Thalia Enterprises Llp - Company overview

Thalia Enterprises LLP was incorporated on 24 June 2024 and is registered with ROC Mumbai.

2024-06-24 Rabale, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-06-24
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 Enterprises 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 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
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 Thalia Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Thalia Enterprises LLP was incorporated on 24 June 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. Its registered office is at Flat No 2401, Gami Reagan, Plot No 25, Rabale, Maharashtra.

It has two partners: Murji Bhanji Gami and Suresh Bhanji Gami. The longest-serving is Murji Bhanji Gami, on the board since 2024; the most recent to join is Suresh Bhanji Gami, appointed in July 2025. One former partner, Kush Murji Gami, left in July 2025. Between them, the partners also sit on the boards of 8 other companies, including Saburi Properties 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.

  • Location Flat No 2401, Gami Reagan, Plot No 25, Rabale, Maharashtra - 400701
Name History
Legal NameThalia Enterprises Llp
CIN / LLPINACH-9657
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-24
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 Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Murji Bhanji Gami
Designated Partner | Since 2024-06-24 | DIN: 09570471
S
Suresh Bhanji Gami
Designated Partner | Since 2025-07-09 | DIN: 06915680

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

Board Overlap From MCA / Compliance Filings

Saburi Properties Private Limited 2 Shared Directors
Everest Nisarg Greenland Developers Private Limited 1 Shared Director
Golden Falcon Pacific Limited 1 Shared Director
Ken Constructions Limited 1 Shared Director
Narayani Trexim Private Limited 1 Shared Director
Narayani Trexim Private Limited 1 Shared Director
Thalia Constructions Llp 1 Shared Director
Town Infra Private Limited 1 Shared Director
Trishaan Ventures Llp 1 Shared Director

MSME Payment Delays by Thalia Enterprises 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 Thalia Enterprises 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 Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thalia Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Thalia Enterprises LLP are Murji Bhanji Gami and Suresh Bhanji Gami.
Who are the current designated partners and partners of Thalia Enterprises LLP?
Thalia Enterprises LLP has two partners on record: Murji Bhanji Gami (since June 2024) and Suresh Bhanji Gami (since July 2025).
What is LLPIN/FCRN number of Thalia Enterprises LLP?
The LLPIN of Thalia Enterprises LLP is ACH-9657. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thalia Enterprises LLP incorporated?
Thalia Enterprises LLP was incorporated on 24 June 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Thalia Enterprises LLP?
The registered office on MCA records is Flat No 2401, Gami Reagan, Plot No 25, Rabale, Maharashtra - 400701.
What is the current status of Thalia Enterprises LLP?
MCA shows Thalia Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thalia Enterprises LLP?
You can post to its registered office at Flat No 2401, Gami Reagan, Plot No 25, Rabale, Maharashtra - 400701.
When did Thalia Enterprises 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 Enterprises LLP?
MCA shows no charges registered against Thalia Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thalia Enterprises LLP?
Yes, one former partner is on record. Kush Murji Gami (July 2025) left.
Which companies share directors with Thalia Enterprises LLP?
8 companies share partners with Thalia Enterprises LLP. Among them are Saburi Properties Private Limited, Everest Nisarg Greenland Developers Private Limited, Golden Falcon Pacific Limited and 5 more.
How can I get the financial details of Thalia Enterprises LLP?
No financial statements for Thalia Enterprises LLP are on record with us yet.
What is the ROC code of Thalia Enterprises LLP?
Thalia Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Thalia Enterprises LLP?
MCA classifies Thalia Enterprises 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.