
Theeta Trading Llp
Wholesale and retail trading of natural resources, incorporated in 2017.
Wholesale and retail trading of natural resources, incorporated in 2017.
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.
Rajkot, Gujarat, India
+91-XXXXXXXXXX
AAL-4621
20 Dec 2017
31 Mar 2022
Roc-Ahmedabad
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mitesh Sanghvi ![]() | Designated Partner | 20-Dec-2017 | Current |
Manish Dangi ![]() | Designated Partner | 20-Dec-2017 | Current |
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%.
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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.
Mitesh Sanghvi and Manish Dangi are mutual person
Mitesh Sanghvi is a mutual person
Mitesh Sanghvi and Manish Dangi are mutual person
Mitesh Sanghvi is a mutual person
Manish Dangi is a mutual person
₹640.00 M
₹40.00 M
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 |
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Theeta Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
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.
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.
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.
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.
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 .
Theeta Trading Llp was incorporated on 20 Dec 2017.
The Obligation of Contribution of Theeta Trading Llp is ₹ 0.10 M.
Currently 2 partners are associated with 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.
The Limited Liability Partnership Identification Number (LLPIN) of Theeta Trading Llp is AAL-4621.
As per the financial statements for fiscal Year 2021, The total open charges for Theeta Trading Llp amount to ₹ 64.00 Cr.
The most recent Balance Sheet for Theeta Trading Llp was filed with the ROC on 31 Mar 2022.