THEMIS VENTURES LLP
LLPIN: AAQ-3732 As on: 2026-07-13
THEMIS VENTURES LLP (LLPIN: AAQ-3732) is a Limited Liability Partnership firm incorporated on 26 Aug 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of THEMIS VENTURES LLP are SUNIL AGARWAL, and SHIVANI KUMARI.
THEMIS VENTURES 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 29 May 2024.
THEMIS VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-3732. Its Email address is [email protected] and its registered address is FLAT NO 2A POCKET A3 MAYUR VIHAR PHASE 3 DELHI, Delhi, India - 110096
Current status of THEMIS VENTURES 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
- 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 THEMIS VENTURES 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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Current Directors & Key Managerial Personnel of THEMIS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01072180 | SUNIL AGARWAL | Designated Partner | 2019-08-26 |
| 06788821 | SHIVANI KUMARI | Designated Partner | 2023-07-21 |
Past Directors & Key Managerial Personnel of THEMIS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02424088 | MONIKA AGARWAL | Designated Partner | - | 2023-07-21 |
Other Directorships of SUNIL AGARWAL
Other Directorships of MONIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-14 | |||
| BLACK OLIVE REALTY VENTURES LLP | AAA-7310 | Designated Partner | 2013-06-13 | Ongoing |
| E-GINIE INFOTECH LLP | ACB-6030 | Designated Partner | 2023-06-16 | Ongoing |
| SARE VALUERS (OPC) PRIVATE LIMITED | U69100DL2023OPC419431 | Nominee | 2023-09-01 | Ongoing |
| BLACK OLIVE VENTURES PRIVATE LIMITED | U70109DL2002PTC116304 | Additional Director | - | 2018-09-28 |
| BLACK OLIVE VENTURES PRIVATE LIMITED | U70109DL2002PTC116304 | Director | 2018-09-28 | Ongoing |
| BLACK OLIVE VENTURES PRIVATE LIMITED | U70109DL2002PTC116304 | Director | - | 2012-12-01 |
| D.S.REAL ESTATE MALLS PRIVATE LIMITED | U70109DL2009PTC189106 | Director | 2009-04-02 | Ongoing |
Other Directorships of SHIVANI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTA PROGRESSIVE DEVELOPERS LLP | AAC-1460 | Partner | 2014-03-05 | Ongoing |
| DUVANA LIFESTYLE DEVELOPERS & CONSULTANT S LLP | AAC-3537 | Designated Partner | - | 2019-09-01 |
| DUVANA FOODS VENTURES LLP | AAC-6479 | Designated Partner | - | 2018-12-11 |
| WUDS HOSPITALITY LLP | AAZ-1057 | Designated Partner | 2021-10-21 | Ongoing |
| PARSWANATH FINLEASE PRIVATE LIMITED | U65910DL1990PTC041943 | Additional Director | - | 2014-09-30 |
| PARSWANATH FINLEASE PRIVATE LIMITED | U65910DL1990PTC041943 | Director | 2014-09-30 | Ongoing |
| UNIFIED RURAL DEVELOPMENT COMPANY PRIVATE LIMITED | U70101DL2011PTC220685 | Additional Director | - | 2014-09-30 |
| UNIFIED RURAL DEVELOPMENT COMPANY PRIVATE LIMITED | U70101DL2011PTC220685 | Director | 2014-09-30 | Ongoing |
| COURTESY VENTURES PRIVATE LIMITED | U70109CH2023PTC044792 | Director | 2023-01-11 | Ongoing |
| FLARE INFOTECH PRIVATE LIMITED | U72200DL2014PTC266142 | Director | - | 2018-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80302DL2022PTC392007 | TUITIONS BY RAHUL JAISWAL PRIVATE LIMITED | POCKET -B-3/ FLAT NO-3-F MAYUR VIHAR PHASE 3 DELHI EAST DELHI , DELHI, Delhi, India - 110096 |
| ACI-7235 | UDGHOSH ENGINEERING SERVICES LLP | Flat No-3-A, Pocket A-3, G/F DDA Lig Flat,Kondli Gharoli, Mayur Vihar, Phase - III,East Delhi,East Delhi,Delhi,India-110096 |
| ACE-1824 | WEALTH ACUITY REAL ESTATE LLP | FLAT NO 91-F POCKET A-3,MAYUR VIHAR PHASE-3,East Delhi,East Delhi,Delhi,India-110096 |
| U65999DL2020PTC362936 | NEXTMOVE FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO 42A, SHOP NO 3, POCKET A1, MAYUR VIHAR PHASE 3, , DELHI, Delhi, India - 110096 |
| U74999DL2016PTC292174 | TOMAR TELECONSTRUCTIONS PRIVATE LIMITED | Flat No.3-C, Pocket-D, SFS Flat Kondli Gharoli, Mayur Vihar, Phase-3, , NEW DELHI, Delhi, India - 110096 |
