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      • Complaints
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      THAKUR VILLA'S LLP

      LLPIN: ACD-8286 As on: 2026-07-13

      THAKUR VILLA'S LLP (LLPIN: ACD-8286) is a Limited Liability Partnership firm incorporated on 07 Nov 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of THAKUR VILLA'S LLP are AKASH SINGH, and KAPIL DEV.

      THAKUR VILLA'S LLP's LLP Identification Number is (LLPIN)ACD-8286. Its Email address is and its registered address is 312 WESTERN BUSINESS HUB,NR.VEERBHADRA AVENUE,PAL,Surat City,Surat,Gujarat,India-395009

      Current status of THAKUR VILLA'S 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 THAKUR VILLA'S 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 THAKUR VILLA'S
      DIN Director Name Designation Appointment Date
      09216679 AKASH SINGH Designated Partner 2023-11-07
      09216876 KAPIL DEV Designated Partner 2023-11-07
      Past Directors & Key Managerial Personnel of THAKUR VILLA'S
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLUE MOUNTAIN RESORT & HOSPITALITY LLP AAG-8380 Designated Partner 2021-07-12 Ongoing
      BLUE MOUNTAIN RESORT & CLUB PRIVATE LIMITED U63090GJ2021PTC127952 Director 2021-12-14 Ongoing
      Other Directorships of KAPIL DEV
      Company Name CIN Designation Appointment Date Cessation
      BLUE MOUNTAIN RESORT & HOSPITALITY LLP AAG-8380 Designated Partner 2021-07-12 Ongoing
      BLUE MOUNTAIN RESORT & CLUB PRIVATE LIMITED U63090GJ2021PTC127952 Director 2021-12-14 Ongoing

