Dh Thakkar Ventures & Co Llp - Company overview

Dh Thakkar Ventures & Co LLP was incorporated on 26 April 2018 and is registered with ROC Mumbai.

2018-04-26 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-26
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dh Thakkar Ventures & Co Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dh Thakkar Ventures & Co Llp Company identity, industry, contact, and registration details from MCA and company records.

Dh Thakkar Ventures & Co LLP was incorporated on 26 April 2018 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. The registered office is at A - 2603, E - 6, Sarvodaya Heights, Jain Mandir Road, Mulund West, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediation segment.

Harshad Hirji Thakkar and Darshana Harshad Thakkar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Aifl Ecommerce Private Limited and Aifl Retails Private Limited.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A - 2603, E - 6, Sarvodaya Heights, Jain Mandir Road, Mulund West,, Mumbai, Maharashtra - 400080
Legal NameDh Thakkar Ventures & Co Llp
CIN / LLPINAAM-5017
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-26
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dh Thakkar Ventures & Co Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harshad Hirji Thakkar
Designated Partner | Since 2018-04-26 | DIN: 01869173
D
Darshana Harshad Thakkar
Designated Partner | Since 2018-04-26 | DIN: 02241587

Companies With Common Directors Of Dh Thakkar Ventures & Co Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aifl Ecommerce Private Limited 1 Shared Director
Aifl Retails Private Limited 1 Shared Director
Aifl Vastram Private Limited 1 Shared Director
Ashapura Intimates Fashion Limited 1 Shared Director
Momai Apparels Limited 1 Shared Director
Salubrity Sportswear Private Limited 1 Shared Director

MSME Payment Delays by Dh Thakkar Ventures & Co Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dh Thakkar Ventures & Co Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dh Thakkar Ventures & Co Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dh Thakkar Ventures & Co LLP?
In an LLP the partners are the owners. The partners on record for Dh Thakkar Ventures & Co LLP are Harshad Hirji Thakkar and Darshana Harshad Thakkar.
Who are the current designated partners and partners of Dh Thakkar Ventures & Co LLP?
Dh Thakkar Ventures & Co LLP has two partners on record: Harshad Hirji Thakkar (since April 2018) and Darshana Harshad Thakkar (since April 2018).
What is LLPIN/FCRN number of Dh Thakkar Ventures & Co LLP?
The LLPIN of Dh Thakkar Ventures & Co LLP is AAM-5017. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dh Thakkar Ventures & Co LLP incorporated?
Dh Thakkar Ventures & Co LLP was incorporated on 26 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Dh Thakkar Ventures & Co LLP?
The registered office on MCA records is A - 2603, E - 6, Sarvodaya Heights, Jain Mandir Road, Mulund West, Mumbai, Maharashtra - 400080.
What is the current status of Dh Thakkar Ventures & Co LLP?
MCA shows Dh Thakkar Ventures & Co LLP as Active.
What is the contact number or email for Dh Thakkar Ventures & Co LLP?
You can post to its registered office at A - 2603, E - 6, Sarvodaya Heights, Jain Mandir Road, Mulund West, Mumbai, Maharashtra - 400080.
What industry or business activity is Dh Thakkar Ventures & Co LLP associated with?
It is grouped under Financial Services, in the Financial Intermediation segment.
Where can I see charges and lenders for Dh Thakkar Ventures & Co LLP?
MCA shows no charges registered against Dh Thakkar Ventures & Co LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dh Thakkar Ventures & Co LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dh Thakkar Ventures & Co LLP?
6 companies share partners with Dh Thakkar Ventures & Co LLP. Among them are Aifl Ecommerce Private Limited, Aifl Retails Private Limited, Aifl Vastram Private Limited and 3 more.
How can I get the financial details of Dh Thakkar Ventures & Co LLP?
No financial statements for Dh Thakkar Ventures & Co LLP are on record with us yet.
What is the ROC code of Dh Thakkar Ventures & Co LLP?
Dh Thakkar Ventures & Co LLP is registered with ROC Mumbai.
What is the company classification of Dh Thakkar Ventures & Co LLP?
MCA classifies Dh Thakkar Ventures & Co LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.