Thapnath Enterprise Llp - Company overview

Thapnath Enterprise LLP is an active limited liability partnership registered with ROC Ahmedabad on 2 January 2023, about 3 years ago.

2023-01-02 Surat City, Gujarat 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
3 Years 9 Months
since 2023-01-02
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 Thapnath Enterprise 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 Thapnath Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Thapnath Enterprise LLP is an active limited liability partnership registered with ROC Ahmedabad on 2 January 2023, about 3 years ago. Its registered office is at A/403, Sky Heaven, Surat City, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Mahinbhai Labhubhai Diyora and Vaishaliben Mahinbhai Diyora - and both have been on the board since the day it was set up. No partner has left so far.

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.

Business Services ••••••••
  • Location A/403, Sky Heaven,, Surat City, Gujarat - 395004
Legal NameThapnath Enterprise Llp
CIN / LLPINABZ-6817
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Mahinbhai Labhubhai Diyora
Designated Partner | Since 2023-01-02 | DIN: 09828981
V
Vaishaliben Mahinbhai Diyora
Designated Partner | Since 2023-01-02 | DIN: 10036596

MSME Payment Delays by Thapnath Enterprise 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 Thapnath Enterprise 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 Thapnath Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thapnath Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Thapnath Enterprise LLP are Mahinbhai Labhubhai Diyora and Vaishaliben Mahinbhai Diyora.
Who are the current designated partners and partners of Thapnath Enterprise LLP?
Thapnath Enterprise LLP has two partners on record: Mahinbhai Labhubhai Diyora (since January 2023) and Vaishaliben Mahinbhai Diyora (since January 2023).
What is LLPIN/FCRN number of Thapnath Enterprise LLP?
The LLPIN of Thapnath Enterprise LLP is ABZ-6817. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thapnath Enterprise LLP incorporated?
Thapnath Enterprise LLP was incorporated on 2 January 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Thapnath Enterprise LLP?
The registered office on MCA records is A/403, Sky Heaven, Surat City, Gujarat - 395004.
What is the current status of Thapnath Enterprise LLP?
MCA shows Thapnath Enterprise LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thapnath Enterprise LLP?
You can post to its registered office at A/403, Sky Heaven, Surat City, Gujarat - 395004.
What industry or business activity is Thapnath Enterprise LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Thapnath Enterprise 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 Thapnath Enterprise LLP?
MCA shows no charges registered against Thapnath Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thapnath Enterprise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Thapnath Enterprise LLP?
No financial statements for Thapnath Enterprise LLP are on record with us yet.
What is the ROC code of Thapnath Enterprise LLP?
Thapnath Enterprise LLP is registered with ROC Ahmedabad.
What is the company classification of Thapnath Enterprise LLP?
MCA classifies Thapnath Enterprise 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.