Theeta Trading Llp

Theeta Trading Llp

Wholesale and retail trading of natural resources, incorporated in 2017.
2017 | Rajkot, Gujarat (India) | Active

Last Updated:

January 23, 2024
HomeCompanyTheeta Trading Llp

Who are the key members and board of directors at Theeta Trading Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Mitesh Sanghvi In Designated Partner 20-Dec-2017Current
Manish Dangi In Designated Partner 20-Dec-2017Current

Financial Performance and Corporate Structure Insights 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%.

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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹640.00 M

₹40.00 M

LenderAmountStatus

The Kalupur Commercial Co-Operative Bank Limited

Creation Date: 19 Oct 2018
₹64.00 CrOpen

The Kalupur Commercial Co-Operative Bank Limited

Creation Date: 18 Apr 2020
₹4.00 CrSatisfied

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.

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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.

    31 Mar 2022

  • 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.

    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.

    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.

    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.

    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 .

    20 Dec 2017

Frequently asked questions

  • 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.

    • Mitesh Kiritikumar Sanghvi
    • Manish Kumar Dangi
    Mitesh Kiritikumar SanghviManish Kumar Dangi
  • 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.

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