MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0071058
THD Construction LLP
THD Construction LLP - real estate and construction in Alwar, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹99.99 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About THD Construction LLP
Data last updated:
THD Construction LLP is a limited liability partnership (LLP) based in Alwar, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAW-1732. Its GSTIN is 08AARFT3989Q1ZR (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Virender Pal Kapoor and Saji Monms.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 28 B First Floor, Alwar, Rajasthan, India – 301001.
As per MCA filings, the LLP has open charges of ₹99.99 Lakh on record.
THD Construction LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0071058).
Company details
LLPIN AAW-1732
Incorporation Date 04 March 2021
Total Obligation of Contribution ₹1 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-HR-05-0071058
Key People
Virender Pal Kapoor Designated Partner Saji Monms Designated Partner Aditya Gupta Designated Partner Recognitions & Rankings of THD Construction
Contact details
THD Construction LLP's registered office is in Alwar, Rajasthan.
- Registered AddressPlot No 28 B First Floor, Alwar, Rajasthan, India – 301001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
THD Construction 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of THD Construction LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of THD Construction LLP, buy the company report.
Designated partners of THD Construction LLP
THD Construction has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Pal Kapoor Also directs: Aditya Ceratex Private Limited | Designated Partner | 04 Mar 2021 | 5 Years 7 Months | Current |
| Saji Monms | Designated Partner | 04 Mar 2021 | 5 Years 7 Months | Current |
| Aditya Gupta Also directs: Matasya Realty Private Limited | Designated Partner | 04 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹99.99 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2023 | 100702560 | Icici Home Finance Company Limited | ₹99.99 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving THD Construction 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 THD Construction LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
THD Construction has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AARFT3989Q1ZR | Rajasthan | Active | 12 Jul 2021 |
To see the full GST registrations and return filing status of THD Construction LLP, buy the company report.
Recent activity
THD Construction LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Aditya Gupta was appointed as Designated Partner on 04 Mar 2021.
AGM
Thd Construction Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Thd Construction Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Icici Home Finance Company Limited amounted to Rs. 99.99 Lakh with Charge ID 100702560 was registered on 27 Mar 2023.
Appointed
Aditya Gupta was appointed as Designated Partner.
Appointed
Saji Monms was appointed as Designated Partner.
Appointed
Virender Pal Kapoor was appointed as Designated Partner.
Incorporation
04 Mar 2021
Thd Construction Llp was registered on 04 Mar 2021 with Roc Jaipur & aged 5 years 7 months as per MCA records.
Frequently asked questions
THD Construction is an active limited liability partnership based in Alwar, Rajasthan, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 March 2021 (5+ years old) and is registered under LLPIN AAW-1732.
THD Construction has 3 current designated partners:
- Virender Pal Kapoor - Designated Partner
- Saji Monms - Designated Partner
- Aditya Gupta - Designated Partner
The latest financial statements of THD Construction 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 2021 are in the company report.
The GSTIN of THD Construction is 08AARFT3989Q1ZR, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of THD Construction is AAW-1732. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
THD Construction was incorporated on 04 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Aditya Gupta was appointed as Designated Partner on 04 Mar 2021. Saji Monms was appointed as Designated Partner on 04 Mar 2021. Virender Pal Kapoor was appointed as Designated Partner on 04 Mar 2021.
Yes, THD Construction is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0071058).
The registered office of THD Construction is at Plot No 28 B First Floor, Alwar, Rajasthan, India – 301001.
THD Construction operates in the real estate and construction industry, in the real estate builders and developers segment.