• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THEETA TRADING LLP

      LLPIN: AAL-4621 As on: 2026-07-13

      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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by THEETA TRADING in a way that was never possible before.

      Want deeper insights about THEETA TRADING?
      Explore Prime Research for Industry & Economic Insights

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THEETA TRADING
      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
      Past Directors & Key Managerial Personnel of THEETA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIDHI JAY CHOTALIA
      Company Name CIN Designation Appointment Date Cessation
      UPSILON TRADING LLP AAM-8473 Designated Partner 2020-12-19 Ongoing
      UPSILON TRADING LLP AAM-8473 Partner - 2020-12-18
      PYRAMID FINVEST SERVICES PRIVATE LIMITED U74110GJ2008PTC053592 Director 2008-04-15 Ongoing
      Other Directorships of MITESH KIRITIKUMAR SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      UPSILON TRADING LLP AAM-8473 Designated Partner - 2020-12-19
      SGL RESOURCES LIMITED L22219GJ1992PLC017073 Additional Director - 2016-11-30
      SGL RESOURCES LIMITED L22219GJ1992PLC017073 Director - 2025-01-04
      BETA RESOURCES PRIVATE LIMITED U14200GJ2017PTC098177 Director - 2020-03-25
      PROP CORPORATE MENTORS PRIVATE LIMITED U74140GJ2011PTC064168 Director 2016-07-20 Ongoing
      EQUES CAPITAL MANAGEMENT PRIVATE LIMITED U74999GJ2020PTC117593 Director 2020-10-23 Ongoing
      TURNREST RESOURCES PRIVATE LIMITED U93090GJ2017PTC096979 Director 2017-04-20 Ongoing
      Other Directorships of MANISH KUMAR DANGI
      Company Name CIN Designation Appointment Date Cessation
      UPSILON TRADING LLP AAM-8473 Designated Partner 2018-06-21 Ongoing
      SGL RESOURCES LIMITED L22219GJ1992PLC017073 Additional Director - 2018-09-29
      SGL RESOURCES LIMITED L22219GJ1992PLC017073 Director - 2021-03-01
      BETA RESOURCES PRIVATE LIMITED U14200GJ2017PTC098177 Director - 2020-03-10
      PROP CORPORATE MENTORS PRIVATE LIMITED U74140GJ2011PTC064168 Director 2016-07-20 Ongoing
      EQUES CAPITAL MANAGEMENT PRIVATE LIMITED U74999GJ2020PTC117593 Director 2020-10-23 Ongoing
      TURNREST RESOURCES PRIVATE LIMITED U93090GJ2017PTC096979 CEO - 2023-10-01
      TURNREST RESOURCES PRIVATE LIMITED U93090GJ2017PTC096979 Director - 2022-03-28

