Thia Financial Advisor Llp - Company overview

Thia Financial Advisor LLP was incorporated on 24 August 2017 and is registered with ROC Uttar Pradesh Ii.

2017-08-24 Noida, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
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 Thia Financial Advisor 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 Thia Financial Advisor Llp Company identity, industry, contact, and registration details from MCA and company records.

Thia Financial Advisor LLP was incorporated on 24 August 2017 and is registered with ROC Uttar Pradesh Ii. It is an active limited liability partnership, now about 9 years old. Its registered office is in Noida, Uttar Pradesh.

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

It has two partners - Richa Garg and Shagun Garg - 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 2 other companies, including Kenith Infratech Private Limited and Star Infracon Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B-17, Sector-36 Noida, Noida, Uttar Pradesh - 201301
Legal NameThia Financial Advisor Llp
CIN / LLPINAAK-3946
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-24
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Thia Financial Advisor Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Richa Garg
Designated Partner | Since 2017-08-24 | DIN: 07847182
S
Shagun Garg
Designated Partner | Since 2017-08-24 | DIN: 06411122

Companies With Common Directors Of Thia Financial Advisor Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kenith Infratech Private Limited 1 Shared Director
Star Infracon Private Limited 1 Shared Director

MSME Payment Delays by Thia Financial Advisor 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.

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MCA Filings & Documents of Thia Financial Advisor 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 Thia Financial Advisor Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thia Financial Advisor LLP?
In an LLP the partners are the owners. The partners on record for Thia Financial Advisor LLP are Richa Garg and Shagun Garg.
Who are the current designated partners and partners of Thia Financial Advisor LLP?
Thia Financial Advisor LLP has two partners on record: Richa Garg (since August 2017) and Shagun Garg (since August 2017).
What is LLPIN/FCRN number of Thia Financial Advisor LLP?
The LLPIN of Thia Financial Advisor LLP is AAK-3946. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thia Financial Advisor LLP incorporated?
Thia Financial Advisor LLP was incorporated on 24 August 2017 with ROC Uttar Pradesh Ii. That makes it about 9 years old.
What is the registered address of Thia Financial Advisor LLP?
The registered office on MCA records is B-17, Sector-36 Noida, Noida, Uttar Pradesh - 201301.
What is the current status of Thia Financial Advisor LLP?
MCA shows Thia Financial Advisor LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Thia Financial Advisor LLP?
You can post to its registered office at B-17, Sector-36 Noida, Noida, Uttar Pradesh - 201301.
What industry or business activity is Thia Financial Advisor LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Thia Financial Advisor LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Thia Financial Advisor LLP?
MCA shows no charges registered against Thia Financial Advisor LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thia Financial Advisor LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thia Financial Advisor LLP?
2 companies share partners with Thia Financial Advisor LLP: Kenith Infratech Private Limited and Star Infracon Private Limited.
How can I get the financial details of Thia Financial Advisor LLP?
No financial statements for Thia Financial Advisor LLP are on record with us yet.
What is the ROC code of Thia Financial Advisor LLP?
Thia Financial Advisor LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Thia Financial Advisor LLP?
MCA classifies Thia Financial Advisor 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.