Unwal TD Realty LLP
About Unwal TD Realty LLP
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Unwal TD Realty LLP is a limited liability partnership (LLP) based in Jogeshwari East, Maharashtra, India. It was incorporated on 28 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-1320.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shams Javed Abad Ali Khan and Divesh Surendra Thakur.
The registered office is at Thakur Bhavan R.R Thakur Marg, Nr Majaswadi Jogeshwari East, Maharashtra, India – 400060.
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- Registered AddressThakur Bhavan R.R Thakur Marg, Nr Majaswadi Jogeshwari East, Maharashtra, India – 400060
- 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 Unwal TD Realty LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Unwal TD Realty LLP
Unwal TD Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shams Javed Abad Ali Khan | Designated Partner | 28 Oct 2024 | 1 Years 11 Months | Current |
| Divesh Surendra Thakur Also directs: Unwal Realtors Kandivali LLP, TD Realty LLP | Designated Partner | 28 Oct 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Unwal TD Realty LLP
Unwal TD Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unwal TD Realty LLP
Employment history and EPFO contributions of people linked to Unwal TD Realty.
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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Recent Activity on Unwal TD Realty LLP
Unwal TD Realty LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Divesh Surendra Thakur was appointed as Designated Partner on 28 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Unwal TD Realty 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 Unwal TD Realty 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
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Subsidiaries & Group Companies of Unwal TD Realty 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
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GST Compliance of Unwal TD Realty 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
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MCA Filings & Documents of Unwal TD Realty 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
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Frequently Asked Questions about Unwal TD Realty LLP
Unwal TD Realty is an active limited liability partnership based in Jogeshwari East, Maharashtra, India. It was incorporated on 28 October 2024 (2+ years old) and is registered under LLPIN ACK-1320.
Unwal TD Realty has 2 current designated partners:
- Shams Javed Abad Ali Khan - Designated Partner
- Divesh Surendra Thakur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unwal TD Realty is ACK-1320. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unwal TD Realty was incorporated on 28 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Divesh Surendra Thakur was appointed as Designated Partner on 28 Oct 2024. Shams Javed Abad Ali Khan was appointed as Designated Partner on 28 Oct 2024.
The registered office of Unwal TD Realty is at Thakur Bhavan R.R Thakur Marg, Nr Majaswadi Jogeshwari East, Maharashtra, India – 400060.
The total obligation of contribution is ₹1 Lakh.
Unwal TD Realty can be reached at its registered office: Thakur Bhavan R.R Thakur Marg, Nr Majaswadi Jogeshwari East, Maharashtra, India – 400060.
Unwal TD Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.