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  • Complaints
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THOTH ENTERPRISE LLP

LLPIN: AAX-7623 As on: 2026-07-13

THOTH ENTERPRISE LLP (LLPIN: AAX-7623) is a Limited Liability Partnership firm incorporated on 13 Jul 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 25000.00.

Designated Partners of THOTH ENTERPRISE LLP are MILIND MARUTI SAWANT, and RAHUL PRAKASH CHAVAN.

THOTH ENTERPRISE 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 28 May 2024.

THOTH ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAX-7623. Its Email address is [email protected] and its registered address is B 703, TRANS RESIDENCY, BLDG 1/B, SUBHASH NAGAR, MIDC SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093

Current status of THOTH ENTERPRISE 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 THOTH ENTERPRISE 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 THOTH ENTERPRISE
DIN Director Name Designation Appointment Date
09237933 MILIND MARUTI SAWANT Designated Partner 2021-07-13
10205110 RAHUL PRAKASH CHAVAN Designated Partner 2023-07-01
Past Directors & Key Managerial Personnel of THOTH ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
07334604 ALTHEA LYANN LOPEZ Designated Partner - 2023-07-01
Other Directorships of ALTHEA LYANN LOPEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND MARUTI SAWANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL PRAKASH CHAVAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PTC298145 RCRIA VENTURES PRIVATE LIMITED Flat-B/501,Trans Residency-1,Aashay CHS LTD,Road No.23,Subhash Nagar,MIDC,,Andheri (East), Mumbai,Mumbai City,Maharashtra,400093-India
AAL-6695 DYNAMIC CLOTHCY LLP B-201, Trans Residency Building 3, Subhash Nagar, Road No. 23,M.I.D.C, Andheri (East) Mumbai, Maharashtra, India - 400093
AAC-7102 AL EMAAN ACADEMY LLP FLAT B/106 WING B, AASHAY CHSL,TRANS RESIDENCY1 SUBHASH NAGAR CENTRAL ROAD NR ICICI BANK ANDHERI E MUMBAI, Maharashtra, India - 400093
U74120MH2011PTC221149 AG CDNTECH EMEDIA PRIVATE LIMITED 102 C WING TRANS RESIDENCY BLDG NO 1 MIDC ROAD 23 SUBHASH NAGAR , ANDHERI EAST, Maharashtra, India - 400093
U55101MH2014OPC260433 SHALOM HOSPITALITY OPC PRIVATE LIMITED G-602, TRANS RESIDENCY, BLDG-1/G, MIDC, CENTRAL X RD, RD NO -23, SUBHASH NAGAR , ANDHERI EAST, Maharashtra, India - 400093
U36912MH2012PTC227870 PURE PLATINUM JEWELLERY PRIVATE LIMITED UNIT E-1, PLOT NO. F-11 & F-12, MIDC CENTRAL ROAD, J B NAGAR, OPP SEEPZ GATE NO 1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74999MH2013PLC242904 LIQVD DIGITAL INDIA LIMITED B - 206, Second Avenue CTS No 17/2A/1 Subhash Nagar,,Village Vyarvail MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
U82990MH2023PTC410709 SPESHALLY NHS PRIVATE LIMITED B401 Trans Residency-3 B/,c CHS, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2016PTC282769 SFP INFRASOLUTIONS PRIVATE LIMITED E- 202, Trans Residency - 1 (E&F) CHS LTD Road No 23, Subhash Nagar, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
ABB-5821 SANJAY TOURS AND TRAVELS LLP SHOP1, WING B, SUBHASH NAGR-1,,REBELLO ENCLAVE, MIDC, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U66190MH2025PTC445657 INSPIROSTONE VENTURES PRIVATE LIMITED OFF 907 16/1 TO 24 & 17,B-WING,,COMM.BLDG NR.CHAKALA SIGNAL,ANDHERI EAST JB Nagar CTS16,& CTS-232 & 233/1 TO 6 VLG MULGAON,Mumbai,Mumbai,Maharashtra,400093-India
