Thakur Real Estate Developers Llp - Company overview

Thakur Real Estate Developers LLP is shown as "Strike Off" in MCA records.

2017-02-21 Mumbai, 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
5.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Thakur Real Estate 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2020 - 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.
  • 4 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 Thakur Real Estate Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Thakur Real Estate Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 February 2017 as a limited liability partnership. Its registered office is at Thakur House, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has four partners - Rajesh Virendra Singh, Karishma Vipul Mangal, Rakesh Virendra Singh and Karan Virendra Singh - and all four 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 13 other companies, including Four R Business Venture LLP and Four R Developers LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Thakur House, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra - 400101
Legal NameThakur Real Estate Developers Llp
CIN / LLPINAAI-6192
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-21
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Thakur Real Estate Developers Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Virendra Singh
Partner | Since 2017-02-21 | DIN: 00175143
K
Karishma Vipul Mangal
Partner | Since 2017-02-21 | DIN: 06611049
R
Rakesh Virendra Singh
Designated Partner | Since 2017-02-21 | DIN: 00175173
K
Karan Virendra Singh
Designated Partner | Since 2017-02-21 | DIN: 02892323

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

Board Overlap From MCA / Compliance Filings

Four R Business Venture Llp 2 Shared Directors
Four R Developers Llp 2 Shared Directors
Airgod Mro Service Private Limited 1 Shared Director
Anjaneya Lifespace Private Limited 1 Shared Director
Lavender Buildcon Private Limited 1 Shared Director
Orien Developers Llp 1 Shared Director
Potential Builders Pvt Ltd 1 Shared Director
Standard Laminates (Papers ) Private Limited 1 Shared Director
Thakur Estate Development Pvt Ltd 1 Shared Director
Thakur Fininvest Private Limited 1 Shared Director
Thakur Global Pre-Primary School Llp 1 Shared Director
Vighnesh Simulations Private Limited 1 Shared Director
Vighnotech Private Limited 1 Shared Director

MSME Payment Delays by Thakur Real Estate 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.

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MCA Filings & Documents of Thakur Real Estate 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 Thakur Real Estate Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thakur Real Estate Developers LLP?
In an LLP the partners are the owners. The partners on record for Thakur Real Estate Developers LLP are Rajesh Virendra Singh, Karishma Vipul Mangal, Rakesh Virendra Singh and one other.
Who are the current designated partners and partners of Thakur Real Estate Developers LLP?
Thakur Real Estate Developers LLP has four partners on record: Rajesh Virendra Singh (since February 2017), Karishma Vipul Mangal (since February 2017), Rakesh Virendra Singh (since February 2017) and Karan Virendra Singh (since February 2017).
What is LLPIN/FCRN number of Thakur Real Estate Developers LLP?
The LLPIN of Thakur Real Estate Developers LLP is AAI-6192. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thakur Real Estate Developers LLP incorporated?
Thakur Real Estate Developers LLP was incorporated on 21 February 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Thakur Real Estate Developers LLP?
The registered office on MCA records is Thakur House, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra - 400101.
What is the current status of Thakur Real Estate Developers LLP?
MCA shows Thakur Real Estate 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 Thakur Real Estate Developers LLP?
You can post to its registered office at Thakur House, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra - 400101.
What industry or business activity is Thakur Real Estate Developers LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Thakur Real Estate Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Thakur Real Estate Developers LLP?
MCA shows no charges registered against Thakur Real Estate Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thakur Real Estate Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thakur Real Estate Developers LLP?
13 companies share partners with Thakur Real Estate Developers LLP. Among them are Four R Business Venture LLP, Four R Developers LLP, Airgod Mro Service Private Limited and 10 more.
How can I get the financial details of Thakur Real Estate Developers LLP?
No financial statements for Thakur Real Estate Developers LLP are on record with us yet.
What is the ROC code of Thakur Real Estate Developers LLP?
Thakur Real Estate Developers LLP is registered with ROC Mumbai.
What is the company classification of Thakur Real Estate Developers LLP?
MCA classifies Thakur Real Estate 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.