR 68 , Basai Road, Haryana, India - 122001
      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