About Threco Recycling LLP
Data last updated:
Threco Recycling LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 18 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-8487. Its GSTIN is 27AAPFT6883K1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹1.12 Lakh. It is led by designated partners including Swapnil Deshmukh and Hemal Kaushik Damani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Threco. Court records list 2 cases involving the LLP, including 2 filed against it.
For more details, the LLP can be reached via its website threco.com.
Company details
Contact details
Threco Recycling LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address301 Guru Ashish Society Bapubhai Vashi Road Near Laxminarayan Temple Vilp Parle (We, St), Mumbai, Maharashtra, India – 400056
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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
Brands
Threco Recycling operates one associated brand: Threco. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers e-waste recycling, data destruction, and community engagement initiatives. | threco.com |
Financials of Threco Recycling LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Threco Recycling LLP, buy the company report.
Designated partners of Threco Recycling LLP
Threco Recycling has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Deshmukh | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
| Hemal Kaushik Damani | Designated Partner | 13 Jun 2025 | 1 Years 4 Months | Current |
| Karan Kirti Thakkar | Designated Partner | 13 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
Threco Recycling LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by individuals | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by an individual | Disposed |
To see the full case history of Threco Recycling LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Threco Recycling LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Threco Recycling has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFT6883K1Z6 | Maharashtra | Active | 27 Nov 2019 |
To see the full GST registrations and return filing status of Threco Recycling LLP, buy the company report.
Recent activity
Threco Recycling LLP has 10 designated partner changes on record since 2021: 5 appointments and 5 cessations. The latest: Anchal Bajaj ceased to be Designated Partner on 13 Jun 2025.
1 earlier event is in the company report.
Frequently asked questions
Threco Recycling is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in waste management and recycling solutions, within the environment industry. It was incorporated on 18 October 2019 (7+ years old) and is registered under LLPIN AAQ-8487.
Threco Recycling has 3 current designated partners:
- Swapnil Deshmukh - Designated Partner
- Hemal Kaushik Damani - Designated Partner
- Karan Kirti Thakkar - Designated Partner
The latest financial statements of Threco Recycling 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 2020 are in the company report.
The GSTIN of Threco Recycling is 27AAPFT6883K1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Threco Recycling is AAQ-8487. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Threco Recycling has 2 court cases on record: 2 filed against it.
Threco Recycling was incorporated on 18 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Anchal Bajaj ceased to be Designated Partner on 13 Jun 2025. Dhruvi Rajesh Dave ceased to be Designated Partner on 13 Jun 2025. Heena Pankaj Pandya ceased to be Designated Partner on 13 Jun 2025. Threco Recycling has 10 designated partner changes on record in total.
Threco Recycling can be reached through the website threco.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Threco Recycling is at 301 Guru Ashish Society Bapubhai Vashi Road Near Laxminarayan Temple Vilp Parle We, St, Mumbai, Maharashtra, India – 400056.
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