Thea Trends LLP - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABD-0213 Incorporated 09 February 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Feb 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Thea Trends LLP

Data last updated:

Thea Trends LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 09 February 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABD-0213.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bharat Maduram Khorwal and Rakesh Tulsiram Tamboli.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Company Details of Thea Trends LLP
LLPIN ABD-0213
Incorporation Date 09 February 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. – 502 Jeevanodhar Charmkar Co – Op Hsg Soc, Thakkar Bappa Colony Chembur S.G. Barve Marg, Mumbai, Maharashtra, India – 400071
  • Industry
    Food and Beverages, Food Products and Beverages, Manufacturing
Comprehensive company report
Thea Trends LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Thea Trends LLP report

Financials, compliance, directors, charges, ownership and filings for Thea Trends LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Designated Partners of Thea Trends LLP

Thea Trends has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bharat Maduram KhorwalDesignated Partner11 Dec 20232 Years 9 MonthsCurrent
Rakesh Tulsiram TamboliDesignated Partner11 Dec 20232 Years 9 MonthsCurrent
Naresh Sardar KurdiyaDesignated Partner11 Dec 20232 Years 9 MonthsCurrent
Umesh Choturam SuwashiyaDesignated Partner09 Feb 20233 Years 7 MonthsCurrent

Financials of Thea Trends LLP FY 2024 filings available

Financial Statement Summary of Thea Trends LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23
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 Trends LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23
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 Trends are in the company report.

Premium access

Financial statements from FY 2023

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.

Charges & Borrowings of Thea Trends LLP

Thea Trends LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thea Trends LLP

Employment history and EPFO contributions of people linked to Thea Trends.

Premium access

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.

GST Compliance of Thea Trends LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Thea Trends LLP

Premium access

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 Trends LLP

Premium access

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 Trends LLP

Premium access

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.

MCA Filings & Documents of Thea Trends LLP

Premium access

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.

Recent Activity on Thea Trends LLP

Activity
31 Mar 2025
Thea Trends Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Thea Trends Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
11 Dec 2023
Bharat Maduram Khorwal was appointed as a Designated Partner on 11 Dec 2023 & has been associated with this company since 2 years 9 months.
Directors
11 Dec 2023
Rakesh Tulsiram Tamboli was appointed as a Designated Partner on 11 Dec 2023 & has been associated with this company since 2 years 9 months.
Directors
11 Dec 2023
Naresh Sardar Kurdiya was appointed as a Designated Partner on 11 Dec 2023 & has been associated with this company since 2 years 9 months.
Directors
09 Feb 2023
Umesh Choturam Suwashiya was appointed as a Designated Partner on 09 Feb 2023 & has been associated with this company since 3 years 7 months.

Frequently Asked Questions about Thea Trends LLP

Thea Trends is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 09 February 2023 (3+ years old) and is registered under LLPIN ABD-0213.

Thea Trends has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Thea Trends is ABD-0213. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Thea Trends was incorporated on 09 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Thea Trends is at Flat No. – 502 Jeevanodhar Charmkar Co – Op Hsg Soc, Thakkar Bappa Colony Chembur S.G. Barve Marg, Mumbai, Maharashtra, India – 400071.

The total obligation of contribution is ₹1 Lakh.

Thea Trends operates in the food and beverages industry, in the food products and beverages segment.

Thea Trends can be reached at its registered office: Flat No. – 502 Jeevanodhar Charmkar Co – Op Hsg Soc, Thakkar Bappa Colony Chembur S.G. Barve Marg, Mumbai, Maharashtra, India – 400071.

Thea Trends is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available