THINKING HAT TECHNOLOGY AND CONSULTING L LP
LLPIN: AAP-4302 As on: 2026-07-13
THINKING HAT TECHNOLOGY AND CONSULTING L LP (LLPIN: AAP-4302) is a Limited Liability Partnership firm incorporated on 24 May 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THINKING HAT TECHNOLOGY AND CONSULTING L LP are ASHU BALA, and ZAHIRA JAITAPKAR.
THINKING HAT TECHNOLOGY AND CONSULTING L LP'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 16 May 2024.
THINKING HAT TECHNOLOGY AND CONSULTING L LP's LLP Identification Number is (LLPIN)AAP-4302. Its Email address is [email protected] and its registered address is 805, Shah Prima, 8th Floor Plot No - 13, Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
Current status of THINKING HAT TECHNOLOGY AND CONSULTING L LP 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 THINKING HAT TECHNOLOGY AND CONSULTING L LP 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THINKING HAT TECHNOLOGY AND CONSULTING L LP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08543300 | ASHU BALA | Designated Partner | 2020-01-01 |
| 09111456 | ZAHIRA JAITAPKAR | Designated Partner | 2021-07-31 |
Past Directors & Key Managerial Personnel of THINKING HAT TECHNOLOGY AND CONSULTING L LP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08519174 | POOJA BHATERA | Designated Partner | - | 2021-07-31 |
| 03286680 | MADHUKAR DEO KUMAR | Designated Partner | - | 2020-02-13 |
| 03332469 | JAYPRAKASH GUPTA | Designated Partner | - | 2020-02-13 |
Other Directorships of POOJA BHATERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAGRAJ BUILDERS & DEVELOPERS LLP | AAR-8823 | Designated Partner | - | 2021-07-31 |
| TALENT MULTITRADE PRIVATE LIMITED | U51900MH2006PTC159409 | Director | - | 2021-08-27 |
| ASTITVA MULTITRADE PRIVATE LIMITED | U51909MH2006PTC159448 | Director | - | 2021-08-27 |
| AKSHAR COMPUTECH PRIVATE LIMITED | U72400MH2006PTC158808 | Additional Director | - | 2021-08-27 |
| SOUNDARYA CONSULTANCY PRIVATE LIMITED | U74140MH2005PTC157160 | Additional Director | - | 2021-08-27 |
| GOOD VISION PRECISION INSTRUMENT PRIVATE LIMITED | U74999KA2020FTC131511 | Additional Director | - | 2023-09-29 |
| GOOD VISION PRECISION INSTRUMENT PRIVATE LIMITED | U74999KA2020FTC131511 | Director | 2023-04-27 | Ongoing |
Other Directorships of ASHU BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEVISER SERVICES LLP | AAM-1015 | Designated Partner | 2020-03-31 | Ongoing |
| PRAYAGRAJ BUILDERS & DEVELOPERS LLP | AAR-8823 | Designated Partner | 2020-02-11 | Ongoing |
| AGANTUK PROPERTIES PRIVATE LIMITED | U70100MH2005PTC157845 | Additional Director | 2020-06-22 | Ongoing |
| RZA REALTY PRIVATE LIMITED | U70109MH2019PTC319356 | Director | - | 2022-02-01 |
| SOUNDARYA CONSULTANCY PRIVATE LIMITED | U74140MH2005PTC157160 | Additional Director | 2020-06-16 | Ongoing |
| VERTICA CORPORATE ADVISORY PRIVATE LIMITED | U74999MH2015PTC263474 | Director | 2020-03-23 | Ongoing |
| NOVIYA ADVISORY SERVICES PRIVATE LIMITED | U74999MH2020PTC351147 | Director | 2020-12-03 | Ongoing |
Other Directorships of ZAHIRA JAITAPKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAGRAJ BUILDERS & DEVELOPERS LLP | AAR-8823 | Designated Partner | 2021-07-31 | Ongoing |
| TALENT MULTITRADE PRIVATE LIMITED | U51900MH2006PTC159409 | Director | 2021-08-26 | Ongoing |
| ASTITVA MULTITRADE PRIVATE LIMITED | U51909MH2006PTC159448 | Director | 2021-08-26 | Ongoing |
| RZA REALTY PRIVATE LIMITED | U70109MH2019PTC319356 | Director | 2022-02-01 | Ongoing |
| AKSHAR COMPUTECH PRIVATE LIMITED | U72400MH2006PTC158808 | Director | 2021-08-26 | Ongoing |
| SOUNDARYA CONSULTANCY PRIVATE LIMITED | U74140MH2005PTC157160 | Director | 2021-08-26 | Ongoing |
Other Directorships of MADHUKAR DEO KUMAR
Other Directorships of JAYPRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED | U65923MH2011PTC221702 | Director | 2011-09-08 | Ongoing |
| RAISE (IFSC) PRIVATE LIMITED | U67100GJ2022PTC128837 | Director | 2022-01-25 | Ongoing |
| MONEYLICIOUS CAPITAL & ADVISORY SERVICES PRIVATE LIMITED | U67190WB2011PTC188001 | Director | 2011-02-04 | Ongoing |
