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      • Complaints
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      THARWANI BUILDCON LLP

      LLPIN: ACJ-0251 As on: 2026-07-13

      THARWANI BUILDCON LLP (LLPIN: ACJ-0251) is a Limited Liability Partnership firm incorporated on 20 Aug 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      THARWANI BUILDCON LLP's LLP Identification Number is (LLPIN)ACJ-0251. Its Email address is and its registered address is Tharwani Infrastructure, Sheet No. 34,Near Hanuman Mandir, Opposite Thambi Garage,Kalyan,Thane,Maharashtra,India-421002

      Current status of THARWANI BUILDCON 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 THARWANI BUILDCON 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 THARWANI BUILDCON
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of THARWANI BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U41001MH2024PTC433289 THARWANI INFRAVENTURES PRIVATE LIMITED SHEET34 NR HANUMAN MANDIR,KALYAN AMBARNATH ROAD,Kalyan,Thane,Maharashtra,421002-India
      ACI-7033 ALLIED SRKF LIFECARE LLP Second and Third Floor,,Konark Business Centre, U No 5, Sheet No 38, Near Red Cross Hospital, Opp Central Hospital,Kalyan,Thane,Maharashtra,India-421002
      ACS-8198 SRF IMPEX LLP SHEET NO 33 PLOT NO 1 2,GALA NO 2,Kalyan,Thane,Maharashtra,India-421002
      ACI-1516 NEO GALAXY VENTURES LLP Shop No 714, Plot No 307,,Amar Dham Chowk, Near Bk No 617 ulhasnagar,Kalyan,Thane,Maharashtra,India-421002
      U74999MH2022PTC390656 ALJA ELECTRIC SOLUTIONS PRIVATE LIMITED Shop No 12 B K No 528 Jhulelal Trust School Road Near Siru Chowk Ulhasnagar Thane 421002 , Kalyan, Maharashtra, India - 421002
      ACY-1174 OM FUEL STATIION LLP U. No. 26, Sheet No. 14,,Sukhdev Com Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002
      ACW-5676 LC REALITY & INFRA LLP GODOWN NO.4 SHEET NO.171,SHANTI NAGAR BND.SAIBABA,Kalyan,Thane,Maharashtra,India-421002
      ACX-7474 MARUTIVISTA LLP CHALTA NO 510 SHEET NO 21,NR RADHASWAMIHALL 1STGATE,Kalyan,Thane,Maharashtra,India-421002
      U10304MH2020PTC338818 RIVERAM INDIA PRIVATE LIMITED Near BK No. 703, Hospital Area, Prop No 2680007679000, Ulhasnagar,Kalyan,Thane,Maharashtra,421002-India
      ACF-9935 SHREEGANESHA BUILDSQUARE LLP PLOT NO 31 , B SHEET NO 7,INDUSTRIAL AREA,Kalyan,Thane,Maharashtra,India-421002
      ACJ-5275 R.S. FORMPET LLP BK NO 660/B/ROOM NO 1,OPPOSITE MILAN PALACE KHEMANI,Kalyan,Thane,Maharashtra,India-421002
      ACQ-7107 RADHA SWAMI CONFECTIONERY LLP Ambrosia Complex,Plot 170,Sheet No 32/52, Shop No 5,Kalyan,Thane,Maharashtra,India-421002
      U13996MH2025PTC452885 FINELINE INDUSTRIES PRIVATE LIMITED Bk No.433, Room No.7-B,Near Sonara Hall, LD Apt,Kalyan,Thane,Maharashtra,421002-India
      ACL-8979 HNY TICKETTRADING LLP Behind BK No.738, Room No. 7, Near Balkan Ji Bari,,Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002
      U46695MH2026PTC465735 ADIYOGI EXIM PRIVATE LIMITED Surabhi Apartment,Shop No,3&4, Room No 2&3, OT Sec,Kalyan,Thane,Maharashtra,421002-India
      U88900MH2025NPL457131 AVAANA GIVING GRACE FOUNDATION SHOP NO 2, NR BRK NO 115,MIDC-BIRLA MANDIR ROA ULH,Kalyan,Thane,Maharashtra,421002-India
      ABZ-5727 BHOLENATH POLYPLAST LLP U NO. 91, SHEET NO. 69BEHIND RAHUL COTTON MILL NEAR SHAMSHAN BHOOMI ROAD Kalyan, Maharashtra, India - 421002
      ACI-2980 KAPLESHWARA LIFESPACES LLP HariOm Apartment,C33,R No124 ,125,Shop No 2 Near Chopda Court,Kalyan,Thane,Maharashtra,India-421002
      U46909MH2025PTC445458 PUREJJA WATER PRIVATE LIMITED Shop No D-103, Regency Plaza 2,Kalyan Ambarnath Road, Near Waldhuni Bridge, Shanti Nagar,Kalyan,Thane,Maharashtra,421002-India
      U74909MH2025PTC452889 DALVIK INOVEX PRIVATE LIMITED UNIT NO B-218, REGENCY PLAZA PREMISES-1, KALYAN-AMBERNATH ROAD,NEAR WELCOME TO ULHASNAGAR GATE, SHANTINAGAR, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India
      ACH-6303 KARIRA HOSPITALITY LLP OFFICE NO 103 SAI WORLD LEGEND PARADISE PLAZA,NEAR SHAHAD STATION KALYAN - MURBAD RD,Thane,Thane,Maharashtra,India-421002
      ACO-3878 KARMARISE GLOBAL LLP Flat no.203, Gurucharan Apartment,Ulhasnagar,Kalyan-Ambernath Road,Thane,Maharashtra.,Kalyan,Thane,Maharashtra,India-421002
      ACG-7885 S R R KIDS LLP Room no.376, Barrack no.A/63,Near Muncipal Garden no.444,,Thane,Thane,Maharashtra,India-421002
      ACK-3390 AMETHYST CONSTRUCTION AND DEVELOPERS LLP SR NO 170, SHANT NAGAR,NEAR VISHWAKARMA GARRAGE,Kalyan,Thane,Maharashtra,India-421002
      ACN-0456 SOHAM APPARELS LLP SHOP NO 3 FIRST FLOOR,NEAR SONESAR OFFICE,Kalyan,Thane,Maharashtra,India-421002
      U20237MH2024PTC435998 BELLONIST VENTURES PRIVATE LIMITED Bk 947, Room no. 30,Near Sant Kanwarram chowk,Kalyan,Thane,Maharashtra,421002-India
      U32509MR2026PTC475910 NIDANIIX PRIVATE LIMITED SHOP NO.3,SHRI BALAJI MKT,OPP SHIV MANDIR PAWAI CHK,Kalyan,Thane,Maharashtra,421002-India
      U52291MH2023PTC398618 RAJTALREJA TRAVELS PRIVATE LIMITED FLAT NO. G2, MEENAKSHI APT,SHANTI NAGAR, NEAR SONA MAHAL,Kalyan,Thane,Maharashtra,421002-India
      ABA-4042 MSCO CONSULTING LLP Bk No.309/5,Ulhasnagar2,Behind S.E.S. Girls School Near Jhulelal Mandir, Ulhasnagar Thane, Maharashtra, India - 421002
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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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