Thalia Constructions Llp - Company overview

Registered with ROC Mumbai on 4 September 2023, Thalia Constructions LLP is an active limited liability partnership that has been around for…

2023-09-04 Rabale, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-09-04
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 Thalia Constructions 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 (3 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.
  • 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 Thalia Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 4 September 2023, Thalia Constructions LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 2401, Gami Reagan, Rabale, Maharashtra.

Infyner groups it under Construction, in the Construction Services segment.

It has two partners - Murji Bhanji Gami and Benit Praful Shah - and both 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 19 other companies, including Ami Agrotech Private Limited and Everest Nisarg Greenland Developers Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 2401, Gami Reagan,, Rabale, Maharashtra - 400701
Legal NameThalia Constructions Llp
CIN / LLPINACC-8156
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Murji Bhanji Gami
Designated Partner | Since 2023-09-04 | DIN: 09570471
B
Benit Praful Shah
Designated Partner | Since 2023-09-04 | DIN: 03302442

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

Board Overlap From MCA / Compliance Filings

Ami Agrotech Private Limited 1 Shared Director
Everest Nisarg Greenland Developers Private Limited 1 Shared Director
Narayani Trexim Private Limited 1 Shared Director
Narayani Trexim Private Limited 1 Shared Director
Polestar Realtors Private Limited 1 Shared Director
Saburi Properties Private Limited 1 Shared Director
Sarvodaya Devcon Llp 1 Shared Director
Saubhagya Trading & Developers Private Limited 1 Shared Director
Shubh M L Shah & Sons Steel Private Limited 1 Shared Director
Stellar Developers Private Limited 1 Shared Director
Tangent Builders & Developers Private Limited 1 Shared Director
Thalia Composites Private Limited 1 Shared Director
Thalia Developers Private Limited 1 Shared Director
Thalia Enterprises Llp 1 Shared Director
Thalia Investment Private Limited 1 Shared Director
Thalia Labh Homemakers Private Limited 1 Shared Director
Thalia Labha Home Private Limited 1 Shared Director
Thalia Steels Private Limited 1 Shared Director
Town Infra Private Limited 1 Shared Director
Trishaan Ventures Llp 1 Shared Director

MSME Payment Delays by Thalia Constructions 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 Thalia Constructions 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 Thalia Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thalia Constructions LLP?
In an LLP the partners are the owners. The partners on record for Thalia Constructions LLP are Murji Bhanji Gami and Benit Praful Shah.
Who are the current designated partners and partners of Thalia Constructions LLP?
Thalia Constructions LLP has two partners on record: Murji Bhanji Gami (since September 2023) and Benit Praful Shah (since September 2023).
What is LLPIN/FCRN number of Thalia Constructions LLP?
The LLPIN of Thalia Constructions LLP is ACC-8156. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thalia Constructions LLP incorporated?
Thalia Constructions LLP was incorporated on 4 September 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Thalia Constructions LLP?
The registered office on MCA records is 2401, Gami Reagan, Rabale, Maharashtra - 400701.
What is the current status of Thalia Constructions LLP?
MCA shows Thalia Constructions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thalia Constructions LLP?
You can post to its registered office at 2401, Gami Reagan, Rabale, Maharashtra - 400701.
What industry or business activity is Thalia Constructions LLP associated with?
It is grouped under Construction, in the Construction Services segment.
When did Thalia Constructions 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 Thalia Constructions LLP?
MCA shows no charges registered against Thalia Constructions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thalia Constructions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thalia Constructions LLP?
19 companies share partners with Thalia Constructions LLP. Among them are Ami Agrotech Private Limited, Everest Nisarg Greenland Developers Private Limited, Narayani Trexim Private Limited and 16 more.
How can I get the financial details of Thalia Constructions LLP?
No financial statements for Thalia Constructions LLP are on record with us yet.
What is the ROC code of Thalia Constructions LLP?
Thalia Constructions LLP is registered with ROC Mumbai.
What is the company classification of Thalia Constructions LLP?
MCA classifies Thalia Constructions 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.