THETA CEMENT PRIVIATE LLP (LLPIN: AAP-1710) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of THETA CEMENT PRIVIATE LLP are MALTI MAHESHWARI, SANTOSH KUMAR MAHESHWARI, and MOTI LAL BOTHRA.
THETA CEMENT PRIVIATE 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 04 Dec 2024.
THETA CEMENT PRIVIATE LLP's LLP Identification Number is (LLPIN)AAP-1710. Its Email address is [email protected] and its registered address is X-58, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI, Delhi, India - 110020
Current status of THETA CEMENT PRIVIATE LLP is - Active.
| LLP Identification Number | AAP-1710 |
| Name | THETA CEMENT PRIVIATE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THETA CEMENT PRIVIATE LLP |
| AAP-1710 |
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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 THETA CEMENT PRIVIATE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105392 | MALTI MAHESHWARI | Designated Partner | 2019-05-02 |
| 00358080 | SANTOSH KUMAR MAHESHWARI | Designated Partner | 2019-05-02 |
| 00481476 | MOTI LAL BOTHRA | Designated Partner | 2019-05-02 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL1998PTC093056 | PRIYATAM PLASCHEM PRIVATE LIMITED. | X 58 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U18101DL2004PTC130870 | SONATA FASHIONS PRIVATE LIMITED | X 58 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U22300DL2008PTC180722 | RTC MEDIA PRIVATE LIMITED | X 58 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| U01111DL2008PTC177446 | WORLDS WINDOW FARMING PRIVATE LIMITED | Plot No 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U24239DL1996PTC083119 | HERBOTECH HERBAL PRIVATE LIMITED | S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020 |
| U24239DL1986PLC025119 | LIFE LINE BIOTECH LIMITED | 51,DSIIDC SHED, Okhla Industrial Area,phase-II, New Delhi - 110020 , New Delhi, Delhi, India - 110020 |
| AAD-2906 | ASR INDOASIA BIZ LLP | X-38 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-4367 | SAR PACKAGING LLP | X-38 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAH-1139 | SURROUNDINGS MEDIA AND ENTERTAINMENT LLP | X-1, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAG-8607 | TRIJAL TRADECOP LLP | X-30, Okhla Industrial Area, Phase-II New Delhi, Delhi, India - 110020 |
| U01403DL2014PTC263203 | WESTEND AGRO PRODUCTS PRIVATE LIMITED | X 57 Okhla Industrial Area phase II , New Delhi, Delhi, India - 110020 |
| U01120DL2019PTC350824 | TEGH AGRO FOODS PRIVATE LIMITED | X 57 Okhla Industrial Area phase II , New Delhi, Delhi, India - 110020 |
| U17116DL2005PTC134141 | R R DECOR PRIVATE LIMITED | X-21, Okhla Industrial Area Phase-II , NEW DELHI, Delhi, India - 110020 |
| U17291DL2013PTC259503 | ANG GLOBALS PRIVATE LIMITED | X-57, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U25209DL1981PTC012460 | BOTHRA PLASTIC INDUSTRIES PRIVATE LIMITED | X-53 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U17121DL2007PTC170050 | GARVICK KNITS & APPARELS PRIVATE LIMITED | X-20, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U29309DL2016PTC307042 | TENDERWRAP PACKAGINGS PRIVATE LIMITED | X-1,OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U18204DL2010PTC198888 | A. K. CREATIONS PRIVATE LIMITED | C-58/4, OKHLA INDUSTRIAL AREA, PHASE II, , NEW DELHI, Delhi, India - 110020 |
| U18101DL1998PTC094774 | SURYAVANSHI ASSOCIATES PRIVATE LIMITED | X-1 OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U22110DL1986PTC024041 | DIAMOND POCKET BOOKS PRIVATE LIMITED | X - 30, Okhla Industrial Area Phase - II , New Delhi, Delhi, India - 110020 |
| U15549DL2019PTC350574 | BREW KING BEVERAGES PRIVATE LIMITED | X-27, S/F OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U22190DL2009PTC189049 | DIAMOND MAGI BOOKS PRIVATE LIMITED | X - 30 OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U22200DL2012PTC231921 | NEW EDGE COMMUNICATIONS PRIVATE LIMITED | X-36 1st floor , okhla industrial area phase-II , New Delhi, Delhi, India - 110020 |
| U63030DL2012PTC244154 | SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | C-58/2, 3rd Floor Okhla Industrial Area, , Phase II , New Delhi, Delhi, India - 110020 |
| AAQ-6001 | KANSIN SWEATERS LLP | S 76, OKHLA PHASE II INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020 |
| U18101DL2003PTC123452 | SAMAY TEXTILES PRIVATE LIMITED | Z 22, Okhla Industrial Area Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U31900DL2011PTC214085 | ADVENT ELECTRIC TECHNOLOGIES PRIVATE LIMITED | Y-51, OKHLA INDUSTRIAL AREA, PHASE -II, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U31902DL2011PTC227435 | STREBOR DESIGNS PRIVATE LIMITED | Y-43, OKHLA INDUSTRIAL AREA,PHASE-II,NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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