Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THEIA ENTERPRISE INDIA PRIVATE LIMITED
CIN: U74999MH2020PTC347005 As on: 2026-07-13
THEIA ENTERPRISE INDIA PRIVATE LIMITED (CIN: U74999MH2020PTC347005) is a Private company incorporated on 30 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 15000.00.
THEIA ENTERPRISE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THEIA ENTERPRISE INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THEIA ENTERPRISE INDIA PRIVATE LIMITED are TABISH FIROZ KHAN, and NASEEM FIROZ KHAN.
THEIA ENTERPRISE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC347005 and its registration number is 347005. Users may contact THEIA ENTERPRISE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEIA ENTERPRISE INDIA PRIVATE LIMITED is Mohid Heights, Office No. 28, Lokhandwala Road, Suresh Nagar, Ambivali, Andheri West, , Mumbai, Maharashtra, India - 400053.
Current status of THEIA ENTERPRISE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THEIA ENTERPRISE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THEIA ENTERPRISE INDIA
Purchase full report of THEIA ENTERPRISE INDIA
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 THEIA ENTERPRISE INDIA 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THEIA ENTERPRISE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08899437 | TABISH FIROZ KHAN | Director | 2020-09-30 |
| 10429682 | NASEEM FIROZ KHAN | Additional Director | 2024-07-11 |
Past Directors & Key Managerial Personnel of THEIA ENTERPRISE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08899435 | AVANI VIRENDRA BHATE | Director | - | 2024-01-04 |
| 08899436 | RIDDHI NARESH SOLANKI | Director | - | 2023-10-03 |
Other Directorships of AVANI VIRENDRA BHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIDDHI NARESH SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TABISH FIROZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALLURING HOSPITALITY SERVICES LLP | ACE-5406 | Designated Partner | 2023-12-26 | Ongoing |
Other Directorships of NASEEM FIROZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALLURING HOSPITALITY SERVICES LLP | ACE-5406 | Designated Partner | 2023-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2023PTC396740 | MAASAA FILM PRODUCTIONS PRIVATE LIMITED | Office no 28 and 29, Mohid Height, 3rd Floor Lokhandwala Road, Suresh Nagar, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U93093MH2011PTC217251 | MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED | Office No 29, 2nd Floor, Mohid Heights, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U63000MH2005PTC150468 | SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED | 224, 2nd Floor, Mohid Heights, Suresh Nagar Off Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC337799 | INFINITUS INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 413 , 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAI-3332 | INDOMITUS INFRATECH LLP | Office no. 413, 4th Floor, Mohid Heights Lokhandwala Road, Off Four Bungalows, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAO-5801 | JASEK INFRA CONSULTANTS LLP | OFFICE NO 413 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD OFF FOUR BUNGLOWS ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAR-3993 | INFINITUS INFRASTRUCTURE TECHNOLOGY LLP | OFFICE NO 413 , 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD, OFF 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74120MH2010PTC208595 | XPLORE NETWORK PRIVATE LIMITED | Office no.30, 2nd Floor, Mohid heights, RTO Lane Off. Lokhandwala Road, Andheri-West. , Mumbai, Maharashtra, India - 400053 |
| U52599MH2020PTC351739 | ICONS FUTURETECH PRIVATE LIMITED | OFFICE NO. 28 & 29, MOHID HEIGHT, 3RD FL LOKHANDWALA RD, SURESH NAGAR, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2011PTC225589 | BLACK ORCHIDS PRIVATE LIMITED | OFFICE NO. 30, 2nd FLOOR, MOHID HEIGHTS, RTO LANE, OFF. LOKHANDWALA ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2019PTC323229 | JAR PRODUCTIONS PRIVATE LIMITED | Office No 328 and 329, Mohid Height, 3rd Floor, Lokhandwala Road,Suresh Nagar,Off 4 Bung low , Andheri West, Maharashtra, India - 400053 |
| U60200MH2025PTC452115 | VSHOTS PRIVATE LIMITED | FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2019PTC324591 | THINKCARZ TECHNOLOGIES PRIVATE LIMITED | Office No. 1, New Vikram CHSL, Shankar Nagar, J P Road, Plot No 6, 12,13, , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| U45203MH2007PTC176171 | SHREE AMBAAJI REALTORS PRIVATE LIMITED | 21 MOHIT HEIGHTS SURESH NAGAR LOKHANDWALA ROAD ANDHERI WEST , MUMBAi, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| AAC-0789 | H & G CRICKET ACADEMY LLP | MOHID HEIGHTS BLDG OFFICE NO. 13, 4TH FLOOR, LOKHANDWALA ROAD OFF, 4 BUNGLOWS ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAX-7148 | ROLARIS LLP | OFFICE 6, MOHID HIGHTS, 3RD FLOOR, LOKHANDWALA RD, OFF 4 BUNGLOW, SURESH NAGAR, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| U74999MH2015PTC269985 | LETZ GET LOST ADVENTURES PRIVATE LIMITED | 424, MOHID HEIGHTS, SURESH NAGAR, OPP. VERSOVA TEL EXCHANGE, LOKHANDWALA ROAD, 4BUNGLOW, AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U55209MH2022PTC379996 | TASTETABLE FOODS PRIVATE LIMITED | Flat No. 2001, Shashtri Nagar, BldgNo.37 Lokhandwala Road, Andheri (West),Mumbai,Mumbai City,Maharashtra,400053-India |
| U74120MH2012PLC235621 | INNOVATUS ENTERTAINMENT NETWORKS LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West,Azad Nagar,Mumbai , Mumbai, Maharashtra, India - 400053 |
| ACF-8122 | TOPKNOK AIR LLP | OFF 3, MAHID HEIGHT, 3RD FLOOR, SURESH NAGAR,ANDHERI (WEST), LOKHANDWALA ROAD, OFF FOUR BUNGALOW, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-5984 | FOODLOOKING STUDIOS LLP | 1102/1202, 11TH FLR, DUPLEX HEIGHTS TOWER NO - 6 YAMUNA NAGAR,, NEW LOKHANDWALA , ANDHERI, WEST, MUMBAI,,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC345202 | HIFIVE FILMS PRIVATE LIMITED | Office No. 807, Eight Floor, CTS No. 626 1-5 Lokhandwala Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAD-9452 | NEHA LULLA JEWELLERY LLP | OFFICE NO. 605, 6TH FLR, SUNSHINE BUILDING NO T 39 SHASHTRI NAGAR, LOKHANDWALA CIRCLE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAP-5141 | EARNODOT LLP | Flat No. 502, New Parijat CHS Ltd, Building No. 28 Azad Nagar 2, Veera Desai Road, AndheriWest Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.