Theeta Trading Llp
Wholesale and retail trading of natural resources, incorporated in 2017.
2017 | Rajkot, Gujarat (India) | Active
Theeta Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 64.00 Cr
- Satisfied Charges ₹ 4.00 Cr
About Theeta Trading Llp
Theeta Trading Llp (TTL) is 7 Year, 2 Months old Limited Liability Partnership 20 December 2017. Its registered office is in Rajkot, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-4621
- Incorporation Date
20 Dec 2017
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Who are the key members and board of directors at Theeta Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mitesh Sanghvi  | Designated Partner | 20-Dec-2017 | Current |
| Manish Dangi | Designated Partner | 20-Dec-2017 | Current |
Financial Performance of Theeta Trading Llp.
Theeta Trading Llp, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Theeta Trading Llp?
Unlock access to Theeta Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Mitesh Sanghvi and Manish Dangi are mutual person
- Turnrest Resources Private Limited
Mitesh Sanghvi is a mutual person
- Upsilon Trading Llp
Manish Dangi is a mutual person
Charges (Loans)
Open Charges
₹640.00 M
Satisfied Charges
₹40.00 M
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co-Operative Bank Limited : 64.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2018 | The Kalupur Commercial Co-Operative Bank Limited | ₹64.00 Cr | Open |
| 18 Apr 2020 | The Kalupur Commercial Co-Operative Bank Limited | ₹4.00 Cr | Satisfied |
How Many Employees Work at Theeta Trading Llp?
Unlock and access historical data on people associated with Theeta Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Theeta Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Theeta Trading Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Theeta Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Theeta Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 640.00 M registered on 19 Oct 2018 with Charge ID 100214183 was modified on 13 May 2021.
- Charges
A charge registered on 18 Apr 2020 via Charge ID 100337587 with The Kalupur Commercial Co-Operative Bank Limited was fully satisfied on 22 Apr 2021.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 40.00 M with Charge ID 100337587 was registered on 18 Apr 2020.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 640.00 M with Charge ID 100214183 was registered on 19 Oct 2018.
- Director Appointment
Mitesh Kiritikumar Sanghvi was appointed as a Designated Partner was appointed as a Designated Partner on 20 Dec 2017 & has been associated with this company since 7 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Theeta Trading Llp?
Theeta Trading Llp was incorporated on 20 Dec 2017.
What is Obligation of Contribution of Theeta Trading Llp?
The Obligation of Contribution of Theeta Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Theeta Trading Llp?
Currently 2 partners are associated with Theeta Trading Llp.
Mitesh Kiritikumar SanghviManish Kumar Dangi- Mitesh Kiritikumar Sanghvi
- Manish Kumar Dangi
What is the registered address of Theeta Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Theeta Trading Llp is Sunshine Arcade 4Th Floor, Vidyakunj Society Main Road Na, Rajkot, Gujarat, India, 360005.
What is the Limited Liability Partnership Identification Number (LLPIN) of Theeta Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Theeta Trading Llp is AAL-4621.
What are the total open charges for Theeta Trading Llp?
As per the financial statements for fiscal Year 2021, The total open charges for Theeta Trading Llp amount to ₹ 64.00 Cr.
When was the last Balance Sheet of Theeta Trading Llp filed with the ROC?
The most recent Balance Sheet for Theeta Trading Llp was filed with the ROC on 31 Mar 2022.