Tharwani Buildcon Llp - Company overview

Tharwani Buildcon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACJ-0251), incorporated on August 20, 202…

2024-08-20 Kalyan, 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
2 Years 1 Months
since 2024-08-20
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 Tharwani Buildcon 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) 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 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 Tharwani Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Tharwani Buildcon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACJ-0251), incorporated on August 20, 2024 (2+ years old), based in Kalyan. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location Tharwani Infrastructure, Sheet No. 34, Kalyan, Maharashtra - 421002
Name History
Legal NameTharwani Buildcon Llp
CIN / LLPINACJ-0251
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-08-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohan
Designated Partner | Since 2024-08-20 | DIN: 09035052
M
Mokshay Pradeep Sadhwani
Designated Partner | Since 2024-08-20 | DIN: 08447789

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

Board Overlap From MCA / Compliance Filings

Sqylines Builders Llp 2 Shared Directors
Jsk Ideal Associates Llp 1 Shared Director
Nirvan Green Fuels Llp 1 Shared Director
Nirvan Green Innovations Llp 1 Shared Director
Pyramid Sky Llp 1 Shared Director
Regency Reality Developers Llp 1 Shared Director
Tharwani Infrastructure Llp 1 Shared Director
Tharwani Infraventures Private Limited 1 Shared Director

MSME Payment Delays by Tharwani Buildcon 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

MCA Filings & Documents of Tharwani Buildcon 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
Frequently Asked Questions about Tharwani Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tharwani Buildcon Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tharwani Buildcon Llp is ACJ-0251.
When was Tharwani Buildcon Llp incorporated?
Tharwani Buildcon Llp was incorporated 2 years 1 month ago on 20 Aug 2024.
Who are the current designated partners and partners of Tharwani Buildcon Llp?
Tharwani Buildcon Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tharwani Buildcon Llp?
Tharwani Buildcon Llp is registered in Kalyan, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tharwani Buildcon Llp?
Tharwani Buildcon Llp ROC code is Roc Mumbai.
What is the company classification of Tharwani Buildcon Llp?
Tharwani Buildcon Llp is classified as Limited Liability Partnership.
What is the current status of Tharwani Buildcon Llp?
Tharwani Buildcon Llp is currently Active and registered in Kalyan, Maharashtra, India.
What is the turnover or revenue of Tharwani Buildcon Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tharwani Buildcon Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.