Thalia Raunak Developers Llp - Company overview

Registered with ROC Mumbai on 11 November 2024, Thalia Raunak Developers LLP is a young limited liability partnership, only a little over a …

2024-11-11 Mumbai, 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
50,000.00
COMPANY AGE
1 Years 11 Months
since 2024-11-11
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 Thalia Raunak 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JIGAR KIRTI SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Raunak Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 November 2024, Thalia Raunak Developers LLP is a young limited liability partnership, only a little over a year old. Its registered office is at 501, A Wing, Shree Siddhi Plaza, Mumbai, Maharashtra.

It has three partners - Pratik Praful Shah, Rajan Narayan Bandelkar and Jigar Kirti Shah - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 26 other companies, including Acme Housing Design LLP and Alok Leasing Private Limited.

No charges (secured loans) are registered against it.

  • Location 501, A Wing, Shree Siddhi Plaza, Mumbai, Maharashtra - 400080
Name History
Legal NameThalia Raunak Developers Llp
CIN / LLPINACK-3045
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-11-11
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Thalia Raunak Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pratik Praful Shah
Designated Partner | Since 2024-11-11 | DIN: 06411243
R
Rajan Narayan Bandelkar
Designated Partner | Since 2024-11-11 | DIN: 00168191
J
Jigar Kirti Shah
Designated Partner | Since 2024-11-11 | DIN: 07616423

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

Board Overlap From MCA / Compliance Filings

Acme Housing Design Llp 1 Shared Director
Alok Leasing Private Limited 1 Shared Director
Griharmony Redevelopment Stakeholders Federation 1 Shared Director
Moneyport Capital Private Limited 1 Shared Director
Naredco West Foundation 1 Shared Director
Polestar Realtors Private Limited 1 Shared Director
Raunak Developers Private Limited 1 Shared Director
Raunak Development Management Services Private Limited 1 Shared Director
Raunak Financial Services Private Limited 1 Shared Director
Raunak Mutha Realty Llp 1 Shared Director
Raunak Realty Development Llp 1 Shared Director
Raunak Realty Llp 1 Shared Director
Raunak Sumukha Developers Llp 1 Shared Director
Raunak Vraj Upscale Llp 1 Shared Director
Rdp Realtors Private Limited 1 Shared Director
Saubhagya Trading & Developers Private Limited 1 Shared Director
Shaunak Holding Private Limited 1 Shared Director
Shree Squarefeet Enterprises Llp 1 Shared Director
Shubh M L Shah & Sons Steel Private Limited 1 Shared Director
Stellar Developers Private Limited 1 Shared Director
Thalia Composites Private Limited 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
Vagad Builders & Developers Private Limited 1 Shared Director

MSME Payment Delays by Thalia Raunak 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thalia Raunak 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 Thalia Raunak Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thalia Raunak Developers LLP?
In an LLP the partners are the owners. The partners on record for Thalia Raunak Developers LLP are Pratik Praful Shah, Rajan Narayan Bandelkar and Jigar Kirti Shah.
Who are the current designated partners and partners of Thalia Raunak Developers LLP?
Thalia Raunak Developers LLP has three partners on record: Pratik Praful Shah (since November 2024), Rajan Narayan Bandelkar (since November 2024) and Jigar Kirti Shah (since November 2024).
What is LLPIN/FCRN number of Thalia Raunak Developers LLP?
The LLPIN of Thalia Raunak Developers LLP is ACK-3045. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thalia Raunak Developers LLP incorporated?
Thalia Raunak Developers LLP was incorporated on 11 November 2024 with ROC Mumbai. That makes it about a year old.
What is the registered address of Thalia Raunak Developers LLP?
The registered office on MCA records is 501, A Wing, Shree Siddhi Plaza, Mumbai, Maharashtra - 400080.
What is the current status of Thalia Raunak Developers LLP?
MCA shows Thalia Raunak Developers LLP as Active.
What is the contact number or email for Thalia Raunak Developers LLP?
You can post to its registered office at 501, A Wing, Shree Siddhi Plaza, Mumbai, Maharashtra - 400080.
Where can I see charges and lenders for Thalia Raunak Developers LLP?
MCA shows no charges registered against Thalia Raunak Developers LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Thalia Raunak Developers LLP?
26 companies share partners with Thalia Raunak Developers LLP. Among them are Acme Housing Design LLP, Alok Leasing Private Limited, Griharmony Redevelopment Stakeholders Federation and 23 more.
How can I get the financial details of Thalia Raunak Developers LLP?
No financial statements for Thalia Raunak Developers LLP are on record with us yet.
What is the ROC code of Thalia Raunak Developers LLP?
Thalia Raunak Developers LLP is registered with ROC Mumbai.
What is the company classification of Thalia Raunak Developers LLP?
MCA classifies Thalia Raunak 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.