Thakur Villa's LLP
About Thakur Villa's LLP
Data last updated:
Thakur Villa's LLP is a limited liability partnership company based in Surat City, Gujarat, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 07 November 2023.
Registered with ROC Ahmedabad under LLPIN ACD-8286.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kapil Dev and Akash Singh.
Accounts filed on 31 March 2024. Office: Surat City, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address312 Western Business Hub, Nr.Veerbhadra Avenue Pal, Surat City, Gujarat, India – 395009
- IndustryReal Estate and Construction, Real Estate 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 Villa's LLP
Thakur Villa's has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Dev | Designated Partner | 07 Nov 2023 | 2 Years 10 Months | Current |
| Akash Singh | Designated Partner | 07 Nov 2023 | 2 Years 10 Months | Current |
Financials of Thakur Villa's LLP FY 2024 filings available
Ten-year financial statements for Thakur Villa's 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 Villa's
Thakur Villa's LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thakur Villa's
Employment history and EPFO contributions of people linked to Thakur Villa's.
Employee and EPFO history for Thakur Villa's 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 Villa's
GST registrations and filing compliance for Thakur Villa's 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 Villa's
Credit ratings, litigation, and regulatory alerts for Thakur Villa's 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 Villa's
MSME payment history for Thakur Villa's 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 Villa's
Corporate group structure for Thakur Villa's 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 Villa's
MCA filings and documents for Thakur Villa's 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 Villa's
Frequently Asked Questions about Thakur Villa's LLP
Thakur Villa's is an active limited liability partnership in the real estate and construction sector based in Surat City, Gujarat, India. It was incorporated on 07 November 2023 (3+ years old) and is registered under LLPIN ACD-8286.
The current designated partners of Thakur Villa's are:
- Kapil Dev - Designated Partner
- Akash Singh - Designated Partner
The primary industry of Thakur Villa's is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Thakur Villa's can be reached at the registered office: 312 Western Business Hub, Nr.Veerbhadra Avenue Pal, Surat City, Gujarat, India – 395009.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 312 Western Business Hub, Nr.Veerbhadra Avenue Pal, Surat City, Gujarat, India – 395009.