Thanmull Information Technology Llp - Company overview

Registered with ROC Kolkata on 17 June 2016, Thanmull Information Technology LLP is an active limited liability partnership that has been ar…

2016-06-17 Kolkata, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
10 Years 4 Months
since 2016-06-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 06:48:17
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thanmull Information Technology 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 Thanmull Information Technology Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 17 June 2016, Thanmull Information Technology LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at Tirupati Plaza, 74/2 Ajc Bose Road Suit5E, 5Th Floor, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

Pooja Kajaria and Pankaj Kajaria are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Etax Advisory LLP and Evolving Creations Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Information Technology ••••••••
  • Location Tirupati Plaza, 74/2 Ajc Bose Road Suit5E, 5Th Floor, Kolkata, West Bengal - 700016
Legal NameThanmull Information Technology Llp
CIN / LLPINAAG-7019
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Thanmull Information Technology Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pooja Kajaria
Designated Partner | Since 2016-06-17 | DIN: 00654972
P
Pankaj Kajaria
Designated Partner | Since 2016-06-17 | DIN: 00654777

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

Board Overlap From MCA / Compliance Filings

Etax Advisory Llp 2 Shared Directors
Evolving Creations Private Limited 2 Shared Directors
Evolving Garden Llp 2 Shared Directors
Kajaria Agrofeeds Private Limited 2 Shared Directors
Kajaria Ventures Private Limited 2 Shared Directors
Mewa Realty Llp 2 Shared Directors
Shiv Shakti Vanijaya Llp 2 Shared Directors
Shiv Shakti Vanijaya Private Limited 2 Shared Directors
Shrestha Comfeed Private Limited 2 Shared Directors
Shrestha Commodity Private Limited 2 Shared Directors
Thanmull Commodities Trade Private Limited 2 Shared Directors
Thanmull Import & Export (India) Private Limited 2 Shared Directors
Ambika Industrial Park Private Limited 1 Shared Director
Evolving Estates Llp 1 Shared Director
Evolving Housing Llp 1 Shared Director
Evolving Infrastructure Private Limited 1 Shared Director
Evolving Realty Private Limited 1 Shared Director
Rdb Mewa Township Llp 1 Shared Director
Thanmull Project Advisory Llp 1 Shared Director

GST Compliance of Thanmull Information Technology Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Thanmull Information Technology 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 Thanmull Information Technology 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 Thanmull Information Technology Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thanmull Information Technology LLP?
In an LLP the partners are the owners. The partners on record for Thanmull Information Technology LLP are Pooja Kajaria and Pankaj Kajaria.
Who are the current designated partners and partners of Thanmull Information Technology LLP?
Thanmull Information Technology LLP has two partners on record: Pooja Kajaria (since June 2016) and Pankaj Kajaria (since June 2016).
What is LLPIN/FCRN number of Thanmull Information Technology LLP?
The LLPIN of Thanmull Information Technology LLP is AAG-7019. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thanmull Information Technology LLP incorporated?
Thanmull Information Technology LLP was incorporated on 17 June 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Thanmull Information Technology LLP?
The registered office on MCA records is Tirupati Plaza, 74/2 Ajc Bose Road Suit5E, 5Th Floor, Kolkata, West Bengal - 700016.
What is the current status of Thanmull Information Technology LLP?
MCA shows Thanmull Information Technology LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thanmull Information Technology LLP?
You can post to its registered office at Tirupati Plaza, 74/2 Ajc Bose Road Suit5E, 5Th Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Thanmull Information Technology LLP associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
When did Thanmull Information Technology 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 Thanmull Information Technology LLP?
MCA shows no charges registered against Thanmull Information Technology LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thanmull Information Technology LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thanmull Information Technology LLP?
19 companies share partners with Thanmull Information Technology LLP. Among them are Etax Advisory LLP, Evolving Creations Private Limited, Evolving Garden LLP and 16 more.
How can I get the financial details of Thanmull Information Technology LLP?
No financial statements for Thanmull Information Technology LLP are on record with us yet.
What is the ROC code of Thanmull Information Technology LLP?
Thanmull Information Technology LLP is registered with ROC Kolkata.
What is the company classification of Thanmull Information Technology LLP?
MCA classifies Thanmull Information Technology LLP as: Limited Liability Partnership.
Does Thanmull Information Technology LLP have GST registrations on file?
Yes, one active GST registration is linked to Thanmull Information Technology LLP.

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.