Trade Theory Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2021.
2021 Mumbai, Maharashtra, India Active
Last Updated:
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About Trade Theory Llp

Trade Theory Llp, a active limited liability partnership, was established on 29 June 2021 in Mumbai, Maharashtra, India. Engaging in toy manufacturing within the consumer goods sector, it holds LLPIN: AAX-5831. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Hitesh Lakhaman Ravariya (Designated Partner), Nitin Nathalal Ravariya (Designated Partner), Prem Kiran Salunkhe (Designated Partner). Past directors included Prem Kiran Salunkhe, Kalpesh Murji Ravariya. Its latest date of accounts and solvency statement 31 March 2025. It is based at B 2003, Aadi Properties Llp, Near Pariwar Soc Kan Mumbai, Suburban Greater Mumbai, Mumbai, Maharashtra, 400042.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAX-5831

  • Incorporation Date

    29 June 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Trade Theory Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Trade Theory Llp?
Current Designated Partners
Name Designation Appointment Date Status
Hitesh Lakhaman Ravariya Designated Partner 29 Jun 2021 Current
Nitin Nathalal Ravariya Designated Partner 29 Jun 2021 Current
Prem Kiran Salunkhe Designated Partner 02 Dec 2021 Current
Kalpesh Murji Ravariya Designated Partner 02 Dec 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 01 Dec 2021 Past
Pramod Abcsdd Partner 01 Dec 2021 Past

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Financial Performance of Trade Theory Llp.

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Trade Theory Llp revenue growth over time
Trade Theory 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

investors
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 Trade Theory 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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How Many Employees Work at Trade Theory 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trade Theory Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trade Theory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Trade Theory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Prem Kiran Salunkhe was appointed as a Designated Partner was appointed as a Designated Partner on 02 Dec 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kalpesh Murji Ravariya was appointed as a Designated Partner was appointed as a Designated Partner on 02 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Progress on Hitesh Lakhaman Ravariya was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jun 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    The activity Nitin Nathalal Ravariya was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jun 2021 & has been associated with this company since 4 years 7 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Trade Theory Llp?

The LLPIN of Trade Theory Llp is AAX-5831.

Where is Trade Theory Llp headquartered?

Trade Theory Llp is headquartered at B 2003, Aadi Properties Llp, Near Pariwar Soc Kan Mumbai, Suburban Greater Mumbai, Mumbai, Maharashtra, 400042.

When was Trade Theory Llp incorporated?

Trade Theory Llp was incorporated on 29 June 2021.

Who are the current directors of Trade Theory Llp?

The current directors of Trade Theory Llp are

What is the primary industry of Trade Theory Llp?

The primary industry of Trade Theory Llp is Consumer Goods.

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