Tharwani Superstructures Llp - Company overview

Tharwani Superstructures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-0708). Business overview inclu…

2018-08-01 Navi Mumbai, Maharashtra Strike Off 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
8 Years 2 Months
since 2018-08-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Tharwani Superstructures 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Superstructures Llp Company identity, industry, contact, and registration details from MCA and company records.

Tharwani Superstructures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-0708). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on August 01, 2018 (8+ years old), based in Navi Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 310-313, Persipolis Co-Op Soc., Plot No. 74, Sector-17, Vashi, Navi Mumbai,, Navi Mumbai, Maharashtra - 400705
Legal NameTharwani Superstructures Llp
CIN / LLPINAAN-0708
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-01
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Abhishek Anil Tharwani
Designated Partner | Since 2018-08-01 | DIN: 08174845
A
Anil Hardasmal Tharwani
Designated Partner | Since 2018-08-01 | DIN: 08174853

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

Board Overlap From MCA / Compliance Filings

Sai-Nirvana Buildcon Llp 2 Shared Directors
Tharwani Lifespaces Llp 1 Shared Director

MSME Payment Delays by Tharwani Superstructures 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 Superstructures 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 Superstructures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tharwani Superstructures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tharwani Superstructures Llp is AAN-0708.
When was Tharwani Superstructures Llp incorporated?
Tharwani Superstructures Llp was incorporated 8 years 2 months ago on 01 Aug 2018.
Who are the current designated partners and partners of Tharwani Superstructures Llp?
Tharwani Superstructures 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 Superstructures Llp?
Tharwani Superstructures Llp is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tharwani Superstructures Llp?
Tharwani Superstructures Llp ROC code is Roc Mumbai.
What is the company classification of Tharwani Superstructures Llp?
Tharwani Superstructures Llp is classified as Limited Liability Partnership.
What is the current status of Tharwani Superstructures Llp?
Tharwani Superstructures Llp is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Tharwani Superstructures Llp associated with?
Tharwani Superstructures Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tharwani Superstructures 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 Superstructures 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 Superstructures 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.