Thokh Easytrade LLP

Thokh Easytrade LLP - food and beverages in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAU-0451 Incorporated 05 October 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
05 Oct 2020
Date of incorporation

About Thokh Easytrade LLP

Data last updated:

Thokh Easytrade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-0451. Its GSTIN is 19AAQFT7448H1ZE (West Bengal).

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Roushan Ara and Monika Singh.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 259/6 Athgara (Indian Bank) P.O R/Gopalpur, Kolkata, West Bengal, India – 700136.

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

Company Details of Thokh Easytrade LLP
LLPIN AAU-0451
Incorporation Date 05 October 2020
Total Obligation of Contribution ₹10,000
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Key People
Roushan Ara Designated Partner Monika Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    259/6 Athgara (Indian Bank) P.O R/Gopalpur, Kolkata, West Bengal, India – 700136
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Thokh Easytrade LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Designated Partners of Thokh Easytrade LLP

Thokh Easytrade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Roushan Ara
Also directs: Acing Financial Services Private Limited
Designated Partner05 Oct 20206 Years 0 MonthsCurrent
Monika SinghDesignated Partner05 Oct 20206 Years 0 MonthsCurrent
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Financials of Thokh Easytrade LLP FY 2024 filings available

Financial Statement Summary of Thokh Easytrade LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Thokh Easytrade LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Thokh Easytrade are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Thokh Easytrade LLP

Thokh Easytrade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thokh Easytrade LLP

Employment history and EPFO contributions of people linked to Thokh Easytrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Thokh Easytrade LLP

Thokh Easytrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAQFT7448H1ZEWest BengalActive10 Dec 2020
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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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Credit Ratings, Litigation & Regulatory Alerts for Thokh Easytrade LLP

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MSME Payment Delays by Thokh Easytrade 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 Thokh Easytrade LLP

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MCA Filings & Documents of Thokh Easytrade LLP

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MCA filings and documents

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Recent Activity on Thokh Easytrade LLP

Activity
31 Mar 2024
Thokh Easytrade Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Thokh Easytrade Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata Ii.
Directors
05 Oct 2020
Roushan Ara was appointed as a Designated Partner on 05 Oct 2020 & has been associated with this company since 6 years 1 day.
Directors
05 Oct 2020
Monika Singh was appointed as a Designated Partner on 05 Oct 2020 & has been associated with this company since 6 years 1 day.
Activity
05 Oct 2020
Thokh Easytrade Llp was registered on 05 Oct 2020 with Roc Kolkata Ii & aged 6 years 1 day as per MCA records.

Frequently Asked Questions about Thokh Easytrade LLP

Thokh Easytrade is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0451.

Thokh Easytrade has 2 current designated partners:

The GSTIN of Thokh Easytrade is 19AAQFT7448H1ZE, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Thokh Easytrade is AAU-0451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Thokh Easytrade was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.

Yes, Thokh Easytrade is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Thokh Easytrade can be reached through the website thokh.com. Its registered office is in Kolkata, West Bengal, India.

The registered office of Thokh Easytrade is at 2596 Athgara Indian Bank P.O RGopalpur, Kolkata, West Bengal, India – 700136.

The total obligation of contribution is ₹10,000.

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