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
THOUGAL ENTERPRISES LLP
LLPIN: ACH-9741 As on: 2026-07-13
THOUGAL ENTERPRISES LLP (LLPIN: ACH-9741) is a Limited Liability Partnership firm incorporated on 24 Jun 2024. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.
THOUGAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACH-9741. Its Email address is and its registered address is 4-A BAKUL NIWAS NANDALAL,BOSE ROAD COLLEGEPARA,Siliguri,Darjiling,West Bengal,India-734001
Current status of THOUGAL ENTERPRISES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 THOUGAL ENTERPRISES in a way that was never possible before.
Want deeper insights about THOUGAL ENTERPRISES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 THOUGAL ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THOUGAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
Past Directors & Key Managerial Personnel of THOUGAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACW-9981 | GENUINE AGENCIES LLP | C/o Ankit Agarwal, 4-A, 4TH Floor,,Vyom Signature, Pranami Mandir Road, Beside ASG EYE Hospital,Siliguri,Darjiling,West Bengal,India-734001 |
| U58201WB2023OPC260504 | WAVESIDE GAMING INTERACTIVE (OPC) PRIVATE LIMITED | FLAT A303, SACHIN SOURAV APARTMENT, ASHUTOSH MUKHERJEE ROAD,COLLEGEPARA,Siliguri,Darjiling,West Bengal,734001-India |
| U56210WR2026PTC292174 | MEMORY KRAFT EVENTS PRIVATE LIMITED | C/O DEBASISH ROY, 4/145/A,HAREN MUKHERJEE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U47721WB2025PTC281473 | SEN-SUN HEALTHCARE INDUSTRIES PRIVATE LIMITED | 104,J C BOSE ROAD,SUBHASH,PALLY SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| ACM-6616 | TURAB EXPLORATIONS AND ENTERPRISE LLP | 4th Floor, NILADRI SHIKHAR BLDG H.C,ROAD SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| ACQ-2979 | MY HOLIDAYS91 LLP | 4th Floor Dwarika Height Siliguri,P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U46630WB2024PTC274203 | AMINI TRADING CORPORATION PRIVATE LIMITED | ANJALI APARTMENT, FLAT A4,,4TH FLOOR,PUNJABI PARA,,Siliguri,Darjiling,West Bengal,734001-India |
| ACJ-2609 | NATARAJA BUILDERS LLP | 4th Foor, Saturns, beside-UBI Sevoke Road Branch,Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| ACJ-3549 | DURVASA BUILDERS LLP | 4th Floor, Saturns, beside UBI Sevoke Road Branch,Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U28910WB2010PTC146639 | PBN STEEL PRIVATE LIMITED | PLOT NO.15A/4, 547, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U36990WB2011PTC157162 | PBN CEMENT PRIVATE LIMITED | PLOT NO.15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2007PTC120052 | PBN CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 15A/4, 5 & 7, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U35105WB2023PTC262520 | SIMVO ENERGY PRIVATE LIMITED | PUNJABI PARA,FLAT NO A4,Siliguri,Darjiling,West Bengal,734001-India |
| ACM-1843 | MATIGARA PLACE LLP | 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001 |
| U27102WR2026PTC293962 | SILIGURI HEAVY ELECTRICALS MFG. PRIVATE LIMITED | 18/266/1/A,,GEORGE MAHBERT ROAD,,Siliguri,Darjiling,West Bengal,734001-India |
| U43299WB2023PTC264619 | RAUSHEENA RN ADVANCED PRIVATE LIMITED | SAHIDBHAGAT SINGH COMPLEX,4TH FLOOR, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U68100WB2023PTC262726 | RAUSHEENA ADVANCED PRIVATE LIMITED | SAHIDBHAGAT SINGH COMPLEX,4TH FLOOR, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U79120WB2025PTC278595 | MSW HOSPITALITY PRIVATE LIMITED | 4th Floor, DNP Building,Hill Cart Road,Siliguri,Darjiling,West Bengal,734001-India |
| ACW-8891 | AMRUT BUILDERS LLP | Flat 4G, Golden Aprt.Shiv,Mandir Road, Punjabipara,,Siliguri,Darjiling,West Bengal,India-734001 |
| ACI-1929 | DN VENTURES LLP | C/O PRATEEK AGARWAL FLAT -3A,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| ACL-6969 | RP3A SYNERGY LLP | FLAT NO- A02, RAJ VILLA, PARNAMI MANIDIR ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| ACS-5617 | GROVE CONSULTANCY LLP | 59/375/300 19BAGHAJATIN,ROAD COLLEGEPARA WORDNO17,Siliguri,Darjiling,West Bengal,India-734001 |
| U68200WR2026PTC293463 | SRI MAA TARA INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED | SahidBhagat Singh Complex,4th Floor, Sevoke Road,Siliguri,Darjiling,West Bengal,734001-India |
| U21001WB2023PTC266131 | AVILLION BIOGENICS PRIVATE LIMITED | 107/604/197/1, ASHRAMPARA,8/10, BUDDHADEV BOSE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| ACW-2758 | ESSESS ABASAN LLP | 4th Mile, Sevoke Road,PO Salugara, 734008, District Jalpaiguri,Siliguri,Darjiling,West Bengal,India-734001 |
| ACX-4189 | EKVEERA WAREHOUSING AND INFRASTRUCTURE LLP | METRO HEIGHTS 4TH FLOOR,2ND MILE SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| ACH-7374 | DPM ENCLAVE LLP | C/O PRATEEK AGARWAL,FLAT NO 3A SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| AAS-2875 | VERIFYN LLP | City Plaza, 2nd Floor, Shop No. 4/A Sevoke Road Siliguri, West Bengal, India - 734001 |
| U52100WB2010PTC153621 | ONTRUST TRACOM PRIVATE LIMITED | ANANDA BHAWAN 18, A.J.C BOSE ROAD, SUBHASH PALLY , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
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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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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.