THRIUS PHARMA EXPERTIZE LLP (LLPIN: AAL-2832) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THRIUS PHARMA EXPERTIZE LLP are VEENA SUNIL NAIR, SUNIL CHANDRAN NAIR, JAYSHREE JOTIBA NAIK, and SAMEER NARAYAN VANDRE.
THRIUS PHARMA EXPERTIZE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THRIUS PHARMA EXPERTIZE LLP's LLP Identification Number is (LLPIN)AAL-2832. Its Email address is [email protected] and its registered address is FLAT NO. 206, S NO. 50, LOTUS CHS, HISSA NO. 2, VADAVALI AMBERNATH, Maharashtra, India - 421501
Current status of THRIUS PHARMA EXPERTIZE LLP is - Active.
| LLP Identification Number | AAL-2832 |
| Name | THRIUS PHARMA EXPERTIZE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-12-01 |
| Age of Company | 7 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THRIUS PHARMA EXPERTIZE LLP |
| AAL-2832 |
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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 THRIUS PHARMA EXPERTIZE 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 |
|---|---|---|---|
| 07941752 | VEENA SUNIL NAIR | Designated Partner | 2017-12-01 |
| 10243358 | SUNIL CHANDRAN NAIR | Designated Partner | 2023-07-19 |
| 10243365 | JAYSHREE JOTIBA NAIK | Designated Partner | 2023-07-19 |
| 07941751 | SAMEER NARAYAN VANDRE | Designated Partner | 2017-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07941773 | SANJAYKUMAR KANTA YADAV | Designated Partner | - | 2019-06-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL RESORT LLP | AAX-1417 | Designated Partner | 2021-05-25 | Ongoing |
| ALIPTA INVESTMENTS PRIVATE LIMITED | U65910GJ1984PTC006768 | Director | - | 2023-09-30 |
| CHINTAMANI HABITATS PRIVATE LIMITED | U74120MH2012PTC237135 | Additional Director | - | 2019-07-05 |
| 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 |
|---|---|---|
| AAX-5224 | TAJMINAR E-COMMERCE LLP | FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501 |
| U15400MH2021PTC356981 | PDSO BEVERAGES INDUSTRY PRIVATE LIMITED | FLAT NO 302 BLDG NO 16 E OM SHIVTHIRTH CHS, KAILASH NAGAR , AMBERNATH, Maharashtra, India - 421501 |
| ABA-6703 | AVANOM HEALTHCARE LLP | Unit No F8, 1st Floor, E wing Plot No. K1, Udhyog Bhavan No 2, Anand Nagar MIDC Ambernath, Maharashtra, India - 421501 |
| AAE-0450 | AMRUTLAXMI ENTERPRISE LLP | HOUSE NO. 60, W NO. 2/I, OPP WANDRA TALKIES WIMCO NAKA AMBERNATH - 421501 AMBERNATH, Maharashtra, India - 421501 |
| AAF-3836 | PANVELKAR MAJESTIC BUILDERS AND DEVELOPE RS LLP | FLAT NO 5, PLOT NO 45, SURYODAYA CHS STATION ROAD, AMBERNATH MUMBAI, Maharashtra, India - 421501 |
| AAS-7849 | KERATRON VENTURES LLP | SHOP NO. 2,BARACK NO. 3506, BUVAPADA,OPP HP PETROL PUMP, K.B ROAD,AMBERNATH (WEST),TALUKA,DISST THANE AMBERNATH, Maharashtra, India - 421501 |
| AAY-6496 | WILDLIFEARC LLP | Flat No. 202, 2nd Floor, Noronha Complex Kohojgaon, Ambernath Ambernath, Maharashtra, India - 421501 |
| AAA-4911 | WAY4WIN FINANCIAL SERVICES LLP | PLOT NO.100, SADGURU KRIPA, VITTHAL RAKHUMAI CHS VADAVALI SECTION AMBERNATH AMBERNATH, Maharashtra, India - 421501 |
| AAT-3213 | SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP | ANAND VIHAR BLDG NO 2, C WING, FLAT 1 NEAR BHAWANI CHOWK, B CABIN ROAD, AMBERNATH (E) AMBERNATH, Maharashtra, India - 421501 |
| AAK-4997 | 99 SQUARE EVENTS AND SERVICES LLP | Flat No - 07, Shivganga Nagar Plot No - 09 Ambernath, Maharashtra, India - 421501 |
