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THANOSH TRADE LLP




Thanosh Trade Llp is a Limited Liability Partnership firm incorporated on 27 January 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Thanosh Trade Llp are Jasraj Choudhary and Sanwar Lal Raika.

Thanosh Trade Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Thanosh Trade Llp's LLP Identification Number is (LLPIN)AAR-7221. Its Email address is [email protected] and its registered address is 28 2ND FLOOR PLOT32/34 PATHARWALA BULDING DR ATMARAM MERCHANT ROAD ANANTWADI BHULE SHWAR NA KALBADEV Mumbai City Maharashtra 400002

Current status of Thanosh Trade Llp is - Active.

Company Details

LLP Identification Number

AAR-7221

Company Name

THANOSH TRADE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

27 January 2020

Age of Company

4 years, 2 month, 2 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

28 2ND FLOOR PLOT32/34 PATHARWALA BULDING DR ATMARAM MERCHANT ROAD ANANTWADI BHULE SHWAR NA KALBADEV Mumbai City Maharashtra 400002

Director Details

DINDirector NameDesignationAppointment Date

08476560

JASRAJ CHOUDHARY

Designated Partner

27 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ROOPROYAL TRADERS LLP

Designated Partner

11 February 2020

KANISHK TRADEX PRIVATE LIMITED

Director

12 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08679890

SANWAR LAL RAIKA

Designated Partner

27 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ROOPROYAL TRADERS LLP

Designated Partner

11 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAR-8815
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KANISHK TRADEX PRIVATE LIMITED28,Floor-2,Plot-32/34,PatharwalaBuilding DrAtmaram Merchant Road, Anantwadi, KALBADEVI,BHULESHWAR Mumbai City MH 400002 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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