THEREMIN MULTI STRATEGY FUND LLP
THEREMIN MULTI STRATEGY FUND LLP is a Limited Liability Partnership Firm having LLPIN AAW-3436 is 4 years , 3 month & 18 days old Indian LLP which is incorporated on 16 Mar 2021. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in Finance . The Designated Partners of THEREMIN MULTI STRATEGY FUND LLP are Partners Srikanth Velamakanni and Hemant Vasant Kothavade. Current status of THEREMIN MULTI STRATEGY FUND LLP is - Under process of striking off.
THEREMIN MULTI STRATEGY FUND LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-08-23. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-28.
Users may contact THEREMIN MULTI STRATEGY FUND LLP on its email address - [email protected] and the Registered office address of THEREMIN MULTI STRATEGY FUND LLP is 7th Floor, Commerz II, International Business Park Oberoi Garden City, Off Western Express, Mumbai, Maharashtra, India-400063.
Key Indicators
as on 04/07/2025
Company Information
| LLP | AAW-3436 |
|---|---|
| Company Status | Under process of striking off |
| Date of Incorporation | 03/16/2021 |
| RoC | ROC Mumbai |
| Company Age | 4 years & 111 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 16-03-2021 |
| Date of Last Annual General Meeting | 2025-05-28 |
| Date of Latest Balance Sheet | 2024-08-23 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 7th Floor, Commerz II, International Business Park Oberoi Garden City, Off Western Express Mumbai Maharashtra India 400063 |
| Website | theremin.ai |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01722758 | 12 Apr 2023 | Director | 4 years | |
| 05280363 | 03 Mar 2023 | Director | 4 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 27,14,36,880.00 | 1 | Haryana | ||
| 5,00,00,000.00 | 2 | Maharashtra | ||
| 43,17,47,880.00 | 2 | Maharashtra | ||
| 20,23,95,475.00 | 2 | Maharashtra | ||
| 50,00,000.00 | 2 | Maharashtra | ||
| 3,80,34,21,765.50 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,36,14,17,055.00 | 2 | Maharashtra | ||
| 16,33,60,913.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Theremin Multi Strategy Fund Llp
Fund Raising Activity of Theremin Multi Strategy Fund Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Theremin Multi Strategy Fund Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Theremin Multi Strategy Fund Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Theremin Multi Strategy Fund Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Theremin Multi Strategy Fund Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Theremin Multi Strategy Fund Llp
THEREMIN MULTI STRATEGY FUND LLP , bearing LLP Identification Number (LLPIN) AAW-3436 , is a 4 years , 3 months old Limited Liability Partnership incorporated on 03 Mar 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. THEREMIN MULTI STRATEGY FUND LLP is classified as an LLP and is currently Under process of striking off. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of THEREMIN MULTI STRATEGY FUND LLP is AAW-3436.
Address of THEREMIN MULTI STRATEGY FUND LLP is 7TH FLOOR, COMMERZ II, INTERNATIONAL BUSINESS PARK OBEROI GARDEN CITY, OFF WESTERN EXPRESS, MUMBAI, MAHARASHTRA, INDIA-400063,.
The company has 5 Designated Partners, they are Aaw-3436 Aaw-3436, Srikanth Velamakanni, Hemant Kothavade, Srikanth Velamakanni, Hemant Kothavade.
Email : [email protected]
Address : 7th Floor, Commerz II, International Business Park Oberoi Garden City, Off Western Express Mumbai Maharashtra India 400063
THEREMIN MULTI STRATEGY FUND LLP is involved in activities such as Finance.
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