
Thvi Consultancy Limited Liability Partnership
About Thvi Consultancy Limited Liability Partnership
Data last updated:
Thvi Consultancy Limited Liability Partnership is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5042.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Anuradha Daljitsingh Sangar and Haresh Shankar Dodiya.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Shop No. 3 A Wing Ground Floor Surbhi Complex M. G. Road No. 1 Kandival (West), Mumbai, Maharashtra, India – 400067.
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- Registered AddressShop No. 3 A Wing Ground Floor Surbhi Complex M. G. Road No. 1 Kandival (West), Mumbai, Maharashtra, India – 400067
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Thvi Consultancy Limited Liability Partnership FY 2021 filings available
Financial Statement Summary of Thvi Consultancy Limited Liability Partnership
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Thvi Consultancy Limited Liability Partnership
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Thvi Consultancy are in the company report.
Financial statements from 2015
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 Thvi Consultancy Limited Liability Partnership
Thvi Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Daljitsingh Sangar | Designated Partner | 18 Feb 2017 | 9 Years 8 Months | Current |
| Haresh Shankar Dodiya | Designated Partner | 18 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Thvi Consultancy Limited Liability Partnership
Thvi Consultancy Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thvi Consultancy Limited Liability Partnership
Employment history and EPFO contributions of people linked to Thvi Consultancy.
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 Thvi Consultancy Limited Liability Partnership
Thvi Consultancy Limited Liability Partnership has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anuradha Daljitsingh Sangar was appointed as Designated Partner on 18 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Thvi Consultancy Limited Liability Partnership
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 Thvi Consultancy Limited Liability Partnership
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 Thvi Consultancy Limited Liability Partnership
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 Thvi Consultancy Limited Liability Partnership
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 Thvi Consultancy Limited Liability Partnership
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 Thvi Consultancy Limited Liability Partnership
Thvi Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 March 2015 (11+ years old) and is registered under LLPIN AAD-5042.
Thvi Consultancy has 2 current designated partners:
- Anuradha Daljitsingh Sangar - Designated Partner
- Haresh Shankar Dodiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thvi Consultancy is AAD-5042. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thvi Consultancy was incorporated on 09 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuradha Daljitsingh Sangar was appointed as Designated Partner on 18 Feb 2017. Haresh Shankar Dodiya was appointed as Designated Partner on 18 Feb 2017.
The registered office of Thvi Consultancy is at Shop No. 3 A Wing Ground Floor Surbhi Complex M. G. Road No. 1 Kandival West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹50,000.
Thvi Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
Thvi Consultancy can be reached at its registered office: Shop No. 3 A Wing Ground Floor Surbhi Complex M. G. Road No. 1 Kandival West, Mumbai, Maharashtra, India – 400067.
Thvi Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.