THEIA VENTURES LLP (LLPIN: ABB-7842) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of THEIA VENTURES LLP are PRIYA RADHIKA SHAH, and RAJESH VIREN SHAH.
THEIA VENTURES 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 23 Dec 2024.
THEIA VENTURES LLP's LLP Identification Number is (LLPIN)ABB-7842. Its Email address is [email protected] and its registered address is UNIT NO. 22, D-4, RECTANGLE-1,DISTRICT CENTER New Delhi, Delhi, India - 110017
Current status of THEIA VENTURES LLP is - Active.
| LLP Identification Number | ABB-7842 |
| Name | THEIA VENTURES 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 | 2 |
| Date of Incorporation | 2022-07-19 |
| Age of Company | 2 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THEIA VENTURES LLP |
| ABB-7842 |
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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 THEIA VENTURES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09166776 | PRIYA RADHIKA SHAH | Designated Partner | 2022-07-19 |
| 00021752 | RAJESH VIREN SHAH | Designated Partner | 2022-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7031 | HISENSE COMMERCE LLP | UNIT NO. 21, RECTANGLE-1, D-4DISTRICT CENTER, SAKET New Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| AAM-4839 | RRCO IP SERVICES LLP | UNIT NO. 22, RECTANGLE - 1, DISTRICT CENTER SAKET NEW DELHI, Delhi, India - 110017 |
| U18204DL2007PTC166353 | GREENTEX APPAREL SOLUTIONS PRIVATE LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U18101DL1998PLC096735 | TCNS LIMITED | Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U25203DL2008FTC176737 | ALUPLAST INDIA PRIVATE LIMITED | Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U22110DL2006PTC153046 | GLOBAL CONTENT TRANSFORMATION PRIVATE LIMITED | Unit No. 22, Ground Floor, D-4 Rectangle-1, District Centre, Saket , Delhi, Delhi, India - 110017 |
| U29220DL1992PTC344615 | CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | Level-4,Rectangle- 1 D4, District Center Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| U29240DL1998PTC344616 | CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED | Level-4,Rectangle- 1 D4, District Center Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| U24100DL2014PTC268510 | HANWHA CHEMICAL INDIA PRIVATE LIMITED | UNIT NO;105 RECTANGLE ONE PLOT NO; D-4 DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U27310DL2007PTC167159 | ARJOWIGGINS INDIA PRIVATE LIMITED | 421, LEVEL - 4, RECTANGLE NO. 1 D - 4 DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| F02279 | INNOSPEC LIMITED | Unit No. 422, Regus, Level - 4, Rectangle - 1, Commercial Complex, D-4, Saket , New Delhi, Delhi, India - 110017 |
| U24231DL1999PTC100530 | VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED | Unit No. 026, Rectangle-1 D-4, Saket , New Delhi, Delhi, India - 110017 |
| F04694 | The Association for Overseas Technical Cooperation and Sustainable Partnerships | Office Unit 012A, Rectangle One D-4 Saket District Center, , New Delhi, Delhi, India - 110017 |
| AAP-3344 | RAVI RAJAN & CO LLP | 505A, 5TH FLOOR, D-4, RECTANGLE-1 DISTRICT CENTER, SAKET NEW DELHI, Delhi, India - 110017 |
| AAR-7468 | MAHA VASTU CORPORATION LLP | UNIT NO. 314, 3RD FLOOR, RECTANGLE 1 BUILDINGD4, DISTRICT CENTRE New Delhi, Delhi, India - 110017 |
| U74900DL2011FTC398928 | FORBO FLOORING INDIA PRIVATE LIMITED | Premises No. 28, Ground Floor, Rectangle-1, D-4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| F03467 | TARKETT FRANCE | UNIT 132, FIRST FLOOR,RECTANGLE 1 PLOT NO. D-4, DISTT. CENTRE,SAKET , NEW DELHI, Delhi, India - 110017 |
| U24290DL2021PTC385080 | VYTALS WELLBEING INDIA PRIVATE LIMITED | REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| AAM-6744 | PNSP CONSULTANCY GROUP LLP | 4TH FLOOR RECTANGLE NO.1 COMMERCIAL COMPLEX D4, SAKET NEW DELHI, Delhi, India - 110017 |
| F03280 | KPMG SOURCING LIMITED | Level 4, Rectangle No. 1,Commercial Complex - D4 Saket , New Delhi, Delhi, India - 110017 |
| U15111DL2006PTC148579 | CARLSBERG INDIA PRIVATE LIMITED | 4th Floor, Rectangle No.1 Commercial Complex, D4, Saket , New Delhi, Delhi, India - 110017 |
| U29304DL2017PTC313201 | SOLTEC TRACKERS PRIVATE LIMITED | 4th Floor Rectangle No. 1 Commercial Complex D4 , Saket, New Delhi, Delhi, India - 110017 |
| U72900DL2011PTC228308 | MAXIMS KNOWLEDGE SERVICES PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO.1 BEHIND MARRIOT SAKET,COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| AAC-3329 | AKURVAT MARKETING & SERVICES LIMITED LIA BILITY PARTNERSHIP | 4TH FLOOR, RECTANGLE NO.1 BEHIND SAKET SHERATON HOTEL, COM.COMPLEX D4, SAKET NEW DELHI, Delhi, India - 110017 |
| U24100DL2008PTC174896 | MANKIEWICZ INDIA PRIVATE LIMITED | 4th Floor Rectangle No.1, Behind Saket Sheraton Hotel, Commercial Complex D4 , New Delhi, Delhi, India - 110017 |
| U22130DL2007PTC167310 | TARASPAN SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND MARRIOT HOTEL SAKET COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U24306DL2016PTC302107 | ZAVENIR METALWORKING SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| 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.
| 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 Share 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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