Thea Exim Llp
About Thea Exim Llp
Data last updated: 16 February 2026
Thea Exim Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAP-2371.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sumit Kanoi and Vrinda Kanoi.
Accounts filed on 31 March 2025. Office: 20 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address20 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Thea Exim Llp
Thea Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Kanoi
Also directs:
Suneri Steels Private Limited, Pkk Steels Private Limited
|
Designated Partner | 09 May 2019 | 7 Years 3 Months | Current |
| Vrinda Kanoi | Designated Partner | 09 May 2019 | 7 Years 3 Months | Current |
Financials of Thea Exim Llp FY 2025 filings available
Ten-year financial statements for Thea Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Thea Exim Llp
Thea Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thea Exim Llp
View historical data on people associated with Thea Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Thea Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thea Exim Llp
GST registrations and filing compliance for Thea Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thea Exim Llp
Credit ratings, litigation, and regulatory alerts for Thea Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thea Exim Llp
MSME payment history for Thea Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thea Exim Llp
Corporate group structure for Thea Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thea Exim Llp
MCA filings and documents for Thea Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thea Exim Llp
Frequently Asked Questions about Thea Exim Llp
Thea Exim Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 2019 (7+ years old) and is registered under LLPIN AAP-2371.
The current designated partners of Thea Exim Llp are:
- Sumit Kanoi - Designated Partner
- Vrinda Kanoi - Designated Partner
The primary industry of Thea Exim Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Thea Exim Llp can be reached at the registered office: 20 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 20 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.