THEOS TILES LLP (LLPIN: AAK-1555) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of THEOS TILES LLP are SANDEEP NARANBHAI PATEL, ROHIT LAXMANBHAI PATEL, CHANDRAKUMAR GOPALBHAI KUNDARIYA, DIPESHBHAI DINESHBHAI KUNDARIYA, VIPUL NARANBHAI SHERASIYA, and NIKUNJKUMAR KANTILAL BHIMANI.
THEOS TILES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.
THEOS TILES LLP's LLP Identification Number is (LLPIN)AAK-1555. Its Email address is [email protected] and its registered address is SURVEY NO. 45P1, VILLAGE : TALAVIYA SANALA NICHI MANDAL - TALAVIYA SANALA ROAD MORBI, Gujarat, India - 363642
Current status of THEOS TILES LLP is - Active.
| LLP Identification Number | AAK-1555 |
| Name | THEOS TILES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2017-07-28 |
| Age of Company | 7 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THEOS TILES LLP |
| AAK-1555 |
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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 THEOS TILES 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 |
|---|---|---|---|
| 05140395 | SANDEEP NARANBHAI PATEL | Designated Partner | 2020-09-26 |
| 07891383 | ROHIT LAXMANBHAI PATEL | Designated Partner | 2017-07-28 |
| 07891371 | CHANDRAKUMAR GOPALBHAI KUNDARIYA | Designated Partner | 2017-07-28 |
| 07984678 | DIPESHBHAI DINESHBHAI KUNDARIYA | Designated Partner | 2017-11-11 |
| 07984744 | VIPUL NARANBHAI SHERASIYA | Designated Partner | 2017-11-11 |
| 10594284 | NIKUNJKUMAR KANTILAL BHIMANI | Designated Partner | 2017-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02953721 | JAYESH NANJIBHAI PATEL | Designated Partner | - | 2019-03-22 |
| 06659576 | DEVENDRAKUMAR JAGJIVANBHAI BHOJANI | Designated Partner | - | 2018-03-01 |
| 10594284 | NIKUNJKUMAR KANTILAL BHIMANI | Partner | - | 2024-04-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEMSTONE CERAMIC LLP | AAE-6000 | Designated Partner | 2015-08-19 | Ongoing |
| LATIN PAPER INDUSTRIES LLP | AAE-8891 | Partner | - | 2021-10-07 |
| LEVITA GRANITO LLP | AAF-7480 | Designated Partner | 2016-02-19 | Ongoing |
| LEXMARK CERAMIC LLP | AAI-5338 | Designated Partner | 2017-02-10 | Ongoing |
| LOVIN TILES LLP | AAJ-4348 | Designated Partner | 2017-05-18 | Ongoing |
| LEVITON CERAMIC LLP | AAK-7681 | Designated Partner | - | 2021-07-31 |
| LORIDO IMPEX LLP | AAL-6308 | Designated Partner | 2018-01-05 | Ongoing |
| LORICA TILES LLP | AAO-9858 | Designated Partner | 2019-04-22 | Ongoing |
| LUFTEN TILES LLP | AAS-1778 | Designated Partner | 2020-03-06 | Ongoing |
| LORISON TILES LLP | AAU-8266 | Designated Partner | 2021-03-06 | Ongoing |
| LEMIT PAPERS LLP | AAV-9350 | Designated Partner | 2021-05-28 | Ongoing |
