THVI CONSULTANCY LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAD-5042) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of THVI CONSULTANCY LIMITED LIABILITY PARTN ERSHIP are ANURADHA DALJITSINGH SANGAR, and HARESH SHANKAR DODIYA.
THVI CONSULTANCY LIMITED LIABILITY PARTN ERSHIP'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.
THVI CONSULTANCY LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAD-5042. Its Email address is [email protected] and its registered address is SHOP NO. 3, A WING, GROUND FLOOR, SURBHI COMPLEX, M. G. ROAD NO. 1, KANDIVAL (WEST) MUMBAI, Maharashtra, India - 400067
Current status of THVI CONSULTANCY LIMITED LIABILITY PARTN ERSHIP is - Active.
| LLP Identification Number | AAD-5042 |
| Name | THVI CONSULTANCY LIMITED LIABILITY PARTN ERSHIP |
| 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 | 2 |
| Date of Incorporation | 2015-03-09 |
| Age of Company | 10 years, 0 months, 4 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THVI CONSULTANCY LIMITED LIABILITY PARTN |
| THVI CONSULTANCY LIMITED LIABILITY PARTN ERSHIP |
| THVI CONSULTANCY LIMITED LIABILITY PARTNERSHIP |
| AAD-5042 |
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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 THVI CONSULTANCY LIABILITY PARTN ERSHIP 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 |
|---|---|---|---|
| 07652925 | ANURADHA DALJITSINGH SANGAR | Designated Partner | 2017-02-18 |
| 07692529 | HARESH SHANKAR DODIYA | Designated Partner | 2017-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1362 | ANANDA LEARNING SYSTEMS LLP | FLAT NO.303, B WING, BLDG. NO.1, SURBHI COMPLEX M.G.ROAD NO .1, KANDIVALI ( WEST ) MUMBAI, Maharashtra, India - 400067 |
| AAK-0870 | KTV DISTRIBUTORS LLP | E Wing, Building No.1, Surbhi Complex, M.G.X Road No. 1, Mohitewadi, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| AAX-5860 | SHREEJI COLOR COLLECTION LLP | 601,SURBHI COMP BLDG 1, A WING,M G CROSS ROAD NO.1 MOHITEWADI, SAI NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-2889 | BABYMONI ENTERPRIZE SOLUTIONS LLP | Flat No : 201, Wing : D1, Floor No : 2 Mihar D1, Mihar Complex, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| AAG-8759 | SBNG REALTORS LLP | 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067 |
| AAH-7165 | ALPRISHI VENTURE LLP | Flat No. 2007, Bldg No 1, Wing A, RNA Royale Park, M.G. Road, Near Hindustan Naka, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U15400MH2020PTC338584 | BSOCIAL PRIVATE LIMITED | Shop No.1, Ground Flr, Laxmi Villa Apt, M.G.Road, Kandivali (West), , MUMBAI, Maharashtra, India - 400067 |
| AAL-2339 | CREDO HOME ADVISOR LLP | SHOP NO.1-C, GROUND FLOOR, KAMAL ROOP, IRANI WADI S.M.ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-4897 | LIFEROOTS PRO LLP | SHOP NO.C-1, GROUND FLOOR,KAMAL ROOP IRANI WADI S.M ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAP-4664 | CLAW NAIL MUMBAI LLP | Shop No. 10, Ground Floor, Raj Heights, M.G.Road, opp Anand Ngr & opp SBI, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U22130MH2010PTC207165 | GRATITUDE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/806, 8TH FLOOR, R.N.A. ROYALE PARK, M.G.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U05004MH2012PTC237094 | MELIKA FISH PRIVATE LIMITED | 603,Heritage Parody,Building no.1, M.G. Cross Road No.1,Sai Nagar,Kandivali -West , MUMBAI, Maharashtra, India - 400067 |
| U15130MH2005PTC154730 | CHHEDA SPECIALITIES FOODS PRIVATE LIMITED | CHHEDA HOUSE, PLOT NO. 7, B.M.C. INDUSTRIAL ESTATE SAI NAGAR, M.G.CROSS ROAD NO. 1, KANDIVA LI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAE-3356 | IMPERIALTHAI SPA & SALON LLP | Shop No. 1, Arkade Bhoomi Height, M. G. Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAG-6869 | BUSINESS KARMA SOLUTIONS LLP | A-402, JEEVAN SAUKHYA CHS. M G CROSS ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-9890 | 5TH GEN HANDICRAFTS LLP | SHOP NO 9, RAJ HEIGHTS, WING B, M G ROAD, OPP ANAND NAGAR, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ABZ-4916 | GVM Ventures LLP | 2007 Bldg No 1, Wing A, RNA Royal Park,M G Road, Near Hindustan Naka, Kandivali West, Maharashtra, India - 400067 |
| U55100MH1974PLC017741 | THE GATEWAY INVESTORS LIMITED | FLAT NO.2001, B-WING, RNA ROYAL PARK M.G. ROAD, NEAR HINDUSTAN NAKA, KANDIVAL I (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAA-2425 | SABAR INVESTMENT ADVISORY LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, B WING, FIRST FLOOR, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVAL MUMBAI, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U17111MH1991PTC063708 | KOOL LIFESTYLE PRIVATE LIMITED | FLAT NO. 2001, B-WING, RNA ROYALE PARK M.G. ROAD, NEAR HINDUSTAN NAKA, KANDIVAL I (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAA-2454 | SABAR SPACE BUILDERS LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, FIRST FLOOR, B WING, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAR-5076 | PATCUBE INTELLECTUAL PROPERTY LLP | Flat No. 1 C 603, Surbhi Complex, M G Cross Road, Mohite Wadi Kvali Near Swimming Pool,Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAR-1641 | RANK MANPOWER CONSULTING LLP | 311 A WING SIDDHI VINAYAK CHS LTD SAI NAGAR M G CROSS ROAD NO1 BEHIND BHARAT BANK KANDIVALI(W) Mumbai, Maharashtra, India - 400067 |
| L74110MH1989PLC289950 | SUMUKA AGRO INDUSTRIES LIMITED | Shop No.1&7,Gr Flr,Empress Chambers,Plot No.89A& B Sector No. 1, Opp. NKGSB Bank, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| 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.
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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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