Thakdari Real Estate LLP
About Thakdari Real Estate LLP
Data last updated:
Thakdari Real Estate LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 08 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-7269.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners including Subhash Kumar Kheria and Pragati Kheria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the LLP has satisfied charges of ₹90 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address66 Jatindra Mohan Avenue, 1st Floor, Kolkata, West Bengal, India – 700005
- 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
- One PDF report, delivered after checkout
Financials of Thakdari Real Estate LLP FY 2025 filings available
Financial Statement Summary of Thakdari Real Estate LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Thakdari Real Estate LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Thakdari Real Estate are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Thakdari Real Estate LLP
Thakdari Real Estate has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Kumar Kheria | Designated Partner | 08 Apr 2015 | 11 Years 6 Months | Current |
| Pragati Kheria | Designated Partner | 08 Apr 2015 | 11 Years 6 Months | Current |
| Sweta Surana Also directs: Thansons Holdings Pvt Ltd | Partner | 07 May 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Thakdari Real Estate LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2019 | Icici Bank Limited | ₹90 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Thakdari Real Estate LLP
Thakdari Real Estate LLP has 1 court case on record: 1 filed by Thakdari Real Estate. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Thakdari Real Estate LLP
Employment history and EPFO contributions of people linked to Thakdari Real Estate.
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
Verified entity values are shown only after access is granted.
Recent Activity on Thakdari Real Estate LLP
Thakdari Real Estate LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Sweta Surana was appointed as Partner on 07 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Thakdari Real Estate 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thakdari Real Estate 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thakdari Real Estate 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
Verified entity values are shown only after access is granted.
GST Compliance of Thakdari Real Estate 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thakdari Real Estate 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 Thakdari Real Estate LLP
Thakdari Real Estate is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 08 April 2015 (11+ years old) and is registered under LLPIN AAD-7269.
Thakdari Real Estate has 3 current designated partners:
- Subhash Kumar Kheria - Designated Partner
- Pragati Kheria - Designated Partner
- Sweta Surana - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thakdari Real Estate is AAD-7269. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thakdari Real Estate has 1 court case on record: 1 filed by the LLP.
Thakdari Real Estate was incorporated on 08 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Sweta Surana was appointed as Partner on 07 May 2019. Pragati Kheria was appointed as Designated Partner on 08 Apr 2015. Subhash Kumar Kheria was appointed as Designated Partner on 08 Apr 2015.
The registered office of Thakdari Real Estate is at 66 Jatindra Mohan Avenue, 1st Floor, Kolkata, West Bengal, India – 700005.
The total obligation of contribution is ₹2.5 Lakh.
Thakdari Real Estate operates in the real estate and construction industry, in the real estate services segment.
Thakdari Real Estate has no open charges and satisfied charges of ₹90 Cr as per latest MCA filings.