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THEMIS LEXSOL CONSULTING LLP

As on: 2024-06-13

THEMIS LEXSOL CONSULTING LLP (LLPIN: AAA-6103) is a Limited Liability Partnership firm incorporated on 01 Dec 2011. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of THEMIS LEXSOL CONSULTING LLP are ANKIT CHHABRA, AFSAR ALI, and MOHAMMAD ILIYAS.

THEMIS LEXSOL CONSULTING 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 20 Dec 2024.

THEMIS LEXSOL CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-6103. Its Email address is [email protected] and its registered address is 511, 139, 4th FloorOxford Towers, Kodihalli, Old Airport Road Bangalore, Karnataka, India - 560008

Current status of THEMIS LEXSOL CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAA-6103
Name THEMIS LEXSOL CONSULTING LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2011-09-01
Age of Company 13 years, 6 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THEMIS LEXSOL CONSULTING LLP

Previous CINs

AAA-6103

Regulatory Filings of THEMIS LEXSOL CONSULTING

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Litigation Search Report of THEMIS LEXSOL CONSULTING

Get a list of all litigations THEMIS LEXSOL CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THEMIS LEXSOL CONSULTING. This report helps you understand the risk associated in dealing with THEMIS LEXSOL CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LEXSOL CONSULTING 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

