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      • Complaints
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      THM TRADERS LLP

      LLPIN: AAG-0770 As on: 2026-07-13

      THM TRADERS LLP (LLPIN: AAG-0770) is a Limited Liability Partnership firm incorporated on 30 Mar 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THM TRADERS LLP are SACHIN SUSHIL JAISWAL, and ANAND SURESH JAIN.

      THM TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      THM TRADERS LLP's LLP Identification Number is (LLPIN)AAG-0770. Its Email address is [email protected] and its registered address is CTS No.862 Lane No.11 Plot No 208 Flat No 2 Raj Palace,Near Titan Showroom,Deccan Shivajinagar Pune, Maharashtra, India - 411004

      Current status of THM TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 THM TRADERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THM TRADERS
      DIN Director Name Designation Appointment Date
      01477535 SACHIN SUSHIL JAISWAL Designated Partner 2018-07-12
      07233268 ANAND SURESH JAIN Designated Partner 2016-03-30
      Past Directors & Key Managerial Personnel of THM TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01477535 SACHIN SUSHIL JAISWAL Designated Partner - 2018-07-11
      Other Directorships of SACHIN SUSHIL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      ZANSKAR HOME SOLUTIONS LLP AAF-4622 Designated Partner 2016-01-11 Ongoing
      THE BATH STUDIO LLP AAM-3840 Designated Partner 2018-04-06 Ongoing
      TBS CASA LLP ABB-8001 Designated Partner 2022-07-20 Ongoing
      TBS CASA LLP ABB-8001 Designated Partner - 2022-10-14
      Aquagreen Solutions (Mumbai) LLP ABB-8873 Designated Partner 2023-10-17 Ongoing
      ZANSKAR HOME SOLUTIONS PRIVATE LIMITED U46909PN2023PTC226717 Additional Director 2024-03-18 Ongoing
      Other Directorships of ANAND SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-4622 ZANSKAR HOME SOLUTIONS LLP CTS No 862, Plot No 208 Flat No 2, Raj Palace, Bhandarkar Road, Deccan Shivajinagar Pune, Maharashtra, India - 411004
      ABB-8001 TBS CASA LLP CTS No 862 Flat No 2Plot No 208, Raj Palace Shivajinagar Pune City, Maharashtra, India - 411004
      AAY-8887 NUIDEAS VENTURES LLP CTS No 862, Flat No 2, Plot No 208 Raj Palace, Bhandarkar Road, Shivajinagar Pune, Maharashtra, India - 411004
      U46909PN2023PTC226717 ZANSKAR HOME SOLUTIONS PRIVATE LIMITED CTS No 862 Plot No 208,Flat No 2 Raj Palace,Pune City,Pune,Maharashtra,411004-India
      AAM-3840 THE BATH STUDIO LLP Flat No. 4 and 5 Raj Palace CTS No. 862, Plot No 208, Shivajinagar Pune, Maharashtra, India - 411004
      U43222PN2024PTC232824 ZELTRON SERVICES PRIVATE LIMITED CST NO 862, PLOT NO 208,FLAT NO 2, RAJ PALACE,Pune City,Pune,Maharashtra,411004-India
      ACK-6335 BANYAN MULTI SERVICES LLP OFFICE NO. 401 A MANIK PLOT NO. 38/25 A CTS NO, 94/25 A,FOURTH FLOOR LANE NO. 11, PRABHAT ROAD , DECCAN GYMKHANA PUNE,Pune City,Pune,Maharashtra,India-411004
      U74999PN2006PTC128459 DSP SOLUTIONS PRIVATE LIMITED OFFICE NO. 401 A MANIK PLOT NO.38/25 A CTS NO. 94/25 A FOURTH FLOOR LANE NO. 11, PRABHAT ROAD, DECCAN GYMKHANA PUNE , Pune City, Maharashtra, India - 411004
      U68100PN2023PTC219705 AADIMA BUSINESS COMBINES PRIVATE LIMITED Office No. 4, 2nd Floor, Ushaswapna Building, Hissa No. 38, Final Plot No. 37,Near Hotel Swaroop, Lane No. 10, S No. 6, Prabhat Road, Erandavana,,Pune City,Pune,Maharashtra,411004-India
      ABC-5418 BOATCLUB CITY KRAFT LLP City Capital, Flat No 2,3,4, 2nd Floor,,CTS No. 917/18, FP NO.299, Near British Library, FC Road , Shivajinagar Pune,Pune City,Pune,Maharashtra,India-411004
