Thalia Enterprises LLP
About Thalia Enterprises LLP
Data last updated:
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.
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- 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
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Designated Partners of Thalia Enterprises LLP
Thalia Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| 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 3 Months | Current |
| Suresh Bhanji Gami Also directs: Golden Falcon Pacific Limited, Ken Constructions Limited | Designated Partner | 09 Jul 2025 | 1 Years 2 Months | Current |
Financials of Thalia Enterprises LLP FY 2025 filings available
Ten-year financial statements for Thalia Enterprises 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 Thalia Enterprises
Thalia Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thalia Enterprises
Employment history and EPFO contributions of people linked to Thalia Enterprises.
Employee and EPFO history for Thalia Enterprises 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 Thalia Enterprises
GST registrations and filing compliance for Thalia Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Thalia Enterprises
Credit ratings, litigation, and regulatory alerts for Thalia Enterprises 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 Thalia Enterprises
MSME payment history for Thalia Enterprises 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 Thalia Enterprises
Corporate group structure for Thalia Enterprises 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 Thalia Enterprises
MCA filings and documents for Thalia Enterprises 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
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Recent Activity on Thalia Enterprises
Frequently Asked Questions about Thalia Enterprises LLP
Thalia Enterprises 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 are:
- Murji Bhanji Gami - Designated Partner
- Suresh Bhanji Gami - Designated Partner
Thalia Enterprises 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 was incorporated on 24 June 2024, making it 2+ years old. Registered with ROC Mumbai.