• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THREIONIS LLP

      LLPIN: AAM-1982

      THREIONIS LLP (LLPIN: AAM-1982) is a Limited Liability Partnership firm incorporated on 09 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THREIONIS LLP are SUHAIL MOHAMMED ALI KAPADIA, and IRFAN MOHAMMED ALI MANIYAR.

      THREIONIS 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 27 May 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Want deeper insights about THREIONIS?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 THREIONIS
      DIN Director Name Designation Appointment Date
      08057060 SUHAIL MOHAMMED ALI KAPADIA Designated Partner 2018-03-09
      08058261 IRFAN MOHAMMED ALI MANIYAR Designated Partner 2018-03-09
      Past Directors & Key Managerial Personnel of THREIONIS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUHAIL MOHAMMED ALI KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IRFAN MOHAMMED ALI MANIYAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101MH2020PTC347399 SPECIAL DOOR HOTELS AND RESTAURANTS PRIVATE LIMITED FLOOR-GRD,44A,DHANAJI CHAWL SWATANTRYA VEER SAVARKAR MARG,DANA GULLY , MUMBAI, Maharashtra, India - 400016
      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
      U82990MH2023PTC400775 CHAMPION OVERSEAS PRIVATE LIMITED 6, GROUND FLOOR, 81A, BISMILLA MANZIL,SWATANTRYA VEER SAVARKAR MARG, KAPAD BAZAR,Mumbai,Mumbai,Maharashtra,400016-India
      AAK-3008 GOURI ENGINEERING AND CONTRACTS LLP 4, FLOOR-GRD, 124A , SYED HOUSE, SWATANTRYA VEER SAVARKAR MARG, KAPAD BAZAR,MAHIM, MUMBAI, Maharashtra, India - 400016
      U80902MH2022PTC392132 IPROUTE TECHNOLOGIES PRIVATE LIMITED B-B4, Ground Floor, 124A, Syed Manzil, Swatantrya Veer Savarkar Marg, Kapad Bzr , 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
      U67120MH2000PTC129271 ANTARIKSHA HOLDING PRIVATE LIMITED 404, FLOOR-4TH, PLOT-140/144, 140, ARIHANT TOWER, SWATANTRYA VEER SAVARKAR MARG, KAPAD BAZ AR, MAHIM , MUMBAI, Maharashtra, India - 400016
      U93090MH2022PTC391522 RAHAMAN CONSULTANCY PRIVATE LIMITED Shop No.G-1,Floor-GRD,126D,Qasr-E-Ayesha Swatantrya Veer Savarkar Marg,KapadBazar , 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
      U65999MH2008PTC184509 FISH CAPITAL SERVICES PRIVATE LIMITED 404, FLOOR-4TH, PLOT-140/144, 140, ARIHANT TOWER, SWATANTRYA VEER SAVARKAR MARG, KAPAD BAZ AR, MAHIM , MUMBAI, Maharashtra, India - 400016
      U63030MH2018PTC316182 AUTISTA PRIVATE LIMITED 303, Floor-3 Rd, Plot-126/128, Zarine Villa, Swatantrya Veer Savarkar , MARG, KAPAD BAZAR, MAHIM, Maharashtra, India - 400016
      ACH-7789 TAUMI HOSPITALITY LLP 18,Flr 5, 126A, Joothica Building, Swatantrya,Veer Savarkar Marg, Kapad Bazar,Mumbai,Mumbai,Maharashtra,India-400016
      ACL-2328 CRIMSONPEAK TECHNOLOGIES LLP B-25,FLOOR-1,PLOT-126A,B WING,,SHEPHALE,SWATANTRYA VEER SAVARKAR MARG, ,MAHIM,Mumbai,Mumbai,Maharashtra,India-400016
      U10799MH2023PTC413455 CASABIJ PRIVATE LIMITED 1, FLOOR - GRD, PLOT 5, 137A, PATHARE PRABHU, DNYATI BHAVAN, SWATANTRYA VEER SAVARKAR MARG, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
      ABB-2545 SHILOH HOLIDAY HOMES HOSPITALITYY LLP 53, Floor-5th, Plot-220/222, Vaibhav Mahim CHS,,Swatantrya Veer Savarkar Marg, Nr Hinduja Hospital,,Mumbai,Mumbai,Maharashtra,India-400016
      ACJ-4586 POETREE VILLA RESORT LLP 53, FLOOR-5TH, PLOT-220/222, VAIBHAV MAHIM CHS,,SWATANTRYA VEER SAVARKAR MARG, NR HINDUJA HOSPITAL,,Mumbai,Mumbai,Maharashtra,India-400016
      ABZ-0504 Pilates Academy India LLP 37, Floor-2nd, Plot-233, C/CT, Kataria Colony,,Swatantrya Veer Savarkar Marg, Nr Hinduja Hospital, Mahim-West,,Mumbai,Mumbai,Maharashtra,India-400016
      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
      U51900MH1996PTC100921 IDEAL MONITORING REPORTS PRIVATE LIMITED ALVARES HOUSE, 1ST FLOOR,188, VEER SAVARKAR MARG, MAHIM, , 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
      U74900MH2015PTC264054 SEA GALAXY SHIP MANAGEMENT PRIVATE LIMITED 90, GROUND FLOOR, PLOT NO 220, JAHANGIR BAUG, SWATANTRYA VEER SAVARKAR MARG, MAHIM , MUMBAI, Maharashtra, India - 400016
      U74999MH2018PTC304379 TUFAIL UNIVERSAL IMPEX PRIVATE LIMITED 4, 1st Floor, 63/65, Sayed House, Swantantrya Veer Savarkar 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
      U63030MH2004PTC145572 BEST MARINE PRIVATE LIMITED 2 Ground floor, Plot No 110, B-wing, Natalwala, Swatantrya Veer Savar kar Marg, , Mumbai, Maharashtra, India - 400016
      U85300MH2022PTC395547 ELEXIR MED SOLUTIONS PRIVATE LIMITED ShopNo-C,Floor-0,Plot-132,Zarin Villa, SwatantryaVeerSavarkar Marg,Mahim, , Mumbai, Maharashtra, India - 400016
      U74999MH2016PTC286561 FRESH BUTTER FILMS PRIVATE LIMITED THIRD FLOOR, 1-63/65, SAYEED HOUSE, SWATANTRYA VEER SAVARKAR MARG, NEAR MAHIM DARGAH. , MUMBAI, Maharashtra, India - 400016
      View all companies with similar address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99