
Thakur's Empire Builders and Developers LLP
About Thakur's Empire Builders and Developers LLP
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Thakur's Empire Builders and Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 30 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-2223.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Priyank Pandey and Amit Kumar Jena.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop 28 A Wing Gayatri Satsang Chs. Ltd Laxminarayan Dham Thakur Village Kandi, Vali East, Mumbai, Maharashtra, India – 400101
- IndustryConstruction, Building Construction
- 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's Empire Builders and Developers LLP
Thakur's Empire Builders and Developers has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Pandey | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
| Amit Kumar Jena Also directs: Assetacharya Realty Consultants LLP, Reality Clarity Consultancy LLP, Midline Infra Projects LLP and 3 more | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
| Sumeet Anil Kumar Singh | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
| Bipin Ravindra Singh Also directs: BP Infra Realtors LLP, Assetacharya Realty Consultants LLP, BP Infra India LLP and 5 more | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
| Suraj Ramesh Singh | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
Financials of Thakur's Empire Builders and Developers LLP FY 2022 filings available
Ten-year financial statements for Thakur's Empire Builders and Developers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Thakur's Empire Builders and Developers
Thakur's Empire Builders and Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thakur's Empire Builders and Developers
Employment history and EPFO contributions of people linked to Thakur's Empire Builders and Developers.
Employee and EPFO history for Thakur's Empire Builders and Developers LLP
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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GST Compliance of Thakur's Empire Builders and Developers
GST registrations and filing compliance for Thakur's Empire Builders and 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's Empire Builders and Developers
Credit ratings, litigation, and regulatory alerts for Thakur's Empire Builders and 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
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MSME Payment Delays by Thakur's Empire Builders and Developers
MSME payment history for Thakur's Empire Builders and 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
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Subsidiaries & Group Companies of Thakur's Empire Builders and Developers
Corporate group structure for Thakur's Empire Builders and 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
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MCA Filings & Documents of Thakur's Empire Builders and Developers
MCA filings and documents for Thakur's Empire Builders and 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's Empire Builders and Developers
Frequently Asked Questions about Thakur's Empire Builders and Developers LLP
Thakur's Empire Builders and Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 30 August 2018 (8+ years old) and is registered under LLPIN AAN-2223.
Thakur's Empire Builders and Developers has 5 current designated partners:
- Priyank Pandey - Designated Partner
- Amit Kumar Jena - Designated Partner
- Sumeet Anil Kumar Singh - Designated Partner
- Bipin Ravindra Singh - Designated Partner
- Suraj Ramesh Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thakur's Empire Builders and Developers is AAN-2223. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thakur's Empire Builders and Developers was incorporated on 30 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Thakur's Empire Builders and Developers is at Shop 28 A Wing Gayatri Satsang Chs. Ltd Laxminarayan Dham Thakur Village Kandi, Vali East, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
Thakur's Empire Builders and Developers operates in the construction industry, in the building construction segment.
Thakur's Empire Builders and Developers can be reached at its registered office: Shop 28 A Wing Gayatri Satsang Chs. Ltd Laxminarayan Dham Thakur Village Kandi, Vali East, Mumbai, Maharashtra, India – 400101.
Thakur's Empire Builders and Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.