Investor Complaints & Serious Complaints About THEMIS LEXSOL CONSULTING

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

Directors & Key Managerial Personnel of THEMIS LEXSOL CONSULTING

Current Directors & Key Managerial Personnel of THEMIS LEXSOL CONSULTING
DIN Director Name Designation Appointment Date
03551521 ANKIT CHHABRA Designated Partner 2011-09-01
06799264 AFSAR ALI Designated Partner 2022-10-28
09607640 MOHAMMAD ILIYAS Partner 2023-11-07
Past Directors & Key Managerial Personnel of THEMIS LEXSOL CONSULTING
DIN Director Name Designation Appointment Date Cessation
01893698 AKHIL JAIN Designated Partner - 2022-10-28
03332496 AKHIL BANSAL Partner - 2022-10-28
03499240 SHEETAL BANSAL Designated Partner - 2016-04-01
Other Directorships of AKHIL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARDOR IMPEX LLP AAD-9377 Designated Partner 2021-07-01 Ongoing
P M A S & ASSOCIATES LLP AAJ-1703 Designated Partner - 2021-04-05
AARC PARTNERS ADVISORY SERVICES LLP AAW-2097 Designated Partner - 2021-08-17
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2014-09-27
PLENUM MININGCORP PRIVATE LIMITED U14290JH2021PTC015867 Director 2021-03-22 Ongoing
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INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2014-09-11
SNI NIDHI LIMITED U67190DL2018PLC335391 Director - 2020-09-10
SHABRO METALLIC PRIVATE LIMITED U74899DL1992PTC051338 Additional Director - 2008-09-30
SHABRO METALLIC PRIVATE LIMITED U74899DL1992PTC051338 Director - 2019-06-05
SINGAMETAL VENTURES PRIVATE LIMITED U74999DL2018PTC340220 Director 2018-10-05 Ongoing
DESTREZA ADVISORS LLP AAA-1666 Designated Partner 2010-06-25 Ongoing
CONFIDO CONSULTING LLP AAB-8488 Partner - 2017-11-07
PURVI CAPITAL INDIA PARTNERS LLP AAG-1821 Designated Partner 2021-02-27 Ongoing
MORPHEUS ANANTA LLP AAV-0410 Designated Partner 2021-01-20 Ongoing
MORPHEUS ANANTA LLP AAV-0410 Designated Partner - 2021-01-20
AARC PARTNERS ADVISORY SERVICES LLP AAW-2097 Designated Partner 2021-03-08 Ongoing
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AMIDA SPA PRIVATE LIMITED U24100DL2017PTC312404 Director - 2017-03-20
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PURVI CAPITAL INDIA ADVISORS PRIVATE LIMITED U74900KA2016PTC087246 Additional Director - 2021-07-10
PURVI CAPITAL INDIA ADVISORS PRIVATE LIMITED U74900KA2016PTC087246 Director 2021-07-10 Ongoing
ORPHIUS HEALTHCARE PRIVATE LIMITED U74900WB2014PTC202079 Director - 2019-12-09
AMINDS ADVISORS PRIVATE LIMITED U74999DL2010PTC211899 Additional Director - 2011-09-30
AMINDS ADVISORS PRIVATE LIMITED U74999DL2010PTC211899 Director 2011-09-30 Ongoing
AMIDA WELLNESS PRIVATE LIMITED U93090DL2017PTC312448 Director - 2017-03-20
CONFIDO CONSULTING LLP AAB-8488 Designated Partner 2013-10-31 Ongoing
TRESTLE CAPITAL ADVISORS LLP AAB-8655 Designated Partner 2013-11-13 Ongoing
HEADMASTERS JAMMU HAIR & BEAUTY SALON LL P AAC-1390 Designated Partner - 2014-10-01
SCRATCH HEADMASTERS SALONS & SPA LLP AAC-2145 Designated Partner 2014-03-26 Ongoing
EVOLVX ADVISORY LLP AAF-7701 Partner 2020-11-18 Ongoing
MORPHEUS ANANTA LLP AAV-0410 Partner 2023-11-22 Ongoing
IDEOVATE CAPITAL VENTURES LLP AAZ-7047 Designated Partner 2021-12-01 Ongoing
AARC CONSULTING VENTURES LLP ACB-3909 Designated Partner 2023-05-29 Ongoing
DAY ZERO MANAGEMENT LLP ACB-5230 Designated Partner 2023-06-07 Ongoing
ADLY MARKETING PRIVATE LIMITED U74300DL2020PTC370967 Director 2020-10-06 Ongoing
AMINDS ADVISORS PRIVATE LIMITED U74999DL2010PTC211899 Additional Director - 2011-09-30
AMINDS ADVISORS PRIVATE LIMITED U74999DL2010PTC211899 Director 2011-09-30 Ongoing
HEADMASTERS LUDHIANA SALONS & SPA PRIVATE LIMITED U93020PB2014PTC050022 Director - 2014-07-17
CONFIDO CONSULTING LLP AAB-8488 Designated Partner 2013-10-31 Ongoing
TRESTLE CAPITAL ADVISORS LLP AAB-8655 Designated Partner 2013-11-13 Ongoing
SCRATCH CHD HAIR & BEAUTY SALON LLP AAC-3442 Designated Partner 2014-06-04 Ongoing
NIARA BEAUTY SALONS AND COSMETICS LLP AAC-9746 Partner 2015-03-25 Ongoing
AARC PARTNERS ADVISORY SERVICES LLP AAW-2097 Partner - 2021-08-17
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2017-09-30
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2017-10-06
KRI KRI KOFFIEHUISS PRIVATE LIMITED U55200HR2020PTC086010 Director - 2020-11-28
JDGHENT KRII PRIVATE LIMITED U55205HR2020PTC085981 Director - 2020-11-28
ARDOR IMPEX LLP AAD-9377 Partner 2021-07-01 Ongoing
MONGER MARKETING PRIVATE LIMITED U51909DL2004PTC127704 Additional Director - 2017-01-25
PLENUM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC231036 Additional Director - 2021-11-30
PLENUM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC231036 Director 2021-11-30 Ongoing
BRAIN EX CAPITAL PRIVATE LIMITED U74140DL2013PTC253356 Additional Director - 2022-09-30
BRAIN EX CAPITAL PRIVATE LIMITED U74140DL2013PTC253356 Director 2022-06-03 Ongoing
Other Directorships of AKHIL BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEETAL BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT CHHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AFSAR ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD ILIYAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of THEMIS LEXSOL CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of THEMIS LEXSOL CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of THEMIS LEXSOL CONSULTING

Email ID: [email protected] Website: Not Available Address: 511, 139, 4th FloorOxford Towers, Kodihalli, Old Airport Road Bangalore, Karnataka, India - 560008

Principal Products & Services of THEMIS LEXSOL CONSULTING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of THEMIS LEXSOL CONSULTING

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
Download Audited Financials
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

Profit & Loss Statement of THEMIS LEXSOL CONSULTING

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
Download Audited Financials
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

Share Holders & Investors of THEMIS LEXSOL CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of THEMIS LEXSOL CONSULTING

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

Board Meetings of THEMIS LEXSOL CONSULTING

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

Auditors of THEMIS LEXSOL CONSULTING

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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