Thalia Enterprises Llp
About Thalia Enterprises Llp
Data last updated: 20 December 2025
Thalia Enterprises Llp is a limited liability partnership company based in Rabale, Maharashtra, India. Incorporated on 24 June 2024.
Registered with ROC Mumbai under LLPIN ACH-9657.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Thalia Enterprises Llp. It is led by designated partners Murji Bhanji Gami and Suresh Bhanji Gami.
Accounts filed on 31 March 2025. Office: Sector 8, Rabale, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 2401 Gami Reagan Plot No 25, Sector 8, Rabale, Maharashtra, India – 400701
- 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 Thalia Enterprises Llp
Thalia Enterprises Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Murji Bhanji Gami
Also directs:
Trishaan Ventures Llp, Thalia Constructions Llp, Everest Nisarg Greenland Developers Private Limited and 2 more
|
Designated Partner | 24 Jun 2024 | 2 Years 1 Months | Current |
|
Suresh Bhanji Gami
Also directs:
Golden Falcon Pacific Limited, Ken Constructions Limited
|
Designated Partner | 09 Jul 2025 | 1 Years 1 Months | Current |
Financials of Thalia Enterprises Llp FY 2025 filings available
Ten-year financial statements for Thalia Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Thalia Enterprises Llp
Thalia Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thalia Enterprises Llp
View historical data on people associated with Thalia Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Thalia Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thalia Enterprises Llp
GST registrations and filing compliance for Thalia Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Thalia Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Thalia Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Thalia Enterprises Llp
MSME payment history for Thalia Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Thalia Enterprises Llp
Corporate group structure for Thalia Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Thalia Enterprises Llp
MCA filings and documents for Thalia Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thalia Enterprises Llp
Frequently Asked Questions about Thalia Enterprises Llp
Thalia Enterprises Llp is an active limited liability partnership based in Rabale, Maharashtra, India. It was incorporated on 24 June 2024 (2+ years old) and is registered under LLPIN ACH-9657.
The current designated partners of Thalia Enterprises Llp are:
- Murji Bhanji Gami - Designated Partner
- Suresh Bhanji Gami - Designated Partner
Thalia Enterprises Llp can be reached at the registered office: Flat No 2401 Gami Reagan Plot No 25, Sector 8, Rabale, Maharashtra, India – 400701.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 2401 Gami Reagan Plot No 25, Sector 8, Rabale, Maharashtra, India – 400701.
Thalia Enterprises Llp was incorporated on 24 June 2024, making it 2+ years old. Registered with ROC Mumbai.