Trade Theory Llp - Company overview

Trade Theory LLP is an active limited liability partnership registered with ROC Mumbai on 29 June 2021, about 5 years ago.

2021-06-29 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-06-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 22:23:25
SATISFIED CHARGES
-
-

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

Health scores for Trade Theory 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 5 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.
  • 4 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 Trade Theory Llp Company identity, industry, contact, and registration details from MCA and company records.

Trade Theory LLP is an active limited liability partnership registered with ROC Mumbai on 29 June 2021, about 5 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Toy Manufacturing segment.

It has four partners: Hitesh Lakhaman Ravariya, Nitin Nathalal Ravariya, Prem Kiran Salunkhe and Kalpesh Murji Ravariya. No partner has left so far.

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.

Consumer Goods ••••••••
  • Location B 2003, Aadi Properties Llp, Near Pariwar Soc Kan Mumbai, Suburban Greater Mumbai, Mumbai, Maharashtra - 400042
Legal NameTrade Theory Llp
CIN / LLPINAAX-5831
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trade Theory Llp (4) Current board members from MCA filings, including designation and appointment details.

H
Hitesh Lakhaman Ravariya
Designated Partner | Since 2021-06-29 | DIN: 09220213
N
Nitin Nathalal Ravariya
Designated Partner | Since 2021-06-29 | DIN: 09220214
P
Prem Kiran Salunkhe
Designated Partner | Since 2021-12-02 | DIN: 09220892
K
Kalpesh Murji Ravariya
Designated Partner | Since 2021-12-02 | DIN: 09220829

GST Compliance of Trade Theory 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 Trade Theory 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 Trade Theory 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 Trade Theory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trade Theory LLP?
In an LLP the partners are the owners. The partners on record for Trade Theory LLP are Hitesh Lakhaman Ravariya, Nitin Nathalal Ravariya, Prem Kiran Salunkhe and one other.
Who are the current designated partners and partners of Trade Theory LLP?
Trade Theory LLP has four partners on record: Hitesh Lakhaman Ravariya (since June 2021), Nitin Nathalal Ravariya (since June 2021), Prem Kiran Salunkhe (since December 2021) and Kalpesh Murji Ravariya (since December 2021).
What is LLPIN/FCRN number of Trade Theory LLP?
The LLPIN of Trade Theory LLP is AAX-5831. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trade Theory LLP incorporated?
Trade Theory LLP was incorporated on 29 June 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Trade Theory LLP?
The registered office on MCA records is B 2003, Aadi Properties Llp, Near Pariwar Soc Kan Mumbai, Suburban Greater Mumbai, Mumbai, Maharashtra - 400042.
What is the current status of Trade Theory LLP?
MCA shows Trade Theory LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trade Theory LLP?
You can post to its registered office at B 2003, Aadi Properties Llp, Near Pariwar Soc Kan Mumbai, Suburban Greater Mumbai, Mumbai, Maharashtra - 400042.
What industry or business activity is Trade Theory LLP associated with?
It is grouped under Consumer Goods, in the Toy Manufacturing segment.
When did Trade Theory 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 Trade Theory LLP?
MCA shows no charges registered against Trade Theory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trade Theory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Trade Theory LLP?
No financial statements for Trade Theory LLP are on record with us yet.
What is the ROC code of Trade Theory LLP?
Trade Theory LLP is registered with ROC Mumbai.
What is the company classification of Trade Theory LLP?
MCA classifies Trade Theory LLP as: Limited Liability Partnership.
Does Trade Theory LLP have GST registrations on file?
Yes, one active GST registration is linked to Trade Theory 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.