| U24110MH2016PTC285926 | BIOTIME PHARMACEUTICALS PRIVATE LIMITED | Plot No. 29, Shop No. 2, Shivaji Chawk, Shiv Mandir, , Ambernath, Maharashtra, India - 421501 |
| U24230MH2005PTC240217 | PERRIGO LABORATORIES INDIA PRIVATE LIMITED | Bldg No. 8, Flat No. 004, Kailash Nagar, Wadavli Section, , Ambernath, Maharashtra, India - 421501 |
| U11200MH2017PTC301955 | RISHABH ETHANOL (INDIA) PRIVATE LIMITED | FLAT NO.203, PLOT NO.160, VINAYA K APT, SHIVGANGA NAGAR, , AMBERNATH, Maharashtra, India - 421501 |
| AAG-3980 | K. PARMAR INFRA LLP | Shop No 3, Plot No. 48 Parshvanath Apt, Suryoday CHS, Station Road Ambernath, Maharashtra, India - 421501 |
| U15134MH2019PTC332750 | SHARJAY AYURVEDA FOODS PRIVATE LIMITED | 15 ATUL APT S NO 6773 PLOT NO 10 WADAVALI SEC , AMBERNATH, Maharashtra, India - 421501 |
| U24297MH2016PTC273647 | GLYCO CHEMBIOTECH PRIVATE LIMITED | FLAT NO. 602, BUILD. NO. 5 PINK CITY, NEAR NAWARE NAGAR , AMBERNATH, Maharashtra, India - 421501 |
| U01403MH2013PTC246995 | SWAPNAY BIOTECH PRIVATE LIMITED | Flat No. 9, UMA Apt., Plot No. 448, Sai Section, , Ambernath East, Maharashtra, India - 421501 |
| AAD-3081 | SERGIO REALTY LLP | FLAT NO 101, PLOT NO. 454, SAI SE SARVODAYA CO-OP HOUSING SOCIETY AMBERNATH, Maharashtra, India - 421501 |
| AAJ-9384 | 2SV PRODUCTS LLP | Flat No.102, Jhalak Residency,Plot No. 104, Suryoday Housing Society, Kansai Section, Ambernath, Maharashtra, India - 421501 |
| U15549MH2019PTC319909 | DEEPNIL FOODS PRIVATE LIMITED | FL NO. G1, ADITI APT, MORIVAL I, GATE NO. 61/2, , AMBERNATH, Maharashtra, India - 421501 |
| U24304MH2020OPC342853 | MITHRAS HYGIENE AND HEALTHCARE (OPC) PRIVATE LIMITED | Flat No.11,Plot No.201, Ambekrupa Apartment Shivganga Nagar , Ambernath East, Maharashtra, India - 421501 |
| AAN-3262 | RAJNB HOUSING LLP | Plot No. 463, Gala No. G-2 Basement Vrundavan Residency, Sai Section Ambernath East, Maharashtra, India - 421501 |
| AAG-5555 | ASK INFO-SOLUTIONS LLP | Room No 2, Ground Floor, Plot No 367 Shri laxminarayan Apartment, Kansai Section Ambernath Thane, Maharashtra, India - 421501 |
| U15122MH2014PTC252051 | VIHANG FOOD INDUSTRIES PRIVATE LIMITED | PLOT NO 11, S NO 24, 26, 27, MIDC NEW BHENDIPADA, NEAR VIMCO NAKA, , AMBERNATH, Maharashtra, India - 421501 |
| U29306MH2021PTC353676 | FALCON MICROWAVES PRIVATE LIMITED | FLAT NO 603 WING C-2 PANVELKAR CAMPUS BHOPIWADI KOHOJGAON , AMBERNATH, Maharashtra, India - 421501 |
| ABA-0306 | KUNAAL VERMAA RECORDS LLP | FLAT NO.701, P2, PHASE 2, SALLIBURY MOHAN SUBURBIA OXFORD, NR. AYYAPA TEMPLE KHOJ KHUN, AMBERNATH (W) THANE, Maharashtra, India - 421501 |
| AAZ-5452 | HOMESPHERE ADVISORY LLP | FL NO 3, LAXMI APT, PL NO 41 4 SAI SECT AMBERNATH 421501 AMBERNATH, Maharashtra, India - 421501 |
| ACC-5496 | DATAARDELIGHTS FOOD LLP | Flat no 2, Plot no 506,Shashank Apt, Sai Section Ambarnath, Maharashtra, India - 421501 |
| AAR-9768 | CITYHIVE TECHNOLOGIES LLP | B. NO. 1/B FLAT NO. 205, WIMCONAKA MATOSHREE NAGAR AMBERNATH THANE, Maharashtra, India - 421501 |
| 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 |
|---|---|---|---|---|---|---|
| 100739429 | 2023-06-09 | 2023-07-26 | - | 10,200,000.00 | HDFC BANK LIMITED |
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.
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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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