THEETA TRADING LLP (LLPIN: AAL-4621) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THEETA TRADING LLP are NIDHI JAY CHOTALIA, MITESH KIRITIKUMAR SANGHVI, and MANISH KUMAR DANGI.
THEETA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THEETA TRADING LLP's LLP Identification Number is (LLPIN)AAL-4621. Its Email address is [email protected] and its registered address is Sunshine Arcade, 4th Floor, VIdyakunj Society Main Road Rajkot, Gujarat, India - 360005
Current status of THEETA TRADING LLP is - Active.
| LLP Identification Number | AAL-4621 |
| Name | THEETA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-20 |
| Age of Company | 7 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THEETA TRADING LLP |
| AAL-4621 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THEETA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02084954 | NIDHI JAY CHOTALIA | Partner | 2017-12-20 |
| 07403394 | MITESH KIRITIKUMAR SANGHVI | Designated Partner | 2017-12-20 |
| 07569728 | MANISH KUMAR DANGI | Designated Partner | 2017-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1072 | MEGHDHARA BIZCON LLP | Sunshine Arcade, 4th Floor, Vidyakunj Society Main Road, Rajkot, Gujarat, India - 360005 |
| AAM-8473 | UPSILON TRADING LLP | 4TH FLOOR, SUNSHINE ARCADE, VIDYAKUNJ SOCIETY MAIN ROAD, OFF. AMIN MARG, NR. KING'S HEIGHTS RAJKOT, Gujarat, India - 360005 |
| U74999GJ2020PTC117593 | EQUES CAPITAL MANAGEMENT PRIVATE LIMITED | Sunshine Arcade, 4th Floor, VIdyakunj Society Main Road Rajkot Rajkot GJ 360005 IN |
| U27100GJ2022PTC135236 | AARYA MATERIALS PRIVATE LIMITED | 4TH FLOOR, OFFICE NO. 402, SHANTI ARCADE SADHU VASWANI ROAD, , RAJKOT, Gujarat, India - 360005 |
| U21029GJ2022PTC136752 | STRIDE IPACK PRIVATE LIMITED | ISHANAY, 3rd Floor, 7 Nandanvan Society Shri Ram Park Main Road , Rajkot, Gujarat, India - 360005 |
| AAX-1294 | SHIVOHAM MEDICURE LLP | DURVISH, 47 ANANTA SOCIETY MAIN ROAD, JAGNATH CHK ANANTA COOPERATIVE HOUSING SOCIETY RAJKOT, Gujarat, India - 360005 |
| AAN-2823 | THIRD EYE BIOCHAR CARBON SOIL FERTILISER LLP | Office No, 313 Pride Square, Puskardham Main Road, Opposite Alap Society, University Road Rajkot, Gujarat, India - 360005 |
| U74999GJ2017PTC095038 | SAMARPANDHARA DAIRY FARMS PRIVATE LIMITED | 2 SOMNATH SOCIETY,MAIN ROAD 2/4,NR.RAIYA TELEPHONE EXCHANGE,150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAQ-5037 | ABL ASHOK LASHKARI LLP | Shilalekh, Street 3 Karmachari, Yoginagar Society Main Road Rajkot, Gujarat, India - 360005 |
| AAT-8614 | AKSHAJ TRADELINK LLP | ANMOL, GROUND FLOOR, SHOP NO 3 SADHU VASWANI MAIN ROAD RAJKOT, Gujarat, India - 360005 |
| U29253GJ2013PTC077891 | AMBIT ENERGY PRIVATE LIMITED | 501-AMBIT, 1, KRISHNA PARK SOCIETY, PUSHKARDHAM MAIN ROAD, , RAJKOT, Gujarat, India - 360005 |
| U24210GJ2005PTC045645 | VMK AGRO CHEMICALS PRIVATE LIMITED | B - 405, 4th FLOOR, PRIDE CORPORATE, KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| AAZ-6204 | CORBITAL TECHNOLOGIES LLP | 221, 2ND FLOOR, PRIDE SQUARE, OPP. AALAP AVENUE, PUSKARDHAM MAIN ROAD RAJKOT, Gujarat, India - 360005 |
