THREIONIS LLP (LLPIN: AAM-1982) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THREIONIS LLP are IRFAN MOHAMMED ALI MANIYAR, and SUHAIL MOHAMMED ALI KAPADIA.
THREIONIS 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 27 Dec 2024.
THREIONIS LLP's LLP Identification Number is (LLPIN)AAM-1982. Its Email address is [email protected] and its registered address is 11, FLOOR-1ST, 44A DHANAJI CHAWL, SWATANTRYA VEER SEVARKAR MARG, DANA GULLY KAPAD BAZAAR MUMBAI, Maharashtra, India - 400016
Current status of THREIONIS LLP is - Active.
| LLP Identification Number | AAM-1982 |
| Name | THREIONIS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-09 |
| Age of Company | 7 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THREIONIS LLP |
| AAM-1982 |
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 THREIONIS in a way that was never possible before.
Get a list of all litigations THREIONIS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THREIONIS. This report helps you understand the risk associated in dealing with THREIONIS 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.
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 THREIONIS 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 |
|---|---|---|---|
| 08058261 | IRFAN MOHAMMED ALI MANIYAR | Designated Partner | 2018-03-09 |
| 08057060 | SUHAIL MOHAMMED ALI KAPADIA | Designated Partner | 2018-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8618 | KOKAN GREEN CREATION LLP | Floor-1st, 3 K N Hirji Building, Swatantrya Veer Savarkar Marg, Dana Gully Kapad Bazar, Mahim Mumbai, Maharashtra, India - 400016 |
| AAK-3008 | GOURI ENGINEERING AND CONTRACTS LLP | 4, FLOOR-GRD, 124A , SYED HOUSE, SWATANTRYA VEER SAVARKAR MARG, KAPAD BAZAR,MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAH-7528 | MEDIACARE BRAND SOLUTIONS LLP | 1, FLOOR - 1, PLOT - 1447, 126, ZARINA APARTMENT SWATANTRYA VEER SAVARKAR MARG, KAPAD BAZAR, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U15400MH2019OPC334301 | NUTREE CHOICE (OPC) PRIVATE LIMITED | 2, Floor-0, Plot No-145, Gotaskar House Swatantrya Veer Savarkar Marg, Kapad , BAZAR, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U24100MH2005PTC151808 | ASIEL LABORATORIES PRIVATE LIMITED | 404, FLOOR-4TH, PLOT-140/144, 140, ARIHANT TOWER, SWATANTRYA VEER SAVARKAR MARG, KAPAD BAZ AR, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U55101MH2020PTC347399 | SPECIAL DOOR HOTELS AND RESTAURANTS PRIVATE LIMITED | FLOOR-GRD,44A,DHANAJI CHAWL SWATANTRYA VEER SAVARKAR MARG,DANA GULLY MUMBAI Mumbai City MH 400016 IN |
| AAU-9466 | YUVA ROZGAR IMPEX LLP | 1, FLOOR 1ST , 23/25 , SHALIMAR BUILDING DR R.A RAIKAR MARG KAPAD BAZAR MAHIM MUMBAI MUMBAI, Maharashtra, India - 400016 |
| ABA-7386 | MONTASU HR SOLUTIONS LLP | 6 FLOOR 1ST 19 F KENIS CHAWL SAKHARAM KEER MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| ABZ-7980 | PEAK YOU LEARN TECH LLP | 32, FLOOR-3,PLOT-126A,B WING,SHEPHALESWATANTRYA VEER SAVARKAR MARG, KAPAD BAZAR,MAHIM Mumbai, Maharashtra, India - 400016 |
| AAQ-3707 | BLUEARTH WATER SOLUTIONS LLP | Jai Hind Society, 1st Floor, Office No 04, 228 Veer Savarkar Marg, Shivaji Park, Mumbai, Maharashtra, India - 400016 |
