Thakdari Developers Llp - Company overview

Thakdari Developers LLP is an active limited liability partnership registered with ROC Kolkata I on 8 April 2015, about 11 years ago.

2015-04-08 Kolkata, West Bengal Active 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.50 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
90.00 cr

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

Health scores for Thakdari 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Thakdari Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Thakdari Developers LLP is an active limited liability partnership registered with ROC Kolkata I on 8 April 2015, about 11 years ago. Its registered office is at 36A, Sahitya Parishad Street, Kolkata, West Bengal.

Infyner groups it under Construction, in the Developers segment.

It has two partners: Payal Kandoi and Sarita Devi Kandoi. The longest-serving is Payal Kandoi, on the board since 2021; the most recent to join is Sarita Devi Kandoi, appointed in May 2024. Four former partners are on record; the most recent to leave was Laxmi Kheria in April 2024. Between them, the partners also sit on the boards of 8 other companies, including Anshuman Creation LLP and Divyabhanu Mercantile Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Construction •••••••• ••••••••
  • Location 36A,Sahitya Parishad Street, Kolkata, West Bengal - 700006
Legal NameThakdari Developers Llp
CIN / LLPINAAD-7260
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Thakdari Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Payal Kandoi
Designated Partner | Since 2021-06-16 | DIN: 03312925
S
Sarita Devi Kandoi
Designated Partner | Since 2024-05-01 | DIN: 00912342

Charges of Thakdari Developers Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 90.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 90.00 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 19 Mar 2019
 90.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Anshuman Creation Llp 2 Shared Directors
Divyabhanu Mercantile Private Limited 2 Shared Directors
Mangal Saree Llp 2 Shared Directors
Sarvavarna Promoters Llp 2 Shared Directors
Amit Mercantile & Holdings Pvt Ltd 1 Shared Director
Nachiket Developers Private Limited 1 Shared Director
Nightangle Dealtrade Private Limited 1 Shared Director
Orient Dealmark Private Limited 1 Shared Director

MSME Payment Delays by Thakdari 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 Thakdari 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 Thakdari Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thakdari Developers LLP?
In an LLP the partners are the owners. The partners on record for Thakdari Developers LLP are Payal Kandoi and Sarita Devi Kandoi.
Who are the current designated partners and partners of Thakdari Developers LLP?
Thakdari Developers LLP has two partners on record: Payal Kandoi (since June 2021) and Sarita Devi Kandoi (since May 2024).
What is LLPIN/FCRN number of Thakdari Developers LLP?
The LLPIN of Thakdari Developers LLP is AAD-7260. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thakdari Developers LLP incorporated?
Thakdari Developers LLP was incorporated on 8 April 2015 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Thakdari Developers LLP?
The registered office on MCA records is 36A, Sahitya Parishad Street, Kolkata, West Bengal - 700006.
What is the current status of Thakdari Developers LLP?
MCA shows Thakdari Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thakdari Developers LLP?
You can post to its registered office at 36A, Sahitya Parishad Street, Kolkata, West Bengal - 700006.
What industry or business activity is Thakdari Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Thakdari Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thakdari Developers LLP?
No charge is open. The one charge registered against Thakdari Developers LLP has been satisfied. Lenders named in the filings include Icici Bank Limited.
Have any partners left Thakdari Developers LLP?
Yes, four former partners are on record. The most recent to leave were Laxmi Kheria (April 2024) and Pranav Kheria (March 2023).
Which companies share directors with Thakdari Developers LLP?
8 companies share partners with Thakdari Developers LLP. Among them are Anshuman Creation LLP, Divyabhanu Mercantile Private Limited, Mangal Saree LLP and 5 more.
How can I get the financial details of Thakdari Developers LLP?
No financial statements for Thakdari Developers LLP are on record with us yet.
What is the ROC code of Thakdari Developers LLP?
Thakdari Developers LLP is registered with ROC Kolkata I.
What is the company classification of Thakdari Developers LLP?
MCA classifies Thakdari 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.