Thi Arbitrage Partners Llp
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Raigarh, Maharashtra (India) | Active
Thi Arbitrage Partners Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Thi Arbitrage Partners Llp
Thi Arbitrage Partners Llp (TAPL) is 4 Year, 2 Months old Limited Liability Partnership 14 December 2020. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAV-0724
- Incorporation Date
14 Dec 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Thi Arbitrage Partners Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Munot  | Designated Partner | 14-Dec-2020 | Current |
| Nakshatra Roy | Designated Partner | 14-Dec-2020 | Current |
| Shanaya Munot | Designated Partner | 12-Jan-2022 | Current |
Financial Performance of Thi Arbitrage Partners Llp.
Enhance accessibility to Thi Arbitrage Partners Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thi Arbitrage Partners Llp?
Unlock access to Thi Arbitrage Partners Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Giants Welfare FoundationManish Munot and Shanaya Munot are mutual person
- Shaiina Properties Limited Liability Par Tnership
Manish Munot is a mutual person
- Thi Rj Infra Amc Llp
Manish Munot and Nakshatra Roy are mutual person
- Mnm Gruh Nirman Llp
Manish Munot and Shanaya Munot are mutual person
- Aditree Apparels Manufacturing Private Limited
Manish Munot is a mutual person
- Munot Housing Private Limited
Manish Munot is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Thi Arbitrage Partners Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thi Arbitrage Partners Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Thi Arbitrage Partners Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Shanaya Manish Munot was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jan 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Manish Navratn Munot was appointed as a Designated Partner was appointed as a Designated Partner on 14 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Nakshatra Roy was appointed as a Designated Partner was appointed as a Designated Partner on 14 Dec 2020 & has been associated with this company since 4 years 2 months .
- LLP Incorporation
Thi Arbitrage Partners Llp was registered on 14 Dec 2020 with RoC-Mumbai & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thi Arbitrage Partners Llp?
Thi Arbitrage Partners Llp was incorporated on 14 Dec 2020.
What is Obligation of Contribution of Thi Arbitrage Partners Llp?
The Obligation of Contribution of Thi Arbitrage Partners Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Thi Arbitrage Partners Llp?
Currently 3 partners are associated with Thi Arbitrage Partners Llp.
Manish Navratn MunotNakshatra RoyShanaya Manish Munot- Manish Navratn Munot
- Nakshatra Roy
- Shanaya Manish Munot
What is the registered address of Thi Arbitrage Partners Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Thi Arbitrage Partners Llp is 320 Floor 3 Plot 109 Poddar Chambers S.A.Brelvi Road Hornimal Circle, Fort Na Mumbai City, Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Thi Arbitrage Partners Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Thi Arbitrage Partners Llp is AAV-0724.
When was the last Balance Sheet of Thi Arbitrage Partners Llp filed with the ROC?
The most recent Balance Sheet for Thi Arbitrage Partners Llp was filed with the ROC on 31 Mar 2023.