THEKA CAFE LLP (LLPIN: AAJ-1613) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THEKA CAFE LLP are BHUPINDER MADAAN SURINDER, and NITESH SINGH.
THEKA CAFE 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.
THEKA CAFE LLP's LLP Identification Number is (LLPIN)AAJ-1613. Its Email address is [email protected] and its registered address is PLOT NO. 88/C, B/H SAKET 3, OPPOSITE NEELKANTH BUNGLOWS, SINDHU BHAVAN ROAD, SHILAJ, DASKROI AHMEDABAD, Gujarat, India - 380058
Current status of THEKA CAFE LLP is - Active.
| LLP Identification Number | AAJ-1613 |
| Name | THEKA CAFE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-17 |
| Age of Company | 7 years, 10 months, 26 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 |
| THEKA CAFE LLP |
| AAJ-1613 |
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Get a list of all litigations THEKA CAFE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THEKA CAFE. This report helps you understand the risk associated in dealing with THEKA CAFE and its Directors better.
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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 THEKA CAFE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07760696 | BHUPINDER MADAAN SURINDER | Designated Partner | 2017-04-17 |
| 07760735 | NITESH SINGH | Designated Partner | 2017-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAM SOCIAL LLP | AAP-0626 | Designated Partner | 2019-04-25 | Ongoing |
| KARTCOFFEE PRIVATE LIMITED | U15549GJ2019PTC108799 | Director | 2019-06-24 | Ongoing |
| KARTCOFFEE PRIVATE LIMITED | U15549GJ2019PTC108799 | Director | - | 2022-02-25 |
| THEKA COFFEE PRIVATE LIMITED | U55101GJ2022PTC129579 | Managing Director | 2022-02-22 | Ongoing |
| TEAM SOCIAL LLP | AAP-0626 | Designated Partner | 2019-04-25 | Ongoing |
| KARTCOFFEE PRIVATE LIMITED | U15549GJ2019PTC108799 | Director | 2019-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6575 | M V CAR CLINIC LLP | PLOT NO 104, SURVEY NO 786, B/H ORNET PARK 2, SBR ROAD, SHILAJ, AHMEDABAD, Gujarat, India - 380058 |
| AAU-7003 | KURU FOOD LLP | 2nd Floor,Rushil House, Near Neelkanth Green, Bunglows,Sindhu Bhavan Road, Shilaj Ahmedabad, Gujarat, India - 380058 |
| AAH-7858 | NIRGUNA INFRASTRUCTURE LLP | Plot No. 43, Nr. Saket-3, Sindhubhavan Road, Village: Ambli, AHMEDABAD, Gujarat, India - 380058 |
| AAS-7016 | DNP HEALTH CARE AND SAFETY LLP | AADIVILLA BUNGLOW, NEAR SAKET 3, BOPAL AMBLI NR ANANDNIKETAN SCHOOL SINDHU BHAVAN ROAD BOPAl AHMEDABAD, Gujarat, India - 380058 |
| U24232GJ2006PTC049069 | RETROSYNTH FINECHEM PRIVATE LIMITED | 3, ADITYA RESIDENCY, B/H. SHYAM VIHAR BUNGLOWS, THALTEJ - SHAILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380058 |
| U21000GJ2021PTC125074 | WONDERLINE PRODUCTS (INDIA) PRIVATE LIMITED | B NO.749,S NO- 107/18,F P NO. 58,PAIKI SUB PLOT 2 T P NO. 116, NR. SHRADDHA IND PAR, S P R ING ROAD, , AHMEDABAD, Gujarat, India - 380058 |
| U29308GJ2019PTC110803 | DESAI SOLAREN INNOVATIONS PRIVATE LIMITED | B.NO.18, GHUMA-51 RESIDENCY, B/H ANAND ASHRAM, VILLAGE-GHUMA, DASKROI, , AHMEDABAD, Gujarat, India - 380058 |
| AAN-9363 | NIRANT HOSPITALITY LLP | Block No/Survey No.: 801, F. P. : 80, T. P. : 216 Nr. Sankalp Square-3, Village:Shilaj, Ta.: Daskroi Ahmedabad, Gujarat, India - 380058 |
| AAL-9803 | V SQUARE INFRABUILDCON LLP | Block No/Survey No.: 801, F. P. : 80, T. P. : 216 Nr. Sankalp Square-3, Village:Shilaj, Ta.: Daskroi Ahmedabad, Gujarat, India - 380058 |
