Thi Arbitrage Partners Llp - Company overview

Thi Arbitrage Partners Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-0724). Business overview include…

2020-12-14 Mumbai, Maharashtra Active 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
50,000.00
COMPANY AGE
5 Years 9 Months
since 2020-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 21:42:39
SATISFIED CHARGES
-
-

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

Health scores for Thi Arbitrage Partners 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (90) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
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 Thi Arbitrage Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

Thi Arbitrage Partners Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-0724). Business overview includes Business Services (Other Services), incorporated on December 14, 2020 (6+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 320, Floor 3, Plot 109, Poddar Chambers, S.A.Brelvi Road, Hornimal Circle, Fort, Mumbai, Maharashtra - 400001
Legal NameThi Arbitrage Partners Llp
CIN / LLPINAAV-0724
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manish Navratn Munot
Designated Partner | Since 2020-12-14 | DIN: 00898214
N
Nakshatra Roy
Designated Partner | Since 2020-12-14 | DIN: 01485689

Companies With Common Directors Of Thi Arbitrage Partners Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Thi Rj Infra Amc Llp 2 Shared Directors
Aditree Apparels Manufacturing Private Limited 1 Shared Director
Giants Welfare Foundation 1 Shared Director
Hacienda Heights Pvt Ltd 1 Shared Director
Harrowstone Ventures Llp 1 Shared Director
Kairos Partners Llp 1 Shared Director
Mnm Gruh Nirman Llp 1 Shared Director
Mnm Rentals And Investments Llp 1 Shared Director
Munot Housing Private Limited 1 Shared Director
Munot Investment Private Limited (Opc) 1 Shared Director
Shaiina Properties Limited Liability Partnership 1 Shared Director
Shaiina Properties Private Limited 1 Shared Director
Sumer Rental & Aviation Services (India) Private Limited 1 Shared Director
Wabi Projects India Private Limited 1 Shared Director

GST Compliance of Thi Arbitrage Partners Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Thi Arbitrage Partners 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 Thi Arbitrage Partners 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 Thi Arbitrage Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Thi Arbitrage Partners Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Thi Arbitrage Partners Llp is AAV-0724.
When was Thi Arbitrage Partners Llp incorporated?
Thi Arbitrage Partners Llp was incorporated 5 years 9 months ago on 14 Dec 2020.
Who are the current designated partners and partners of Thi Arbitrage Partners Llp?
Thi Arbitrage Partners 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 Thi Arbitrage Partners Llp?
Thi Arbitrage Partners Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Thi Arbitrage Partners Llp?
Thi Arbitrage Partners Llp ROC code is Roc Mumbai.
What is the company classification of Thi Arbitrage Partners Llp?
Thi Arbitrage Partners Llp is classified as Limited Liability Partnership.
What is the current status of Thi Arbitrage Partners Llp?
Thi Arbitrage Partners Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Thi Arbitrage Partners Llp associated with?
Thi Arbitrage Partners Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Thi Arbitrage Partners Llp have GST registrations on file?
Thi Arbitrage Partners Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Thi Arbitrage Partners 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 Thi Arbitrage Partners 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.