Theeta Trading Llp
About Theeta Trading Llp
Data last updated: 06 January 2026
Theeta Trading Llp is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAL-4621.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mitesh Kiritikumar Sanghvi and Manish Kumar Dangi.
Accounts filed on 31 March 2022. Office: Sunshine Arcade 4Th Floor Vidyakunj Society Main Road, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹1.42 Lakh.
As per MCA filings, the LLP has open charges of ₹64 Cr and satisfied charges of ₹4 Cr on record.
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Registered AddressSunshine Arcade 4Th Floor Vidyakunj Society Main Road, Rajkot, Gujarat, India – 360005
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Theeta Trading Llp
Theeta Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitesh Kiritikumar Sanghvi | Designated Partner | 20 Dec 2017 | 8 Years 7 Months | Current |
| Manish Kumar Dangi | Designated Partner | 20 Dec 2017 | 8 Years 7 Months | Current |
Financials of Theeta Trading Llp FY 2022 filings available
Theeta Trading Llp reported revenue of ₹1.42 Lakh for FY 2021.
Ten-year financial statements for Theeta Trading Llp
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Theeta Trading Llp
Shareholding and ownership data for Theeta Trading Llp
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Charges & Borrowings of Theeta Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2018 | The Kalupur Commercial Co-Operative Bank Limited | ₹64 Cr | Open |
| 18 Apr 2020 | The Kalupur Commercial Co-Operative Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Theeta Trading Llp
View historical data on people associated with Theeta Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Theeta Trading Llp
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GST Compliance of Theeta Trading Llp
GST registrations and filing compliance for Theeta Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Theeta Trading Llp
Credit ratings, litigation, and regulatory alerts for Theeta Trading Llp
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MSME Payment Delays by Theeta Trading Llp
MSME payment history for Theeta Trading Llp
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Subsidiaries & Group Companies of Theeta Trading Llp
Corporate group structure for Theeta Trading Llp
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MCA Filings & Documents of Theeta Trading Llp
MCA filings and documents for Theeta Trading Llp
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- Annual returns and statements
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Recent Activity on Theeta Trading Llp
Frequently Asked Questions about Theeta Trading Llp
Theeta Trading Llp is an active limited liability partnership in the metals and minerals sector based in Rajkot, Gujarat, India. It was incorporated on 20 December 2017 (9+ years old) and is registered under LLPIN AAL-4621.
Theeta Trading Llp reported revenue of ₹1.42 Lakh for FY 2021.
The current designated partners of Theeta Trading Llp are:
- Mitesh Kiritikumar Sanghvi - Designated Partner
- Manish Kumar Dangi - Designated Partner
The primary industry of Theeta Trading Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.
Theeta Trading Llp can be reached at the registered office: Sunshine Arcade 4Th Floor Vidyakunj Society Main Road, Rajkot, Gujarat, India – 360005.
The total obligation of contribution is ₹1 Lakh.