Theeta Trading LLP
About Theeta Trading LLP
Data last updated:
Theeta Trading LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-4621.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mitesh Kiritikumar Sanghvi and Manish Kumar Dangi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net profit of ₹31,483 (net margin 22.2%) and EBITDA of -₹1.1 Lakh (EBITDA margin -77.8%).
As per MCA filings, the LLP has open charges of ₹64 Cr and satisfied charges of ₹4 Cr on record. Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it.
Company details
Contact details
Theeta Trading LLP's registered office is in Rajkot, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressSunshine Arcade 4th Floor Vidyakunj Society Main Road, Rajkot, Gujarat, India – 360005
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Theeta Trading LLP, buy the company report.
- 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
Financials of Theeta Trading LLP
FY 2022 filings availableTheeta Trading LLP reported revenue of ₹1.42 Lakh for FY 2021.
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ||||
| Other Income | ||||
| Total Income | ₹1.42 Lakh | |||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | ₹31,483 | |||
| 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
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 22.2% | |||
| 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 | ||||
To see the full financial statements and ratios of Theeta Trading LLP, buy the company report.
Designated partners of Theeta Trading LLP
Theeta Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitesh Kiritikumar Sanghvi | Designated Partner | 20 Dec 2017 | 8 Years 10 Months | Current |
| Manish Kumar Dangi | Designated Partner | 20 Dec 2017 | 8 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2018 | 100214183 | The Kalupur Commercial Co-Operative Bank Limited | ₹64 Cr | Open | |
| 18 Apr 2020 | 100337587 | The Kalupur Commercial Co-Operative Bank Limited | ₹4 Cr | Satisfied |
To see the full charge records of Theeta Trading LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Theeta Trading LLP has 4 court cases on record: 1 filed by Theeta Trading, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (COMP.APPL) | Filed against the company by Karnavati Infrastructure Projectslimited and 4 others | Disposed |
| NCLT, Ahmedabad | Company petition | Filed against the company by Karnavati Infrastructure Projectslimited and 4 others | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Turnrest Rescources Private Limited and 2 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against The Kalupur Commercial Co Operative Bank Limited and 3 others | Disposed |
To see the full case history of Theeta Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Theeta Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Theeta Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Theeta Trading LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Manish Kumar Dangi was appointed as Designated Partner on 20 Dec 2017.
Frequently asked questions
Theeta Trading is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 December 2017 (9+ years old) and is registered under LLPIN AAL-4621.
Theeta Trading has 2 current designated partners:
- Mitesh Kiritikumar Sanghvi - Designated Partner
- Manish Kumar Dangi - Designated Partner
The latest financial statements of Theeta Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Theeta Trading is AAL-4621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Theeta Trading has 4 court cases on record: 1 filed by the LLP and 3 filed against it. Most are in the high courts.
Theeta Trading was incorporated on 20 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manish Kumar Dangi was appointed as Designated Partner on 20 Dec 2017. Mitesh Kiritikumar Sanghvi was appointed as Designated Partner on 20 Dec 2017. Nidhi Jay Chotalia was appointed as Partner on 20 Dec 2017.
The registered office of Theeta Trading is at Sunshine Arcade 4th Floor Vidyakunj Society Main Road, Rajkot, Gujarat, India – 360005.
Theeta Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
Theeta Trading has open charges of ₹64 Cr and satisfied charges of ₹4 Cr as per latest MCA filings.