THIRDACT VENTURES LLP (LLPIN: AAK-2725) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15100000.00.
Designated Partners of THIRDACT VENTURES LLP are AMIRA SHAH CHHABRA, and ROBIN CHHABRA.
THIRDACT VENTURES 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 28 Dec 2024.
THIRDACT VENTURES LLP's LLP Identification Number is (LLPIN)AAK-2725. Its Email address is [email protected] and its registered address is A-802, Crescenzo, C/38-39, G - Block, Bandra - Kurla Complex. Mumbai, Maharashtra, India - 400051
Current status of THIRDACT VENTURES LLP is - Active.
| LLP Identification Number | AAK-2725 |
| Name | THIRDACT VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-08-09 |
| Age of Company | 7 years, 7 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THIRDACT VENTURES LLP |
| AAK-2725 |
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Get a list of all litigations THIRDACT VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THIRDACT VENTURES. This report helps you understand the risk associated in dealing with THIRDACT VENTURES 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 THIRDACT VENTURES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06988073 | AMIRA SHAH CHHABRA | Designated Partner | 2017-08-09 |
| 07520184 | ROBIN CHHABRA | Designated Partner | 2017-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUDORA VENTURES LLP | AAU-6373 | Designated Partner | 2020-11-10 | Ongoing |
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Additional Director | - | 2020-09-30 |
| SIGNET CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Additional Director | - | 2020-06-08 |
| SIGNET CAPITAL PRIVATE LIMITED | U67100MH2007PTC170478 | Director | 2018-09-28 | Ongoing |
| HARISH & BINA SHAH FOUNDATION | U74999MH2015NPL262041 | Director | 2015-02-17 | Ongoing |
| HARISH & BINA SHAH FOUNDATION | U74999MH2015NPL262041 | Additional Director | - | 2017-09-27 |
| HARISH & BINA SHAH FOUNDATION | U74999MH2015NPL262041 | Director | 2017-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8744 | ORIOS ADVISORS LLP | DEXTRUS, A-802, CRESCENZO, C/38-39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U24100MH2020FTC349832 | INTERCOS INDIA PRIVATE LIMITED | A-802, Crescenzo, C/38-39, G-Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F02727 | MACSTEEL INTERNATIONAL FAR EAST LIMITED | Office # R03, Dextrus, A-802 Crescenzo C38 & 39, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAP-4140 | BLUE ASHVA INDIA LLP | A-802, CRESCENZO, C/38-39, G-BLOCK BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051 |
| U15134MH2020OPC342923 | SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED | 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051 |
| AAM-8092 | CIVIC STUDIOS LLP | A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U65923MH2010FTC204309 | INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAO-6015 | ESR DEVELOPMENT PARTNERS LLP | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra- Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAC-2389 | GUJARAT FUSION GLASS LLP | 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U29309MH2020PTC336368 | BYGGING LIFT & WELD PRIVATE LIMITED | 1404 A, 14th Floor, Parinee Crescenzo Plot no C 38/39, G Block, Bandra (East), BKC, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2018PTC311841 | DALTON INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Dextrus Workspace, A-802, Crescenzo, C/38-39, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
| L36100MH2010PLC292722 | BOROSIL LIMITED | 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U24100MH2007PTC174331 | VEERAL ADDITIVES PRIVATE LIMITED | ParineeCrescenzo,11thFloor,1102,GBlock,PlotNo.C-38&C-39,BandraKurlaComplex ,Bandra E , Mumbai, Maharashtra, India - 400051 |
| U67190MH2000PTC123482 | AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED | WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East, , Mumbai, Maharashtra, India - 400051 |
| U24290MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | The Capital,A Wing,1204-C,12th Floor,Plot No. C-70 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2020PTC336649 | AEVITAS CAPITAL PRIVATE LIMITED | A-802,Crescenzo, C/38-39, Bandra Kurla Complex, G-Block Mumbai Mumbai City MH 400051 IN |
| U70200MH2019PTC319250 | GOISU REALTY PRIVATE LIMITED | Dextrus, A-802, Crescenzo, C/38-39, G-Block, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAB-9558 | SILVER RED FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9482 | SUNFLOWER FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9560 | LOTUS VISION FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-8378 | TEAM 100 FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9461 | TEAM 2000 FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAU-6373 | EUDORA VENTURES LLP | 8FLR/02, Plot No. C 38, C 39, G Block, Cresenz BKC, MMRDA, Bandra East, Near M C A Ground Mumbai, Maharashtra, India - 400051 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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