| RAISE SECURITIES PRIVATE LIMITED | U74999MH2012PTC433549 | Director | 2012-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9221 | NOVIYA SOLUTIONS LLP | 805, SHAH PRIMA, 8TH FLOOR PLOT NO 13, SECTOR 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U80902MH2019NPL324051 | SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION | 805,8th Floor, Shah Prima Plot No.-13, Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAR-8823 | PRAYAGRAJ BUILDERS & DEVELOPERS LLP | 805, Shah Prima Plot No 13, Sector 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U51909MH2005PTC155980 | PUSHPDEEP TRADING PRIVATE LIMITED | 805,Shah Prima, Plot No.13 Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U45400MH2008PTC179230 | BENEFIT REALTY PRIVATE LIMITED | 805, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U61100MH2017PTC297312 | EXCELZOR TRADING & SHIPPING PRIVATE LIMITED | 1001,10th Floor , Shah Prima, Plot No-13 Sector-2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2019PTC333414 | HILFEN PHARMACEUTICALS PRIVATE LIMITED | Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U63030MH2017PTC296510 | TIGONIS GLOBAL PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, SHAH PRIMA PLOT NO 13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63090MH2017PTC293194 | LONGHAUL SHIPMANAGEMENT PRIVATE LIMITED | SHOP NO. 1001, 10TH FLOOR, SHAH PRIMA PLOT NO.13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-1015 | TRADEVISER SERVICES LLP | 805,SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, NAVI MUMBAI, RAIGAD, Maharashtra, India - 410210 |
| U61200MH2012PTC229093 | ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U63000MH2002PTC138043 | AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED | SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-6974 | DATAWICK TECHNOLOGY LLP | 805, Shah Prima Plot No 13, Sector 2, Navi Mumbai, Maharashtra, India - 410210 |
| AAO-0545 | PURESOL ASSOCIATES LLP | 803-SHAH PRIMA ,PLOT NO-13 SECTOR-2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-4229 | M-LAL TRADE ADVISORY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-4230 | ZEST VENTURE CONSULTANCY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-4966 | ZEST AGRO TRADING AND ADVISORY LLP | 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U72400MH2006PTC158808 | AKSHAR COMPUTECH PRIVATE LIMITED | 804, Shah Prima, Plot No. 13 Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74140MH2002PTC134550 | DEEP JYOTI CONSULTANCY PRIVATE LIMITED | 804, Shah Prima, Plot No.13, Sector 2 Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U51900MH2006PTC159409 | TALENT MULTITRADE PRIVATE LIMITED | 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U51909MH2006PTC159448 | ASTITVA MULTITRADE PRIVATE LIMITED | 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2015PTC263474 | VERTICA CORPORATE ADVISORY PRIVATE LIMITED | 806, SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC289517 | CARGOTAB LOGISTICS PRIVATE LIMITED | Office At -1001, Shah Prima, Plot No-13, Sector-2, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2018PTC316069 | MSA MARINE SERVICES PRIVATE LIMITED | Shah Prima, 6th Floor 604, Sector-2, Plot No 13, Nr. Railway Station, Khargha r, , Navi Mumbai, Maharashtra, India - 410210 |
| U36990MH2007PTC172402 | S & P CLEVER REINFORCEMENT INDIA PRIVATE LIMITED | FLAT NO. 223, 2ND FLOOR, 'F' WING, SHAH ARCADE, PLOT NO. 445, SECTOR-6, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2013PTC250191 | DORIS MARINE SERVICES PRIVATE LIMITED | Shop No.6,Ground Floor, Prajapati Gaurav, Sector-2 Plot No.3, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2021PTC360608 | MOMINS TRADING PRIVATE LIMITED | OFFICE NO 407, SHAH PRIMA, PLOT NO. 13, OPP. GLOMAX MALL, SECTOR 2, KHARGHAR , MUMBAI, Maharashtra, India - 410210 |
| U52292MH2024PTC427536 | BLUE-JAY SHIPPING PRIVATE LIMITED | Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74140MH2006PTC163817 | GLANCE ONE MARINE PRIVATE LIMITED | OFFICE NO.108, 1ST FLOOR, ROYAL PALACE, PLOT NO.11 SECTOR-2, KHARGHAR RAILWAY STATION ROAD, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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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.