My Cart Sign In Sign Up

THING12INSIGHTS LLP

As on: 2024-06-16

THING12INSIGHTS LLP (LLPIN: ACB-7866) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 68000100.00.

Designated Partners of THING12INSIGHTS LLP are SANDEEP MARIAN FARIAS, and ANEESH . PATNAIK.

THING12INSIGHTS 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 30 Dec 2024.

THING12INSIGHTS LLP's LLP Identification Number is (LLPIN)ACB-7866. Its Email address is [email protected] and its registered address is 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042

Current status of THING12INSIGHTS LLP is - Active.

Basic Information

LLP Identification Number ACB-7866
Name THING12INSIGHTS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-06-29
Age of Company 1 years, 8 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 68,000,100.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THING12INSIGHTS LLP

Previous CINs

ACB-7866

Regulatory Filings of THING12INSIGHTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by THING12INSIGHTS in a way that was never possible before.

Purchase full report of THING12INSIGHTS

Litigation Search Report of THING12INSIGHTS

Get a list of all litigations THING12INSIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THING12INSIGHTS. This report helps you understand the risk associated in dealing with THING12INSIGHTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of THING12INSIGHTS

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 THING12INSIGHTS 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 THING12INSIGHTS

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 THING12INSIGHTS

Current Directors & Key Managerial Personnel of THING12INSIGHTS
DIN Director Name Designation Appointment Date
00036043 SANDEEP MARIAN FARIAS Designated Partner 2023-06-29
10100233 ANEESH . PATNAIK Designated Partner 2023-06-29
Past Directors & Key Managerial Personnel of THING12INSIGHTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ELEVAR VENTURE PARTNERS LLP AAJ-4185 Designated Partner 2017-05-17 Ongoing
IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Designated Partner 2017-12-13 Ongoing
MOONSHOT VENTURE PARTNERS LLP AAL-8353 Designated Partner - 2021-08-09
MOONSHOT VENTURE PARTNERS LLP AAL-8353 Partner 2021-08-10 Ongoing
TRELLIS VENTURE PARTNERS LLP AAV-8092 Designated Partner 2021-02-09 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Alternate Director - 2008-03-28
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-12-11
SHAMBHAVI TECH FARMS PRIVATE LIMITED U01400DL2016PTC291766 Director - 2018-03-03
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2015-05-25
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Nominee Director - 2015-12-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2012-08-04
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2015-04-28
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2021-09-16
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2016-09-28
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2019-08-13
MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2019-11-20
UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Director - 2007-01-16
UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Managing Director - 2008-03-20
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2022-03-28
COMAT TECHNOLOGIES PRIVATE LIMITED U72200KA1996PTC020127 Nominee Director - 2009-01-23
SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Additional Director - 2017-02-21
SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Director - 2018-04-23
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2015-09-28
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2015-09-28 Ongoing
UTISTA CONSULTING AND SOLUTIONS PRIVATE LIMITED U74140KA2006PTC038288 Director - 2009-11-26
ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Managing Director 2008-04-08 Ongoing
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Nominee Director - 2019-06-04
VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Director - 2019-01-28
VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Nominee Director 2019-01-28 Ongoing
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-05
EMPACT NXT ADVISORY PRIVATE LIMITED U74997KA2023PTC170256 Director - 2024-04-18
CLOUDPHYSICIAN HEALTHCARE PRIVATE LIMITED U74999KA2017PTC102283 Nominee Director - 2023-05-16
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Additional Director - 2017-08-17
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director - 2017-08-17
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Nominee Director 2017-08-17 Ongoing
SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED U74999TN2017PTC149059 Nominee Director - 2019-07-29
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2018-09-04
LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director - 2023-02-06
LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Nominee Director 2023-05-15 Ongoing
MANGALSHREE TANWARI PARTNERS LLP ACB-5806 Designated Partner 2024-05-03 Ongoing
VIVEM INSIGHTS PARTNERS LLP ACB-5910 Designated Partner 2023-06-16 Ongoing
EMPACT NXT VENTURES PRIVATE LIMITED U66309KA2024PTC185987 Director 2024-03-10 Ongoing
ENMASSE WORLD ADVISORS INDIA PRIVATE LIMITED U70200KA2023PTC175403 Additional Director - 2023-12-31
