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  • Complaints
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JAYANTILAL D THAKKAR & CO LLP

LLPIN: ACJ-2130 As on: 2026-07-13

JAYANTILAL D THAKKAR & CO LLP (LLPIN: ACJ-2130) is a Limited Liability Partnership firm incorporated on 29 Aug 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

DILIP JAYANTILAL THAKKAR is the Designated Partner of JAYANTILAL D THAKKAR & CO LLP.

JAYANTILAL D THAKKAR & CO LLP's LLP Identification Number is (LLPIN)ACJ-2130. Its Email address is and its registered address is 111A, FLOOR-1, PLOT-111A, CURRIMJEE BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001

Current status of JAYANTILAL D THAKKAR & CO 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 JAYANTILAL D THAKKAR & CO 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 JAYANTILAL D THAKKAR & CO
DIN Director Name Designation Appointment Date
00007339 DILIP JAYANTILAL THAKKAR Designated Partner 2024-08-29
Past Directors & Key Managerial Personnel of JAYANTILAL D THAKKAR & CO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20

CIN Company Name Company Address
AAJ-6576 TIMEKEEPERS RETAIL LLP Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
U22120MH1991PTC061144 JPH PUBLISHING HOUSE PRIVATE LIMITED FLOOR 2 , PLOT NO. 121, AGRA BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
AAB-8348 LIQUEFY INNOVATIONS LLP G-302, 3RD FLOOR, PLOT NO. 133, JEHANGIR BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
AAC-5091 SPR ADVISORS LLP G-302, 3rd Floor, Plot No. 133, Jehangir Building Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
AAC-5572 MANDARAE DIGITAL LLP G-302, 3rd Floor, Plot No. 133, Jehangir Building, Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
ABZ-9036 CSEDU CONSULTANCY LLP FLAT NO.11B, FLOOR-2, PLOT-65, OLD ORIENTAL, BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, Mumbai, Maharashtra, India - 400001
ACP-8190 KVK REALTY LLP 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U74999MH2012PTC404296 RAUDRAMUKHI COMMERCE PRIVATE LIMITED 6A, First Floor, Oriental Building, Hutatma Chowk Mahatma Gandhi Road, Fort-400001 , Mumbai, Maharashtra, India - 400001
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
AAO-0260 STUDIO SAMARPAN INDIA LLP 10, Floor-1, Plot-24, Rehman Building Veer Nariman Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
AAD-3306 RAINTREE CONSULTANTS LLP 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
U51909MH1994PTC344637 ADHIR BARTER PRIVATE LIMITED 20A, PLOT NO. 65, OLD ORIENTAL BUILDING, MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
U51109MH1994PTC339300 SUNAP COMMOTRADE PVT LTD 20A, PLOT NO. 65, OLD ORIENTAL BUILDING, MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
U51909MH2021PTC372616 SS THESEUS PRIVATE LIMITED 9C, Floor 2nd, Plot 97/103, Shetty House Mahatma Gandhi Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
U62099MH2023PTC402122 TECH4DEV PROJECT PRIVATE LIMITED 7 Floor, MZ, Plot 29, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India
ACM-0595 SKYBRIDGE LIFESTYLE LLP 30, Floor 2nd, Plot 327, Nawab Building,D.N. Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U43900MH2024PTC433495 GLOBCOM DEVELOPERS PRIVATE LIMITED 26, FLOOR- 2ND, PLOT-327, NAWAB BUILDING,DADABHAI NAWROJI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India
AAR-8635 RENGO MILES LLP Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001
U52190MH1935PLC002255 THE SOUTH INDIAN CONCERNS LIMITED 121,AGRA BUILDING, HUTATMA CHOWK, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U52100MH2012PTC236840 TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED 65 ORIENTAL BUILDING HUTATMA CHOWK MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAN-1713 KHYBER RESTAURANT LLP Floor-G,Plot-143,David Sasoon Building, Mahatma Gandhi Road,Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
AAN-2093 NEXFACTOR SPORTS LLP 3rd Floor, Plot-133, Jahangir Building, Mahatma Gandhi Road, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
AAN-6869 RISA AFT HOSPITALITY LLP Floor-G, Plot-143, David Sasoon Building, Mahatma Gandhi Road, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
U45200MH2008PTC182151 NATHDWARA SHARES & PROPERTIES PRIVATE LIMITED FLOOR -GRD, PLOT-40, HASAM BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001
U70200MH2001PTC132699 SCK PROPERTIES PRIVATE LIMITED FLOOR -GRD, PLOT-40, HASAM BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001
U92410MH2021PTC366161 MILESTONE SPORTING VENTURES PRIVATE LIMITED FLOOR-3, PLOT-24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
U24304MH2016PTC288868 THEEM CARE PHARMA PRIVATE LIMITED 32, FLOOR-3, PLOT-49, YUSUF BUILDING VEER NARIMAN ROAD, HUTATMA, CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
AAH-3794 EMPOWER E-VENTURES LLP 26,Floor-2nd,Plot No.327,Nawab Building, DN Road,Hutatma Chowk,Fort, Mumbai, Maharashtra, India - 400001

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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