
THS Ventures LLP
About THS Ventures LLP
Data last updated:
THS Ventures LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 13 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3009.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Pparas Laxmichand Shah and Tarun Mishra.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at A/7 Sai Vaibhav Plot No.08 Sector 14 Near Gaon Devi Mandir Vashi, Navi Mumbai, Maharashtra, India – 400703.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/7 Sai Vaibhav Plot No.08 Sector 14 Near Gaon Devi Mandir Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTransportation, Transportation 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
Designated Partners of THS Ventures LLP
THS Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pparas Laxmichand Shah Also directs: Yellow Rabbit Marketing LLP | Designated Partner | 13 Dec 2019 | 6 Years 9 Months | Current |
| Tarun Mishra Also directs: Procapitus Consultants LLP | Designated Partner | 13 Dec 2019 | 6 Years 9 Months | Current |
Financials of THS Ventures LLP FY 2022 filings available
Ten-year financial statements for THS Ventures 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 THS Ventures
THS Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at THS Ventures
Employment history and EPFO contributions of people linked to THS Ventures.
Employee and EPFO history for THS Ventures LLP
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.
GST Compliance of THS Ventures
GST registrations and filing compliance for THS Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for THS Ventures
Credit ratings, litigation, and regulatory alerts for THS Ventures LLP
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 THS Ventures
MSME payment history for THS Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of THS Ventures
Corporate group structure for THS Ventures 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 THS Ventures
MCA filings and documents for THS Ventures 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 THS Ventures
Frequently Asked Questions about THS Ventures LLP
THS Ventures is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 13 December 2019 (7+ years old) and is registered under LLPIN AAR-3009.
THS Ventures has 2 current designated partners:
- Pparas Laxmichand Shah - Designated Partner
- Tarun Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of THS Ventures is AAR-3009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
THS Ventures was incorporated on 13 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of THS Ventures is at A7 Sai Vaibhav Plot No.08 Sector 14 Near Gaon Devi Mandir Vashi, Navi Mumbai, Maharashtra, India – 400703.
The total obligation of contribution is ₹10,000.
THS Ventures operates in the transportation industry, in the transportation services segment.
THS Ventures can be reached at its registered office: A7 Sai Vaibhav Plot No.08 Sector 14 Near Gaon Devi Mandir Vashi, Navi Mumbai, Maharashtra, India – 400703.
THS Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.