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      MAHESH THAKKAR CONSULTANCY SERVICES LLP

      LLPIN: ACD-0614 As on: 2026-07-13

      MAHESH THAKKAR CONSULTANCY SERVICES LLP (LLPIN: ACD-0614) is a Limited Liability Partnership firm incorporated on 16 Sep 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MAHESH THAKKAR CONSULTANCY SERVICES LLP are GEETA MAHESH THAKKAR, and MAHESH GOPALJI THAKKAR.

      MAHESH THAKKAR CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)ACD-0614. Its Email address is and its registered address is 101, SUNFLOWER, 1ST FLOOR RAJAWADI ROAD NO. 2, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077

      Current status of MAHESH THAKKAR CONSULTANCY SERVICES 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 MAHESH THAKKAR CONSULTANCY SERVICES 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 MAHESH THAKKAR CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      00742281 GEETA MAHESH THAKKAR Designated Partner 2023-09-16
      00758591 MAHESH GOPALJI THAKKAR Designated Partner 2023-09-16
      Past Directors & Key Managerial Personnel of MAHESH THAKKAR CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GEETA MAHESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director 2009-03-01 Ongoing
      MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC071881 Director 1993-05-12 Ongoing
      Other Directorships of MAHESH GOPALJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director 1988-07-01 Ongoing
      NEW BOMBAY INVESTORS ASSOCIATION.. U67120MH1992GAP066903 Director 1992-05-22 Ongoing
      MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC071881 Director 1993-05-10 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1996-04-27 Ongoing
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing

      CIN Company Name Company Address
      U74140MH1993PTC071881 MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED 101, SUNFLOWER, 1ST FLOOR RAJAWADI ROAD NO. 2, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U65990MH1988GAP047081 ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden ,Ghatkopar , Mumbai, Maharashtra, India - 400077
      U91990MH2004NPL146931 FINANCE INDUSTRY DEVELOPMENT COUNCIL 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden ,Ghatkopar , Mumbai, Maharashtra, India - 400077
      AAM-5906 GEEKAYSINDIA LLP OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077
      ACV-3077 DAVE STAR LLP Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ACW-5220 DAVE SKYLINE LLP Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077
      ACW-0708 DAVE SYMPHONY LLP Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077
      U72200MH2015NPL263314 THE BIOSTACK RESEARCH COUNCIL Office no 201, 2nd Floor, RNJ Corporate Bldng Jawahar Road, Ghatkopar East,Mumbai,Mumbai City,Maharashtra,400077-India
      U52609MH2022PTC379326 AURA HEARING CARE PRIVATE LIMITED OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India
      U24290MH2021PTC370461 TRULY HEALTH PRIVATE LIMITED 402, SUNFLOWER, RAJAWADI ROAD NO-2 GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U70102MH2010PTC209685 V K SHELTERS PRIVATE LIMITED OFFICE NO. 202, 2ND FLOOR, KARMA SANKALP C- WING RAJAWADI ROAD NO. 7, GATHKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      ABB-0184 OBI WAN TECHNOLOGY LLP Flat No. 803, Floor No. 8, Shatrunjay,,Neelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,India-400077
      ACF-8009 SAROJ ENSEMBLE LLP Shop No. 1, Ground Floor, Krish Residency, Plot No. 37/B,Tilak Road, Near Balaji Temple, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ACK-0154 SARN INTERNATIONAL LLP Shop no 1, Ground Floor, Krish Residency, Plot no. 37/B,Tilak road, near balaji temple, ghatkopar east,Mumbai,Mumbai,Maharashtra,India-400077
      AAA-8100 JOYNET DEVELOPERS LLP B/101, Bellona 1st Floor, 90 Feet Road, Pant NagarGhatkopar East Mumbai, Maharashtra, India - 400077
      AAY-4343 AKSHAJ FINSERV IMF LLP Office No. 104, 1st Floor, Bhaveshwar MarketM.G.Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
      AAG-5846 SHAH AND SAVLA LLP OFFICE NO 201, 2ND FLOOR, RNJ CORPORATE BLDG JAWAHAR ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U63000MH2018PTC307960 ZEN 586 LE JISTIKS PRIVATE LIMITED Flat No. 101, 1st Floor, Krishna Leela, Khokhani Lane, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077
      U70200MH2018PTC308376 ZENSHU ASSET PRIVATE LIMITED Flat No. 101, 1st Floor, Krishna Leela, Khokhani Lane, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077
      AAU-2993 RAJSHREE BUILDERS LLP Flat No. 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
      AAQ-5187 RAJSHREE DEVELOPMENT MANAGEMENT LLP Flat No. 102, 1st Floor, Karma Sandesh 2, Off Hingwala Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
      U45200MH2018PTC314827 DAVE GREATHILLS PRIVATE LIMITED Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077
      U45309MH2018PTC315283 DAVE SKYLINE PRIVATE LIMITED Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077
      U45309MH2012PTC236703 DATTATREYA BUILDCON PRIVATE LIMITED Block No A11 Shanti Kunj 2nd Floor Jawahar Road Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U45400MH2018PTC314861 DAVE SYMPHONY PRIVATE LIMITED Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077
      U45201MH2018PTC314858 DAVE STAR PRIVATE LIMITED Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077
      U65999MH2011PTC216987 SKYE STOCK BROKING PRIVATE LIMITED C/202, 2ND FLOOR, KARMA SANKALP, RAJAWADI ROAD NO. 7, GATHKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      U67190MH1993PLC070596 RAJASHREE CAPITAL AND INSURANCE BROKERS LIMITED OFFICE NO 2A, 2ND FLOOR, PAREKH MARKET, MG ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74900MH2012PTC235928 SAMARA IMPEX PRIVATE LIMITED B/101, BELLONA, 1ST FLOOR, 90 FEET ROAD, PANT NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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