It is a metals and minerals limited liability partnership based in Rajkot, Gujarat, India, established in 2017.
2017 | Rajkot, Gujarat, India | ActiveTheeta Trading Llp, a active limited liability partnership, was established on 20 December 2017 in Rajkot, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAL-4621. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Mitesh Kiritikumar Sanghvi (Designated Partner), Manish Kumar Dangi (Designated Partner). Past directors included Nidhi Jay Chotalia. It holds ₹64.00 Cr open charges and ₹4.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at Sunshine Arcade, 4Th Floor, Vidyakunj Society Main Road, Rajkot, Gujarat, 360005.
AAL-4621
20 December 2017
₹0.10 M
Roc Ahmedabad
Active
Explore comprehensive insights into Theeta Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mitesh Kiritikumar Sanghvi | Designated Partner | 20 Dec 2017 | Current |
| Manish Kumar Dangi | Designated Partner | 20 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹640,000,000.00
₹40,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity Theeta Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.
Progress on Theeta Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was documented.
Progress on A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 640.00 M registered on 19 Oct 2018 with Charge ID 100214183 was modified on 13 May 2021. was documented.
The activity A charge registered on 18 Apr 2020 via Charge ID 100337587 with The Kalupur Commercial Co-Operative Bank Limited was fully satisfied on 22 Apr 2021. was completed.
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 40.00 M with Charge ID 100337587 was registered on 18 Apr 2020. was recorded as a recent event.
The activity A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 640.00 M with Charge ID 100214183 was registered on 19 Oct 2018. was completed.
The LLPIN of Theeta Trading Llp is AAL-4621.
Theeta Trading Llp is headquartered at Sunshine Arcade, 4Th Floor, Vidyakunj Society Main Road, Rajkot, Gujarat, 360005.
Theeta Trading Llp was incorporated on 20 December 2017.
The current directors of Theeta Trading Llp are
The primary industry of Theeta Trading Llp is Metals And Minerals.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX