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      THEREMIN MULTI STRATEGY FUND LLP

      LLPIN: AAW-3436 As on: 2026-07-13

      THEREMIN MULTI STRATEGY FUND LLP (LLPIN: AAW-3436) is a Limited Liability Partnership firm incorporated on 16 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THEREMIN MULTI STRATEGY FUND LLP are SRIKANTH VELAMAKANNI, and HEMANT VASANT KOTHAVADE.

      THEREMIN MULTI STRATEGY FUND 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 23 May 2024.

      THEREMIN MULTI STRATEGY FUND LLP's LLP Identification Number is (LLPIN)AAW-3436. Its Email address is [email protected] and its registered address is 7th Floor, Commerz II, International Business Park Oberoi Garden City, Off Western ExpressHighway Mumbai, Maharashtra, India - 400063

      Current status of THEREMIN MULTI STRATEGY FUND LLP is - Strike Off.

      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 THEREMIN MULTI STRATEGY FUND 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 THEREMIN MULTI STRATEGY FUND
      DIN Director Name Designation Appointment Date
      01722758 SRIKANTH VELAMAKANNI Designated Partner 2021-03-16
      05280363 HEMANT VASANT KOTHAVADE Designated Partner 2021-03-16
      Past Directors & Key Managerial Personnel of THEREMIN MULTI STRATEGY FUND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SRIKANTH VELAMAKANNI
      Company Name CIN Designation Appointment Date Cessation
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2021-08-20
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2021-08-20 Ongoing
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2023-08-01
      NIIT LIMITED L74899HR1981PLC107123 Director 2023-07-27 Ongoing
      IDEAFORGE TECHNOLOGY LIMITED U31401MH2007PLC167669 Director 2022-12-14 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2015-04-01
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Managing Director - 2009-12-11
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Whole-time director 2015-04-01 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Whole-time director - 2012-01-25
      PREDICTA SOLUTIONS PRIVATE LIMITED U72900MH2012PTC237962 Additional Director - 2013-12-30
      PREDICTA SOLUTIONS PRIVATE LIMITED U72900MH2012PTC237962 Director 2013-12-30 Ongoing
      NEAL ANALYTICS SERVICES PRIVATE LIMITED U72900MH2014FTC254858 Additional Director - 2022-04-07
      NEAL ANALYTICS SERVICES PRIVATE LIMITED U72900MH2014FTC254858 Director - 2023-04-21
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2018-12-27 Ongoing
      FRACTAL ALPHA PRIVATE LIMITED U72900MH2022PTC377868 Director - 2023-06-01
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2023-06-28
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director 2022-11-07 Ongoing
      FINAL MILE CONSULTANTS PRIVATE LIMITED U74140MH2008PTC177641 Additional Director - 2018-04-18
      FINAL MILE CONSULTANTS PRIVATE LIMITED U74140MH2008PTC177641 Director - 2023-04-21
      CUDDLE ARTIFICIAL INTELLIGENCE PRIVATE LIMITED U74999MH2016PTC283206 Director - 2023-04-25
      QURE.AI TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC283891 Director - 2022-10-14
      EUGENIE TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC347625 Director - 2023-05-30
      Other Directorships of HEMANT VASANT KOTHAVADE
      Company Name CIN Designation Appointment Date Cessation
      VIRTU INDIA PRIVATE LIMITED U67190MH2012FTC228872 Additional Director - 2012-07-19
      VIRTU INDIA PRIVATE LIMITED U67190MH2012FTC228872 Director - 2017-07-23
      VIRTU INDIA PRIVATE LIMITED U67190MH2012FTC228872 Whole-time director - 2017-07-20
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2019-03-01 Ongoing
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director - 2019-02-28

