Thee Party Hat Xpress LLP

Thee Party Hat Xpress LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-8659 Incorporated 07 July 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Jul 2016
Date of incorporation

About Thee Party Hat Xpress LLP

Data last updated:

Thee Party Hat Xpress LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-8659. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sachin Raj Sampat and Brinda Sachin Sampat.

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

Company Details of Thee Party Hat Xpress LLP
LLPIN AAG-8659
Incorporation Date 07 July 2016
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sachin Raj Sampat Designated Partner Brinda Sachin Sampat Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1102 Floor – 11 Plot 454 Om Saheel Tower Senapati Bapat Marg Lower Parel Delisl, E Road, Mumbai, Maharashtra, India – 400013
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Thee Party Hat Xpress LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Thee Party Hat Xpress LLP FY 2024 filings available

Financial Statement Summary of Thee Party Hat Xpress LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Thee Party Hat Xpress LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Thee Party Hat Xpress are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Thee Party Hat Xpress LLP

Thee Party Hat Xpress has 2 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
Sachin Raj SampatDesignated Partner24 Nov 20214 Years 10 MonthsCurrent
Brinda Sachin SampatDesignated Partner07 Jul 201610 Years 3 MonthsCurrent
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Charges & Borrowings of Thee Party Hat Xpress LLP

Thee Party Hat Xpress LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thee Party Hat Xpress LLP

Employment history and EPFO contributions of people linked to Thee Party Hat Xpress.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Thee Party Hat Xpress LLP

Thee Party Hat Xpress LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Pankaj Hansraj Kapadia ceased to be Designated Partner on 24 Nov 2021.

AGM
Thee Party Hat Xpress Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Thee Party Hat Xpress Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Pankaj Hansraj Kapadia ceased to be Designated Partner.
Appointed
Sachin Raj Sampat was appointed as Designated Partner.
Appointed
Brinda Sachin Sampat was appointed as Designated Partner.
Incorporation
07 Jul 2016
Thee Party Hat Xpress Llp was registered on 07 Jul 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Thee Party Hat Xpress LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by Thee Party Hat Xpress LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Thee Party Hat Xpress LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Thee Party Hat Xpress LLP

Thee Party Hat Xpress has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Thee Party Hat Xpress LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Thee Party Hat Xpress LLP

Thee Party Hat Xpress is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 July 2016 (10+ years old) and is registered under LLPIN AAG-8659.

Thee Party Hat Xpress has 2 current designated partners:

No. Thee Party Hat Xpress has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Thee Party Hat Xpress is AAG-8659. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Thee Party Hat Xpress was incorporated on 07 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Pankaj Hansraj Kapadia ceased to be Designated Partner on 24 Nov 2021. Sachin Raj Sampat was appointed as Designated Partner on 24 Nov 2021. Brinda Sachin Sampat was appointed as Designated Partner on 07 Jul 2016.

The registered office of Thee Party Hat Xpress is at 1102 Floor – 11 Plot 454 Om Saheel Tower Senapati Bapat Marg Lower Parel Delisl, E Road, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹2 Lakh.

Thee Party Hat Xpress operates in the business services industry, in the commission trade segment.

Thee Party Hat Xpress can be reached at its registered office: 1102 Floor – 11 Plot 454 Om Saheel Tower Senapati Bapat Marg Lower Parel Delisl, E Road, Mumbai, Maharashtra, India – 400013.

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