Theka Cafe LLP - food and beverages in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAJ-1613 Incorporated 17 April 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Theka Cafe LLP

Data last updated:

Theka Cafe LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 17 April 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-1613. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitesh Singh Siyaram and Bhupinder Madaan Surinder.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Ahmedabad, Gujarat.

As per MCA filings, the LLP has open charges of ₹10 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

For more details, the LLP can be reached via its website thekacafe.com.

Company Details of Theka Cafe LLP
LLPIN AAJ-1613
Incorporation Date 17 April 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 88/C B/H Saket 3 Opposite Neelkanth Bunglows Sindhu Bhavan Road Shilaj Da, Skroi, Ahmedabad, Gujarat, India – 380058
  • Industry
    Food and Beverages, Food Products and Beverages, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Theka Cafe LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Theka Cafe LLP FY 2018 filings available

Financial Statement Summary of Theka Cafe LLP

Statement of Account and SolvencyFY 2017-18
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 Theka Cafe LLP

Statement of Account and SolvencyFY 2017-18
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 Theka Cafe are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Theka Cafe LLP

Theka Cafe has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nitesh Singh SiyaramDesignated Partner17 Apr 20179 Years 5 MonthsCurrent
Bhupinder Madaan SurinderDesignated Partner17 Apr 20179 Years 5 MonthsCurrent

Charges & Borrowings of Theka Cafe LLP

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Kusumben Vinodkumar Dhanuka₹0.10 Cr
Latest charge details
DateLenderAmountStatus
09 Apr 2019Kusumben Vinodkumar Dhanuka₹10 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Theka Cafe LLP

Employment history and EPFO contributions of people linked to Theka Cafe.

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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 Theka Cafe LLP

Theka Cafe LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Bhupinder Madaan Surinder was appointed as Designated Partner on 17 Apr 2017.

Charges
A charge with Kusumben Vinodkumar Dhanuka amounted to Rs. 10.00 Lakh with Charge ID 100253475 was registered on 09 Apr 2019.
AGM
Theka Cafe Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Theka Cafe Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Appointed
Bhupinder Madaan Surinder was appointed as Designated Partner.
Appointed
Nitesh Singh Siyaram was appointed as Designated Partner.
Incorporation
17 Apr 2017
Theka Cafe Llp was registered on 17 Apr 2017 with Roc Ahmedabad & aged 9 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Theka Cafe LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Theka Cafe 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 Theka Cafe 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 Theka Cafe LLP

Theka Cafe 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

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Theka Cafe 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 Theka Cafe LLP

Theka Cafe is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 17 April 2017 (9+ years old) and is registered under LLPIN AAJ-1613.

Theka Cafe has 2 current designated partners:

No. Theka Cafe has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Theka Cafe is AAJ-1613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Theka Cafe has 1 court case on record: 1 filed by the LLP. 1 is pending.

Theka Cafe was incorporated on 17 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bhupinder Madaan Surinder was appointed as Designated Partner on 17 Apr 2017. Nitesh Singh Siyaram was appointed as Designated Partner on 17 Apr 2017.

Theka Cafe can be reached through the website thekacafe.com. Its registered office is in Ahmedabad, Gujarat, India.

The registered office of Theka Cafe is at Plot No. 88C BH Saket 3 Opposite Neelkanth Bunglows Sindhu Bhavan Road Shilaj Da, Skroi, Ahmedabad, Gujarat, India – 380058.

The total obligation of contribution is ₹1 Lakh.

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