Thrive Fintech Llp - Company overview

Registered with ROC Mumbai on 14 October 2021, Thrive Fintech LLP is an active limited liability partnership that has been around for about …

2021-10-14 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
1.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-10-14
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Thrive Fintech 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Thrive Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 October 2021, Thrive Fintech LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at A 2001, Rna Royal Park, A Wing Kandivali (W), M G Road, Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners - Harsimran Singh and Ashok Kalikinkar Roy Chatterjee - 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 Prisia Impex LLP and Siajov Enterprises Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A 2001, Rna Royal Park, A Wing Kandivali (W), M G Road, Mumbai, Maharashtra - 400067
Legal NameThrive Fintech Llp
CIN / LLPINAAZ-0164
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-14
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Harsimran Singh
Designated Partner | Since 2021-10-14 | DIN: 09360131
A
Ashok Kalikinkar Roy Chatterjee
Designated Partner | Since 2021-10-14 | DIN: 05011505

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

Board Overlap From MCA / Compliance Filings

Prisia Impex Llp 1 Shared Director
Siajov Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Thrive Fintech 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 Thrive Fintech 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 Thrive Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thrive Fintech LLP?
In an LLP the partners are the owners. The partners on record for Thrive Fintech LLP are Harsimran Singh and Ashok Kalikinkar Roy Chatterjee.
Who are the current designated partners and partners of Thrive Fintech LLP?
Thrive Fintech LLP has two partners on record: Harsimran Singh (since October 2021) and Ashok Kalikinkar Roy Chatterjee (since October 2021).
What is LLPIN/FCRN number of Thrive Fintech LLP?
The LLPIN of Thrive Fintech LLP is AAZ-0164. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thrive Fintech LLP incorporated?
Thrive Fintech LLP was incorporated on 14 October 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Thrive Fintech LLP?
The registered office on MCA records is A 2001, Rna Royal Park, A Wing Kandivali (W), M G Road, Mumbai, Maharashtra - 400067.
What is the current status of Thrive Fintech LLP?
MCA shows Thrive Fintech LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Thrive Fintech LLP?
You can post to its registered office at A 2001, Rna Royal Park, A Wing Kandivali (W), M G Road, Mumbai, Maharashtra - 400067.
What industry or business activity is Thrive Fintech LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Thrive Fintech LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Thrive Fintech LLP?
MCA shows no charges registered against Thrive Fintech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thrive Fintech LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thrive Fintech LLP?
2 companies share partners with Thrive Fintech LLP: Prisia Impex LLP and Siajov Enterprises Private Limited.
How can I get the financial details of Thrive Fintech LLP?
No financial statements for Thrive Fintech LLP are on record with us yet.
What is the ROC code of Thrive Fintech LLP?
Thrive Fintech LLP is registered with ROC Mumbai.
What is the company classification of Thrive Fintech LLP?
MCA classifies Thrive Fintech 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.