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      • Complaints
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      THAKKAR GLOBALTRADE LLP

      LLPIN: ACT-4378 As on: 2026-07-13

      THAKKAR GLOBALTRADE LLP (LLPIN: ACT-4378) is a Limited Liability Partnership firm incorporated on 12 Dec 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      THAKKAR GLOBALTRADE LLP's LLP Identification Number is (LLPIN)ACT-4378. Its Email address is and its registered address is A 1902, AJMERA PRISTINE,70, YOGI NAGAR, EKSAR Rd,Borivali West,Mumbai,Maharashtra,India-400091

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

      CIN Company Name Company Address
      ACQ-5181 NIVARA ADVISORS LLP A/803, BLDG 70,AJMERA,,PRISTINE, YOGI NAGAR,Borivali West,Mumbai,Maharashtra,India-400091
      ACM-4698 WHITE LILIES HOSPITALITY LLP A-302 ,BLDG-A33 ,YOGI KUTIR CHS LTD ,OFF EKSAR ROAD,YOGI NAGAR ,OFF PRESTINE TOWER ,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091
      U43219MH2025PTC460283 NIRMEET POWER SOLUTIONS PRIVATE LIMITED 304 A Wing Yogi Palace,CHSL Yogi Nagar Eksar Rd,Borivali West,Mumbai,Maharashtra,400091-India
      AAU-2293 RAISING PHOENIX LLP B/903 BLDG 70 AJMERA PRISTINE YOGI NAGAR, OLD AJMERA HIGH SCHOOL BORIVALI WEST Mumbai, Maharashtra, India - 400091
      U74120MH2015PTC264665 CAVALIER VENTURES PRIVATE LIMITED A-3/401,YOGI PALACE CHS LTD,EKSAR ROAD YOGI NAGAR,BORIVALI WEST NEAR AJMERA SCH OOL , MUMBAI, Maharashtra, India - 400091
      AAY-2075 SHREENIDHI VENTURES LLP A 10/003 Yogi West End CHS Eksar Road Yogi Nagar Opp Bank of Baroda Borivali West Mumbai Mumbai, Maharashtra, India - 400091
      U85490MH2025NPL462124 YOGINAGAR YOUTH FOUNDATION Bldg No D 22, A Wing Flat,No. 3 Yogi Nagar Eksar Rd,Borivali West,Mumbai,Maharashtra,400091-India
      AAG-2711 MEDIPRIME HEALTHCARE COMMUNICATION LLP 1303 Bldg. No. 70, Wing B, Ajmera Pristine, Yogi Nagar, Off Link Road, Borivali (West) Mumbai, Maharashtra, India - 400091
      ACF-4144 BLUE BANYAN VENTURES LLP A10 003 YOGI WEST END CHS EKSAR ROAD,YOGI NAGAR,Borivali West,Mumbai,Maharashtra,India-400091
      U74110MH2016PTC273520 CAVALIER DIGITAL APPLICATIONS PRIVATE LIMITED A-3/401,YOGI PALACE CHS.LTD,EKSAR ROAD YOGI NAGAR BORIVALI WEST,NR AJAMERA SCHOOL,BORIVAL WEST , MUMBAI, Maharashtra, India - 400091
      ACL-5437 PATSONS IMPEX LLP Flat No A 506, Yogi Prestige CHS LTD,Eksar Road, Yogi Nagar Near Yogi Tower,Borivali West,Mumbai,Maharashtra,India-400091
      U85100MH2022PTC384047 MUMBAI MICROSURGICAL EYE CARE PRIVATE LIMITED A-03, BLDG D/8, YOGI PRABHAT CHSL LTD, EKSAR ROAD, YOGI NAGAR, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400091-India
      ACQ-0256 KORGAONKAR ESTATES LLP A 61 006, Yogi Chayya CHS,Yogi Nagar Eksar Road,Borivali West,Mumbai,Maharashtra,India-400091
      U47912MH2024PTC420343 COUNTY BASKET PRIVATE LIMITED A-34, YOGI DHAWAN CHS LTD,YOGI NAGAR, EKSAR ROAD,,Borivali West,Mumbai,Maharashtra,400091-India
      U47912MH2025PTC453992 MOOD HOUSE PRIVATE LIMITED A 4 201 Yogi Palace CHSL,Yogi Nagar Eksar Road,Borivali West,Mumbai,Maharashtra,400091-India
      ACX-9075 PARSHWA-PADMAVATI DREAM HOMES LLP A-7/4,Yogi Sandesh CHS,Ltd,Eksar Road,Yogi Nagar,Borivali West,Mumbai,Maharashtra,India-400091
      AAE-0692 ECOBUDDIES GREEN VENTURES LLP A-6/408 YOGI PRERNA CHSL, YOGI NAGAR, EKSAR ROAD, BORIVALI [WEST] MUMBAI, Maharashtra, India - 400091
      AAV-8487 SAJOOK FOOD AND BEVERAGES LLP 304, A Wing, YOGI PALACE CHS LTD, YOGI NAGAR, EKSAR ROAD, BORIVALI (WEST), Mumbai, Maharashtra, India - 400091
      U74999MH2017PTC303380 DENZILART SERVICES PRIVATE LIMITED B/602, Ajmera Pristine, Yogi Nagar Borivali West, Old Ajmera High School , Mumbai, Maharashtra, India - 400091
      U51420MH1993PTC071978 SARAF OVERSEAS PVT LTD A61/603, YOGI CHHAYA CHS LTD, YOGI NAGAR, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
      U74999MH2012PTC228051 COPIOUS INTERNET PRIVATE LIMITED A-1/502, YOGI PALACE CHS LTD EKSAR ROAD, YOGI NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      AAO-1430 AAYUSHKA HAPPY HOMES LLP B-2102, Ajmera Pristine, Building No. 7 Yogi Nagar, Old Ajmera High School, Borivali West Mumbai, Maharashtra, India - 400091
      AAF-4443 POTPOURRI FOODS LLP Flat No. A/203, D 22, Yogi Tirth CHS Ltd Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091
      AAR-8318 MAKE A WISH HOSPITALITY LLP A 34, FLAT NO. 006, YOGI DHAVAN C.H.S. EKSAR ROAD, YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091
      U74999MH2021PTC367424 SATYAVARTA CONSULTANTS PRIVATE LIMITED Plot Y/63,A/302,YOGI HERITAGE CHSL 3RD FLR,YOGI NAGAR,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      ACG-4485 TRENDYEYEZ FASHION LLP FLAT NO 106, A-6, YOGI PRERNA CHS LTD,EKSAR ROAD, YOGI NAGAR, NEAR JAIN TEMPLE,Borivali West,Mumbai,Maharashtra,India-400091
      ACN-4277 KREATE DHAN VRIDDHI SERVICES LLP B-209, Bldg-63/64, Yogi Paradise CHS Ltd, Eksar Village,Yogi Nagar, Near Ajmera Global School,Borivali West,Mumbai,Maharashtra,India-400091
      ACG-7267 KORROGEN FOOD LLP Shop No. - 1/D-16, Yogi Tulsi CHS Ltd, Yogi Nagar,,Eksar Rd, Opp. to Mangal Jeweller,Borivali West,Mumbai,Maharashtra,India-400091
      AAV-9601 ARCHCON INFRAVENTURES LLP A 13/006, B Wing, Yogi Sameep CHS LTD, Eksar Rd, Yogi Nagar, Nr Kotak Mahindra ATM, Borivali (W), Mumbai, Maharashtra, India - 400091
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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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