| AAJ-8702 | SAVEURJA SOLUTIONS LLP | FLAT NO 3A, POCKET A-3, GROUND FLOOR DDA LIG FLAT,KONDLI GHAROLI, MAYUR VIHAR PHASE III Delhi, Delhi, India - 110096 |
| U74999DL2020PTC362227 | ARSP PROFESSIONAL SERVICES PRIVATE LIMITED | Flat No 42A, Shop No. 3, Pocket A-1 Mayur Vihar Phase-3, Opposite SFS Flats , NEW DELHI, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U20237DL2025OPC448449 | LYSHIRA ENTERPRISES (OPC) PRIVATE LIMITED | Flat no 24A, Pocket B8,Mayur vihar phase 3,East Delhi,East Delhi,Delhi,110096-India |
| U46209DL2025PTC458297 | DIVGOU INDIA PRIVATE LIMITED | FLAT NO.43-B, POCKET -B-5,MAYUR VIHAR PHASE 3,East Delhi,East Delhi,Delhi,110096-India |
| U70200DL2026PTC464096 | C6H6 PRIVATE LIMITED | Flat No.-40H, Pocket-A-2,,Mayur Vihar, Phase 3,,East Delhi,East Delhi,Delhi,110096-India |
| AAR-0267 | CAPITO VENTURES LLP | Flat No 112, Pocket A, New MIG Flat Mayur Vihar Phase 3 Delhi, Delhi, India - 110096 |
| AAB-0819 | JMDI BUSINESS SOLUTIONS LLP | FLAT NO 8 'D', POCKET B, SFS FLAT, MAYUR VIHAR, PHASE-3, NEW DELHI, Delhi, India - 110096 |
| U72900DL2020PTC359941 | ZEROKTI PRIVATE LIMITED | H NO 17 A POCKET A3 MAYUR VIHAR PHASE 3 , NEW DELHI, Delhi, India - 110096 |
| U74993DL2022PTC409029 | ESATTORE SERVICE PRIVATE LIMITED | POCKET-B7, FLAT NO. 57B, JANTA FLAT MAYUR VIHAR PHASE-3 , DELHI, Delhi, India - 110096 |
| U74999DL2018PTC328678 | CAPTIVO INSIGHTS PRIVATE LIMITED | Flat No. 112, Pocket A New MIG Flat, Mayur Vihar, Phase 3 , East Delhi, Delhi, India - 110096 |
| U45200DL2010PTC203320 | SIGNY ENGINEERING PRIVATE LIMITED | Flat No. 290, Pocket-B, Sector-G, MIG Flat, Mayur Vihar Phase-3, , New Delhi, Delhi, India - 110096 |
| U74999DL2016PTC304679 | FOODSANT PRIVATE LIMITED | FLAT NO 8D, POCKET - A1, DDA LIG FLATS, NEAR MAYUR VIHAR POST OFFICE, PHASE 3,MA YUR VIHAR , DELHI, Delhi, India - 110096 |
| ACM-3001 | LP TAXASTROLOGY LLP | KH NO 202 FLAT NO 7 , 8 KONDLI MAIN MARKET,MAYUR VIHAR PHASE - 3 DELHI,East Delhi,East Delhi,Delhi,India-110096 |
| U45400DL2014PTC273025 | MANISH INFRATECH PRIVATE LIMITED | FLAT NO- 5C, POCKET- B- 6 MAYUR VIHAR, PHASE- 3 , DELHI, Delhi, India - 110096 |
| U74999DL2016PTC292026 | UJLCOMM TECHNOLOGIES PRIVATE LIMITED | FLAT NO-166-G, POCKET-A/3 MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC321825 | CONSUMMATE AUTOMOTIVE EXPORTS PRIVATE LIMITED | 56-A, POCKET- A3 ,DDA FLAT MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096 |
| U15400DL2020PTC359638 | JJK PRODUCTS PRIVATE LIMITED | Flat No. 3-P, Pocket-4 Kondli Gharoli, Phase-III, Mayur Vihar , Delhi, Delhi, India - 110096 |
| U70102DL2013PTC256590 | KONIC INFRATECH PRIVATE LIMITED | Flat No. 4-G, Pocket -4, Kondli, Gharoli, Mayur Vihar Phase-3 , Delhi, Delhi, India - 110096 |
| U70109DL2013PTC256608 | KONIC BUILDTECH PRIVATE LIMITED | Flat No. 4-G, Pocket -4, Kondli, Gharoli, Mayur Vihar Phase-3 , Delhi, Delhi, India - 110096 |
| U74999DL2015PTC288894 | DREAM BIG CONSUMER PRODUCTS PRIVATE LIMITED | FLAT NO.4C, POCKET-B SFS FLATS, MAYUR VIHAR PHASE-3 , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC313546 | HI-TECH INFOTECH PRIVATE LIMITED | Flat No 115- G/ Pocket A kondli Gharoli, Mayur Vihar, Phase-3 , Delhi, Delhi, India - 110096 |
| U74900DL2015PTC288828 | ANIFY COMMUNICATIONS PRIVATE LIMITED | FLAT NO 2E, POCKET-A3 MAYUR VIHAR PHASE - III , DELHI, Delhi, India - 110096 |
| U45400DL2007PTC163421 | FINETECH CONSTRUCTIONS PRIVATE LIMITED | Flat No.123-B, Pocket A-3 DDA Flats, Mayur Vihar Phase-III , Delhi, Delhi, India - 110096 |
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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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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.
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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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