Sanjay Thakkar Llp
Property acquisition and leasing company based in Gujarat, established in 2020.
2020 | Vadodara, Gujarat (India) | Active
Sanjay Thakkar Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.59 Cr
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
About Sanjay Thakkar Llp
Sanjay Thakkar Llp (STL) is 4 Year, 8 Months old Limited Liability Partnership 29 June 2020. Its registered office is in Vadodara, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 4.59 Cr as per MCA.
Company Details
- Location
Vadodara, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAS-7343
- Incorporation Date
29 Jun 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Sanjay Thakkar Llp
Explore comprehensive data for Sanjay Thakkar Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanjay Thakkar Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Thakkar  | Designated Partner | 29-Jun-2020 | Current |
| Gitaben Thakkar | Designated Partner | 15-Mar-2023 | Current |
Financial Performance of Sanjay Thakkar Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanjay Thakkar Llp?
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Related Corporates (Common Directorship)
- Thakkar Global Private Limited
Gitaben Thakkar is a mutual person
Charges (Loans)
Open Charges
₹5.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2023 | Kotak Mahindra Bank Limited | ₹5.00 Cr | Open |
How Many Employees Work at Sanjay Thakkar Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanjay Thakkar Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sanjay Thakkar Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 5.00 Cr registered on 18 Mar 2023 with Charge ID 100694477 was modified on 25 Mar 2023.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100694477 was registered on 18 Mar 2023.
- Director Appointment
Gitaben Jayendrabhai Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 15 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Sanjay Jayendrabhai Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jun 2020 & has been associated with this company since 4 years 8 months .
- LLP Incorporation
Sanjay Thakkar Llp was registered on 29 Jun 2020 with RoC-Ahmedabad & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanjay Thakkar Llp?
Sanjay Thakkar Llp was incorporated on 29 Jun 2020.
What is Obligation of Contribution of Sanjay Thakkar Llp?
The Obligation of Contribution of Sanjay Thakkar Llp is ₹ 4.59 Cr.
Who are the current designated partners & partners of Sanjay Thakkar Llp?
Currently 2 partners are associated with Sanjay Thakkar Llp.
Sanjay Jayendrabhai ThakkarGitaben Jayendrabhai Thakkar- Sanjay Jayendrabhai Thakkar
- Gitaben Jayendrabhai Thakkar
What is the registered address of Sanjay Thakkar Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Thakkar Llp is 19 Mahavirdham Society Near Airport Circle Harni Road Na, Vadodara, Gujarat, India, 390022.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sanjay Thakkar Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sanjay Thakkar Llp is AAS-7343.
What are the total open charges for Sanjay Thakkar Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sanjay Thakkar Llp amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Sanjay Thakkar Llp filed with the ROC?
The most recent Balance Sheet for Sanjay Thakkar Llp was filed with the ROC on 31 Mar 2023.
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