Thiante Consultancy Services LLP (LLPIN: ABC-5347) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of Thiante Consultancy Services LLP are SURIN KAPADIA, and MANJARI GARODIA KAPADIA.
Thiante Consultancy Services LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Thiante Consultancy Services LLP's LLP Identification Number is (LLPIN)ABC-5347. Its Email address is and its registered address is 1001 RAHEJA CHAMBERS,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
Current status of Thiante Consultancy Services LLP is - Active.
| LLP Identification Number | ABC-5347 |
| Name | THIANTE CONSULTANCY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai I |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2022-09-26 |
| Age of Company | 3 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Thiante Consultancy Services LLP |
| ABC-5347 |
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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 THIANTE CONSULTANCY SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00770828 | SURIN KAPADIA | Designated Partner | 2022-09-26 |
| 01956202 | MANJARI GARODIA KAPADIA | Designated Partner | 2022-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-8244 | BESKAR CONSULTANCY SERVICES LLP | 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-5449 | VIEMS AGENCIES LLP | 1001 Raheja Chambers,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U93000MH1982PTC027348 | BESKAR CONSULTANCY SERVICES PRIVATE LIMITED | 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT,MUMBAI,Maharashtra,400021-India |
| U74120MH2013PTC239276 | AURORA CONTEMPORARY ART PRIVATE LIMITED | 1001 RAHEJA CHAMBERS 213, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1987PLC043303 | CHEEZERS FOOD LIMITED | C/O KAPADIA ASSOCIATES, 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAW-5664 | IDEAQUAD SERVICES LLP | 1001, FLOOR 10, PLOT 213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U93000MH2015PTC269531 | IDEAQUAD SERVICES PRIVATE LIMITED | 1001, FLOOR 10, PLOT 213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH2000PTC125680 | PROPTECH ONLINE (INDIA) PRIVATE LIMITED | 1116,RAHEJA CHAMBERS,213,NARIMAN POINT, MUMBAI , MUMBAI 400021, Maharashtra, India - 000000 |
| U14100MH1989PTC051569 | TRICOLOUR ART DECORS PRIVATE LIMITED | 601, RAHEJA CHAMBERS,213,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U70110MH1988PTC048297 | PRAYAGA PROPERTIES AND TRADERS PRIVATE L IMITED | 302-306, RAHEJA CHAMBERS, 213,NARIMAN POINT MUMBAI - 21. , MUMBAI 400021, Maharashtra, India - 000000 |
| U65990MH1978PLC020115 | ACME INVESTMENTS LIMITED | 714, RAHEJA CHAMBERS,213, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1998PLC114556 | SAURABH COMMERCIALS LIMITED | 714, RAHEJA CHAMBERS,213NARIMAN POINT,MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2022OPC379701 | AGRIS ENGINEERING (OPC) PRIVATE LIMITED | 213 RAHEJA CHAMBERS 2ND FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| ABC-7397 | ANOOTHI JEWELS LLP | 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74999MH2021PTC353999 | IMMATIVE TECHNOLOGIES PRIVATE LIMITED | 209, C/O DBS BUSINESS CENTER, 213, RAHEJA CHAMBERS 2ND FLOOR, NARIMAN POINT, MUMBAI 400021 , Mumbai, Maharashtra, India - 400021 |
| U99999MH1986PTC040666 | INSIGHT MANAGEMENT SERVICES PVT LTD | 317 RAHEJA CHAMBERS 213NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U45200MH1990PTC058876 | PRATIMA PROPERTIES AND TRADERS PRIVATE L IMITED | 303-306, RAHEJA CHAMBERS213-NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U70102MH2009PTC195827 | BALINE REALTIES PRIVATE LIMITED | 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| F04415 | THE CHARTERED INSURANCE INSTITUTE | 407, Raheja Chambers 213 Nariman Point,MUMBAI,Mumbai City,Maharashtra,India-400021 |
| U55701MH1971PTC015357 | DBS CORPORATE SERVICES PRIVATE LIMITED | RAHEJA CHAMBERS 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55101MH1960PTC011592 | DBS FINANCIAL SERVICES PRIVATE LIMITED | RAHEJA CHAMBERS 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2000PTC129426 | TRIFINITI NETWORKS INDIA PRIVATE LIMITED | RAHEJA CHAMBERS, 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74140MH1999PTC119103 | EUROMEDICA CONSULTANTS PRIVATE LIMITED | RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2013PTC240857 | INDIAN P&I CLUB MANAGEMENT PRIVATE LIMITED | Raheja Chambers, 213, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29242MH2011PTC221939 | HK GLOBAL TOOLS PRIVATE LIMITED | 504 Raheja Chambers 213, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24130MH1998PTC115436 | NISHANT BALL BEARINGS PRIVATE LIMITED | 615, RAHEJA CHAMBERS, 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24220MH1995PTC092329 | SUNSHINE LABORATORIES (INDIA) PRIVATE LIMITED | 401, RAHEJA CHAMBERS 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1981PTC024133 | WHITECRAFT PHARMACEUTICALS PVT LTD | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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