Thakur Real Estate Developers LLP
About Thakur Real Estate Developers LLP
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Thakur Real Estate Developers LLP was a limited liability partnership company based in Mumbai, 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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 21 February 2017.
Registered with ROC Mumbai under LLPIN AAI-6192.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Rajesh Virendra Singh and Karishma Vipul Mangal.
Accounts filed on 31 March 2020. Office: Thakur House Ashok Nagar Kandivali (East), Mumbai, Maharashtra, India – 400101.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressThakur House Ashok Nagar Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Thakur Real Estate Developers LLP
Thakur Real Estate Developers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Virendra Singh Also directs: Four R Business Venture LLP, Four R Developers LLP, Vighnotech Private Limited and 2 more | Partner | 21 Feb 2017 | 9 Years 7 Months | As last reported |
| Karishma Vipul Mangal Also directs: Thakur Fininvest Private Limited, Potential Builders PVT LTD, Thakur Estate Development PVT LTD and 2 more | Partner | 21 Feb 2017 | 9 Years 7 Months | As last reported |
| Rakesh Virendra Singh Also directs: Four R Business Venture LLP, Four R Developers LLP | Designated Partner | 21 Feb 2017 | 9 Years 7 Months | As last reported |
| Karan Virendra Singh | Designated Partner | 21 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Thakur Real Estate Developers LLP FY 2020 filings available
Ten-year financial statements for Thakur Real Estate Developers LLP
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.
Charges & Borrowings of Thakur Real Estate Developers
Thakur Real Estate Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thakur Real Estate Developers
Employment history and EPFO contributions of people linked to Thakur Real Estate Developers.
Employee and EPFO history for Thakur Real Estate Developers LLP
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.
GST Compliance of Thakur Real Estate Developers
GST registrations and filing compliance for Thakur Real Estate Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thakur Real Estate Developers
Credit ratings, litigation, and regulatory alerts for Thakur Real Estate Developers LLP
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 Thakur Real Estate Developers
MSME payment history for Thakur Real Estate Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thakur Real Estate Developers
Corporate group structure for Thakur Real Estate Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thakur Real Estate Developers
MCA filings and documents for Thakur Real Estate Developers 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
Verified entity values are shown only after access is granted.
Recent Activity on Thakur Real Estate Developers
Frequently Asked Questions about Thakur Real Estate Developers LLP
Thakur Real Estate Developers 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.
Thakur Real Estate Developers is a struck-off limited liability partnership in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 2017 and is registered under LLPIN AAI-6192. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Thakur Real Estate Developers are:
- Rajesh Virendra Singh - Partner
- Karishma Vipul Mangal - Partner
- Rakesh Virendra Singh - Designated Partner
- Karan Virendra Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thakur Real Estate Developers is AAI-6192. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Thakur Real Estate Developers is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Thakur House Ashok Nagar Kandivali East, Mumbai, Maharashtra, India – 400101.