Theremin Multi Strategy Fund Llp - Company overview

Theremin Multi Strategy Fund LLP is shown as "Under Process Of Striking Off" in MCA records.

2021-03-16 Mumbai, Maharashtra Under Process Of Striking Off LLP
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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
1.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-16
LAST FILING WITH ROC
2024-03-31
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 Theremin Multi Strategy Fund 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Theremin Multi Strategy Fund Llp Company identity, industry, contact, and registration details from MCA and company records.

Theremin Multi Strategy Fund LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 16 March 2021 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners - Hemant Vasant Kothavade and Srikanth Velamakanni - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Data Security Council Of India and Dr.Reddy's Laboratories Ltd.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 7Th Floor, Commerz Ii, International Business Park Oberoi Garden City, Off Western Express, Mumbai, Maharashtra - 400063
  • Website theremin.ai
LinkedIn
Legal NameTheremin Multi Strategy Fund Llp
CIN / LLPINAAW-3436
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-16
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Theremin Multi Strategy Fund Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Hemant Vasant Kothavade
Designated Partner | Since 2021-03-16 | DIN: 05280363
S
Srikanth Velamakanni
Designated Partner | Since 2021-03-16 | DIN: 01722758

Companies With Common Directors Of Theremin Multi Strategy Fund Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Data Security Council Of India 1 Shared Director
Dr.Reddy's Laboratories Ltd 1 Shared Director
Fractal Analytics Limited 1 Shared Director
Ideaforge Technology Limited 1 Shared Director
Niit Limited 1 Shared Director
Predicta Solutions Private Limited 1 Shared Director
Theremin Ai Solutions Private Limited 1 Shared Director

MSME Payment Delays by Theremin Multi Strategy Fund 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 Theremin Multi Strategy Fund 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 Theremin Multi Strategy Fund Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Theremin Multi Strategy Fund LLP?
In an LLP the partners are the owners. The partners on record for Theremin Multi Strategy Fund LLP are Hemant Vasant Kothavade and Srikanth Velamakanni.
Who are the current designated partners and partners of Theremin Multi Strategy Fund LLP?
Theremin Multi Strategy Fund LLP has two partners on record: Hemant Vasant Kothavade (since March 2021) and Srikanth Velamakanni (since March 2021).
What is LLPIN/FCRN number of Theremin Multi Strategy Fund LLP?
The LLPIN of Theremin Multi Strategy Fund LLP is AAW-3436. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Theremin Multi Strategy Fund LLP incorporated?
Theremin Multi Strategy Fund LLP was incorporated on 16 March 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Theremin Multi Strategy Fund LLP?
The registered office on MCA records is 7Th Floor, Commerz Ii, International Business Park Oberoi Garden City, Off Western Express, Mumbai, Maharashtra - 400063.
What is the current status of Theremin Multi Strategy Fund LLP?
MCA shows Theremin Multi Strategy Fund LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Theremin Multi Strategy Fund LLP?
You can post to its registered office at 7Th Floor, Commerz Ii, International Business Park Oberoi Garden City, Off Western Express, Mumbai, Maharashtra - 400063 and use its website, https://theremin.ai.
What industry or business activity is Theremin Multi Strategy Fund LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Theremin Multi Strategy Fund 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 2024.
Where can I see charges and lenders for Theremin Multi Strategy Fund LLP?
MCA shows no charges registered against Theremin Multi Strategy Fund LLP, so no assets are pledged for a registered secured loan.
Have any partners left Theremin Multi Strategy Fund LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Theremin Multi Strategy Fund LLP?
7 companies share partners with Theremin Multi Strategy Fund LLP. Among them are Data Security Council Of India, Dr.Reddy's Laboratories Ltd, Fractal Analytics Limited and 4 more.
How can I get the financial details of Theremin Multi Strategy Fund LLP?
No financial statements for Theremin Multi Strategy Fund LLP are on record with us yet.
What is the official website of Theremin Multi Strategy Fund LLP?
The website on record for Theremin Multi Strategy Fund LLP is https://theremin.ai.
Which company owns theremin.ai?
theremin.ai is the website listed for Theremin Multi Strategy Fund LLP in its company records.
What is the ROC code of Theremin Multi Strategy Fund LLP?
Theremin Multi Strategy Fund LLP is registered with ROC Mumbai.
What is the company classification of Theremin Multi Strategy Fund LLP?
MCA classifies Theremin Multi Strategy Fund 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.