Trathi Ventures Llp - Company overview

Registered with ROC Pune on 23 February 2025, Trathi Ventures LLP is a young limited liability partnership, only a little over a year old.

2025-02-23 Pune City, 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
20.00 cr
COMPANY AGE
1 Years 8 Months
since 2025-02-23
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 Trathi Ventures 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Trathi Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 23 February 2025, Trathi Ventures LLP is a young limited liability partnership, only a little over a year old. Its registered office is at C T S No 796 Pl No 189/B/3, Bhandarkar Road, Pune City, Maharashtra.

It has two partners - Rahul Ramkumar Rathi and Tanushree Rahul Rathi - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 12 other companies, including Capital Metrics And Risk Solutions Private Limited and Cephalopod Teknik-Ii 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.

  • Location C T S No 796 Pl No 189/B/3, Bhandarkar Road, Pune City, Maharashtra - 411004
Name History
Legal NameTrathi Ventures Llp
CIN / LLPINACM-2646
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-02-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

R
Rahul Ramkumar Rathi
Designated Partner | Since 2025-02-23 | DIN: 00966359
T
Tanushree Rahul Rathi
Designated Partner | Since 2025-02-23 | DIN: 10966486

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

Board Overlap From MCA / Compliance Filings

Capital Metrics And Risk Solutions Private Limited 1 Shared Director
Cephalopod Teknik-Ii Llp 1 Shared Director
Cephalopod Teknik-V Llp 1 Shared Director
Csrl- Structwel Lab (Pune) Private Limited 1 Shared Director
Entilope Works Llp 1 Shared Director
Gharpan Foundation 1 Shared Director
Plastiblends India Limited 1 Shared Director
Purnartha Investment Advisers Private Limited 1 Shared Director
Rathi Techservices Private Limited 1 Shared Director
Suyash Hotels Pvt Ltd 1 Shared Director
Swati Profiles Pvt Ltd 1 Shared Director
Tanman Ventures Llp 1 Shared Director

MSME Payment Delays by Trathi Ventures 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 Trathi Ventures 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 Trathi Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trathi Ventures LLP?
In an LLP the partners are the owners. The partners on record for Trathi Ventures LLP are Rahul Ramkumar Rathi and Tanushree Rahul Rathi.
Who are the current designated partners and partners of Trathi Ventures LLP?
Trathi Ventures LLP has two partners on record: Rahul Ramkumar Rathi (since February 2025) and Tanushree Rahul Rathi (since February 2025).
What is LLPIN/FCRN number of Trathi Ventures LLP?
The LLPIN of Trathi Ventures LLP is ACM-2646. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trathi Ventures LLP incorporated?
Trathi Ventures LLP was incorporated on 23 February 2025 with ROC Pune. That makes it about a year old.
What is the registered address of Trathi Ventures LLP?
The registered office on MCA records is C T S No 796 Pl No 189/B/3, Bhandarkar Road, Pune City, Maharashtra - 411004.
What is the current status of Trathi Ventures LLP?
MCA shows Trathi Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trathi Ventures LLP?
You can post to its registered office at C T S No 796 Pl No 189/B/3, Bhandarkar Road, Pune City, Maharashtra - 411004.
When did Trathi Ventures 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 Trathi Ventures LLP?
MCA shows no charges registered against Trathi Ventures LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Trathi Ventures LLP?
12 companies share partners with Trathi Ventures LLP. Among them are Capital Metrics And Risk Solutions Private Limited, Cephalopod Teknik-Ii LLP, Cephalopod Teknik-V LLP and 9 more.
How can I get the financial details of Trathi Ventures LLP?
No financial statements for Trathi Ventures LLP are on record with us yet.
What is the ROC code of Trathi Ventures LLP?
Trathi Ventures LLP is registered with ROC Pune.
What is the company classification of Trathi Ventures LLP?
MCA classifies Trathi Ventures 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.