Thi Arbitrage Partners LLP
About Thi Arbitrage Partners LLP
Data last updated:
Thi Arbitrage Partners LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-0724. Its GSTIN is 27AARFT0497K1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Manish Navratn Munot and Nakshatra Roy.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 320 Floor 3 Plot 109 Poddar Chambers S.A.Brelvi Road Hornimal Circle Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address320 Floor 3 Plot 109 Poddar Chambers S.A.Brelvi Road Hornimal Circle Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other 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 Thi Arbitrage Partners LLP FY 2025 filings available
Financial Statement Summary of Thi Arbitrage Partners LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Thi Arbitrage Partners LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Thi Arbitrage Partners are in the company report.
Financial statements from FY 2021
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 Thi Arbitrage Partners LLP
Thi Arbitrage Partners has 2 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 |
|---|---|---|---|---|
| Manish Navratn Munot Also directs: Shaiina Properties Limited Liability Partnership, Thi RJ Infra Amc LLP, MNM Gruh Nirman LLP and 5 more | Designated Partner | 14 Dec 2020 | 5 Years 9 Months | Current |
| Nakshatra Roy | Designated Partner | 14 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Thi Arbitrage Partners LLP
Thi Arbitrage Partners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thi Arbitrage Partners LLP
Employment history and EPFO contributions of people linked to Thi Arbitrage Partners.
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 Thi Arbitrage Partners LLP
Thi Arbitrage Partners LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Shanaya Manish Munot ceased to be Designated Partner on 12 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Thi Arbitrage Partners 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 Thi Arbitrage Partners 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 Thi Arbitrage Partners 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 Thi Arbitrage Partners LLP
Thi Arbitrage Partners has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFT0497K1ZE | Maharashtra | Active | 02 Mar 2021 |
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 Thi Arbitrage Partners 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 Thi Arbitrage Partners LLP
Thi Arbitrage Partners is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 14 December 2020 (6+ years old) and is registered under LLPIN AAV-0724.
Thi Arbitrage Partners has 2 current designated partners:
- Manish Navratn Munot - Designated Partner
- Nakshatra Roy - Designated Partner
The GSTIN of Thi Arbitrage Partners is 27AARFT0497K1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Thi Arbitrage Partners is AAV-0724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thi Arbitrage Partners was incorporated on 14 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shanaya Manish Munot ceased to be Designated Partner on 12 Dec 2023. Manish Navratn Munot was appointed as Designated Partner on 14 Dec 2020. Nakshatra Roy was appointed as Designated Partner on 14 Dec 2020.
The registered office of Thi Arbitrage Partners is at 320 Floor 3 Plot 109 Poddar Chambers S.A.Brelvi Road Hornimal Circle Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹50,000.
Thi Arbitrage Partners operates in the business services industry, in the other services segment.
Thi Arbitrage Partners can be reached at its registered office: 320 Floor 3 Plot 109 Poddar Chambers S.A.Brelvi Road Hornimal Circle Fort, Mumbai, Maharashtra, India – 400001.