Sanjay Thakkar Llp
About Sanjay Thakkar Llp
Data last updated: 06 February 2026
Sanjay Thakkar Llp is a limited liability partnership company based in Vadodara, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 June 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAS-7343.
Capital: a total obligation of contribution of ₹25 Cr. It is led by designated partners Sanjay Jayendrabhai Thakkar and Gitaben Jayendrabhai Thakkar.
Accounts filed on 31 March 2025. Office: 19 Mahavirdham Society Near Airport Circle Harni Road, Vadodara, Gujarat, India – 390022.
As per MCA filings, the LLP has open charges of ₹33.78 Cr on record.
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Registered Address19 Mahavirdham Society Near Airport Circle Harni Road, Vadodara, Gujarat, India – 390022
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IndustryFinancial Services, Diversified Financial Services
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Designated Partners of Sanjay Thakkar Llp
Sanjay Thakkar Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jayendrabhai Thakkar | Designated Partner | 29 Jun 2020 | 6 Years 1 Months | Current |
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Gitaben Jayendrabhai Thakkar
Also directs:
Thakkar Global Private Limited
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Designated Partner | 15 Mar 2023 | 3 Years 4 Months | Current |
Financials of Sanjay Thakkar Llp FY 2025 filings available
Ten-year financial statements for Sanjay Thakkar Llp
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Charges & Borrowings of Sanjay Thakkar Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2025 | Hdfc Bank Limited | ₹17.78 Cr | Open |
| 18 Mar 2023 | Kotak Mahindra Bank Limited | ₹16 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanjay Thakkar Llp
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Employee and EPFO history for Sanjay Thakkar Llp
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GST Compliance of Sanjay Thakkar Llp
GST registrations and filing compliance for Sanjay Thakkar Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Thakkar Llp
Credit ratings, litigation, and regulatory alerts for Sanjay Thakkar Llp
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MSME Payment Delays by Sanjay Thakkar Llp
MSME payment history for Sanjay Thakkar Llp
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Subsidiaries & Group Companies of Sanjay Thakkar Llp
Corporate group structure for Sanjay Thakkar Llp
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MCA Filings & Documents of Sanjay Thakkar Llp
MCA filings and documents for Sanjay Thakkar Llp
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Recent Activity on Sanjay Thakkar Llp
Frequently Asked Questions about Sanjay Thakkar Llp
Sanjay Thakkar Llp is an active limited liability partnership in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 29 June 2020 (6+ years old) and is registered under LLPIN AAS-7343.
The current designated partners of Sanjay Thakkar Llp are:
- Sanjay Jayendrabhai Thakkar - Designated Partner
- Gitaben Jayendrabhai Thakkar - Designated Partner
The primary industry of Sanjay Thakkar Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Sanjay Thakkar Llp can be reached at the registered office: 19 Mahavirdham Society Near Airport Circle Harni Road, Vadodara, Gujarat, India – 390022.
The total obligation of contribution is ₹25 Cr.
The LLP has its registered office at 19 Mahavirdham Society Near Airport Circle Harni Road, Vadodara, Gujarat, India – 390022.