Thansa Enterprises LLP
About Thansa Enterprises LLP
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Thansa Enterprises LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 10 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-2852.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Than Singh Chauhan and Satish Kumar.
The registered office is at Wz 283/50 G/F, New, Delhi, India – 110018.
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- Registered AddressWz 283/50 G/F, New, Delhi, India – 110018
- IndustryBusiness Services, Commission Trade
- 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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Designated Partners of Thansa Enterprises LLP
Thansa Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Than Singh Chauhan | Designated Partner | 10 Oct 2023 | 2 Years 11 Months | Current |
| Satish Kumar | Designated Partner | 10 Oct 2023 | 2 Years 11 Months | Current |
Financials of Thansa Enterprises LLP
Financial statements from FY 2024
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 Thansa Enterprises LLP
Thansa Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thansa Enterprises LLP
Employment history and EPFO contributions of people linked to Thansa Enterprises.
Employee and EPFO history
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 Thansa Enterprises LLP
GST registrations and filing compliance
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 Thansa Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Thansa Enterprises LLP
MSME payment history
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 Thansa Enterprises LLP
Corporate group structure
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 Thansa Enterprises LLP
MCA filings and documents
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 Thansa Enterprises LLP
Frequently Asked Questions about Thansa Enterprises LLP
Thansa Enterprises is an active limited liability partnership based in New, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 10 October 2023 (3+ years old) and is registered under LLPIN ACD-2852.
Thansa Enterprises has 2 current designated partners:
- Than Singh Chauhan - Designated Partner
- Satish Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thansa Enterprises is ACD-2852. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thansa Enterprises was incorporated on 10 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Thansa Enterprises is at Wz 28350 GF, New, Delhi, India – 110018.
The total obligation of contribution is ₹1 Lakh.
Thansa Enterprises operates in the business services industry, in the commission trade segment.
Thansa Enterprises can be reached at its registered office: Wz 28350 GF, New, Delhi, India – 110018.
Thansa Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.