      ABB-8160 TFS HEALTHCARE LLP FLAT NO. 3, ANANT, CTS NO 105, S.NO. 64PLOT NO. 10 NEAR KASAT, PUNE Pune City, Maharashtra, India - 411004
      U72200PN2022FTC211889 CONSTRUCTIVIQ INDIA PRIVATE LIMITED FLAT NO. 401, APARTMENT NO. 15, VIKRAM GOLD MINE,PLOT NO. 606/C, CTS NO. 1225/C, SHIVAJINAGAR,Pune City,Pune,Maharashtra,411004-India
      U74909PN2023PTC220897 DSP PROFESSIONALS PRIVATE LIMITED Off. No. 401A Manik Apartment Plot No.38/25 A,CTS NO. 94/25 A, 4th Floor Lane No. 11 Prabhat Road,,Pune City,Pune,Maharashtra,411004-India
      U45209PN2011PTC138905 VISHWADHARMA CONSTRUCTURE PRIVATE LIMITED NANDADEEP, C.T.S. NO. 767/11, FINAL PLOT NO 242/11 NEAR DECCAN GYMKHANA, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411004
      U85100PN2011NPL141402 VISHWADHARMA SAAR CHARITY FOUNDATION NANDADEEP, C.T.S. NO. 767/11, FINAL PLOT NO 242/11 NEAR DECCAN GYMKHANA, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411004
      U67190PN2005PTC021460 FINWIZZ CONSULTANTS PRIVATE LIMITED Flat No.103, Vikram Goldmine, CTS No.CTS NO.1225C, Plot No. 606 C, F.C. Road, Pune-411004 , Pune, Maharashtra, India - 411004
      U29220PN2011FTC139133 TPC INDUSTRIES INDIA PRIVATE LIMITED Flat No. 6, Anant CTS No.105, Sr. No. 64, Plot No.10, Near Kasat , Pune, Maharashtra, India - 411004
      AAC-2880 PUNE NAV GRUH NIRMAN LLP Flat No. 3, 2nd Floor, Uday Society, Plot No.16 Survey No. 101/1-4, Near Padale Palace,Erandwane, PUNE, Maharashtra, India - 411004
      U85190PN2009NPL134767 AMANORA YESS FOUNDATION 2nd Floor,City Capital Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , Pune, Maharashtra, India - 411004
      U92120PN2012PTC145255 IRAA MOTION PICTURES PRIVATE LIMITED 2nd Floor,City Capital,Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , , Pune, Maharashtra, India - 411004
      U92140PN2012NPL144556 INDIAN RHYTHM AND ARTS ASSOCIATION 2nd Floor,City Capital,Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , , Pune, Maharashtra, India - 411004
      ACN-4523 SNEAKCULTURE LLP CTS NO 109/8 9 F P NO 54 FLAT NO 14 5TH FLOOR RATNADEEP APARTMENT,LANE NO14 PUNE,Pune City,Pune,Maharashtra,India-411004
      AAD-8765 VIVAYU HOSPITALITY LLP Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
      U74999PN2022PTC212706 VM CONSULTANTS PRIVATE LIMITED FLAT NO. 3, NANDADEEP APT CTS NO.849/2, FP NO. 184/2 SHIVAJINAGAR , PUNE, Maharashtra, India - 411004
      ACG-9261 PRATITI ELDER CARE LLP Flat No. 101 CTS No. 71/B/1 F P No. 101B/1/A,Navjeevan, Prabhat Road, Lane No. 15,Pune City,Pune,Maharashtra,India-411004
      AAR-3070 BE WELL PHARMACY LLP Office No. 205, 2nd floor, Sub Plot No. 8, S No. 34CTS No. 136, Ekdant Building Erandwane Pune Pune City, Maharashtra, India - 411004
      U43290PN2025FTC239941 NICHIATSU INDIA PRIVATE LIMITED Flat No. 1, CTS No. -1206/35/B, 1st Floor,,Tridal Office No. 2, J.M. Road, Shivajinagar,Pune City,Pune,Maharashtra,411004-India
      ACN-1828 SURVITECH TECHNOLOGIES LLP Flat no. 101, CTS No. 37/3, Uttara Co-Op Housing Society Ltd,,Lane no. 6, Prabhat Road, Deccan Gymkhana,Pune City,Pune,Maharashtra,India-411004
      U46200PN2025PTC238697 ORGANICMIST AGROMART PRIVATE LIMITED Flat No. 7, 2nd Floor, Manshree Apartment, C.T.S. No. 106/5,,Plot No. 58/5, Prabhat Road, Erandwana,,Pune City,Pune,Maharashtra,411004-India
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      • Email ID
      • Website
      • Address

      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.

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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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