| AAQ-7094 | MY TRIAL STUDIO LLP | 2A/7, GROUND FLOOR, 2B, BELLA VISTA CHAMBERS SWATANTRYA VEER SAVAKAR MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAH-8006 | AK AQUA FARMS LLP | 3 1/1, GRD FLOOR, ROSE CHS, T.M.M MARG, LOHAR CHAWL, BAZAR ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U36109MH2018PTC309951 | Y.Z TIMBER MART PRIVATE LIMITED | Flat No.1, 1st Floor, Nigahe Karam Building, 48, Veer Savarkar Marg, Cadel Road,Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| AAT-6611 | FIFTH ELEMENT CONSULTANCY SERVICES LLP | 149, FLOOR 4TH, PLOT 233, H, KATARIA COLONY, SWATANTRYA VEER SAVARKAR MARG, NR.HINDUJA HOSPITAL MAHIM MUMBAI, Maharashtra, India - 400016 |
| U15122MH2016PTC272962 | FRESH PORTION HOSPITALITY PRIVATE LIMITED | 54, Floor No. 2nd, Plot 233, D RT, Kataria Colony Swatantrya Veer Savarkar Marg, Nr. Hinduja Hospital , Mumbai, Maharashtra, India - 400016 |
| ACA-4102 | JJ Agro Products LLP | 11,FLOOR-1,10, VIVEKANAND CHS LTD, BHANDAR GULLY,NR LOKMANYA SCL SITALADEVI, MAHIM, MUMBAI- 400016 Mumbai, Maharashtra, India - 400016 |
| ACA-9884 | SHIPL CONSULTING LLP | UNIT 11,12, FLOOR-GRD,PLOT-399,7C UDYOG MANDIR NO 11,BHAGOJI KEER MARG, MAMahim Mumbai, Maharashtra, India - 400016 |
| AAZ-2097 | STONKS STUDIOS LLP | C 33, KATARIA COLONY SWATANTRYA VEER SAVARKAR MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAW-2183 | DHRUVA FOODS & BAKERS LLP | FLOOR GRD,19F, KENIS CHAWL SAKHARAM KEER MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAL-7736 | PRANAV INTERNATIONAL LLP | 4, Ground Floor, 19F, Kenis Chawl, Sakharam Keer Marg, Mahim MUMBAI, Maharashtra, India - 400016 |
| U31300MH1995PTC094751 | JAISINGH WIRES PRIVATE LIMITED | HICO HOUSE 1ST FLOOR771 PANDIT SATWALEKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAE-3787 | CINNAMON STUDENT SERVICES LLP | 182-D,Floor-1st,Plot-182CRetiwalaBuilding,KapadBazaar,Mahim Mumbai, Maharashtra, India - 400016 |
| AAZ-1688 | G20 ELECTRICALS LLP | FLAT NO 11 FLOOR NO 1 GOPAL BHAVANKAPAD BAZAAR ROAD MAHIM WEST Mumbai, Maharashtra, India - 400016 |
| U25206MH2004PTC145124 | POLYCAB PIPES AND FITTINGS PRIVATE LIMITED | 1ST FLOOR HICO HOUSE771 PANDIT SATWALKAR MARG MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U25200MH2008PTC187875 | BNK PLASTICS PRIVATE LIMITED | HICO HOUSE, 1ST FLOOR 771, PANDIT SATWALKAR MARG MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAB-1769 | J.V. SPACE LLP | 1ST FLOOR, B WING, FLAT NO 12, J. K. SAWANT MARG, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAB-6935 | KALIBRE CONSUMERTECH LLP | ROOM NO. 34, 1ST FLOOR, GOLD PALMS, 03, DILIP GUPTE MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U31401MH2007PTC175153 | POLYCAB WIRES INDUSTRIES PRIVATE LIMITED | HICO HOUSE, 1ST FLOOR, 771, PANDIT SATWALEKAR MARG, MAHIM (WEST ) , MUMBAI, Maharashtra, India - 400016 |
| AAQ-0395 | OFFTHEHOOK VENTURES LLP | 3, Floor 1,1 to 6 Sagar CHS Raheja Hospital Marg, Police Colony, Mahim Mumbai, Maharashtra, India - 400016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.