      CIN Company Name Company Address
      U93000GJ2009PTC057942 SHREE SHIVAM SERVICES PRIVATE LIMITED 404, Western Business Hub Nr. Veerbhadra Avenue, Pal , Surat, Gujarat, India - 395009
      U36100GJ2021PTC125499 SEEDTREE COLLABORATIVE PRIVATE LIMITED 309, THE BOULEVARD, OPP WESTERN BUSINESS HUB,NEAR PRATHAM CIRCLE, GALLARIA STREET GREEN CITY ROAD, PAL,Surat City,Surat,Gujarat,395009-India
      U29100GJ2009PTC058640 D AND G MACHINES TECHNOLOGY PRIVATE LIMITED B-602- MAHAVEER GREEN 51 TP 14 NR. GALAXY CIRCLE, PAL VILLAGE - SURAT(M CORP. OG) (PART), TALUKA CITY- SURAT CITY, , Surat City, Gujarat, India - 395009
      AAR-3531 NNNTECH DESIGN & ENGINEERING LLP 60 Sanskruti Township, Nr. Pal RTO Pal Village: Surat,Taluka Surat City,District Surat Surat, Gujarat, India - 395009
      U68200GJ2023PTC140292 URBAN CASTLE REAL-ESTATE PRIVATE LIMITED OFF-317, HELIOS SHOPPING, NR GALAXY CIRCLE,,PAL, VILLAGE-SURAT (MCORPOG) (PART), TALUKA-SURAT CITY,,Surat City,Surat,Gujarat,395009-India
      U51909GJ2016PTC093828 JAINSONI IMPEX PRIVATE LIMITED Office No 308, 3rd Floor, Western Business Hub, Near Veerbhadra, Pal , Surat, Gujarat, India - 395009
      U51909GJ2016PTC093829 STONE GEMS PRIVATE LIMITED Shop No 308, 3rd Floor, Western Business Hub Near Veerbhadra, Pal , Surat, Gujarat, India - 395009
      U74999GJ2018PTC144517 NUMIV RESEARCH PRIVATE LIMITED 359 GALLERIA SHOPING HUB NR SANJEEVKUMAR AUD SURAT SURAT CITY , Surat City, Gujarat, India - 395009
      ACY-5955 DIVINECUBE INFOTECH LLP 244, The Boulevard, Opp.,Western Business Hub,,Surat City,Surat,Gujarat,India-395009
      ACN-1385 AMARA DREAMS LLP 60-THE BOULEVARD,OPP WESTERN BUSINESS HUB,Surat City,Surat,Gujarat,India-395009
      ACV-0312 DREAM SYNS LLP A-211, UNIVERSAL BUSINESS HUB,NR. OCCULUS MALL,Surat City,Surat,Gujarat,India-395009
      U14101GJ2023OPC146054 NISHTIN SEWIST (OPC) PRIVATE LIMITED 105,GALLERIA SHOPPING HUB,NR RTO, PAL, ADAJAN,,Surat City,Surat,Gujarat,395009-India
      ACC-5732 VBR ASSOCIATES LLP 906, Valentina Business,Hub, Nr. Shell PetrolPump,Surat City,Surat,Gujarat,India-395009
      ACC-8841 MPC ENGINEERS LLP 904, Valentina Business,Hub, Nr. Shell PetrolPump,Surat City,Surat,Gujarat,India-395009
      U63120GJ2026PTC176724 BITZX PRIVATE LIMITED 426, MARVELLA BUSINESS HUB,OPP PAL RTO, ADAJAN,Surat City,Surat,Gujarat,395009-India
      ABC-9097 G9 DELTA INSTITUTE AND ALGO DESK LLP OFFICE NO-409, FOURTH FLOOR,MARVELLA BUSINESS HUB, PAL,Surat City,Surat,Gujarat,India-395009
      ACJ-5563 NETIZENSLAB LLP 605, VELOCITY BUSINESS HUB,,TGB ROAD, NR. BALESHWAR PARK,,Surat City,Surat,Gujarat,India-395009
      ACL-4079 TENET QUAD LLP Office No. 424-4th Floor, Marvella Business Hub,,Pal,Surat City,Surat,Gujarat,India-395009
      ACM-1501 MAK AND D TRUCKS LLP 604, VELOCITY BUSINESS HUB, TGB ROAD,,NR. BALESHWAR PARK, ADAJAN GAM,,Surat City,Surat,Gujarat,India-395009
      U62099GJ2024PTC151100 SUNNIVA TECHNOLOGIES PRIVATE LIMITED 351-GALLERIA SHOPPING HUB, NR. SANJEEVKUMAR AUDITORIUM,OPP. NEW RTO, PAL, ADAJAN,Surat City,Surat,Gujarat,395009-India
      U72900GJ2022PTC131015 LITTLE BEAK PRIVATE LIMITED G-32,The Boulevard,Opp,Western Business Hub,L.P.Savani Road,Surat City,Surat,Gujarat,395009-India
      U78100GJ2023PTC139602 RECRUTO ALLIANCE PRIVATE LIMITED 433, THE BOULEVARD COMPLEX,,NEAR PRATHAM CIRCLE, OPP. WESTERN BUS HUB, PAL,,Surat City,Surat,Gujarat,395009-India
      ACI-6991 SOHAM INFRAVENUE LLP C-603-6/F Shyam Complex, Sapphire Business Hub,,Opp. Green Arcade, Pal,,Surat City,Surat,Gujarat,India-395009
      ABA-9476 SPLENDORA MILLTEX LLP C-504-5/F, Shyam Co. Sapphire Business Hub,,Opp. Green Arcade, Pal, Adajan,,Surat City,Surat,Gujarat,India-395009
      U51909GJ2022PTC131087 ORION SEA INTERNATIONAL PRIVATE LIMITED Shop No-205, 2nd Floor, The Galleria Shopping Hub,Nr. Sanjeev Kumar Auditorium, Pal,,Surat City,Surat,Gujarat,395009-India
      ACH-0903 ELOISE LUXURY COSMETIC LLP C-SHAPPHIRE HUB, SHOP-604, OPP GREEN ARCADE,,NR. TRINITY BUSINESS PARK, L.P. SAVANI ROAD, ADAJAN,Surat City,Surat,Gujarat,India-395009
      U47219GJ2023PTC142669 GUJJU STORE PRIVATE LIMITED Office No 427, 4th Floor, Marvella Business Hub,Opp New R.T.O Office, Pal-Hazira Road,Surat City,Surat,Gujarat,395009-India
      U74999GJ2019PTC107236 PRIYANCY SERVICES PRIVATE LIMITED OFFICE NO. 208, MARVELLA BUSINESS HUB OPP. NEW RTO OFFICE, HARIZA MAIN ROAD, PAL , Surat City, Gujarat, India - 395009
      U94990GJ2024NPL147623 EPC OPERATIONAL CREDITORS ASSOCIATION 203-204, YOGESHWAR COMPLEX, NR. PAL JAKATNAKA,,ADAJAN- HAZIRA ROAD, ADAJAN, SURAT,Surat City,Surat,Gujarat,395009-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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