Thia Financial Advisor LLP
About Thia Financial Advisor LLP
Data last updated:
Thia Financial Advisor LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAK-3946.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Richa Garg and Shagun Garg.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at B – 17 Sector – 36 Noida, Uttar Pradesh, India – 201301.
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- Registered AddressB – 17 Sector – 36 Noida, Uttar Pradesh, India – 201301
- 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 Thia Financial Advisor LLP FY 2019 filings available
Financial Statement Summary of Thia Financial Advisor LLP
| Statement of Account and Solvency | 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 Thia Financial Advisor LLP
| Statement of Account and Solvency | 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 Thia Financial Advisor are in the company report.
Financial statements from FY 2018
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 Thia Financial Advisor LLP
Thia Financial Advisor has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Garg | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | Current |
| Shagun Garg Also directs: Kenith Infratech Private Limited, Star Infracon Private Limited | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of Thia Financial Advisor LLP
Thia Financial Advisor LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thia Financial Advisor LLP
Employment history and EPFO contributions of people linked to Thia Financial Advisor.
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 Thia Financial Advisor LLP
Thia Financial Advisor LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Richa Garg was appointed as Designated Partner on 24 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Thia Financial Advisor 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 Thia Financial Advisor 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 Thia Financial Advisor 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 Thia Financial Advisor 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 Thia Financial Advisor 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 Thia Financial Advisor LLP
Thia Financial Advisor is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 24 August 2017 (9+ years old) and is registered under LLPIN AAK-3946.
Thia Financial Advisor has 2 current designated partners:
- Richa Garg - Designated Partner
- Shagun Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thia Financial Advisor is AAK-3946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thia Financial Advisor was incorporated on 24 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Richa Garg was appointed as Designated Partner on 24 Aug 2017. Shagun Garg was appointed as Designated Partner on 24 Aug 2017.
The registered office of Thia Financial Advisor is at B – 17 Sector – 36 Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
Thia Financial Advisor operates in the business services industry, in the other services segment.
Thia Financial Advisor can be reached at its registered office: B – 17 Sector – 36 Noida, Uttar Pradesh, India – 201301.
Thia Financial Advisor is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.