Threionis Llp - Company overview

Registered with ROC Mumbai on 9 March 2018, Threionis LLP is an active limited liability partnership that has been around for about 8 years.

2018-03-09 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
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-31 08:04:33
SATISFIED CHARGES
-
-

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

Health scores for Threionis 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Threionis Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 9 March 2018, Threionis LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Food Products and Beverages segment.

It has two partners - Suhail Mohammed Ali Kapadia and Irfan Mohammed Ali Maniyar - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Hyrise Impex LLP.

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.

Food and Beverages •••••••• ••••••••
  • Location 11, Floor-1St, 44A Dhanaji Chawl, Swatantrya Veer Sevarkar Marg, Dana Gully Kapad Bazaar, Mumbai, Maharashtra - 400016
Legal NameThreionis Llp
CIN / LLPINAAM-1982
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Suhail Mohammed Ali Kapadia
Designated Partner | Since 2018-03-09 | DIN: 08057060
I
Irfan Mohammed Ali Maniyar
Designated Partner | Since 2018-03-09 | DIN: 08058261

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

Board Overlap From MCA / Compliance Filings

Hyrise Impex Llp 1 Shared Director

MSME Payment Delays by Threionis 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 Threionis 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 Threionis Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Threionis LLP?
In an LLP the partners are the owners. The partners on record for Threionis LLP are Suhail Mohammed Ali Kapadia and Irfan Mohammed Ali Maniyar.
Who are the current designated partners and partners of Threionis LLP?
Threionis LLP has two partners on record: Suhail Mohammed Ali Kapadia (since March 2018) and Irfan Mohammed Ali Maniyar (since March 2018).
What is LLPIN/FCRN number of Threionis LLP?
The LLPIN of Threionis LLP is AAM-1982. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Threionis LLP incorporated?
Threionis LLP was incorporated on 9 March 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Threionis LLP?
The registered office on MCA records is 11, Floor-1St, 44A Dhanaji Chawl, Swatantrya Veer Sevarkar Marg, Dana Gully Kapad Bazaar, Mumbai, Maharashtra - 400016.
What is the current status of Threionis LLP?
MCA shows Threionis LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Threionis LLP?
You can post to its registered office at 11, Floor-1St, 44A Dhanaji Chawl, Swatantrya Veer Sevarkar Marg, Dana Gully Kapad Bazaar, Mumbai, Maharashtra - 400016.
What industry or business activity is Threionis LLP associated with?
It is grouped under Food and Beverages, in the Food Products and Beverages segment.
When did Threionis 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 Threionis LLP?
MCA shows no charges registered against Threionis LLP, so no assets are pledged for a registered secured loan.
Have any partners left Threionis LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Threionis LLP?
Hyrise Impex LLP shares at least one partner with Threionis LLP.
How can I get the financial details of Threionis LLP?
No financial statements for Threionis LLP are on record with us yet.
What is the ROC code of Threionis LLP?
Threionis LLP is registered with ROC Mumbai.
What is the company classification of Threionis LLP?
MCA classifies Threionis 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.