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THEMIS CONSULTANTS LLP

LLPIN: AAB-0748 As on: 2026-07-13

THEMIS CONSULTANTS LLP (LLPIN: AAB-0748) is a Limited Liability Partnership firm incorporated on 21 Aug 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of THEMIS CONSULTANTS LLP are TAHER MUSTANSIR KAGDI, and JANHVI ROHIT PRADHAN DESHMUKH.

THEMIS CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.

THEMIS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-0748. Its Email address is [email protected] and its registered address is OFFICE NO. 601, 6TH FLR, CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG , MULUND (W), MUMBAI, Maharashtra, India - 400080

Current status of THEMIS CONSULTANTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 THEMIS CONSULTANTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THEMIS CONSULTANTS
DIN Director Name Designation Appointment Date
02727933 TAHER MUSTANSIR KAGDI Designated Partner 2017-07-28
05183839 JANHVI ROHIT PRADHAN DESHMUKH Designated Partner 2012-08-21
Past Directors & Key Managerial Personnel of THEMIS CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01276168 PRANAV ANAM HARISH Designated Partner - 2017-07-28
Other Directorships of PRANAV ANAM HARISH
Other Directorships of TAHER MUSTANSIR KAGDI
Other Directorships of JANHVI ROHIT PRADHAN DESHMUKH
Company Name CIN Designation Appointment Date Cessation
A T M S ADVISORS LLP AAM-0367 Designated Partner - 2020-10-01

CIN Company Name Company Address
U70200MH2011PTC216411 INSPIRED ADVISORY PRIVATE LIMITED 601, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (W),,MUMBAI,Maharashtra,400080-India
AAD-0502 MARIGOLD TECHNOLOGIES LLP Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080
AAF-6385 INDIGO VENTURES LLP Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080
U40300MH2021PTC364716 OM GREEN ENERGY PRIVATE LIMITED OFFICE NO.709,NIRMAL LIFESTYLE CORPORATE L B S MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U70200MH2021PTC360286 OM SAMPRADAA PRIVATE LIMITED OFFICE NO.709,NIRMAL LIFESTYLE CORPORATE L B S MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U65923MH1995PTC089447 BOMBAY MALAY FINVEST PRIVATE LIMITED Office No-624, Nirmal Lifestyle, Corporate Centre, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
U67120MH1991PLC063950 KANOI CAPITAL HOLDINGS LIMITED Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080
AAA-7265 NIRMATA PROPERTIES LLP 624, CORPORATE CENTRE, NIRMAL LIFESTYLE, BEHIND SHOPPER'S S TOP, L B S MARG, MULUND (W), MUMBAI, Maharashtra, India - 400080
AAZ-5877 ABHISARANA BUILD LLP Office No. 315, Nirmal Corporate CentreL B S Marg, Mulund West Mumbai, Maharashtra, India - 400080
U61200MH2011PTC225414 OM NAMAH SHIVAY LOGISTICS PRIVATE LIMITED 714-716, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (w) , MUMBAI, Maharashtra, India - 400080
U74140MH2008PTC178255 JCA CONSULTING PRIVATE LIMITED 511, THE CORPORATE CENTRE, NIRMAL LIFESTYLE L. B. S. MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAC-3864 EMPYREAN BUSINESS DISCOVERIES LLP OFFICE NO 601, 6TH FLOOR, CORPORATE CENTRE, NIRMAL LIFESTYLE, LBS MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
AAL-3781 NAVDARSHI PROPERTIES LLP 624, Corporate Centre, Nirmal Lifestyle Behind Shopper's Stop, L B S Marg, Mulund (w) Mumbai, Maharashtra, India - 400080
U24304MH2019PTC330966 FISSION PHARMACEUTICALS PRIVATE LIMITED 310, 3rd Floor, Corporate Centre Nirmal Lifestyle, L.B.S Marg, Mulund(W) , MUMBAI, Maharashtra, India - 400080
U63090MH1998PTC113220 R D SHIPPING AND FORWARDING PRIVATE LIMITED Suite # 513, The Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (w), , MUMBAI, Maharashtra, India - 400080
U74100MH2005PTC157602 OM FINMART SERVICES PRIVATE LIMITED 709, 7TH FLOOR, CORPORATE CENTRE, NIRMAL LIFESTYLE L.B.S. MARG., MULUND (W). , MUMBAI, Maharashtra, India - 400080
U74999MH2012PTC229711 DMS RETAIL WORKS PRIVATE LIMITED 618, 6th Floor, Corporate Centre Nirmal Lifestyle, L. B. S. Marg, Mulund (West) , MUMBAI, Maharashtra, India - 400080
U93030MH2015PTC268030 RINSENSPIN LAUNDROMAT PRIVATE LIMITED 614, Corporate Centre, Nirmal Lifestyle, Above Shopper's Shop, L.B.S Marg, Mulund (w) , Mumbai, Maharashtra, India - 400080
U24241MH1992PTC068711 GOOD-LIFE AGRO AND HERBAL (INDIA) PRIVATE LIMITED 609, CORPORATE CENTRE, 6TH FLOOR, NIRMAL LIFE STYLE L.B.S. MARG, MULUND (W EST) , MUMBAI, Maharashtra, India - 400080
U51100MH2021PTC372472 KARUR MULTI TRADING PRIVATE LIMITED Off. no.144,1st Flr,Avior Corporate Park,Nirmal Galaxy,Bearing C.T.S. No. 549, L.B.S.Rd. ,Mulund W , Mumbai, Maharashtra, India - 400080
U51909MH2021PTC372403 FURIOUS MULTITRADE PRIVATE LIMITED Off. no.144,1st Flr,Avior Corporate Park,Nirmal Galaxy,Bearing C.T.S. No. 549, L.B.S.Rd. ,Mulund W , Mumbai, Maharashtra, India - 400080
U61100MH2004PTC146531 S R OFFSHORE PRIVATE LIMITED 720, NIRMAL LIFESTYLE NIRMAL CORPORATE CENTRE, L.B.S. MARG, MU LUND (W) , MUMBAI, Maharashtra, India - 400080
ACO-7656 WILLPATRA SERVICES LLP Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
ABA-9345 NINEPETALS LLP SHOP NO. 505/506, 5TH FLOOR, THE CORPORATE CENTRE,,NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (WEST),,Mumbai,Mumbai,Maharashtra,India-400080
U45500MH2017PTC301429 MARDIA PROPERTIES & DEVELOPERS PRIVATE LIMITED 122,1st floor,SmallShopParadice, Plot No491A,L.B.S Marg, , NirmalLifestyle Mulund (W, Maharashtra, India - 400080
U74999MH2007PTC177019 NIRMAL LIFESTYLE (MULUND) PRIVATE LIMITED Nirmal Lifestyle Head Office, L B S Marg, Mulund (w) , Mumbai, Maharashtra, India - 400080
U24100MH2011PTC214298 BIOLIFE HEALTHCARE ( INDIA ) PRIVATE LIMITED 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
U24239MH2006PTC165038 LOKBETA LABORATORIES PRIVATE LIMITED 324 CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U24230MH2004PTC147141 BIOVEETA LABORATORIES PRIVATE LIMITED 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund West , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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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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