Theeta Trading Llp - Company Profile

It is a metals and minerals limited liability partnership based in Rajkot, Gujarat, India, established in 2017.
2017 Rajkot, Gujarat, India Active
Last Updated:
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About Theeta Trading Llp

Theeta 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAL-4621

  • Incorporation Date

    20 December 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 64.00 Cr
  • Satisfied Charges ₹ 4.00 Cr
Company report

Theeta Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Theeta Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mitesh Kiritikumar Sanghvi Designated Partner 20 Dec 2017 Current
Manish Kumar Dangi Designated Partner 20 Dec 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

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Financial Performance of Theeta Trading Llp.

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%.

Theeta Trading Llp revenue growth over time
Theeta Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Theeta Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹640,000,000.00

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions
  • The Kalupur Commercial Co-Operative Bank Limited : 64.00 Cr
Latest Charge Details
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

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How Many Employees Work at Theeta Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Theeta Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Theeta Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Theeta Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Theeta Trading Llp?

The LLPIN of Theeta Trading Llp is AAL-4621.

Where is Theeta Trading Llp headquartered?

Theeta Trading Llp is headquartered at Sunshine Arcade, 4Th Floor, Vidyakunj Society Main Road, Rajkot, Gujarat, 360005.

When was Theeta Trading Llp incorporated?

Theeta Trading Llp was incorporated on 20 December 2017.

Who are the current directors of Theeta Trading Llp?

The current directors of Theeta Trading Llp are

What is the primary industry of Theeta Trading Llp?

The primary industry of Theeta Trading Llp is Metals And Minerals.

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