Thakurjee Udyog Llp - Company overview

Thakurjee Udyog LLP is an active limited liability partnership registered with ROC Kolkata on 11 October 2022, about 4 years ago.

2022-10-11 Siliguri, West Bengal 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-10-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Thakurjee Udyog 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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
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 Thakurjee Udyog Llp Company identity, industry, contact, and registration details from MCA and company records.

Thakurjee Udyog LLP is an active limited liability partnership registered with ROC Kolkata on 11 October 2022, about 4 years ago. The registered office is at C/O Sushil Kumar Agarwal Tea Connoisseuers, Siliguri, West Bengal.

Infyner groups it under Tobacco, in the Tobacco Products segment.

It has four partners: Sandeep Mittal, Amit Mittal, Ashish Deora and Ajay Kumar Deora. The longest-serving is Sandeep Mittal, on the board since 2022; the most recent to join is Ajay Kumar Deora, appointed in August 2023. No partner has left so far. The same partners also sit on the board of Decakey Ventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Tobacco •••••••• ••••••••
  • Location C/O Sushil Kumar Agarwal Tea Connoisseuers, Siliguri, West Bengal - 734005
Legal NameThakurjee Udyog Llp
CIN / LLPINABC-7047
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Thakurjee Udyog Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2022-10-11 | DIN: 10023466
A
Designated Partner | Since 2022-10-11 | DIN: 10023467
A
Designated Partner | Since 2022-10-11 | DIN: 10023468
A
Designated Partner | Since 2023-08-16 | DIN: 10147303

Charges of Thakurjee Udyog Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 1.48 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 30 Mar 2023
1.48 cr Open

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

MSME Payment Delays by Thakurjee Udyog 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 Thakurjee Udyog 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 Thakurjee Udyog Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thakurjee Udyog LLP?
In an LLP the partners are the owners. The partners on record for Thakurjee Udyog LLP are Sandeep Mittal, Amit Mittal, Ashish Deora and one other.
Who are the current designated partners and partners of Thakurjee Udyog LLP?
Thakurjee Udyog LLP has four partners on record: Sandeep Mittal (since October 2022), Amit Mittal (since October 2022), Ashish Deora (since October 2022) and Ajay Kumar Deora (since August 2023).
What is LLPIN/FCRN number of Thakurjee Udyog LLP?
The LLPIN of Thakurjee Udyog LLP is ABC-7047. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thakurjee Udyog LLP incorporated?
Thakurjee Udyog LLP was incorporated on 11 October 2022 with ROC Kolkata. That makes it about 4 years old.
What is the registered address of Thakurjee Udyog LLP?
The registered office on MCA records is C/O Sushil Kumar Agarwal Tea Connoisseuers, Siliguri, West Bengal - 734005.
What is the current status of Thakurjee Udyog LLP?
MCA shows Thakurjee Udyog LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thakurjee Udyog LLP?
You can post to its registered office at C/O Sushil Kumar Agarwal Tea Connoisseuers, Siliguri, West Bengal - 734005.
What industry or business activity is Thakurjee Udyog LLP associated with?
It is grouped under Tobacco, in the Tobacco Products segment.
When did Thakurjee Udyog 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 Thakurjee Udyog LLP?
One charge against Thakurjee Udyog LLP is still open. Lenders named in the filings include Union Bank Of India.
Have any partners left Thakurjee Udyog LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thakurjee Udyog LLP?
Decakey Ventures LLP shares at least one partner with Thakurjee Udyog LLP.
How can I get the financial details of Thakurjee Udyog LLP?
No financial statements for Thakurjee Udyog LLP are on record with us yet.
What is the ROC code of Thakurjee Udyog LLP?
Thakurjee Udyog LLP is registered with ROC Kolkata.
What is the company classification of Thakurjee Udyog LLP?
MCA classifies Thakurjee Udyog 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.