Thermalmen LLP
About Thermalmen LLP
Data last updated:
Thermalmen LLP is a limited liability partnership (LLP) based in Daskroi, Gujarat, India. It was incorporated on 07 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACP-7365.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammedfaruk Harunbhai Memon and Shahid Abdul Shkura Shaikh.
The registered office is at Daskroi, Gujarat.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressA/ Shop No 14 Pushp Heights B/S Pushp Vihar, Opp Ramol Lake Near Adani Circle Ring Road, Daskroi, Gujarat, India – 382449
- 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
- One PDF report, delivered after checkout
Financials of Thermalmen LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Thermalmen LLP
Thermalmen has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedfaruk Harunbhai Memon Also directs: Maninagar Criticare LLP, Intensivist Consultancy LLP, Aravalitrauma Emergency Criticalcare Hospital LLP and 5 more | Designated Partner | 07 Jul 2025 | 1 Years 3 Months | Current |
| Shahid Abdul Shkura Shaikh Also directs: Eminour Trade Exploration LLP | Designated Partner | 07 Jul 2025 | 1 Years 3 Months | Current |
| Farhan Mohammedharun Memon | Designated Partner | 07 Jul 2025 | 1 Years 3 Months | Current |
| Ruhi Mehar Sinha Also directs: Refyn Energy System LLP | Designated Partner | 07 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Thermalmen LLP
Thermalmen LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Thermalmen LLP
Thermalmen LLP has 1 court case on record: 1 filed by Thermalmen. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Thermalmen LLP
Employment history and EPFO contributions of people linked to Thermalmen.
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
Verified entity values are shown only after access is granted.
Recent Activity on Thermalmen LLP
Thermalmen LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Farhan Mohammedharun Memon was appointed as Designated Partner on 07 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Thermalmen 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thermalmen 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 Thermalmen 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.
GST Compliance of Thermalmen 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.
MCA Filings & Documents of Thermalmen 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.
Frequently Asked Questions about Thermalmen LLP
Thermalmen is an active limited liability partnership based in Daskroi, Gujarat, India. It was incorporated on 07 July 2025 (1 year old) and is registered under LLPIN ACP-7365.
Thermalmen has 4 current designated partners:
- Mohammedfaruk Harunbhai Memon - Designated Partner
- Shahid Abdul Shkura Shaikh - Designated Partner
- Farhan Mohammedharun Memon - Designated Partner
- Ruhi Mehar Sinha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thermalmen is ACP-7365. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thermalmen has 1 court case on record: 1 filed by the LLP. 1 is pending.
Thermalmen was incorporated on 07 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Farhan Mohammedharun Memon was appointed as Designated Partner on 07 Jul 2025. Mohammedfaruk Harunbhai Memon was appointed as Designated Partner on 07 Jul 2025. Ruhi Mehar Sinha was appointed as Designated Partner on 07 Jul 2025. Thermalmen has 4 designated partner changes on record in total.
The registered office of Thermalmen is at A Shop No 14 Pushp Heights BS Pushp Vihar, Opp Ramol Lake Near Adani Circle Ring Road, Daskroi, Gujarat, India – 382449.
The total obligation of contribution is ₹1 Lakh.
Thermalmen can be reached at its registered office: A Shop No 14 Pushp Heights BS Pushp Vihar, Opp Ramol Lake Near Adani Circle Ring Road, Daskroi, Gujarat, India – 382449.
Thermalmen is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.