DH Thakkar Ventures & Co LLP
About DH Thakkar Ventures & Co LLP
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DH Thakkar Ventures & Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 26 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5017.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harshad Hirji Thakkar and Darshana Harshad Thakkar.
The registered office is at A – 2603 E – 6 Sarvodaya Heights Jain Mandir Road Mulund West, Mumbai, Maharashtra, India – 400080.
Company details
Contact details
DH Thakkar Ventures & Co LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 2603 E – 6 Sarvodaya Heights Jain Mandir Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DH Thakkar Ventures & Co LLP
Year-wise financial statements and ratios of DH Thakkar Ventures & Co LLP are in the company report Buy the company report.
Designated partners of DH Thakkar Ventures & Co LLP
DH Thakkar Ventures & Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Hirji Thakkar | Designated Partner | 26 Apr 2018 | 8 Years 6 Months | Current |
| Darshana Harshad Thakkar | Designated Partner | 26 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving DH Thakkar Ventures & Co LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DH Thakkar Ventures & Co LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DH Thakkar Ventures & Co LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DH Thakkar Ventures & Co LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Darshana Harshad Thakkar was appointed as Designated Partner on 26 Apr 2018.
Frequently asked questions
DH Thakkar Ventures & Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 26 April 2018 (8+ years old) and is registered under LLPIN AAM-5017.
DH Thakkar Ventures & Co has 2 current designated partners:
- Harshad Hirji Thakkar - Designated Partner
- Darshana Harshad Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DH Thakkar Ventures & Co is AAM-5017. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DH Thakkar Ventures & Co was incorporated on 26 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshana Harshad Thakkar was appointed as Designated Partner on 26 Apr 2018. Harshad Hirji Thakkar was appointed as Designated Partner on 26 Apr 2018.
The registered office of DH Thakkar Ventures & Co is at A – 2603 E – 6 Sarvodaya Heights Jain Mandir Road Mulund West, Mumbai, Maharashtra, India – 400080.
DH Thakkar Ventures & Co operates in the financial services industry, in the financial intermediation segment.
DH Thakkar Ventures & Co can be reached at its registered office: A – 2603 E – 6 Sarvodaya Heights Jain Mandir Road Mulund West, Mumbai, Maharashtra, India – 400080.
DH Thakkar Ventures & Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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