Thea Exim LLP
About Thea Exim LLP
Data last updated:
Thea Exim LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-2371.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sumit Kanoi and Vrinda Kanoi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 20 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
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- Registered Address20 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Thea Exim LLP FY 2025 filings available
Financial Statement Summary of Thea Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Thea Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Thea Exim are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Thea Exim LLP
Thea Exim has 2 designated partners on record. No former designated partners are listed.
| 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 5 Months | Current |
| Vrinda Kanoi | Designated Partner | 09 May 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Thea Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thea Exim LLP
Thea Exim LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Sumit Kanoi was appointed as Designated Partner on 09 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Thea Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thea Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thea Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thea Exim LLP
Thea Exim is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 09 May 2019 (7+ years old) and is registered under LLPIN AAP-2371.
Thea Exim has 2 current designated partners:
- Sumit Kanoi - Designated Partner
- Vrinda Kanoi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thea Exim is AAP-2371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thea Exim was incorporated on 09 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Sumit Kanoi was appointed as Designated Partner on 09 May 2019. Vrinda Kanoi was appointed as Designated Partner on 09 May 2019.
The registered office of Thea Exim is at 20 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹2 Lakh.
Thea Exim operates in the business services industry, in the other services segment.
Thea Exim can be reached at its registered office: 20 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
Thea Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.