TH MARINETIME LLP (LLPIN: AAT-9795) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TH MARINETIME LLP are HUSAIN ZOEB CHECHATWALA, and TAHERI HAKIM NULWALA.
TH MARINETIME LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Dec 2024.
TH MARINETIME LLP's LLP Identification Number is (LLPIN)AAT-9795. Its Email address is [email protected] and its registered address is 26A, FLOOR 5TH,PLOT 347A, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
Current status of TH MARINETIME LLP is - Active.
| LLP Identification Number | AAT-9795 |
| Name | TH MARINETIME LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 61 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-25 |
| Age of Company | 4 years, 5 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TH MARINETIME LLP |
| AAT-9795 |
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Get a list of all litigations TH MARINETIME is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TH MARINETIME. This report helps you understand the risk associated in dealing with TH MARINETIME and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TH MARINETIME pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08893539 | HUSAIN ZOEB CHECHATWALA | Designated Partner | 2020-09-25 |
| 08893540 | TAHERI HAKIM NULWALA | Designated Partner | 2020-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3166 | SAKSHA APPARELS LLP | 347, FLOOR - GRD, PLOT - 347A, C BLOCK UNITED CHAMBERS, MAULANA SHAUKAT ALI ROAD GRANT ROAD, Maharashtra, India - 400007 |
| AAI-9693 | HASTIN STEEL LLP | 5th Floor, GRD 324/C, Khadijabibi Maqba Apartment, Maulana Shaukat Ali Road,ShalimarCinema,Grant Road Mumbai, Maharashtra, India - 400007 |
| U01611MH2019PTC334042 | RAVAKSHEE AGRO & FOODS PRIVATE LIMITED | C/O DHIRENDRA BABULAL SHAH, 12,FLOOR-1ST PLOT- 459/463, GHASWALA BUILDING,MAULANA , SHAUKAT ALI ROAD MUMBAI, Maharashtra, India - 400007 |
| U27209MH2022PTC392400 | MAXDRIVE METAL INDUSTRIES PRIVATE LIMITED | C-SHOP 6,FLOOR-GRD, C,BHARAT NAGAR CHS, MAULANA SHAUKAT ALI ROAD,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U63030MH2018PTC316481 | HOPE SAFARI PRIVATE LIMITED | 4/5C, GROUND FLOOR, PLOT NO 347, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD, GRANT RD MUMBAI Mumbai City MH 400007 IN |
| U24299MH2018PTC316979 | LAKELAND GEEGLOBAL PRIVATE LIMITED | FLR - 1, PLOT - 342, POST OFFICE BLDG, CHIRA BLDG, MAULANA SHAUKAT ALI ROAD, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U22100MH2015PTC268622 | GAURS MEDIA PRIVATE LIMITED | D-5, PLOOR-1ST PLOT 431 HAKIM BUILDING MAULANA SHAUKAT ALI ROAD , GRANT ROAD EAST MUMBAI, Maharashtra, India - 400007 |
| ACB-1255 | MUALLIM TOURS LLP | 15 Floor-GRD, Plot 204, Pakeezah Market BuildingMaulana Shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| AAI-0412 | U1 ASSETS LLP | 1st Floor, Plot No. 368, Centenary Building, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAU-9781 | SWADESHI SETU LLP | 4 GRD FLOOR PLOT 425 MOHANLAL MEHTA MARKET MAULANA SHAUKAT ALI ROAD GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAR-6228 | DKFIT COMPONENTS LLP | 24, Floor Ground, Plot-320, Kanta Building,Maulana Shaukat Ali Road, Shalimar Cinema, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U24290MH2022PTC391943 | TRUVID LIFESCIENCES PRIVATE LIMITED | 5-7, 1st floor, Plot 420, Arsiwala Bldg Maulana Shaukat Ali Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAV-9356 | BIONXT LIFESCIENCES LLP | 5 to 7 floor 1 Plot 420 Arsiwala Building Maulana Shaukat Ali Road Nr Topaz Bar Grant Road Mumbai, Maharashtra, India - 400007 |
| AAR-5210 | ADIVA HOSPITALITY & SERVICES LLP | 002, Floor Grd, 325, Adiva Residency, Maulana Shaukat Ali Road, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAB-6735 | MSK INFRA REALTORS LLP | Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| U31100MH2012PTC227077 | MAYO ELECTRICALS PRIVATE LIMITED | 1103, Floor 11th, 3/11 Sarah Height, Maulana Shaukat Ali Road, Shalimar Cinema, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U27205MH2013PTC249638 | KALYAN ALLOYS PRIVATE LIMITED | E/1/6,Gr. Floor, Plot No 342, Bharat Nagar,CHS Ltd Maulana Shaukat Ali Road,Bharat Nagar Gr ant Road(E , Mumbai, Maharashtra, India - 400007 |
| U74900MH2013PTC246579 | B & B ENTERPRISES INDIA PRIVATE LIMITED | 4 B, 1st PLOT - 347A, C BLOCK, UNITED CHAMBERS, MAULANA SHAUKAR ALI ROAD, GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| AAW-2055 | RSVPEOPLE LLP | C/26,FLOOR 2,PLOT 530A,C BLOCK,ARVIND NIWAS SARDAR VALLABHBHAI PATEL ROAD,1st ROAD MUMBAI, Maharashtra, India - 400007 |
| U28932MH2005PTC158734 | HEXAGON VYAPAAR PRIVATE LIMITED | 3801/3802 Floor-38th, Plot 302/6, C Wing, Orbit Heights, Javji Dadaji Marg, Nr. Na na Chowk , Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-0848 | GREENVENTIONS TECHNOLOGIES LLP | D-12, FLOOR-2,PLOT NO-342/D-1, BHARAT NAGAR CHS, MAULANA SHALIKAT ALI ROAD, BHARAT NAGAR, GRANT RD, MUMBAI, Maharashtra, India - 400007 |
| AAG-8032 | SILVERASH DEVELOPERS LLP | Sheetal Estate, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| AAB-4834 | BSK REALTORS LLP | Shop NO. 7, Bharat Nagar, Maulana shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| U51109MH2008PTC186202 | NAMANVIDHI WORLDTRADE PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2022PTC375968 | DESTITECH SOLUTIONS PRIVATE LIMITED | 7, Flr 1st, 391A , Lokmanya Tilak Market Maulana Shaukat Ali Road, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| U24110MH1989PTC052684 | RUSHABH PET-CHEM INDUSTRIES PVT LTD | C C-16, FLOOR 1ST, PLOT NO. 302/6, C-WING ORBIT HEIGHTS, JAVJI DADAJI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U36910MH1987PTC042747 | CRYSTALMINE-O-GEMS PVT LTD | 2ND FLOOR, PLOT NO 424, NOVELTY CHAMBERS, MAULANA SHAUKAT ALI ROAD, NOVELTY CINEMA, GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| AAP-6761 | CIRCLE PAVE GLOBAL SOLUTIONS LLP | C-1A, FLOOR-GRD, PLOT-52C, CHOTANI BUILDING, V A PATEL MARG, GRANT ROAD RAILWAY STATION, MUMBAI, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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