Mantri Thakkar Developers Llp - Company overview

Mantri Thakkar Developers LLP is shown as "Strike Off" in MCA records.

2012-10-22 Pune, Maharashtra Strike Off LLP
Connect MCP

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
14 Years 0 Months
since 2012-10-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
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 Mantri Thakkar Developers 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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.
  • 3 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 Mantri Thakkar Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Mantri Thakkar Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 22 October 2012 as a limited liability partnership. Its registered office is in Pune, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has three partners - Kishor Kanji Thakkar, Sandeep Pandurang Mantri and Lokesh Kishor Thakkar - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Alok Premises Private Limited and Kishor Thakkar Realties Private Limited.

The last annual filing on record was on 31 March 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location C/O Mantri Properties Pvt Ltd Flat No 4 161/A/1A Bldg A Shiv Sagar Hsg Soc, Shivajinagar, Pune, Maharashtra - 411016
Legal NameMantri Thakkar Developers Llp
CIN / LLPINAAB-1790
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-22
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Mantri Thakkar Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kishor Kanji Thakkar
Designated Partner | Since 2012-10-22 | DIN: 00042642
S
Sandeep Pandurang Mantri
Designated Partner | Since 2012-10-22 | DIN: 00755209
L
Lokesh Kishor Thakkar
Designated Partner | Since 2012-10-22 | DIN: 01565521

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

Board Overlap From MCA / Compliance Filings

Alok Premises Private Limited 2 Shared Directors
Kishor Thakkar Realties Private Limited 2 Shared Directors
Kishor Thakkar Realty Investments Private Limited 2 Shared Directors
Kishor Thakkar Realty Llp 2 Shared Directors
Lokesh Hotels Private Limited 2 Shared Directors
Lokesh Leisure Llp 2 Shared Directors
Adinath Landspace Llp 1 Shared Director
Bluebell Landmarks Llp 1 Shared Director
Teegma Landmarks Llp 1 Shared Director

MSME Payment Delays by Mantri Thakkar Developers 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mantri Thakkar Developers 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 Mantri Thakkar Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mantri Thakkar Developers LLP?
In an LLP the partners are the owners. The partners on record for Mantri Thakkar Developers LLP are Kishor Kanji Thakkar, Sandeep Pandurang Mantri and Lokesh Kishor Thakkar.
Who are the current designated partners and partners of Mantri Thakkar Developers LLP?
Mantri Thakkar Developers LLP has three partners on record: Kishor Kanji Thakkar (since October 2012), Sandeep Pandurang Mantri (since October 2012) and Lokesh Kishor Thakkar (since October 2012).
What is LLPIN/FCRN number of Mantri Thakkar Developers LLP?
The LLPIN of Mantri Thakkar Developers LLP is AAB-1790. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mantri Thakkar Developers LLP incorporated?
Mantri Thakkar Developers LLP was incorporated on 22 October 2012 with ROC Pune. That makes it about 14 years old.
What is the registered address of Mantri Thakkar Developers LLP?
The registered office on MCA records is C/O Mantri Properties Pvt Ltd Flat No 4 161/A/1A Bldg A Shiv Sagar Hsg Soc, Shivajinagar, Pune, Maharashtra - 411016.
What is the current status of Mantri Thakkar Developers LLP?
MCA shows Mantri Thakkar Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mantri Thakkar Developers LLP?
You can post to its registered office at C/O Mantri Properties Pvt Ltd Flat No 4 161/A/1A Bldg A Shiv Sagar Hsg Soc, Shivajinagar, Pune, Maharashtra - 411016.
What industry or business activity is Mantri Thakkar Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Mantri Thakkar Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Mantri Thakkar Developers LLP?
MCA shows no charges registered against Mantri Thakkar Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mantri Thakkar Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mantri Thakkar Developers LLP?
9 companies share partners with Mantri Thakkar Developers LLP. Among them are Alok Premises Private Limited, Kishor Thakkar Realties Private Limited, Kishor Thakkar Realty Investments Private Limited and 6 more.
How can I get the financial details of Mantri Thakkar Developers LLP?
No financial statements for Mantri Thakkar Developers LLP are on record with us yet.
What is the ROC code of Mantri Thakkar Developers LLP?
Mantri Thakkar Developers LLP is registered with ROC Pune.
What is the company classification of Mantri Thakkar Developers LLP?
MCA classifies Mantri Thakkar Developers 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.