      CIN Company Name Company Address
      F06951 RGA REINSURANCE COMPANY - INDIA BRANCH 24th Floor, Commerz II, International Business Park,Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      ACI-4234 S3 SHARED SERVICES INDIA LLP Commerz 1, 9th Floor, North Side, Commerz International,,Business Park, Oberoi Garden City, Off Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063
      ABB-2274 Sax India LLP Commerz 1, 9th Floor, North Side, Commerz International,Business Park, Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
      U52109MH2023PTC415119 RYNDON INTERNATIONAL PRIVATE LIMITED 1ST FLOOR, OBEROI COMMERZ 2, CTS NO. 95, 4 B 3 & 4 590,INTERNATIONAL BUSINESS PARK, OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
      U74900MH2013PLC245166 LEAP INDIA LIMITED 14th Floor, Commerz, International Business Park,Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      L72400MH2000PLC125369 FRACTAL ANALYTICS LIMITED Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Go,regaon (E),Mumbai,Mumbai City,Maharashtra,400063-India
      U70200MH2024FTC417815 ROTHSCHILD & CO GLOBAL SERVICES PRIVATE LIMITED 12th floor, Commerz, International Business Park, Oberoi Garden City, off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U72900MH2017PTC436180 SENSEFORTH AI RESEARCH PRIVATE LIMITED Level 7, Commerz II, International Business Park,,Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2023PTC406133 SIKARIYA ADVISORY PRIVATE LIMITED 47th Floor, Commerz-III, International Business Park,,Oberoi Garden City, Off Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U74140MH2022PTC384243 LINCOLN PARTNERS ADVISORS PRIVATE LIMITED 13th Floor (north side), Commerz, International Business Park,Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U33110MH1996PTC145849 EDWARDS LIFESCIENCES (INDIA) PRIVATE LIMITED 4th Floor, Commerz II, International Business Park Oberoi Garden City, Off. W.E.H, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74300MH1995PTC094284 HAVAS WORLDWIDE INDIA PRIVATE LIMITED 17TH FLOOR, COMMERZ II, INTERNATIONAL BUSINESS PARK OBEROI GARDEN CITY, OFF. WESTERN EXPRESS HIGHWAY , Goregaon East, Maharashtra, India - 400063
      U92490MH2023FTC398004 JELLYFISH PICTURES PRIVATE LIMITED 24th Floor, Commerz II, International Business Park, Oberoi Garden City, Off Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U74300MH2001PTC132662 HAVAS MEDIA INDIA PRIVATE LIMITED 17th Floor, Commerz II, International Business Park, Oberoi Garden City, off. Western Express Highway, Goregan , Goregaon East, Maharashtra, India - 400063
      U74999MH2010PTC204317 ARENA INDIA PRIVATE LIMITED 17th Floor, Commerz II, International Business Park, Oberoi Garden City, off. Western Express Highway, Goregaon , Goregaon East, Maharashtra, India - 400063
      U73100MH2007PTC255805 NIELSEN MEDIA INDIA PRIVATE LIMITED 36th to 38th Floor, Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063
      L10505MH2025PLC437886 KWALITY WALL'S (INDIA) LIMITED 13th Floor, Oberoi Commerz II,,International Business Park, Oberoi Garden City,Goregaon East,Mumbai,Maharashtra,400063-India
      U24232MH2012PTC333420 CREST CELLULOSE PRIVATE LIMITED 3rd Floor,Oberoi Commerz II,International Business Park,Oberoi Garden City, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U15326MH2010PTC310407 ROQUETTE INDIA PRIVATE LIMITED 3rd Floor,Oberoi Commerz II,International Business Park,Oberoi Garden City, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U46300PN2024PTC231768 D2S TRADE INTERNATIONAL PRIVATE LIMITED We Work, Oberoi Commerz II, 20th Floor, International Business Park,Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
      U82990MH2025FTC448239 CERBERUS INDIA SOLUTIONS PRIVATE LIMITED 49TH FLOOR, OBEROI COMMERZ III, INTERNATIONAL BUINESSS PARK,,OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST,,Goregaon East,Mumbai,Maharashtra,400063-India
      ACJ-0015 MELFORD ASSET MANAGEMENT LLP GOREGAON, 20TH FLOOR, CTS NO-95, 4 B 3 and 4 590, OBEROI COMMERZ II, INTERNATIONAL BUSINESS PARK,,OBEROI GARDEN CITY GOREGAON EAST D2,,Goregaon East,Mumbai,Maharashtra,India-400063
      U72900MH2022PTC383818 DXG GLOBAL SOLUTIONS PRIVATE LIMITED 22ND FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590, OFF WESTERN EXPRESS HIGHWAY. OBEROI GARD,EN CITY,,MUMBAI,Mumbai City,Maharashtra,400063-India
      U15130MH2005PTC155626 VITERRA INDIA PRIVATE LIMITED 27th floor, Commerz II,International Business Park Oberoi Garden City,Goregaon (East) , Mumbai, Maharashtra, India - 400063
      AAD-4873 BUOYANT REALTY LLP 3RD FLOOR, COMMERZ, INTERNATIONAL BUSINESS PARK OBEROI GARDEN CITY, OFF WE HIGHWAY, GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      AAI-0999 SCHEMATIC ESTATE LLP COMMERZ, 3RD FLOOR, INTERNATIONAL BUSINESS PARK OBEROI GARDEN CITY, OFF WE HIGHWAY, GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      AAI-5263 PURSUIT REALTY LLP COMMERZ, 3RD FLOOR, INTERNATIONAL BUSINESS PARK OBEROI GARDEN CITY, OFF WE HIGHWAY, GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U62011MH2023FTC400540 RIIV INDIA PRIVATE LIMITED 21st Floor Commerz III, International Business Park,,Western Express Highway, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
      AAF-9724 SHRI SIDDHI AVENUES LLP Commerz, 3rd Floor, International Business Park, Oberoi Garden City, Off W.E. Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063
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      • Email ID
      • Website
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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
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      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

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