ENMASSE WORLD ADVISORS INDIA PRIVATE LIMITED U70200KA2023PTC175403 Whole-time director 2023-08-21 Ongoing
EMPACT NXT ADVISORY PRIVATE LIMITED U74997KA2023PTC170256 Additional Director 2023-04-25 Ongoing
Other Directorships of SANDEEP MARIAN FARIAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANEESH . PATNAIK
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACB-5910 VIVEM INSIGHTS PARTNERS LLP 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042
ACB-8726 YELLOW WHISTLE LLP 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042
ACB-5806 MANGALSHREE TANWARI PARTNERS LLP 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042
AAL-3937 IMPACTIUS VENTURE PARTNERS LLP 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042
AAL-8353 MOONSHOT VENTURE PARTNERS LLP 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042
AAJ-4185 ELEVAR VENTURE PARTNERS LLP 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042
AAV-8092 TRELLIS VENTURE PARTNERS LLP 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042
U14291KA2006PTC040166 KAASHVI DIAMONDS PRIVATE LIMITED NO 33, 1ST FLOOR, ST JOHNS ROAD, ULSOOR , BANGALORE, Karnataka, India - 560042
ABB-6401 KAMATH TECHNOLOGY LLP THE TOWN HOUSE, No. 6/6Haudin Road, Ulsoor Bangalore North, Karnataka, India - 560042
AAA-4114 PARTH INFRAPROMOTER LLP 4th Floor, Salarpuria WindsorNo. 3, Ulsoor Road, Bangalore Bangalore North, Karnataka, India - 560042
U15400KA2020PTC140371 MAGENTA ENTERPRISES PRIVATE LIMITED #33/5, 02nd Floor, Mount Kailash Building Meanee Avenue Road, Ulsoor, Bangalore , Bangalore North, Karnataka, India - 560042
U22212KA2009PTC050753 MAGENTA PRESS AND PUBLICATION PRIVATE LIMITED #33/5, 2ND FLOOR, MOUNT KAILASH BUILDING MEANEE AVENUE ROAD, ULSOOR , BANGALORE , Bangalore North, Karnataka, India - 560042
AAJ-8386 TRUEGAIN FINANCIAL SERVICES LLP Unit No. S-611, 6th Floor, South Block,47,Manipal Centre, Dickenson Road, Bengaluru-560042 Bangalore North, Karnataka, India - 560042
AAA-4226 RLM INFRAPROMOTERS LLP 4th Floor, Salarpuria Windsor,No.3 Ulsoor Road, Bangalore North, Karnataka, India - 560042
ACC-5286 BEYOND TREES LLP 2nd Floor, LakeSquare9 Tank Road, Ulsoor Bangalore North, Karnataka, India - 560042
U45203KA2021PTC155675 SUPARNA DWELLINGS PRIVATE LIMITED SALARPURIA WINDSOR, 4TH FLOOR NO. 3, ULSOOR ROAD , Bangalore North, Karnataka, India - 560042
U74999KA2022FTC168961 FACTWORKS INDIA PRIVATE LIMITED NO. 102, 2ND FLOOR, GANGADHAR CHETTY ROAD, NEAR ULSOOR LAKE, , Bangalore North, Karnataka, India - 560042
AAM-8780 PREMIUM-ENGLISH FOR ACADEMIC REQUIREMENT (PEAR) AUSTRALASIA LLP No. 27, 1st Floor, , Batra Centre,Ulsoor Rd, Yellappa Garden, Yellappa Chetty Layout, Bangalore North, Karnataka, India - 560042
U30007KA1995PTC016919 PACER AUTOMATION PRIVATE LIMITED No 33/5, First Floor, Mount Kailash Buliding, Meanee Avenue Road, Above HDFC Bank (Ulsoor Branch) , Bangalore North, Karnataka, India - 560042
U03230KA1994PTC016581 HATHWAY JHANSI JMDSR CABLE & DATACOM PRIVATE LIMITED 73, SHREE COMPLEX,4TH FLOOR, ST. JOHNS ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560042
AAM-1891 LYNX DETECTIVE AGENCY LLP No. 39, 1st Floor, Dickenson Road Bangalore,Karnataka 560042 India Bangalore, Karnataka, India - 560042
U01407KA2015PTC079527 PADIVAYAL AGRO PRIVATE LIMITED 2nd Floor, Sparrows Nest 64 St. Johns Road , Bangalore, Karnataka, India - 560042
U24232KA2012PTC065587 J A J GLOBAL BUSINESS PRIVATE LIMITED NO 57/3, 2ND FLOOR ST JOHNS ROAD , BANGALORE, Karnataka, India - 560042
U30007KA2007PTC042970 CHIP TECH IT PRIVATE LIMITED 37/6, 1st Floor, Aga Abbas Ali Road , Bangalore, Karnataka, India - 560042
AAW-1546 AMP UP STORY LLP A1,1st Floor, Spl Habitat, 19 Haudin Road, Ulsoor Bangalore, Karnataka, India - 560042
U74900KA2011PTC058359 GRV TRINITY HR SOLUTIONS PRIVATE LIMITED NO.305, 2ND FLOOR, SHREE COMPLEX, 73, ST. JOHNS ROAD , BANGALORE, Karnataka, India - 560042
ABA-0049 JCS ADVISORS LLP # B2 291,ST JOHNS ROAD,9TH FLOOR SOBHA IVORY BANGALORE, Karnataka, India - 560042
U22190KA2007PTC043721 SAINTWATER COMMUNICATIONS PRIVATE LIMITED # 401, 4th Floor, Shree Complex, #73, St.Johns Road, , Bangalore, Karnataka, India - 560042
AAY-8297 MYSORE SUGANDHALAYA LLP New No. 83/1, Old No. 98, Ground Floor, St. Johns Road, Dasappa Colony Bangalore, Karnataka, India - 560042
View all companies with similar address

Prosecution Details of THING12INSIGHTS

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

Charges (Secured Loans) of THING12INSIGHTS

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

Contact Details of THING12INSIGHTS

Email ID: [email protected] Website: Not Available Address: 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042

Principal Products & Services of THING12INSIGHTS

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 THING12INSIGHTS

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 THING12INSIGHTS

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 THING12INSIGHTS

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 THING12INSIGHTS

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 THING12INSIGHTS

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 THING12INSIGHTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.