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      • Complaints
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      THRESHOLD FUND MANAGEMENT LLP

      LLPIN: AAK-1230 As on: 2026-07-13

      THRESHOLD FUND MANAGEMENT LLP (LLPIN: AAK-1230) is a Limited Liability Partnership firm incorporated on 25 Jul 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THRESHOLD FUND MANAGEMENT LLP are AMIBEN HIREN PATEL, and RITIKA BHATTER.

      THRESHOLD FUND MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAK-1230. Its Email address is [email protected] and its registered address is 503, Stavan Alteza, Near Madhur Hall Prahladnagar Ahmedabad, Gujarat, India - 380015

      Current status of THRESHOLD FUND MANAGEMENT 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 THRESHOLD FUND MANAGEMENT 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 THRESHOLD FUND MANAGEMENT
      DIN Director Name Designation Appointment Date
      07814896 AMIBEN HIREN PATEL Designated Partner 2017-07-25
      07815588 RITIKA BHATTER Designated Partner 2017-07-25
      Past Directors & Key Managerial Personnel of THRESHOLD FUND MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIBEN HIREN PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITIKA BHATTER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28111GJ2004PTC044635 SUPERSIL ARCHITECTURAL PRODUCTS PRIVATE LIMITED B-502 & 503, DEV AURUM COMMERCIAL, OPP.MADHUR HALL ANANDNAGAR CROSS ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
      AAY-3463 RAW PROJECT LLP 24, Shivalik Bunglows, Near Madhur Hall, Jodhpur Ahmedabad, Gujarat, India - 380015
      U21099GJ2020PTC117235 OPTIMOR PRIVATE LIMITED 305, ARISTA THE BUSINESS HUB NEAR MADHUR HALL ANANDNAGAR CROSS ROADS , AHMEDABAD, Gujarat, India - 380015
      AAX-6628 THINK INFINITY MANAGEMENT CONSULTANCY LL P C/614 Dev Aurum, Anandnagar Cross Roads, Opp. Madhur Hall, Prahladnagar, Satellite, Ahmedabad, Gujarat, India - 380015
      U72400GJ2022PTC135990 KONNECTSTAT ANALYTICS PRIVATE LIMITED G-702, Agraval Tower, Opp. Anand Nagar Near Madhur Hall, Satelite , Ahmedabad, Gujarat, India - 380015
      AAO-9759 MYTRI FARMERSEDGE LLP OFFICE NO 206, ARISTA - THE BUSINESS HUB BESIDE MADHUR HALL, PRAHLADNAGAR ROAD, AHMEDABAD, Gujarat, India - 380015
      U72900GJ2016FTC094224 KINSEED PRIVATE LIMITED 305, ARISTA The Business Hub, Near Madhur Hall,Anandnagar Cross Roads, Satellite , Ahmedabad, Gujarat, India - 380015
      U65993GJ2013PTC078031 FIVE RIVERS IP HOLDINGS PRIVATE LIMITED 305, Arista The Business Hub Near Madhur Hall,Anandnagar Cross Roads, Satellite , Ahmedabad, Gujarat, India - 380015
      U01403GJ2007PTC051097 THINK INFINITY MANAGEMENT CONSULTANCY PRIVATE LIMITED C/614 Dev Aurum, Anandnagar Cross Roads , Opp. Madhur Hall ,Prahladnagar, Satellit e , Ahmedabad, Gujarat, India - 380015
      AAH-1945 SHRINAM SERVICES LLP 11, SECOND FLOOR, CAMPS CORNER - 1 NEAR PRAHLADNAGAR GARDEN, PRAHLADNAGAR,AHMEDABAD,Ahmedabad,Gujarat,India-380015
