Thakkar Industries Llp - Company overview

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

2010-10-26 Thane, Maharashtra Strike Off 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
16 Years 0 Months
since 2010-10-26
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 Thakkar Industries 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director HITENDRA CHANDRAKANT THAKKAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Thakkar Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Thakkar Industries LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 October 2010 as a limited liability partnership. The registered office is in Thane, Maharashtra.

Infyner groups it under Chemicals, in the Manufacturing segment.

Jagdish Chandrakant Thakkar, Hitendra Chandrakant Thakkar, Amit Thakkar Jagdish and 5 others are its eight partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Atlas Pharmachem Industries Private Limited and Thakkar Organics Private Limited.

No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location 201, Durga Niwas,Maharshi Karve Road, Naupada , Thane-West,, Thane, Maharashtra - 400602
Legal NameThakkar Industries Llp
CIN / LLPINAAA-2603
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-10-26
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Thakkar Industries Llp (8) Current board members from MCA filings, including designation and appointment details.

J
Jagdish Chandrakant Thakkar
Designated Partner | Since 2010-10-26 | DIN: 02960782
H
Hitendra Chandrakant Thakkar
Partner | Since 2010-10-26 | DIN: 02968789
A
Amit Thakkar Jagdish
Partner | Since 2010-10-26 | DIN: 01742160
N
Niraj Jagdish Thakkar
Partner | Since 2010-10-26 | DIN: 03371882
M
Mayur Deepak Thakkar
Partner | Since 2010-10-26 | DIN: 06761261
R
Rubin Mahesh Vikam
Designated Partner | Since 2010-10-26 | DIN: 02579066

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

Board Overlap From MCA / Compliance Filings

Atlas Pharmachem Industries Private Limited 3 Shared Directors
Thakkar Organics Private Limited 3 Shared Directors
Union Park Chemicals Bombay Private Limited 3 Shared Directors

MSME Payment Delays by Thakkar Industries 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 Thakkar Industries 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 Thakkar Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thakkar Industries LLP?
In an LLP the partners are the owners. The partners on record for Thakkar Industries LLP are Jagdish Chandrakant Thakkar, Hitendra Chandrakant Thakkar, Amit Thakkar Jagdish and five others.
Who are the current designated partners and partners of Thakkar Industries LLP?
Thakkar Industries LLP has eight partners on record: Jagdish Chandrakant Thakkar (since October 2010), Hitendra Chandrakant Thakkar (since October 2010), Amit Thakkar Jagdish (since October 2010), Niraj Jagdish Thakkar (since October 2010), Mayur Deepak Thakkar (since October 2010) and Rubin Mahesh Vikam (since October 2010), plus 2 more.
What is LLPIN/FCRN number of Thakkar Industries LLP?
The LLPIN of Thakkar Industries LLP is AAA-2603. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thakkar Industries LLP incorporated?
Thakkar Industries LLP was incorporated on 26 October 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Thakkar Industries LLP?
The registered office on MCA records is 201, Durga Niwas, Maharshi Karve Road, Naupada, Thane-West, Thane, Maharashtra - 400602.
What is the current status of Thakkar Industries LLP?
MCA shows Thakkar Industries 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 Thakkar Industries LLP?
You can post to its registered office at 201, Durga Niwas, Maharshi Karve Road, Naupada, Thane-West, Thane, Maharashtra - 400602.
What industry or business activity is Thakkar Industries LLP associated with?
It is grouped under Chemicals, in the Manufacturing segment.
Where can I see charges and lenders for Thakkar Industries LLP?
MCA shows no charges registered against Thakkar Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thakkar Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thakkar Industries LLP?
3 companies share partners with Thakkar Industries LLP: Atlas Pharmachem Industries Private Limited, Thakkar Organics Private Limited and Union Park Chemicals Bombay Private Limited.
How can I get the financial details of Thakkar Industries LLP?
No financial statements for Thakkar Industries LLP are on record with us yet.
What is the ROC code of Thakkar Industries LLP?
Thakkar Industries LLP is registered with ROC Mumbai.
What is the company classification of Thakkar Industries LLP?
MCA classifies Thakkar Industries 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.