Threshold Fund Management LLP
About Threshold Fund Management LLP
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Threshold Fund Management LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 25 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAK-1230.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ritika Bhatter and Amiben Hiren Patel.
Office: 503 Stavan Alteza Near Madhur Hall Prahladnagar, Ahmedabad, Gujarat, India – 380015.
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- Registered Address503 Stavan Alteza Near Madhur Hall Prahladnagar, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Threshold Fund Management LLP
Threshold Fund Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritika Bhatter | Designated Partner | 25 Jul 2017 | 9 Years 2 Months | Current |
| Amiben Hiren Patel | Designated Partner | 25 Jul 2017 | 9 Years 2 Months | Current |
Financials of Threshold Fund Management LLP
Ten-year financial statements for Threshold Fund Management LLP
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.
Charges & Borrowings of Threshold Fund Management
Threshold Fund Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threshold Fund Management
Employment history and EPFO contributions of people linked to Threshold Fund Management.
Employee and EPFO history for Threshold Fund Management LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Threshold Fund Management
GST registrations and filing compliance for Threshold Fund Management LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Threshold Fund Management
Credit ratings, litigation, and regulatory alerts for Threshold Fund Management LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Threshold Fund Management
MSME payment history for Threshold Fund Management LLP
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
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Subsidiaries & Group Companies of Threshold Fund Management
Corporate group structure for Threshold Fund Management LLP
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.
MCA Filings & Documents of Threshold Fund Management
MCA filings and documents for Threshold Fund Management LLP
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.
Recent Activity on Threshold Fund Management
Frequently Asked Questions about Threshold Fund Management LLP
Threshold Fund Management is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 July 2017 (9+ years old) and is registered under LLPIN AAK-1230.
The current designated partners of Threshold Fund Management are:
- Ritika Bhatter - Designated Partner
- Amiben Hiren Patel - Designated Partner
The primary industry of Threshold Fund Management is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Threshold Fund Management can be reached at the registered office: 503 Stavan Alteza Near Madhur Hall Prahladnagar, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 503 Stavan Alteza Near Madhur Hall Prahladnagar, Ahmedabad, Gujarat, India – 380015.