MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-RJ-17-0187723
Thandaiwale Estate LLP
Thandaiwale Estate LLP - real estate and construction in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹180 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
15 Jun 2022
Date of incorporation
About Thandaiwale Estate LLP
Data last updated:
Thandaiwale Estate LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ABB-3878.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Malvika Agarwal and Yash Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 61 Keshav Nagar, Hawa Sadak Jaipur, Rajasthan, India – 302006.
As per MCA filings, the LLP has open charges of ₹180 Cr on record.
Thandaiwale Estate LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0187723).
Company details
LLPIN ABB-3878
Incorporation Date 15 June 2022
Total Obligation of Contribution ₹10 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0187723
Key People
Malvika Agarwal Designated Partner Yash Agarwal Designated Partner Pramila Agarwal Designated Partner Recognitions & Rankings of Thandaiwale Estate
Contact details
Thandaiwale Estate LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressPlot No 61 Keshav Nagar, Hawa Sadak Jaipur, Rajasthan, India – 302006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Thandaiwale Estate LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Thandaiwale Estate LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Thandaiwale Estate LLP, buy the company report.
Designated partners of Thandaiwale Estate LLP
Thandaiwale Estate has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malvika Agarwal | Designated Partner | 15 Jun 2022 | 4 Years 4 Months | Current |
| Yash Agarwal Also directs: Solastruct Developers Private Limited | Designated Partner | 15 Jun 2022 | 4 Years 4 Months | Current |
| Pramila Agarwal | Designated Partner | 15 Jun 2022 | 4 Years 4 Months | Current |
| Gajendra Agarwal Also directs: Ga Infra Solar Energy Private Limited, Mandar & Reodar Solar Private Limited, Suncircle Grid Energy Private Limited and 2 more | Designated Partner | 15 Jun 2022 | 4 Years 4 Months | Current |
Charges & borrowings
Open charges
₹180 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2024 | 100859014 | Yes Bank Limited | ₹100 Cr | Open | |
| 06 Sep 2023 | 100784676 | The South Indian Bank Limited | ₹80 Cr | Open |
To see the full charge records of Thandaiwale Estate LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Thandaiwale Estate LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thandaiwale Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thandaiwale Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thandaiwale Estate LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Gajendra Agarwal was appointed as Designated Partner on 15 Jun 2022.
AGM
Thandaiwale Estate Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Thandaiwale Estate Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Yes Bank Limited of Rs. 10,000.00 Lakh registered on 25 Jan 2024 with Charge ID 100859014 was modified on 04 Feb 2025.
Charges
A charge with The South Indian Bank Limited of Rs. 8,000.00 Lakh registered on 06 Sep 2023 with Charge ID 100784676 was modified on 04 Dec 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 10,000.00 Lakh with Charge ID 100859014 was registered on 25 Jan 2024.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 8,000.00 Lakh with Charge ID 100784676 was registered on 06 Sep 2023.
Appointed
Gajendra Agarwal was appointed as Designated Partner.
Appointed
Malvika Agarwal was appointed as Designated Partner.
Appointed
Pramila Agarwal was appointed as Designated Partner.
Appointed
Yash Agarwal was appointed as Designated Partner.
Incorporation
15 Jun 2022
Thandaiwale Estate Llp was registered on 15 Jun 2022 with Roc Jaipur & aged 4 years 4 months as per MCA records.
Frequently asked questions
Thandaiwale Estate is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 June 2022 (4+ years old) and is registered under LLPIN ABB-3878.
Thandaiwale Estate has 4 current designated partners:
- Malvika Agarwal - Designated Partner
- Yash Agarwal - Designated Partner
- Pramila Agarwal - Designated Partner
- Gajendra Agarwal - Designated Partner
The latest financial statements of Thandaiwale Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thandaiwale Estate is ABB-3878. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thandaiwale Estate was incorporated on 15 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jaipur.
Gajendra Agarwal was appointed as Designated Partner on 15 Jun 2022. Malvika Agarwal was appointed as Designated Partner on 15 Jun 2022. Pramila Agarwal was appointed as Designated Partner on 15 Jun 2022. Thandaiwale Estate has 4 designated partner changes on record in total.
Yes, Thandaiwale Estate is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0187723).
The registered office of Thandaiwale Estate is at Plot No 61 Keshav Nagar, Hawa Sadak Jaipur, Rajasthan, India – 302006.
Thandaiwale Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
Thandaiwale Estate has open charges of ₹180 Cr and no satisfied charges on record as per latest MCA filings.
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