      U74999GJ2022PTC130362 DIGITEON CONSULTING PRIVATE LIMITED B-503, MONDEAL HEIGHTS, NEAR WIDE ANGLE CINEMA, NEAR ISCON BRIDGE,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      ACH-9163 WOLTA PARKER RESOURCES LLP 308, AASIRWAD PARAS, NEAR PRAHLADNAGAR GARDEN,,PRAHLADNAGAR, AHMADABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45200GJ2010PTC063168 NEMINATH REALTY PRIVATE LIMITED 8, AMRASERIES BUNGLOWS, NEAR PRAHLADNAGAR GARDEN, PRAHLADNAGAR R OAD , AHMEDABAD, Gujarat, India - 380015
      U27104GJ2011PTC064141 JAHAL ALLOYS AND CASTINGS PRIVATE LIMITED Bunglow No.4, Paras Bunglows, Near Prahladnagar Garden Prahladnagar , Ahmedabad, Gujarat, India - 380015
      U72900GJ2021PTC122315 ARISO TECHNOLOGIES PRIVATE LIMITED 11, Riddhi Bunglows, Near Prahladnagar, Near Anand nagar, Vejalpur, , AHMEDABAD, Gujarat, India - 380015
      AAB-1987 S R ORGANISER LLP 212, 2ND FLOOR, ASHIRWAD PARAS, NEAR PRAHLADNAGAR CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015
      AAB-1207 DHANUSHYA INTERNATIONAL LLP 212, 2nd FLOOR, ASHIRWAD PARAS, NEAR PRAHLADNAGAR GARDEN, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
      ACO-3318 UJB DESIGN AND ENGINEERING SERVICES LLP A 2/704 AND A 2/705 SAFAL PROFITAIRE,NEAR PRAHLADNAGAR GARDEN, PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U70109GJ2004PTC118154 SHUBH REALTY (SOUTH) PRIVATE LIMITED B413,MondealSquare,NearHotelCrownPlazaPrahladnagar Cross Road, Near Prahladnagar Garden, S. G. Highway , Ahmedabad, Gujarat, India - 380015
      U79110GJ2023PTC139997 TRIKKA INDIA IMMIGRATION CONSULTANTS PRIVATE LIMITED Survey No.: 31, Office No.: 212, Circle P Building, Opp. Panchavati Auto,SG Road, Near Prahladnagar Garden, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACO-1626 MONOKROM MEDITECH LLP 502, Ratanjali Square ,near gloriya restaurant,prernatirth road, Prahladnagar, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U68200GJ2025PTC166834 GREENROOT ESTATES PRIVATE LIMITED 716, Ratnanjali Square, Near Gloria Restaurant,Prernatirth Road, Prahladnagar, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U46497GJ2026PTC173725 TORREL HEALTHCARE PRIVATE LIMITED C.F.2, Safal Profiteers, Near Krishna Bunglows,,Prahladnagar, Vejalpur, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U72900GJ2022PTC130575 NAAD CONSULTANCY SERVICES PRIVATE LIMITED A-503, ANJNI TOWER, OPP. KARNAVATI CLUB NEAR AMRA KADAM BANGLOWS, JODHPUR,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U51900GJ2008PTC099584 JANUS GLOBAL TRADE PRIVATE LIMITED 803,PINNACLE BUSINESS PARK,PRAHLADNAGAR, CORPORATE RD,NEAR AUDA GARDEN,SATELLITE, AHMEDABAD , AHMEDABAD, Gujarat, India - 380015
      ACA-7618 MIKO INTERIOR LLP A 1104, infinity tower, Near Ramada Hotel, Prahladnagar, Ahmedabad-380015, Gujarat Ahmadabad City, Gujarat, India - 380015
      AAY-9969 WESTERN GLOBE ACCOUNTANCY LLP 310, SAHJANAND PALACE OPP. SEEMA HALL, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
      AAG-6377 INI DESIGN CONSULTING LLP 72, Titanium, Near Prahladnagar AUDA Garden Satellite Ahmedabad, Gujarat, India - 380015
      U71100GJ2026PTC173157 INI DESIGN CONSULTING PRIVATE LIMITED 72, Titanium, Near,Prahladnagar AUDA Garden,Ahmadabad City,Ahmedabad,Gujarat,380015-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

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