Thea Exim Llp - Company overview

Thea Exim LLP was incorporated on 9 May 2019 and is registered with ROC Kolkata I.

2019-05-09 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thea Exim Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thea Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Thea Exim LLP was incorporated on 9 May 2019 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 7 years old. Its registered office is at 20, Maharshi Debendra Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Sumit Kanoi and Vrinda Kanoi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Pkk Steels Private Limited and Suneri Steels Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 20, Maharshi Debendra Road, Kolkata, West Bengal - 700007
Legal NameThea Exim Llp
CIN / LLPINAAP-2371
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Thea Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sumit Kanoi
Designated Partner | Since 2019-05-09 | DIN: 00675134
V
Vrinda Kanoi
Designated Partner | Since 2019-05-09 | DIN: 08447570

Companies With Common Directors Of Thea Exim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pkk Steels Private Limited 2 Shared Directors
Suneri Steels Private Limited 1 Shared Director

MSME Payment Delays by Thea Exim Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Thea Exim Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thea Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thea Exim LLP?
In an LLP the partners are the owners. The partners on record for Thea Exim LLP are Sumit Kanoi and Vrinda Kanoi.
Who are the current designated partners and partners of Thea Exim LLP?
Thea Exim LLP has two partners on record: Sumit Kanoi (since May 2019) and Vrinda Kanoi (since May 2019).
What is LLPIN/FCRN number of Thea Exim LLP?
The LLPIN of Thea Exim LLP is AAP-2371. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thea Exim LLP incorporated?
Thea Exim LLP was incorporated on 9 May 2019 with ROC Kolkata I. That makes it about 7 years old.
What is the registered address of Thea Exim LLP?
The registered office on MCA records is 20, Maharshi Debendra Road, Kolkata, West Bengal - 700007.
What is the current status of Thea Exim LLP?
MCA shows Thea Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thea Exim LLP?
You can post to its registered office at 20, Maharshi Debendra Road, Kolkata, West Bengal - 700007.
What industry or business activity is Thea Exim LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Thea Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thea Exim LLP?
MCA shows no charges registered against Thea Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thea Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thea Exim LLP?
2 companies share partners with Thea Exim LLP: Pkk Steels Private Limited and Suneri Steels Private Limited.
How can I get the financial details of Thea Exim LLP?
No financial statements for Thea Exim LLP are on record with us yet.
What is the ROC code of Thea Exim LLP?
Thea Exim LLP is registered with ROC Kolkata I.
What is the company classification of Thea Exim LLP?
MCA classifies Thea Exim LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.