THOTH ENTERPRISE LLP (LLPIN: AAX-7623) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of THOTH ENTERPRISE LLP are MILIND MARUTI SAWANT, and RAHUL PRAKASH CHAVAN.
THOTH ENTERPRISE 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.
THOTH ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAX-7623. Its Email address is [email protected] and its registered address is B 703, TRANS RESIDENCY, BLDG 1/B, SUBHASH NAGAR, MIDC SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
Current status of THOTH ENTERPRISE LLP is - Active.
| LLP Identification Number | AAX-7623 |
| Name | THOTH ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-13 |
| Age of Company | 3 years, 8 months, 0 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 | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THOTH ENTERPRISE LLP |
| AAX-7623 |
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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 THOTH ENTERPRISE 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 |
|---|---|---|---|
| 09237933 | MILIND MARUTI SAWANT | Designated Partner | 2021-07-13 |
| 10205110 | RAHUL PRAKASH CHAVAN | Designated Partner | 2023-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07334604 | ALTHEA LYANN LOPEZ | Designated Partner | - | 2023-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6695 | DYNAMIC CLOTHCY LLP | B-201, Trans Residency Building 3, Subhash Nagar, Road No. 23,M.I.D.C, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAC-7102 | AL EMAAN ACADEMY LLP | FLAT B/106 WING B, AASHAY CHSL,TRANS RESIDENCY1 SUBHASH NAGAR CENTRAL ROAD NR ICICI BANK ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| ABZ-9087 | G SMART INFRA LLP | B-14,Pocket-5, Bldg-5,Bhim Nagar, Marol, MIDC, Andheri East , Nr. Buddha Vihar Mandir, Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| U29220MH2012PTC234214 | VRS ELEVATORS PRIVATE LIMITED | Shop No-2, B-wing, Rebello Enclave, Subhash Nagar, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U28900MH2005PTC152921 | RACHIT ENGINEERING WORKS PRIVATE LIMITED | 102 Bldg No. 1, Wing A, CTS-B2, Vlg. Mulgaon, MIDC Road, Andheri (East), Opp Meltron , Mumbai, Maharashtra, India - 400093 |
| ABZ-6012 | LIGHT YEAR CONSULTING LLP | B-703, HILL CREAST, POCKET NO. 9,SARIPUT NAGAR, OPP. SEEPZ GATE NO. 3, MAROL, JVLR, ANDHERI - EAST, Mumbai, Maharashtra, India - 400093 |
| U01403MH2010PTC203221 | FAST AGRIFARMS PRIVATE LIMITED | 405 16/1 to 24 & 17,B-Wing, Comm. Bldg Nr. Chakala Signal, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093 |
| AAL-4719 | B2C NETWORK LLP | 410, B WING, KANAKIA WALL STREET J.B.NAGAR, ANDHERI KURLA ROAD, NR CHAKALA SIGNAL ANDHERI EAST mumbai, Maharashtra, India - 400093 |
| AAF-1550 | YELLOW CONSULTING LLP | 6-303, TRANS RESIDENCY - 1, MIDC ANDHERI EAST. MUMBAI, Maharashtra, India - 400093 |
| ABA-3355 | ECO SPACE DECOR LLP | 203 Bldg 1/B, Mhada Colony, Mahakali Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U15316MH2010ULT204160 | MAYS FOODS PRIVATE LIMITED | PLOT NO 97/1, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U31997MH1965PTC013332 | CASTLE WOOD BRUSH INDUSTRIES PRIVATE LIMITED | B/ UDYOG SADAN NO 1MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAC-2370 | AVON LUGGAGE LLP | B/1-2 Nandkishore Indl Estate, Off Mahakali Caves Road, Andheri East, Near Paper Box, Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| L65990MH1982PLC027751 | GEODESIC LIMITED | B-3 LUNIC INDUSTRIES, CROSS ROAD NO. B, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAE-1804 | LARRY'S IMPEX LLP | B1 and B4, BABA HOUSE,86, M.V ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| U11201MH2009PTC190069 | MATIX PROJECTS PRIVATE LIMITED | PLOT NO B - 5, PART B CROSS LANE, MIDC., MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| L72200MH1999PLC119177 | BABA ARTS LIMITED | B1 & B4, BABA HOUSE, 86, M.V ROAD, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400093 |
| AAS-8310 | HELAROS VENTURES LLP | B 804, B WING, HILL CREST, SARIPUT NAGAR, J V LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74140MH1982PLC028446 | DATAMATICS BUSINESS SOLUTIONS LIMITED | PLOT NO. B - 5, PART B CROSS LANE , MIDC, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAI-4165 | BOE CONSULTING LLP | B/406, KANAKIA WALL STREET, NR. CHAKALA SIGNAL, A K ROAD, J B R NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U72900MH2021FTC356734 | COMMONVISION TECHNOLOGIES PRIVATE LIMITED | 501-A, 5th Floor B wing, Ackruti Trade Centre Road Number 7, M.I.D.C. Marol , Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC301094 | MEADOWS ORGANIC PRIVATE LIMITED | FLATNO 502,5TH FLOOR,BUILDING NO C,TRANS RESIDENCY III B&C,ROAD NO 23,SUBHASH NAGAR ANDHERI EAST,MIDC MUMBAI Mumbai City MH 400093 IN |
| AAA-3486 | AIRA FOODS LLP | B1-303, 3rd Floor, Boomerang BuildingSaki Naka, Kurla Andheri East, Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| AAZ-3761 | INDNAV LLP | 102 BLDG NO 1 WING A CTS 82 VLG MULGAON MIDC ROAD ANDHERI EAST OPP MELTRON MUMBAI 400093 M MUMBAI, Maharashtra, India - 400093 |
| U15100MH1980PTC023585 | DOWELL CRUSING INDUSTRIES PRIVATE LIMITED | E-303, Maheshwari Nagar Bldg. D & E CHS Ltd, Maheshwari Nagar, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAD-7641 | KANAKIA ELITE SALON & SPA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7640 | KANAKIA CAFE LA CASA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-9700 | KANAKIA MARKET VILLE LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAY-1805 | A1 STAR SOLUTION FACILITY LLP | 1B G5 ANDHERI CHHAYA SRA CHS LTD VEER JIJAMATA MARG ANDHERI E MIDC OPP HEMA INDUSTRIALESTATE MUMBAI, Maharashtra, India - 400093 |
| 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 |
|---|---|---|
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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