Thaids Expo LLP
About Thaids Expo LLP
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Thaids Expo LLP is a limited liability partnership (LLP) based in Shahdara, Delhi, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 23 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABZ-1799.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajiv Biswas and Dipak Sharma.
The registered office is at F – 14/18 F/F, Krishna Nagar Opp Deshu Office, Shahdara, Delhi, India – 110051.
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- Registered AddressF – 14/18 F/F, Krishna Nagar Opp Deshu Office, Shahdara, Delhi, India – 110051
- IndustryReal Estate and Construction, Real Estate Services
- 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
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Financials of Thaids Expo LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Thaids Expo LLP
Thaids Expo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Biswas | Designated Partner | 23 Nov 2022 | 3 Years 10 Months | Current |
| Dipak Sharma | Designated Partner | 23 Nov 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Thaids Expo LLP
Thaids Expo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaids Expo LLP
Employment history and EPFO contributions of people linked to Thaids Expo.
Employee and EPFO history
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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Recent Activity on Thaids Expo LLP
Thaids Expo LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Dipak Sharma was appointed as Designated Partner on 23 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Thaids Expo LLP
Credit ratings, litigation, and regulatory alerts
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 Thaids Expo LLP
MSME payment history
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 Thaids Expo LLP
Corporate group structure
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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GST Compliance of Thaids Expo LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Thaids Expo LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thaids Expo LLP
Thaids Expo is an active limited liability partnership based in Shahdara, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 23 November 2022 (4+ years old) and is registered under LLPIN ABZ-1799.
Thaids Expo has 2 current designated partners:
- Rajiv Biswas - Designated Partner
- Dipak Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thaids Expo is ABZ-1799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thaids Expo was incorporated on 23 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Dipak Sharma was appointed as Designated Partner on 23 Nov 2022. Rajiv Biswas was appointed as Designated Partner on 23 Nov 2022.
The registered office of Thaids Expo is at F – 1418 FF, Krishna Nagar Opp Deshu Office, Shahdara, Delhi, India – 110051.
The total obligation of contribution is ₹1 Lakh.
Thaids Expo operates in the real estate and construction industry, in the real estate services segment.
Thaids Expo can be reached at its registered office: F – 1418 FF, Krishna Nagar Opp Deshu Office, Shahdara, Delhi, India – 110051.
Thaids Expo is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.