• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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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

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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 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.

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 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
Company Name CIN Designation Appointment Date Cessation
BLACK OLIVE REALTY VENTURES LLP AAA-7310 Designated Partner 2011-12-16 Ongoing
NIOBIUM ASSET MANAGEMENT LLP AAQ-4302 Designated Partner - 2020-01-18
E-GINIE INFOTECH LLP ACB-6030 Designated Partner 2023-06-16 Ongoing
RAMPRASTHA SARE LANDHOLDING COMPANY THREE PRIVATE LIMITED U18109HR2006PTC064518 Additional Director - 2007-09-26
RAMPRASTHA SARE LANDHOLDING COMPANY FOUR PRIVATE LIMITED. U27106HR2006PTC064529 Additional Director - 2007-09-26
BRILLIANT SARE REALITY PRIVATE LIMITED U45200MP2006PTC018877 Director - 2007-09-29
BRILLIANT SARE REALITY PRIVATE LIMITED U45200MP2006PTC018877 Nominee Director - 2010-12-09
SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Director - 2007-08-10
SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Nominee Director - 2008-06-09
SARE SHELTERS PROJECT PRIVATE LIMITED U45309TN2007PTC065581 Nominee Director - 2008-05-24
RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED U51500DL2006PTC155672 Additional Director - 2007-09-26
NISUS FINANCE SERVICES CO PRIVATE LIMITED U65923MH2013PTC247317 Additional Director - 2017-09-12
NISUS FINANCE SERVICES CO PRIVATE LIMITED U65923MH2013PTC247317 Director 2017-09-12 Ongoing
SARE VALUERS (OPC) PRIVATE LIMITED U69100DL2023OPC419431 Director 2023-09-01 Ongoing
BLACK OLIVE VENTURES PRIVATE LIMITED U70109DL2002PTC116304 Additional Director - 2021-11-30
BLACK OLIVE VENTURES PRIVATE LIMITED U70109DL2002PTC116304 Director 2021-11-30 Ongoing
BLACK OLIVE VENTURES PRIVATE LIMITED U70109DL2002PTC116304 Director - 2018-07-10
SRM REALTY ADVISORS PRIVATE LIMITED U70109DL2006PTC150408 Whole-time director - 2011-04-04
SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Additional Director - 2007-09-26
RAMPRASTHA SARE LANDHOLDING COMPANY ONE PRIVATE LIMITED U70109HR2006PTC064527 Additional Director - 2007-09-26
RAMPRASTHA SARE LANDHOLDING COMPANY TWO PRIVATE LIMITED. U74300DL2006PTC155670 Additional Director - 2007-09-26
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

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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

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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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