      CIN Company Name Company Address
      ABA-1072 MEGHDHARA BIZCON LLP Sunshine Arcade, 4th Floor, Vidyakunj Society Main Road, Rajkot, Gujarat, India - 360005
      U74999GJ2020PTC117593 EQUES CAPITAL MANAGEMENT PRIVATE LIMITED 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
      U72900GJ2011PTC068146 AGRATTA TECHSTAR PRIVATE LIMITED 3RD FLOOR, SHIVAM ARCADE 1, RAIYA MAIN ROAD, CHANDAN PARK ROAD CORNER , RAJKOT, Gujarat, India - 360005
      U45201GJ2008PTC055604 MIRACLE INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR, SHIV ARADHAN COMPLEX, SHIV SANGAM SOCIETY MAIN ROAD, JALARAM-2, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360005
      ABB-4700 9D VENTURES LLP Ishanay, 3rd Floor,7-Nandanvan Society, Shri Ram Park Main Road,Rajkot,Rajkot,Gujarat,India-360005
      ACM-5832 ASHTALAKSHMI ADVISORS LLP ISHANAY, 3rd Floor,7- Nandanvan Society, Shri Ram Park Main Road,Rajkot,Rajkot,Gujarat,India-360005
      U51109GJ2007PTC050871 ACHIEVERS SECURITIES PRIVATE LIMITED 401-SHUBHAM, 4-NARMADA PARK CORNER VIDYAKUNJ SOCIETY MAIN ROAD , RAJKOT, Gujarat, India - 360005
      U67120GJ2007PTC051030 PATEL BROKING PRIVATE LIMITED 401-SHUBHAM, 4-NARMADA PARK CORNER VIDYAKUNJ SOCIETY MAIN ROAD , RAJKOT, Gujarat, India - 360005
      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
      U45200GJ2012PTC071345 MIGNESH INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 404, 4TH FLOOR, RAJKAMAL COMPLEX NR.SBI BANK, NANA MAVA MAIN ROAD , RAJKOT, Gujarat, India - 360005
      U67100GJ2022PTC134235 SIYARAM FINSERV PRIVATE LIMITED Samir,AnantaSocietyMainRoad,Nr.RamdhamSociety,KalawadRoad , Rajkot, Gujarat, India - 360005
      ACA-5438 JEWELSAMRAT LLP Shop No. 402, 4th Floor, Rotec Corner,Opp. Govindratna Greencity Society, 80 Feet Road, Rajkot, Gujarat, India - 360004
      U80900GJ2020PTC114985 MODI CAREER ACADEMY PRIVATE LIMITED SOHAM, PARNAKUTI SOCIETY, ST NO. 5 ASTRON SOCIETY 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
      U80302GJ2022PTC129999 MEDSTRIKE PRIVATE LIMITED FIRST FLOOR, B-101,ROYAL HOMES-1 AVADH MAIN ROAD, KALAWAD ROAD, HARPAR PAL , 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
      U80904GJ2018PTC102375 TSEF EDUCATION PRIVATE LIMITED OFFICE NO. 303, THIRD FLOOR, ORNATE ONE NANA MAVA, SILVER STONE MAIN ROAD, 150 FEET RING ROAD, , Rajkot, Gujarat, India - 360005
      ACJ-4633 SHANSHRI INFRACON LLP 301, Asopalav Avenue,Shiv Drashti Society Main Road,Rajkot,Rajkot,Gujarat,India-360005
      U01116GJ2023OPC146156 PRIME PEANUT BUTTER (OPC) PRIVATE LIMITED Pride Corporate 4th Floor,B-4,Kalawad Road,Rajkot,Rajkot,Gujarat,360005-India
      ACX-6066 TURTLEFOLIO FAMILY OFFICE LLP A-35,SHASHTRI NAGAR SOCIE,TY, NANA MAVA MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360005
      U47211GJ2025PTC166587 COOK N TASTE PRIVATE LIMITED office No. 401, 4th Floor,Shyamal Plaza, Raiya Road,Rajkot,Rajkot,Gujarat,360005-India
      U58200GJ2025PTC168966 KANT IT TECHNOLOGIES PRIVATE LIMITED A1010 10TH FLOOR 9 SQUARE,NANA MAVA MAIN ROAD,Rajkot,Rajkot,Gujarat,360005-India
      ACG-6788 ZEQON INTERNATIONAL LLP 4th FLOOR 401 PATEL INTERIOR BUILDING,OPP MASOOM SCHOOL KALAWAD ROAD,Rajkot,Rajkot,Gujarat,India-360005
      U68200GJ2025PTC160225 SAMPADA ENDEAVOUR PRIVATE LIMITED ISHANAY,3rd Floor,7-Nandanvan Soc,Shri Ram Park Main Road,Rajkot,Rajkot,Gujarat,360005-India
      U74110GJ1989PTC011762 PRIME SERVICES EXPORTS PVT LTD 2nd Floor,Akcros House,Suryoday Society,St 1/E Kalawad Road,Rajkot,Rajkot,Gujarat,360005-India
      ACM-6892 MACLAN ENTERPRISE LLP A-403, 4th Floor, Pride Corporate,,Opp. Royal Park Corner, Kalavad Road,,Rajkot,Rajkot,Gujarat,India-360005
      View all companies with similar address

      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

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99