About Theremin Multi Strategy Fund Llp
Data last updated: 08 July 2025
Theremin Multi Strategy Fund Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-3436.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemant Vasant Kothavade and Srikanth Velamakanni.
Accounts filed on 31 March 2024. Office: 7Th Floor Commerz Ii International Business Park, Mumbai, Maharashtra.
The LLP is associated with 1 brand - Theremin Ai.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity. The last known website on record is theremin.ai.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address7Th Floor Commerz Ii International Business Park Oberoi Garden City Off Western Express, Highway, Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Theremin Multi Strategy Fund Llp
Theremin Multi Strategy Fund Llp operates one associated brand: Theremin Ai. These brands represent Theremin Multi Strategy Fund Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-powered platform for quantitative investing and market data analysis. | theremin.ai |
Competitors & Alternatives of Theremin Multi Strategy Fund Llp
Brands and companies operating in the same space as Theremin Multi Strategy Fund Llp include BridgeWise, Vanda Research, SignalRank and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BridgeWise
|
AI-based stock analysis is provided through an online insight platform. | Tel Aviv, Israel, Israel | 2019 |
Vanda Research
|
Provider of investment research solutions | London, United Kingdom, United Kingdom | 2012 |
SignalRank
|
Credit risk assessment solutions are offered via an AI-based platform. | Palo Alto, United States, United States | 2021 |
Sibli
|
AI-powered investment research is provided for institutional investors. | Montreal, Canada, Canada | 2021 |
Meticulate
|
AI-powered business research is delivered to finance professionals. | San Francisco, United States, United States | 2023 |
Designated Partners of Theremin Multi Strategy Fund Llp
Theremin Multi Strategy Fund Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Vasant Kothavade | Designated Partner | 16 Mar 2021 | 5 Years 4 Months | Current |
| Srikanth Velamakanni | Designated Partner | 16 Mar 2021 | 5 Years 4 Months | Current |
Financials of Theremin Multi Strategy Fund Llp FY 2024 filings available
Ten-year financial statements for Theremin Multi Strategy Fund Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Theremin Multi Strategy Fund Llp
Theremin Multi Strategy Fund Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Theremin Multi Strategy Fund Llp
View historical data on people associated with Theremin Multi Strategy Fund Llp, including employment history and EPFO contributions.
Employee and EPFO history for Theremin Multi Strategy Fund Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Theremin Multi Strategy Fund Llp
GST registrations and filing compliance for Theremin Multi Strategy Fund Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Theremin Multi Strategy Fund Llp
Credit ratings, litigation, and regulatory alerts for Theremin Multi Strategy Fund Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Theremin Multi Strategy Fund Llp
MSME payment history for Theremin Multi Strategy Fund Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Theremin Multi Strategy Fund Llp
Corporate group structure for Theremin Multi Strategy Fund Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Theremin Multi Strategy Fund Llp
MCA filings and documents for Theremin Multi Strategy Fund Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Theremin Multi Strategy Fund Llp
Frequently Asked Questions about Theremin Multi Strategy Fund Llp
Theremin Multi Strategy Fund Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Theremin Multi Strategy Fund Llp is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2021 and is registered under LLPIN AAW-3436. The LLP may be struck off soon - caution is advised.
The current designated partners of Theremin Multi Strategy Fund Llp are:
- Hemant Vasant Kothavade - Designated Partner
- Srikanth Velamakanni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Theremin Multi Strategy Fund Llp is AAW-3436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Theremin Multi Strategy Fund Llp is financial services. The LLP specifically operates in diversified financial services.
Theremin Multi Strategy Fund Llp can be reached at the registered office: 7Th Floor Commerz Ii International Business Park Oberoi Garden City Off Western Express, Highway, Mumbai, Maharashtra, India – 400063, or through the website theremin.ai.