| AAS-8751 | DARSH HEALTH CARE & WELLNESS LLP | H. NO. 18,DARSHAN BUNGLOWS, VI BOPAL, TA DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAX-8930 | POWERLINE PROJECTS LLP | C 32, SANSKRUTI COMPLEX, B/H AAISHWARYA, BOPAL, DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAG-6938 | OMNI INFRASPACE LLP | 20-PUSHPAK BUNGLOWS, B/H SWAGAT PLAZA-2 AMBALI, DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAG-6937 | NIMI INFRASPACE LLP | 20-PUSHPAK BUNGLOWS, B/H SWAGAT PLAZA-2 AMBALI, DASKROI AHMEDABAD, Gujarat, India - 380058 |
| U15134GJ2019PTC109698 | PRIMITIVE ORGANIC PRIVATE LIMITED | 8 SHIVAM BUNGLOWS, B\H SUNCITY VI., BOPAL, DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| AAP-1608 | AGAROSE SCIENTIFIC LLP | E-601, Pragatya Residency, B/h Sarthi Bunglows, Bopal, Ta- Daskroi Ahmedabad, Gujarat, India - 380058 |
| ABA-7126 | SUN VN DEVELOPERS LLP | PLOT 43 NR SAKET 3 , SINDHUBHAVAN ROAD , VILLAGE: VEJALPUR AHMEDABAD, Gujarat, India - 380058 |
| AAQ-0499 | SHILAJ FOOD PARK LLP | Block No. 410, Nr. Avnesh, S.P. Ring Road, Shilaj, Daskroi, Ahmedabad, Gujarat, India - 380058 |
| AAY-5711 | ENISCHAL INFOWAY LLP | A 401 GARDEN RESIDENCY 3, B/H SHYAMVILLA BUNG BOPAL, DASKROI AHMEDABAD, Gujarat, India - 380058 |
| U15435GJ2000PTC038790 | BABUL ZARDA PRIVATE LIMITED | GF,URMINHOUSE,B/sHOFLiving,SindhuBhavanRoad,Boda kdev, , Ahmedabad, Gujarat, India - 380058 |
| U31402GJ2011PTC066847 | FIREFLY BATTERIES PRIVATE LIMITED | 199, NEELKANTH VILA BUNGLOWS, B/H. DPS SCHOOL, NR. RAILWAYLINE, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAB-9673 | NALYZE BUSINESS SOLUTIONS LLP | C-501, Garden Residency - I, B/H. Shyam Villa Bunglows, South Bopal, Ahmedabad, Gujarat, India - 380058 |
| AAW-6910 | APVIVAAN INTERNATIONAL LLP | Plot No: 212/2, B/H FLORA IXORA, NR. BHAGAV, OPP KAVISHA URBANIYA, AHMEDABAD, Gujarat, India - 380058 |
| U17110GJ1996PTC029824 | FIBRE2FASHION PRIVATE LIMITED | CORPORATE HOUSE, NO. B-3, ABHISHREE CORPORATE PARK ISCON, AMBLI ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAX-4319 | VIYAN FROZEN FOODS LLP | B. No. 14, Sanidhya Bunglows, Opp. Ashok Vatika, Nr. Ekta Farm, Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| U29100GJ2011PLC064722 | ETAIN RENEWABLES LIMITED | 201, NEELKANTH VILA BUNGLOWS, B/H DPS SCHOOL NR. RAILWAY LINE, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAK-6810 | JANUS SCIENTIFIC LLP | 37, AAROHI VIHAR BUNGLOWS S P PATEL RING ROAD, B/H BOPAL 444, BOPAL ahmedabad, Gujarat, India - 380058 |
| U27310GJ2013PTC075314 | INTEGRATED REFRACTORIES PRIVATE LIMITED | 201, NEELKANTH VILA BUNGLOWS, 1ST FLOOR B/H DPS SCHOOL, NR. RAILWAY LINES, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAC-3566 | SETHI TRADELINK SERVICES LLP | A-1004, SAFAL PARISAR - I, B/H BOPAL 444 BUNGLOWS, OFF GALA GYMKHANA ROAD, SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAG-8382 | LEADEX SOLUTIONS LLP | HOUSE NO.C-5, SPRING MEADOWS BUNGLOWS, INSIDE SUN CITY TOWNSHIP,S.P.RING ROAD,SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| 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 |
|---|---|---|---|---|---|---|
| 100253475 | 2019-04-09 | - | - | 1,000,000.00 | KUSUMBEN VINODKUMAR DHANUKA |
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.
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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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