Tharwa Advisors LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAR-1655 Incorporated 27 November 2019 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Nov 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Tharwa Advisors LLP

Data last updated:

Tharwa Advisors LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 November 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-1655. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Rameshchandra Pal and Amitabh Acharya.

The registered office is at 14A Krishna Kunj Extn Laxmi Nagar, Delhi, India – 110092.

Company details

LLPIN AAR-1655
Incorporation Date 27 November 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Tharwa Advisors LLP's registered office is in Delhi, Delhi.

  • Registered Address
    14A Krishna Kunj Extn Laxmi Nagar, Delhi, India – 110092
  • Industry
    Business Services, Other Services
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  • Legal cases, compliance and MCA filings
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Financials of Tharwa Advisors LLP

Year-wise financial statements and ratios of Tharwa Advisors LLP are in the company report Buy the company report.

Designated partners of Tharwa Advisors LLP

Tharwa Advisors has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rameshchandra PalDesignated Partner27 Nov 20196 Years 10 MonthsCurrent
Amitabh AcharyaDesignated Partner27 Nov 20196 Years 10 MonthsCurrent
Rishu JainDesignated Partner27 Nov 20196 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tharwa Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tharwa Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Tharwa Advisors LLP, buy the company report.

Recent activity

Tharwa Advisors LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Amitabh Acharya was appointed as Designated Partner on 27 Nov 2019.

Appointed
Amitabh Acharya was appointed as Designated Partner.
Appointed
Rameshchandra Pal was appointed as Designated Partner.
Appointed
Rishu Jain was appointed as Designated Partner.
Incorporation
27 Nov 2019
Tharwa Advisors Llp was registered on 27 Nov 2019 with Roc Delhi & aged 6 years 10 months as per MCA records.

Frequently asked questions

Tharwa Advisors is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 27 November 2019 (7+ years old) and is registered under LLPIN AAR-1655.

Tharwa Advisors has 3 current designated partners:

No. Tharwa Advisors has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Tharwa Advisors is AAR-1655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tharwa Advisors was incorporated on 27 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Amitabh Acharya was appointed as Designated Partner on 27 Nov 2019. Rameshchandra Pal was appointed as Designated Partner on 27 Nov 2019. Rishu Jain was appointed as Designated Partner on 27 Nov 2019.

The registered office of Tharwa Advisors is at 14A Krishna Kunj Extn Laxmi Nagar, Delhi, India – 110092.

Tharwa Advisors operates in the business services industry, in the other services segment.

Tharwa Advisors can be reached at its registered office: 14A Krishna Kunj Extn Laxmi Nagar, Delhi, India – 110092.

Tharwa Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.