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
UPADHYAY THAKKAR & CO LLP
LLPIN: ACN-3166 As on: 2026-07-13
UPADHYAY THAKKAR & CO LLP (LLPIN: ACN-3166) is a Limited Liability Partnership firm incorporated on 03 Apr 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
UPADHYAY THAKKAR & CO LLP's LLP Identification Number is (LLPIN)ACN-3166. Its Email address is and its registered address is 18 Parmeshwar Krupa, B Wing, 2nd Floor,,95 Tilak Road, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,India-400077
Current status of UPADHYAY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 UPADHYAY 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.
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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 UPADHYAY THAKKAR & CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of UPADHYAY THAKKAR & CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U62099MH2025PTC443185 | 1FC TECHNOLOGY PRIVATE LIMITED | B Wing 5th Floor, 501 East Point, 90 Feet Road,Ganesh Mandir, Ghatkopar East, Mumbai,Mumbai,Mumbai,Maharashtra,400077-India |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| U45201MH2020PTC337060 | PICK AND BUILD CONSTRUCTIONS PRIVATE LIMITED | Plot #95, 4 Parmeshwar Krupa C H Soc Ltd Tilak Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| AAG-0342 | AYANA ENTERPRISE LLP | Office No. 28, B Wing 2nd Floor, Satyam Shopping Centre,M.G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U74999MH2016PTC285928 | BEING BEAUTIFUL A. I. PRIVATE LIMITED | PLOT NO 95, FALT NO 16, TPS III, TILAK ROAD, GHATKOPAR EAST, NEAR PARMESHWAR KRUPA , MUMBAI, Maharashtra, India - 400077 |
| ACF-7991 | NUMONEY CAPITAL CONSULTANTS LLP | B/403 SELARKA SADAN CHS M P VAIDYA MARG,NR. GURU KRUPA HOTEL, OFF TILAK ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACF-8009 | SAROJ ENSEMBLE LLP | Shop No. 1, Ground Floor, Krish Residency, Plot No. 37/B,Tilak Road, Near Balaji Temple, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-0154 | SARN INTERNATIONAL LLP | Shop no 1, Ground Floor, Krish Residency, Plot no. 37/B,Tilak road, near balaji temple, ghatkopar east,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-2447 | CONSCIOUS CREATIONS P & G LLP | 208, 2nd Floor, Manratna Business Park Premises CHS LTD, Derasar Lane, Tilak Road,,Ghatkopar-East,Mumbai,Mumbai City,Maharashtra,India-400077 |
| AAH-9021 | VIBHA PROPERTIES LLP | B-101, B Wing, Belona, 90 Feet Road 90 Road, Pant Nagar, Ghatkopar East Mumbai Mumbai, Maharashtra, India - 400077 |
| AAX-1598 | UPTURN PROPERTIES LLP | Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U67100MH2009PTC195683 | EH FINPRO PRIVATE LIMITED | Flat No 48B, 2nd Floor , Sindhu Baug B, Happy Life CHS Ltd, Tilak Road, Ghatkope r East , Mumbai, Maharashtra, India - 400077 |
| ACL-0903 | NEUMA ENTERTAINMENT LLP | 1102, Wing B, Jay Bandhu CHS,Plot No. 353- B/5 and 353- B/6, 90 Feet Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U65110MH2023PTC405107 | 1FC INSURANCE BROKERS PRIVATE LIMITED | Office No. 501, B wing, East Point, 90Feet Road,Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India |
| U46632MH2023PTC406037 | OLGA ENTERPRISE PRIVATE LIMITED | Office No.501, B wing , East Point, 90 Feet Road,,Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India |
| ACI-7390 | SAMYAG INFRA LLP | SHOP NO 10 B WING GROUND FLOOR M G ROAD,GHATKOPAR E SATYAM OWNERS B C WINGS CHS LTD,Mumbai,Mumbai,Maharashtra,India-400077 |
| U77294MH2025PTC453383 | VPR MAGIC WORLD PRIVATE LIMITED | 401,4 th Floor , Sai Plaza, Opp Ghatkopar Railway Station,Above Saraswat Bank,R.B.Mehta Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| AAP-6229 | EXPERTOYS INDIA LLP | Room No.1, Grd Floor, Navnit Krupa, A Wing, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAG-3679 | DR AMRISH MEHTA'S APPLE DIAGNOSTICS LLP | 2ND FLOOR, PRABHU KRUPA, TILAK ROAD OPP. ASHIRWAD HSPITAL & LA, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| U74110MH1989PLC054267 | WEE HUANG FOREX LIMITED | 21, A Wing, 2nd Floor, Satyam Shopping Centre, M. G. Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U27300MH2008PTC183759 | ISHAN INDUSTRIES PRIVATE LIMITED | 9-10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAK-2673 | SHREE SAI ENTERPRISES LLP | FLAT NO. 12, 2ND FLOOR, NEELDHARA CHS, A-WING, R B MEHTA MARG, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| U51229MH2000PTC130084 | SANT MUKTAI ENTERPRISES PRIVATE LIMITED | SHOP NO 16 SATYAM SHOPPINGCENTRE `B' WING 1ST FLOOR M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U67190MH2008PTC180948 | LOTUS MONEY MANAGEMENT PRIVATE LIMITED | T-7, SATYAM SHOPPING CENTERE 'A' WING 2ND FLOOR, M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U72100MH2012PTC234494 | ONEBI PLUS PRIVATE LIMITED | Flat No 702, B Wing, 7th Floor, Shanti Park Sharmin CHS,VBX Road,Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U45309MH2021PTC366060 | KRISHI DEALS PRIVATE LIMITED | A/6, 2nd Floor, Namdeep CHSL, B.R Nath Pai Nagar, 90 feet Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U51909MH2017PTC292080 | ANARKALI FABRICS PRIVATE LIMITED | Shop No. 1, Ground Floor, Krish Residency, Plot No. 37/B Tilak Road, Near Balaji Temple, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U70102MH2007PTC172809 | VIBHA PROPERTIES PRIVATE LIMITED | B-101, B Wing, Belona, 90 Feet Road 90 Road, Pant Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.