Thokh Easytrade Llp - Company overview

Registered with ROC Kolkata Ii on 5 October 2020, Thokh Easytrade LLP is an active limited liability partnership that has been around for ab…

2020-10-05 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
10,000.00
COMPANY AGE
6 Years 0 Months
since 2020-10-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 19:34:07
SATISFIED CHARGES
-
-

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

Health scores for Thokh Easytrade 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Thokh Easytrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 5 October 2020, Thokh Easytrade LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 259/6, Athgara (Indian Bank) P.O R/Gopalpur, Kolkata, West Bengal.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners - Roushan Ara and Monika Singh - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Acing Financial Services Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 259/6, Athgara (Indian Bank) P.O R/Gopalpur, Kolkata, West Bengal - 700136
  • Website thokh.com
Legal NameThokh Easytrade Llp
CIN / LLPINAAU-0451
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-05
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

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

R
Roushan Ara
Designated Partner | Since 2020-10-05 | DIN: 08904365
M
Monika Singh
Designated Partner | Since 2020-10-05 | DIN: 08904366

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

Board Overlap From MCA / Compliance Filings

Acing Financial Services Private Limited 1 Shared Director

GST Compliance of Thokh Easytrade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Thokh Easytrade 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thokh Easytrade 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 Thokh Easytrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thokh Easytrade LLP?
In an LLP the partners are the owners. The partners on record for Thokh Easytrade LLP are Roushan Ara and Monika Singh.
Who are the current designated partners and partners of Thokh Easytrade LLP?
Thokh Easytrade LLP has two partners on record: Roushan Ara (since October 2020) and Monika Singh (since October 2020).
What is LLPIN/FCRN number of Thokh Easytrade LLP?
The LLPIN of Thokh Easytrade LLP is AAU-0451. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thokh Easytrade LLP incorporated?
Thokh Easytrade LLP was incorporated on 5 October 2020 with ROC Kolkata Ii. That makes it about 6 years old.
What is the registered address of Thokh Easytrade LLP?
The registered office on MCA records is 259/6, Athgara (Indian Bank) P.O R/Gopalpur, Kolkata, West Bengal - 700136.
What is the current status of Thokh Easytrade LLP?
MCA shows Thokh Easytrade LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Thokh Easytrade LLP?
You can post to its registered office at 259/6, Athgara (Indian Bank) P.O R/Gopalpur, Kolkata, West Bengal - 700136 and use its website, https://thokh.com.
What industry or business activity is Thokh Easytrade LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Thokh Easytrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Thokh Easytrade LLP?
MCA shows no charges registered against Thokh Easytrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thokh Easytrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thokh Easytrade LLP?
Acing Financial Services Private Limited shares at least one partner with Thokh Easytrade LLP.
How can I get the financial details of Thokh Easytrade LLP?
No financial statements for Thokh Easytrade LLP are on record with us yet.
What is the official website of Thokh Easytrade LLP?
The website on record for Thokh Easytrade LLP is https://thokh.com.
Which company owns thokh.com?
thokh.com is the website listed for Thokh Easytrade LLP in its company records.
What is the ROC code of Thokh Easytrade LLP?
Thokh Easytrade LLP is registered with ROC Kolkata Ii.
What is the company classification of Thokh Easytrade LLP?
MCA classifies Thokh Easytrade LLP as: Limited Liability Partnership.
Does Thokh Easytrade LLP have GST registrations on file?
Yes, one active GST registration is linked to Thokh Easytrade LLP.

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.