Tharwani Infrastructure LLP

Tharwani Infrastructure LLP - real estate and construction in Ulhasnagar, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAV-5948 Incorporated 25 January 2021 ROC Mumbai HQ Ulhasnagar, Maharashtra, India
Active Limited Liability Partnership real estate and construction MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jan 2021
Date of incorporation

About Tharwani Infrastructure LLP

Data last updated:

Tharwani Infrastructure LLP is a limited liability partnership (LLP) based in Ulhasnagar, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-5948. Its GSTIN is 27AARFT2356D1ZZ (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohan and Kunal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ulhasnagar, Maharashtra.

Tharwani Infrastructure LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0078397).

Company details

LLPIN AAV-5948
Incorporation Date 25 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0078397
Key People
Mohan Designated Partner Kunal Designated Partner

Recognitions & Rankings of Tharwani Infrastructure

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-33-0078397

Contact details

Tharwani Infrastructure LLP's registered office is in Ulhasnagar, Maharashtra.

  • Registered Address
    Tharwani Infrastructures Nr Sajeevni Clinic Sheet No 34 Kalyan Amb Road Opp Thambi, Garrage, Ulhasnagar, Maharashtra, India – 421003
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Tharwani Infrastructure LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Tharwani Infrastructure LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Tharwani Infrastructure LLP, buy the company report.

Designated partners of Tharwani Infrastructure LLP

Tharwani Infrastructure has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohan
Also directs: Sqylines Builders LLP, Tharwani Buildcon LLP, Tharwani Infraventures Private Limited
Designated Partner25 Jan 20215 Years 9 MonthsCurrent
Kunal
Also directs: Tharwani Infraventures Private Limited
Designated Partner25 Jan 20215 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tharwani Infrastructure LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tharwani Infrastructure has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AARFT2356D1ZZMaharashtraActive20 Sep 2021

To see the full GST registrations and return filing status of Tharwani Infrastructure LLP, buy the company report.

Recent activity

Tharwani Infrastructure LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Kunal was appointed as Designated Partner on 25 Jan 2021.

AGM
Tharwani Infrastructure Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tharwani Infrastructure Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Kunal was appointed as Designated Partner.
Appointed
Mohan was appointed as Designated Partner.
Incorporation
25 Jan 2021
Tharwani Infrastructure Llp was registered on 25 Jan 2021 with Roc Mumbai & aged 5 years 9 months as per MCA records.

Frequently asked questions

Tharwani Infrastructure is an active limited liability partnership based in Ulhasnagar, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 January 2021 (5+ years old) and is registered under LLPIN AAV-5948.

Tharwani Infrastructure has 2 current designated partners:

  • Mohan - Designated Partner
  • Kunal - Designated Partner

The latest financial statements of Tharwani Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Tharwani Infrastructure is 27AARFT2356D1ZZ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Tharwani Infrastructure is AAV-5948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tharwani Infrastructure was incorporated on 25 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Kunal was appointed as Designated Partner on 25 Jan 2021. Mohan was appointed as Designated Partner on 25 Jan 2021.

Yes, Tharwani Infrastructure is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0078397).

The registered office of Tharwani Infrastructure is at Tharwani Infrastructures Nr Sajeevni Clinic Sheet No 34 Kalyan Amb Road Opp Thambi, Garrage, Ulhasnagar, Maharashtra, India – 421003.

Tharwani Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.