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
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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Related Corporates (Common Directorship)
Eques Capital Management Private LimitedMitesh Sanghvi and Manish Dangi are mutual person
Sgl Resources LimitedMitesh Sanghvi is a mutual person
Prop Corporate Mentors Private LimitedMitesh 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)
₹640.00 M
₹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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.