| LEMON CERAMIC PRIVATE LIMITED | U26914GJ2010PTC059069 | Director | - | 2017-11-12 |
| LIVANTO CERAMIC PRIVATE LIMITED | U26914GJ2011PTC064125 | Director | - | 2016-04-28 |
| LAFFANS GRANITO PRIVATE LIMITED | U26933GJ2014PTC079750 | Director | 2014-06-11 | Ongoing |
| LUCASO CERAMIC PRIVATE LIMITED | U26960GJ2014PTC079182 | Director | - | 2016-01-01 |
| WIN-TEL SURFACES LLP | AAV-6245 | Designated Partner | 2021-01-29 | Ongoing |
| WIN-STONE INDUSTRIES (INDIA) PRIVATE LIMITED | U26933GJ2011PTC065015 | Director | - | 2020-12-28 |
| AXOLI TILES PRIVATE LIMITED | U26933GJ2013PTC076475 | Director | - | 2020-02-26 |
| WIN-TEL SURFACES LLP | AAV-6245 | Designated Partner | 2021-05-06 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9317 | NEELSON CERAMIC LLP | Survey No 149, At: Nichi Mandal Talaviya Sanala Road Morbi, Gujarat, India - 363642 |
| AAU-6720 | NOBEL BATHWARE LLP | SURVEY NO. 78P1, 78P2 & 78P3, TALAVIYA SANALA ROAD UNCHI MANDAL, OPP ZARKO GRANITO, VILLAGE : GHUNTU, MORBI, Gujarat, India - 363642 |
| AAK-1645 | ROLLZA GRANITO LLP | SR. NO. 11P1,11P2 & 11P3, VILL:SANALA (TALAVIYA) UCHI MANDAL - TALAVIYA SANALA ROAD MORBI, Gujarat, India - 363642 |
| ABZ-6624 | NEHANI TILES LLP | Survey No. 134, P1 and P5At Unchi Mandal, Talaviya Sanala Road Morbi, Gujarat, India - 363642 |
| AAJ-1427 | ZENISH POLYFILM LIMITED LIABILITY PARTNE RSHIP | SURVEY NO. 349, PLOT NO. 66-67, SHOP NO - 5 VILLAGE - SHAKAT SANALA, RAJPAR ROAD MORBI, Gujarat, India - 363642 |
| AAZ-4340 | VASURAS AGRI PRODUCTS LLP | Plot No. 6, Survey No. 53P2 Village:Bela (Rangpar), Talaviya Shanala Road Morbi, Gujarat, India - 363642 |
| AAS-5421 | HERROW FOOD INTERNATIONAL LLP | SANALA TALAVIYA ROAD, NEAR EMPELLER QUARTZ LLP VILLAGE: BELA RANGPAR MORBI, Gujarat, India - 363642 |
| U26999GJ2017PTC098332 | LEVINZA CERAMIC PRIVATE LIMITED | S. No. 32/1P1, 32/1P3/P2, Village Nichi Mandal Halavad Morbi Road, Taluka Morbi, Dist. Morbi , Morbi, Gujarat, India - 363642 |
| AAU-8806 | MARBILANO SURFACES LLP | S.NO.14P1 & 14P2, AT:SHANALA-TALAVIYA,UNCHI MANDAL SHANALA ROAD, ACROSS TO MORBI-HALVAD ROAD MORBI, Gujarat, India - 363642 |
| AAI-9832 | ALY MICRONS LLP | SURVEY NO. 285, NICHI MANDAL MORBI-HALVAD ROAD, MORBI, MORBI, Gujarat, India - 363642 |
| AAX-2128 | LWIN AUTOPACK LLP | Survey No. 156, Behind Bahucharaji Temple,Talaviya - Sanala Road Ghuntu Morvi, Gujarat, India - 363642 |
| AAU-4644 | ALYSTONE MICRONS LLP | SURVEY NO. 284/1 B/H ALY MICRONS LLP MORBI HALVAD ROAD, AT: NICHI MANDAL MORBI MORBI, Gujarat, India - 363642 |
| AAK-7629 | Q-7 CERAMIC LLP | Survey No. 33P3 & 33P4, At. Nichi Mandal, Morbi-Halvad Main Road, Morbi, Gujarat, India - 363642 |
