• 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

      THANGAAT GARBA LLP

      LLPIN: ACE-7647 As on: 2026-07-13

      THANGAAT GARBA LLP (LLPIN: ACE-7647) is a Limited Liability Partnership firm incorporated on 05 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of THANGAAT GARBA LLP are ANKIT DILIP UPADHYAYA, and PARTH CHANDRAVADAN PATEL.

      THANGAAT GARBA LLP's LLP Identification Number is (LLPIN)ACE-7647. Its Email address is and its registered address is 18 SHRI VRINDAVAN CHS LTD,S V ROAD NR N L SCHOOL,Malad West,Mumbai,Maharashtra,India-400064

      Current status of THANGAAT GARBA 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 THANGAAT GARBA in a way that was never possible before.

      Want deeper insights about THANGAAT GARBA?
      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 THANGAAT GARBA 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 THANGAAT GARBA
      DIN Director Name Designation Appointment Date
      07459015 ANKIT DILIP UPADHYAYA Designated Partner 2024-01-05
      07459025 PARTH CHANDRAVADAN PATEL Designated Partner 2024-01-05
      Past Directors & Key Managerial Personnel of THANGAAT GARBA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT DILIP UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      INFIVATION PRIVATE LIMITED U74999MH2016PTC280642 Managing Director 2016-05-04 Ongoing
      Other Directorships of PARTH CHANDRAVADAN PATEL
      Company Name CIN Designation Appointment Date Cessation
      INFIVATION PRIVATE LIMITED U74999MH2016PTC280642 Director 2016-05-04 Ongoing

      CIN Company Name Company Address
      ABB-4943 BHS Trades LLP Flat 204, Shree Vishal Complex CHS Ltd, Narsing Lane, Goraswadi,Off S.V. Road, Near N L High School, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ABZ-9427 JAK BUILDCON LLP A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064
      ACY-8778 SDEKAY CONSTRUCTION LLP 1410, One World, S V Road,Nr N L High School,Malad West,Mumbai,Maharashtra,India-400064
      ACQ-1837 WOLFCRUX GLOBAL MARKETS LLP F.No.606, Dhan Mahal CHS,S V Road, Near N.L.School,Malad West,Mumbai,Maharashtra,India-400064
      ACH-1531 GENINTELLEDGE LLP Flat No. 8, Dhan Mahal CHS,Opp N L High School, S V Road,,Malad West,Mumbai,Maharashtra,India-400064
      U72900MH2020PTC338065 ELCO TECHNOLOGIES PRIVATE LIMITED D 501, VISHAL COMPLEX CHS, S V ROAD, OPP N L HIGH SCHOOL, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAO-1568 JEMLINE REALTORS INDIA LLP 210 A, BUSINESS PARK PREMISES CHS LTD S.V.ROAD, PLOT NO.18, NR BAJAJ HALL, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U45400MH2011PTC223285 GADA DREAMZ & HIRISES DEVELOPERS PRIVATE LIMITED B 702 Chitrakut Riddhi Vinayak Temple Lane Ajit Nagar Malad West Nr N L High School S V Road , Mumbai, Maharashtra, India - 400064
      U93090MH2017PTC298314 JIMSUM LIFE SCIENCES PRIVATE LIMITED 1806, One World Near N L High School,,S V Road, Malad West,Malad West,Mumbai,Maharashtra,400064-India
      AAG-7360 GMVP & ASSOCIATES LLP S-51, Sej Plaza, Co-op Prems. Ltd., Nr. Nutan School, Off S V Road, Malad (west) Mumbai, Maharashtra, India - 400064
      U45309MH2020PTC349613 DHANIKD ENTERPRISES PRIVATE LIMITED C-7, R.NO 178, BHADRAN NAGAR ROAD NO1 S V ROAD MALAD(W) NR N L HIGH SCHOOL , MUMBAI, Maharashtra, India - 400064
      ACQ-3887 LAK AND GADA REALTY LLP V2 201 Shivam CHS Ltd S V,Road Plot No 4 Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACI-6868 GOYAMA EQUITRADE LLP 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064
      ACW-1880 SHIVOM LIFESPACES LLP 1609, One World, S.V.Road,Near N. L. High School,,Malad West,Mumbai,Maharashtra,India-400064
      ACX-2915 RSVG & ASSOCIATES LLP 1709, ONE WORLD, S V ROAD,NEAR N L HIGH SCHOOL,,Malad West,Mumbai,Maharashtra,India-400064
      ACS-1650 NIRMEET DREAMLAND LLP 702, ONE WORLD, S V ROAD,,NEAR N L HIGH SCHOOL,,Malad West,Mumbai,Maharashtra,India-400064
      U52300MH2011PTC213590 W R B MULTITRADE PRIVATE LIMITED 401, RISHIKESH APARTMENT, OPP. N. L. HIGH SCHOOL S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U51397MH2002PTC135423 HAFSHA TRADING PRIVATE LIMITED GULZAR HOUSE6 S V ROAD NEAR N L HIGH SCHOOL MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U26104MH1986PTC039564 PRABHABA MARRIAGE HALL PRIVATE LIMITED 3 CHANDRA KIRAN NARSING LANE S V ROAD OPP N L HIGH SCHOOL MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U65944MH1993PTC070314 MIDEAST RETAIL PRIVATE LIMITED 1-203, Vishal Complex,Narsing Lane, Opp N.L School S.V. Road, Malad (West) , MUMBAI, Maharashtra, India - 400064
      U67120MH2005PTC150731 MIDEAST SECURITIES PRIVATE LIMITED 1-203, Vishal Complex Narsing Lane, Opp N.L School, S V Road, Malad West , Mumbai, Maharashtra, India - 400064
      U74999MH2015PTC262533 HETA PERSONNEL SERVICES PRIVATE LIMITED A-4/6, BHADRAN NAGAR, NEAR N. L. HIGH SCHOOL, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
      U74999MH2015PTC262534 HETA OUTSOURCE SERVICES PRIVATE LIMITED A-4/6, BHADRAN NAGAR, NEAR N. L. HIGH SCHOOL, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
      AAY-2239 J BHOGILAL CONSTRUCTION LLP 503, Kanchan Nalanda CHS LTD,S.V.ROAD, K12 13 SUNDER NAGAR, NR TELEPHONE EXCHANGE MALAD WEST MUMBAI, Maharashtra, India - 400064
      ACH-4996 SANJAY SHAH & CO LLP Office No. 1402, 14th Floor, One World by Sanjar,Near N L High School, S V Road,Malad West,Mumbai,Maharashtra,India-400064
      AAL-0046 KAJ BIOFARMA LLP C-10, KRISHNA REGENCY CHS, NR D J KHAITAN SCHOOL, BEHIND SUNDER NAGAR, OFF S V ROAD, MALAD-WEST MUMBAI, Maharashtra, India - 400064
      U67120MH1996PTC098702 MIDEAST PROPERTIES PRIVATE LIMITED 1-203, Vishal Complex Bldg No:4, Narsing Lane, Opp N.L School, S.V. Road, Malad (West), , Mumbai, Maharashtra, India - 400064
      AAN-2478 SHREEJI DHOLERA SMARTCITY LLP Anantnath Nagar, Wing D, Flat 59, Ajit Ngr II 4, S. V. Road, Near N L High School, Malad(West) Mumbai, Maharashtra, India - 400064
      AAY-7807 GIGIL RETAIL RESOURCES LLP FLAT NO.7 WING D2 THE DEEP SHIKHAR CHS LTD SUNDAR NAGAR S V ROAD MALAD WEST NR DALMIA COLLEGE MUMBAI, Maharashtra, India - 400064
      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