| U25200GJ2014PTC079054 | PYTHON POLY FILM PRIVATE LIMITED | BL 182, DIP COMPLEX, 2ND FLOOR, JANAKPURI SOCIETY, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| AAT-9966 | SUCCEDERE COMMERCIAL LLP | Vardhman Heights Flat 403 4th Floor Opp Sadhu Vasvani School Sv Road Rajkot, Gujarat, India - 360005 |
| AAV-9328 | OPTIMEDICS LLP | COM TECH, 4TH FLOOR, 6 ROYAL PARK KRISHNA MEDICAL ST. KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| U24114GJ1994PTC022284 | ARIHANT PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED | 5th Floor, Akcros House, Suryoday Society,St 1/E Kalawad Road , Rajkot, Gujarat, India - 360005 |
| U29309GJ2016PTC093338 | BLACKPANTHER INDUSTRIES PRIVATE LIMITED | 202 - CHITRAKUTDHAM SOCIETY, GHANSHYAM NAGAR MAIN ROAD, SAU. UNI. ARE A, , RAJKOT, Gujarat, India - 360005 |
| ABZ-5320 | WESTERN CEMENT LLP | Gaurav Tapas Society Plot No 30Nr Arjun Party Plot Nana Mava Main Road Rajkot, Gujarat, India - 360005 |
| U26940GJ2011PTC068068 | WESTERN CEMENT PRIVATE LIMITED | Gaurav, Tapas Society, Plot No. 30 Nr. Arjun Park, Nana Mava Main Road , Rajkot, Gujarat, India - 360005 |
| U26993GJ2022PTC129290 | MANTRAA AAC BLOCKS PRIVATE LIMITED | 403, 4TH FLOOR, KUBER KASHTABHANJAN COMPLEX, NEAR PATEL SUZUKI, 150 FT ROAD , RAJKOT, Gujarat, India - 360005 |
| U17291GJ2013PTC077580 | MERRYGOLD AGROPROCESS PRIVATE LIMITED | IMPERIAL HEIGHTS, OFFICE NO. D-406 4TH FLOOR, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAD-1662 | YOGODA REALTY LLP | IMPERIAL HEIGHTS TOWER, D-406, OPP BIG BAZAR 4TH FLOOR, 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAV-7556 | TURTLEFOLIO BROKING SERVICES LLP | ROOM NO 1, FIRST FLOOR, BLOCK NO A-35, SHASTRI NAGAR SOCIETY, NANA MAVA ROAD RAJKOT, Gujarat, India - 360005 |
| AAY-8531 | NUTLINE INTERTRADE LLP | C 408, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150 FT RING ROAD, OPP. BIG BAZZAR, RAJKOT, Gujarat, India - 360005 |
| U24233GJ2011PTC064535 | SILCOMB CATALYST PRIVATE LIMITED | SHILPAN ARCADE, 1ST FLOOR, NEAR K K V HALL 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U01132GJ2014PTC081666 | JALARAM AGRICO EXPORTS PRIVATE LIMITED | C- 407, 4th Floor, The Imperial Heights 150 Ft Ring Road, Opp. Big Bazzar , Rajkot, Gujarat, India - 360005 |
| U01132GJ2014PLC080531 | JALARAM AGRIEXPORTS LIMITED | C-407, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150FT RING ROAD, OPP. BIG BAZZAR, , RAJKOT, Gujarat, India - 360005 |
| AAU-0846 | FENASHI MOBI LLP | C/o, kishorbhai vadher, Aabha Appartment, Ground floor Jagnath Plot,Street No 4, Jimkhana Main Road rajkot, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100214183 | 2018-10-19 | 2021-05-13 | - | 640,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100337587 | 2020-04-18 | - | 2021-04-22 | 40,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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