Kaliya Thakur LLP
About Kaliya Thakur LLP
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Kaliya Thakur LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. Incorporated on 25 September 2025.
Registered with ROC Kanpur under LLPIN ACR-6391.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Kaliya Thakur Llp. It is led by designated partners Sachin Tiwari and Mamta Yadav.
Office: C – 003 Gbs Plaza, Sector – 04 Greater Noida, Uttar Pradesh, India – 201305.
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- Registered AddressC – 003 Gbs Plaza, Sector – 04 Greater Noida, Uttar Pradesh, India – 201305
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Kaliya Thakur LLP
Kaliya Thakur has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Tiwari Also directs: Puissant Labs LLP | Designated Partner | 25 Sep 2025 | 1 Years 0 Months | Current |
| Mamta Yadav | Designated Partner | 25 Sep 2025 | 1 Years 0 Months | Current |
Financials of Kaliya Thakur LLP
Ten-year financial statements for Kaliya Thakur LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kaliya Thakur
Kaliya Thakur LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaliya Thakur
Employment history and EPFO contributions of people linked to Kaliya Thakur.
Employee and EPFO history for Kaliya Thakur LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaliya Thakur
GST registrations and filing compliance for Kaliya Thakur LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaliya Thakur
Credit ratings, litigation, and regulatory alerts for Kaliya Thakur LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaliya Thakur
MSME payment history for Kaliya Thakur LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaliya Thakur
Corporate group structure for Kaliya Thakur LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaliya Thakur
MCA filings and documents for Kaliya Thakur LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaliya Thakur
Frequently Asked Questions about Kaliya Thakur LLP
Kaliya Thakur is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 25 September 2025 (1 year old) and is registered under LLPIN ACR-6391.
The current designated partners of Kaliya Thakur are:
- Sachin Tiwari - Designated Partner
- Mamta Yadav - Designated Partner
Kaliya Thakur can be reached at the registered office: C – 003 Gbs Plaza, Sector – 04 Greater Noida, Uttar Pradesh, India – 201305.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C – 003 Gbs Plaza, Sector – 04 Greater Noida, Uttar Pradesh, India – 201305.
Kaliya Thakur was incorporated on 25 September 2025, making it 1 year old. Registered with ROC Kanpur.