Thrice A Ventures LLP
About Thrice A Ventures LLP
Data last updated:
Thrice A Ventures LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 February 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5062.
The LLP had a total obligation of contribution of ₹30,000. It was led by designated partners including Aagam Anujkumar Sheth and Amit Kaushik Doshi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
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- Registered Address201 2nd Floor Krishna Kunj V L Mehta Road Jvpd Scheme Vile Parle, (West), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Thrice A Ventures LLP FY 2022 filings available
Financial Statement Summary of Thrice A Ventures LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Thrice A Ventures LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Thrice A Ventures are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Thrice A Ventures LLP
Thrice A Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aagam Anujkumar Sheth Also directs: Gagandeep Credit Capital Private Limited | Partner | 18 Nov 2017 | 8 Years 10 Months | As last reported |
| Amit Kaushik Doshi | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | As last reported |
| Aditya Arun Nahar Also directs: Anaad Prop Trade Private Limited | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | As last reported |
Charges & Borrowings of Thrice A Ventures LLP
Thrice A Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thrice A Ventures LLP
Employment history and EPFO contributions of people linked to Thrice A Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thrice A Ventures LLP
Thrice A Ventures LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Aagam Anujkumar Sheth was appointed as Partner on 18 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Thrice A Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thrice A Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thrice A Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thrice A Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thrice A Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thrice A Ventures LLP
Thrice A Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thrice A Ventures was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 08 February 2017 and is registered under LLPIN AAI-5062. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Thrice A Ventures had 3 designated partners:
- Aagam Anujkumar Sheth - Partner
- Amit Kaushik Doshi - Designated Partner
- Aditya Arun Nahar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thrice A Ventures is AAI-5062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Thrice A Ventures is at 201 2nd Floor Krishna Kunj V L Mehta Road Jvpd Scheme Vile Parle, West, Mumbai, Maharashtra, India – 400056.
Thrice A Ventures was incorporated on 08 February 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹30,000.
Thrice A Ventures operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Aagam Anujkumar Sheth was appointed as Partner on 18 Nov 2017. Aagam Anujkumar Sheth ceased to be Designated Partner on 17 Nov 2017. Aditya Arun Nahar was appointed as Designated Partner on 08 Feb 2017. Thrice A Ventures has 4 designated partner changes on record in total.
Thrice A Ventures can be reached at its registered office: 201 2nd Floor Krishna Kunj V L Mehta Road Jvpd Scheme Vile Parle, West, Mumbai, Maharashtra, India – 400056.