Moving Threads Llp - Company overview

Registered with ROC Mumbai I on 19 September 2022, Moving Threads LLP is an active limited liability partnership that has been around for ab…

2022-09-19 Jogeshwari East, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 0 Months
since 2022-09-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moving Threads Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moving Threads Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 19 September 2022, Moving Threads LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road, Jogeshwari East, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Anjali Alpesh Shah and Arth Alpesh Shah - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road, Jogeshwari East, Maharashtra - 400060
Legal NameMoving Threads Llp
CIN / LLPINABC-4700
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Moving Threads Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anjali Alpesh Shah
Designated Partner | Since 2022-09-19 | DIN: 10020335
A
Arth Alpesh Shah
Designated Partner | Since 2022-09-19 | DIN: 10020336

MSME Payment Delays by Moving Threads Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moving Threads Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moving Threads Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moving Threads LLP?
In an LLP the partners are the owners. The partners on record for Moving Threads LLP are Anjali Alpesh Shah and Arth Alpesh Shah.
Who are the current designated partners and partners of Moving Threads LLP?
Moving Threads LLP has two partners on record: Anjali Alpesh Shah (since September 2022) and Arth Alpesh Shah (since September 2022).
What is LLPIN/FCRN number of Moving Threads LLP?
The LLPIN of Moving Threads LLP is ABC-4700. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moving Threads LLP incorporated?
Moving Threads LLP was incorporated on 19 September 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Moving Threads LLP?
The registered office on MCA records is F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road, Jogeshwari East, Maharashtra - 400060.
What is the current status of Moving Threads LLP?
MCA shows Moving Threads LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moving Threads LLP?
You can post to its registered office at F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road, Jogeshwari East, Maharashtra - 400060.
What industry or business activity is Moving Threads LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Moving Threads LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moving Threads LLP?
MCA shows no charges registered against Moving Threads LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moving Threads LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Moving Threads LLP?
No financial statements for Moving Threads LLP are on record with us yet.
What is the ROC code of Moving Threads LLP?
Moving Threads LLP is registered with ROC Mumbai I.
What is the company classification of Moving Threads LLP?
MCA classifies Moving Threads LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.