Thakkar Industries LLP
About Thakkar Industries LLP
Data last updated:
Thakkar Industries LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the chemicals sector. It was incorporated on 26 October 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2603.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jagdish Chandrakant Thakkar and Hitendra Chandrakant Thakkar.
The registered office was at 201 Durga Niwas Maharshi Karve Road Naupada Thane – West, Maharashtra, India – 400602.
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- Registered Address201 Durga Niwas Maharshi Karve Road Naupada Thane – West, Maharashtra, India – 400602
- IndustryChemicals, Manufacturing, Chemicals and Chemical Products
- 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 Thakkar Industries LLP
Financial statements from 2015
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 Thakkar Industries LLP
Thakkar Industries has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Chandrakant Thakkar | Designated Partner | 26 Oct 2010 | 15 Years 11 Months | As last reported |
| Hitendra Chandrakant Thakkar | Partner | 26 Oct 2010 | 15 Years 11 Months | As last reported |
| Amit Thakkar Jagdish | Partner | 26 Oct 2010 | 15 Years 11 Months | As last reported |
| Niraj Jagdish Thakkar | Partner | 26 Oct 2010 | 15 Years 11 Months | As last reported |
| Mayur Deepak Thakkar Also directs: Chandrakant Corporation Private Limited | Partner | 26 Oct 2010 | 15 Years 11 Months | As last reported |
| Rubin Mahesh Vikam | Designated Partner | 26 Oct 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of Thakkar Industries LLP
Thakkar Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thakkar Industries LLP
Employment history and EPFO contributions of people linked to Thakkar Industries.
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 Thakkar Industries LLP
Thakkar Industries LLP has 8 designated partner changes on record since 2010: 8 appointments. The latest: Amit Thakkar Jagdish was appointed as Partner on 26 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for Thakkar Industries 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 Thakkar Industries 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 Thakkar Industries 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 Thakkar Industries 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 Thakkar Industries 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 Thakkar Industries LLP
Thakkar Industries has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thakkar Industries was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in manufacturing, within the chemicals industry. It was incorporated on 26 October 2010 and is registered under LLPIN AAA-2603. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Thakkar Industries had 8 designated partners:
- Jagdish Chandrakant Thakkar - Designated Partner
- Hitendra Chandrakant Thakkar - Partner
- Amit Thakkar Jagdish - Partner
- Niraj Jagdish Thakkar - Partner
- Mayur Deepak Thakkar - Partner
- Rubin Mahesh Vikam - Designated Partner
- Rajendra Vallabhaji Gogri - Partner
- Janardan Thakkar Hemraj - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thakkar Industries is AAA-2603. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Thakkar Industries is at 201 Durga Niwas Maharshi Karve Road Naupada Thane – West, Maharashtra, India – 400602.
Thakkar Industries was incorporated on 26 October 2010. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Thakkar Industries operated in the chemicals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Amit Thakkar Jagdish was appointed as Partner on 26 Oct 2010. Hitendra Chandrakant Thakkar was appointed as Partner on 26 Oct 2010. Jagdish Chandrakant Thakkar was appointed as Designated Partner on 26 Oct 2010. Thakkar Industries has 8 designated partner changes on record in total.
Thakkar Industries can be reached at its registered office: 201 Durga Niwas Maharshi Karve Road Naupada Thane – West, Maharashtra, India – 400602.