Tharwani Infrastructure Llp - Company overview

Tharwani Infrastructure Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-5948). Business overview includ…

2021-01-25 Ulhasnagar, Maharashtra Active LLP
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TI Tharwani Infrastructure Llp

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
5 Years 8 Months
since 2021-01-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 10:41:43
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 Infrastructure 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Tharwani Infrastructure Llp Company identity, industry, contact, and registration details from MCA and company records.

Tharwani Infrastructure Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-5948). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 25, 2021 (5+ years old), based in Ulhasnagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Tharwani Infrastructures, Nr Sajeevni Clinic Sheet No 34, Kalyan Amb Road, Opp Thambi, Ulhasnagar, Maharashtra - 421003
Legal NameTharwani Infrastructure Llp
CIN / LLPINAAV-5948
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohan
Designated Partner | Since 2021-01-25 | DIN: 09035052
K
Kunal
Designated Partner | Since 2021-01-25 | DIN: 09035168

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

Board Overlap From MCA / Compliance Filings

Tharwani Infraventures Private Limited 2 Shared Directors
Sqylines Builders Llp 1 Shared Director
Tharwani Buildcon Llp 1 Shared Director

GST Compliance of Tharwani Infrastructure 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

MSME Payment Delays by Tharwani Infrastructure 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 Infrastructure 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 Infrastructure Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tharwani Infrastructure Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tharwani Infrastructure Llp is AAV-5948.
When was Tharwani Infrastructure Llp incorporated?
Tharwani Infrastructure Llp was incorporated 5 years 8 months ago on 25 Jan 2021.
Who are the current designated partners and partners of Tharwani Infrastructure Llp?
Tharwani Infrastructure 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 Infrastructure Llp?
Tharwani Infrastructure Llp is registered in Ulhasnagar, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tharwani Infrastructure Llp?
Tharwani Infrastructure Llp ROC code is Roc Mumbai.
What is the company classification of Tharwani Infrastructure Llp?
Tharwani Infrastructure Llp is classified as Limited Liability Partnership.
What is the current status of Tharwani Infrastructure Llp?
Tharwani Infrastructure Llp is currently Active and registered in Ulhasnagar, Maharashtra, India.
What industry or business activity is Tharwani Infrastructure Llp associated with?
Tharwani Infrastructure Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Tharwani Infrastructure Llp have GST registrations on file?
Tharwani Infrastructure Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Tharwani Infrastructure Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tharwani Infrastructure 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 Infrastructure 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.