Theremin Multi Strategy Fund Llp - Company overview

Theremin Multi Strategy Fund Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-3436). Business overview i…

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 6 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 Theremin Multi Strategy Fund Llp Company identity, industry, contact, and registration details from MCA and company records.

Theremin Multi Strategy Fund Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-3436). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 16, 2021 (5+ years old), based in Mumbai. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 7Th Floor, Commerz Ii, International Business Park Oberoi Garden City, Off Western Express, Mumbai, Maharashtra - 400063
  • Website theremin.ai
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

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
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.
What is LLPIN/FCRN number of Theremin Multi Strategy Fund Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Theremin Multi Strategy Fund Llp is AAW-3436.
When was Theremin Multi Strategy Fund Llp incorporated?
Theremin Multi Strategy Fund Llp was incorporated 5 years 6 months ago on 16 Mar 2021.
Who are the current designated partners and partners of Theremin Multi Strategy Fund Llp?
Theremin Multi Strategy Fund Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Theremin Multi Strategy Fund Llp?
Theremin Multi Strategy Fund Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Theremin Multi Strategy Fund Llp?
The official website of Theremin Multi Strategy Fund Llp is https://theremin.ai.
What is the ROC code of Theremin Multi Strategy Fund Llp?
Theremin Multi Strategy Fund Llp ROC code is Roc Mumbai.
What is the company classification of Theremin Multi Strategy Fund Llp?
Theremin Multi Strategy Fund Llp is classified as Limited Liability Partnership.
What is the current status of Theremin Multi Strategy Fund Llp?
Theremin Multi Strategy Fund Llp is currently Under Process Of Striking Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Theremin Multi Strategy Fund Llp associated with?
Theremin Multi Strategy Fund Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
How do I contact Theremin Multi Strategy Fund Llp?
Use the official website at https://theremin.ai and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Theremin Multi Strategy Fund Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Theremin Multi Strategy Fund Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.