Thrice A Ventures Llp
About Thrice A Ventures Llp
Data last updated: 27 July 2025
Thrice A Ventures Llp was a limited liability partnership company 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 08 February 2017.
Registered with ROC Mumbai under LLPIN AAI-5062.
Capital: a total obligation of contribution of ₹30,000. It was led by designated partners including Aagam Anujkumar Sheth and Amit Kaushik Doshi.
Accounts filed on 31 March 2022. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address201 2Nd Floor Krishna Kunj V L Mehta Road Jvpd Scheme Vile Parle, (West), Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, Diversified Financial Services
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Designated Partners of Thrice A Ventures Llp
Thrice A Ventures Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aagam Anujkumar Sheth
Also directs:
Gagandeep Credit Capital Private Limited
|
Partner | 18 Nov 2017 | 8 Years 9 Months | As last reported |
| Amit Kaushik Doshi | Designated Partner | 08 Feb 2017 | 9 Years 6 Months | As last reported |
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Aditya Arun Nahar
Also directs:
Anaad Prop Trade Private Limited
|
Designated Partner | 08 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Thrice A Ventures Llp FY 2022 filings available
Ten-year financial statements for Thrice A Ventures Llp
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Charges & Borrowings 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
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Employee and EPFO history for Thrice A Ventures Llp
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GST Compliance of Thrice A Ventures Llp
GST registrations and filing compliance for Thrice A Ventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Thrice A Ventures Llp
Credit ratings, litigation, and regulatory alerts for Thrice A Ventures Llp
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MSME Payment Delays by Thrice A Ventures Llp
MSME payment history for Thrice A Ventures Llp
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Subsidiaries & Group Companies of Thrice A Ventures Llp
Corporate group structure for Thrice A Ventures Llp
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MCA Filings & Documents of Thrice A Ventures Llp
MCA filings and documents for Thrice A Ventures Llp
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Recent Activity on Thrice A Ventures Llp
Frequently Asked Questions about Thrice A Ventures Llp
Thrice A Ventures Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Thrice A Ventures Llp are:
- 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 Llp is AAI-5062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Thrice A Ventures Llp is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 201 2Nd Floor Krishna Kunj V L Mehta Road Jvpd Scheme Vile Parle, West, Mumbai, Maharashtra, India – 400056.