| AAH-0031 | SIMOLA TILES LLP | SURVEY NO 228 3, SYRVEY NO 228 1 PALKI 2, SURVEY NO 228 1PAKLI 1 228 2, SN 78 P SN 77 2 1, HALVAD ROAD,UNCHI MANDAL Morbi, Gujarat, India - 363642 |
| AAZ-1653 | DUROQ QUARTZ LLP | Survey No. 61p1p1 Village: Nichi Mandal Morbi, Gujarat, India - 363642 |
| AAM-3697 | NITYARAV CERAMIC LLP | Survey no. 16p2, 16p3 Village: Shanala(Talaviya) Morbi, Gujarat, India - 363642 |
| U26933GJ2014PTC078643 | SAFILO VITRIFIED PRIVATE LIMITED | SURVEY NO. 151P1, 151P3 & 151P4 VILLAGE: NICHI MANDAL , MORBI, Gujarat, India - 363642 |
| U24120GJ2014PTC080180 | WELLCROP BIOTECH PRIVATE LIMITED | SURVEY NO. 283 PAIKI 1, NEAR. OZON AGRO INDUSTRIES NICHI MANDAL TO KHAREDA ROAD, AT. VAKDA , TAL MORBI, Gujarat, India - 363642 |
| U26933GJ2016PTC086456 | NOKEN VITRIFIED PRIVATE LIMITED | SURVEY NO. 204P1,204P3,205P1P,208P1,209P1 & 209P2 VILLAGE: NICHI MANDAL , MORBI, Gujarat, India - 363642 |
| ABA-8283 | SIMON GRANITO LLP | S.No. 203/1 P2, Morbi Halvad Road, Dist. Morbi Nichi Mandal, Gujarat, India - 363642 |
| ABA-5410 | SASA SINK LLP | S.No. 190 P2/P2, Morbi Halvad Road, Opp. Dargah, Tal. & Dist. Morbi, Nichi Mandal, Gujarat, India - 363642 |
| ABA-3324 | SATVVA DECOR LLP | Survey No. 107 & 110, Nr. Expert Particle Board, Bharat Nagar ITI Road,Village: Ravapar (Nadi), Tal: Morbi, Dist: Morbi Morbi, Gujarat, India - 363642 |
| U29304GJ2017PTC096717 | CALEFACTION TECHNO PRIVATE LIMITED | Survey No. 185/P-1, Jetpar Road,opp. Manish Weight Bridge, Village Pipali, Taluka Morbi, Di st. Morbi , Pipali Taluka Morbi, Gujarat, India - 363642 |
| AAP-9596 | NEELSON PORSELANO LLP | SN 149/1 HALVAD ROAD TARAVIYA SANALA ROAD UNCHI MANDAL MORBI, Gujarat, India - 363642 |
| AAH-1989 | ABODE GRANITO LLP | S. No. 233/1, Wind Mill Road Tal. & Dist. Morbi NICHI MANDAL, Gujarat, India - 363642 |
| AAT-7391 | LIVART METALS LLP | Plot No. 10,Survey No. 595p6,Opp. Astia Industries Jetpar Road, Village: Rangpar Morbi, Gujarat, India - 363642 |
| AAM-4541 | MOZZECO TILES LLP | SURVEY NO. 564P3, OPP. BELA VILLAGE KHOKHRA HANUMAN TEMPLE ROAD, VILLAGE: BELA RANGPAR MORBI, Gujarat, India - 363642 |
| AAM-3884 | FIENZA CERAMIC LLP | SURVEY NO. 564p2 , OPP. BELA VILLAGE, KHOKHRA HANUMAN TEMPLE ROAD, VILLAGE: BELA RANGPAR MORBI, Gujarat, India - 363642 |
| U26933GJ2015PTC081965 | AMBANI VITRIFIED PRIVATE LIMITED | Survey No. 143p1p1, Morbi - Charadva Road, Tal. & Dist. Morbi, , Unchi Mandal, Gujarat, India - 363642 |
| 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 |
|---|---|---|---|---|---|---|
| 100172329 | 2018-04-23 | 2024-02-27 | - | 147,275,000.00 | SAURASHTRA GRAMIN BANK | |
| 100780844 | 2023-07-26 | - | - | 980,000.00 | AU SMALL FINANCE 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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