Thrift Concepts Llp - Company overview

Thrift Concepts LLP was incorporated on 3 February 2022 and is registered with ROC Mumbai I.

2022-02-03 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
4 Years 8 Months
since 2022-02-03
LAST FILING WITH ROC
2025-03-31
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 Thrift Concepts 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (75) and company-foundation signals.
  • Relatively young company (4 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
75/100
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 Thrift Concepts Llp Company identity, industry, contact, and registration details from MCA and company records.

Thrift Concepts LLP was incorporated on 3 February 2022 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 4 years old. The registered office is at 403-Midas Building, Sahar Plaza Complex, Mumbai, Maharashtra.

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

Its two current partners - Beena Pandey and Shilpi Varshney Tandon - were all appointed on 31 March 2025. The board changed around March 2025, when Renu Gupta and Vinay Gupta stepped down and new partners joined. The same partners also sit on the board of Transverse Air & Sea Logistics Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 403-Midas Building, Sahar Plaza Complex, Mumbai, Maharashtra - 400059
Legal NameThrift Concepts Llp
CIN / LLPINABA-4934
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

B
Beena Pandey
Designated Partner | Since 2025-03-31 | DIN: 09491558
S
Shilpi Varshney Tandon
Designated Partner | Since 2025-03-31 | DIN: 09491559

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

Board Overlap From MCA / Compliance Filings

Transverse Air & Sea Logistics Private Limited 1 Shared Director

MSME Payment Delays by Thrift Concepts 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 Thrift Concepts 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 Thrift Concepts Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thrift Concepts LLP?
In an LLP the partners are the owners. The partners on record for Thrift Concepts LLP are Beena Pandey and Shilpi Varshney Tandon.
Who are the current designated partners and partners of Thrift Concepts LLP?
Thrift Concepts LLP has two partners on record: Beena Pandey (since March 2025) and Shilpi Varshney Tandon (since March 2025).
What is LLPIN/FCRN number of Thrift Concepts LLP?
The LLPIN of Thrift Concepts LLP is ABA-4934. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thrift Concepts LLP incorporated?
Thrift Concepts LLP was incorporated on 3 February 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Thrift Concepts LLP?
The registered office on MCA records is 403-Midas Building, Sahar Plaza Complex, Mumbai, Maharashtra - 400059.
What is the current status of Thrift Concepts LLP?
MCA shows Thrift Concepts LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thrift Concepts LLP?
You can post to its registered office at 403-Midas Building, Sahar Plaza Complex, Mumbai, Maharashtra - 400059.
What industry or business activity is Thrift Concepts LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Thrift Concepts 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 Thrift Concepts LLP?
MCA shows no charges registered against Thrift Concepts LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thrift Concepts LLP?
Yes, four former partners are on record. The most recent to leave were Renu Gupta (March 2025), Vinay Gupta (March 2025) and Chitwan Chopra (December 2024).
Which companies share directors with Thrift Concepts LLP?
Transverse Air & Sea Logistics Private Limited shares at least one partner with Thrift Concepts LLP.
How can I get the financial details of Thrift Concepts LLP?
No financial statements for Thrift Concepts LLP are on record with us yet.
What is the ROC code of Thrift Concepts LLP?
Thrift Concepts LLP is registered with ROC Mumbai I.
What is the company classification of Thrift Concepts LLP?
MCA classifies Thrift Concepts 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.