U41001MH2023PTC398722 MEERA LIFESPACES PRIVATE LIMITED B-207, New India Chambers, Bldg No.1, VLG Mulgaon,MIDC Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
ABZ-9087 G SMART INFRA LLP B-14,Pocket-5, Bldg-5,Bhim Nagar, Marol, MIDC, Andheri East , Nr. Buddha Vihar Mandir, Mumbai 400093 Mumbai, Maharashtra, India - 400093
U92100MH2011PTC214718 EUKTI FILM PRODUCTIONS PRIVATE LIMITED 1B - 101, 1ST FLOOR, LAXMI SAGAR, CHS SAI NATH NAGAR, MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U33110MH2010PTC210172 ARHY EXPORT PRIVATE LIMITED B-406, New India Chambers, Bldg No-1, Marol Bus Depot Lane, MIDC Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U36999MH2019PTC324723 DIANA MIC EDIBLE OIL PRIVATE LIMITED B/201,Trans Residency,Bldg No.3,Subhash Nagar,Road No.23,Nr ICICI Bank,Andheri(E , ANDHERI, Maharashtra, India - 400093
U29220MH2012PTC234214 VRS ELEVATORS PRIVATE LIMITED Shop No-2, B-wing, Rebello Enclave, Subhash Nagar, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
U28900MH2005PTC152921 RACHIT ENGINEERING WORKS PRIVATE LIMITED 102 Bldg No. 1, Wing A, CTS-B2, Vlg. Mulgaon, MIDC Road, Andheri (East), Opp Meltron , Mumbai, Maharashtra, India - 400093
ABZ-6012 LIGHT YEAR CONSULTING LLP B-703, HILL CREAST, POCKET NO. 9,SARIPUT NAGAR, OPP. SEEPZ GATE NO. 3, MAROL, JVLR, ANDHERI - EAST, Mumbai, Maharashtra, India - 400093
U85300MH2022NPL393525 AADHYATMIK SEVA CHARITABLE FOUNDATION B-504 B WING, HILL CREAST SARIPUT NAGAR J.V. LINK ROAD MAROL, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74994MH2004PTC147633 ANA DESIGNS PRIVATE LIMITED B-1, Bldg No–1, Wing-A, New India Chambers, VLG Mulgaon, MIDC Road, Bhd Onida House, And heri East , Mumbai, Maharashtra, India - 400093
U42201MH2024PTC430139 R K CIVIL INFRATECH ENGINEERS PRIVATE LIMITED 405 Mickey Square 28, B1 to 14 of Village Kon, Opp Akruti Trade Centre,Andheri Road No 7, Marol MIDC, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
ACE-8299 MYTHILI MOTION PICTURES LLP B/505, Building 1,New India Chambers,,VLG Mulgaon, MIDC Road, Opp Meltron, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U01403MH2010PTC203221 FAST AGRIFARMS PRIVATE LIMITED 405 16/1 to 24 & 17,B-Wing, Comm. Bldg Nr. Chakala Signal, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093
U45203MH2010PTC199941 NST REALTY PRIVATE LIMITED 405 16/1 to 24 & 17,B-Wing, Comm. Bldg Nr. Chakala Signal, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093
U45207MH2010PTC199681 SOMANI REALTY PRIVATE LIMITED 405 16/1 to 24 & 17,B-Wing, Comm. Bldg Nr. Chakala Signal, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093
U45202MH2011PTC213483 STN DEVELOPERS PRIVATE LIMITED 405 16/1 to 24 & 17,B-Wing, Comm. Bldg Nr. Chakala Signal, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093
U45400MH2012PTC229198 S BE DEVELOPERS PRIVATE LIMITED 405 16/1 to 24 & 17,B-Wing, Comm. Bldg Nr. Chakala Signal, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093
U70102MH2007PTC176223 SHABD BRAHMA DEVELOPERS PRIVATE LIMITED 405 16/1 to 24 & 17,B-Wing, Comm. Bldg Nr. Chakala Signal, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093

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

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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
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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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