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
THEO ORGANICS PRIVATE LIMITED
CIN: U01100MH2016PTC285594 As on: 2026-07-13
THEO ORGANICS PRIVATE LIMITED (CIN: U01100MH2016PTC285594) is a Private company incorporated on 06 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
THEO ORGANICS 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.THEO ORGANICS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of THEO ORGANICS PRIVATE LIMITED are SWAPNA HARSHAD DESAI, and SRIRAM MAHADEVAN IYER.
THEO ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2016PTC285594 and its registration number is 285594. Users may contact THEO ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEO ORGANICS PRIVATE LIMITED is 402, 4TH FLOOR, SHREE HANUMAN INDUSTRIAL ESTATE, G D AMBEDKAR ROAD, WADALA (WEST), , MUMBAI, Maharashtra, India - 400012.
Current status of THEO ORGANICS 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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Previous CINs
ZaubaCorp's company report for THEO ORGANICS 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.
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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 THEO ORGANICS 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 THEO ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07254437 | SWAPNA HARSHAD DESAI | Director | 2016-09-06 |
| 06459665 | SRIRAM MAHADEVAN IYER | Director | 2016-09-06 |
Past Directors & Key Managerial Personnel of THEO ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07404127 | PUNEET KISHORILAL SAH | Director | - | 2016-11-15 |
Other Directorships of SWAPNA HARSHAD DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET KISHORILAL SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIRAM MAHADEVAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIGIRATTI MEDIA PRIVATE LIMITED | U74999MH2003PTC139330 | Director | 2003-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3897 | TONIC CREATIVE TECHNOLOGIES LLP | Unit-2, First Floor, Super Processor Compound, Industrial House,,Babasaheb Ambedkar Road, Lalbaug Industrial Estate,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U52599MH2006PTC164425 | TELE-STAR INFRA PRIVATE LIMITED | 17,SHILPIN CENTRE, G.D.AMBEDKAR ROAD, WADALA MUMBAI , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2015PTC262842 | TCRC INSPECTIONS PRIVATE LIMITED | 402, 4th Floor, Shiv Industrial Estate, K.V. Balmukund Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400012 |
| U74120MH2013PTC243314 | ONESTOP CORPORATE ADVISERS PRIVATE LIMITED | A-402, 4TH FLOOR, VIKAS APT PLOT NO 64, D C B ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74900MH2015PTC270846 | SURAJ HEALTH ESSENTIALS PRIVATE LIMITED | D-101, 1ST FLOOR, VARDHAMAN ESTATE, DR BABASAHEB AMBEDKAR ROAD, CHIVDA GALLI, LALBAUG, PA REL , MUMBAI, Maharashtra, India - 400012 |
| ACG-2431 | DRONACHARYA CONSULTANTS LLP | D-405/6, 4th Floor, Plot-63/74, Tower D, Ashok Tower,,Dr S S Rao Road, Opp Mahatma Gandhi Hospital,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACK-7077 | CUREBIOTICS PHARMA LLP | Ground Floor, D-8, Plot No. 654, 155, 795, 176, 185, No.-1, Shree Ganesh Sai,SRA CHS, D-WING, Jerbai Wadia Road, Bhoiwada, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACN-4111 | LHV DEVELOPERS LLP | 206, Floor-2, Plot-61, Amit Industrial Estate,DR SS Rao Road, Mahatma Gandhi Hospital, Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAW-2503 | ASIA AGRI TRADE LLP | 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012 |
| U17110MH1995PLC087114 | SPUNTY FABRICS LIMITED | ROOM NO 504, 5TH FLOOR, VARDHAMAN ESTATE 41/33, INDUSTRIAL ESTATE, DR. B.A. ROAD. LALBUAG , MUMBAI, Maharashtra, India - 400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACN-6180 | BATCH 1992 THE FOOD STORRY LLP | 502, Floor-5, Amit Industrial Estate,Dr. S S Road, Lalbaug,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABC-7818 | AXLER 360 MODULAR & INTERIOR SOLUTIONS LLP | 403, FLOOR-4, PLOT-7, NARAYAN UDYOG BHAVAN,DR BABASAHEB AMBEDKAR ROAD, LALBAUG IND ESTATE, PAREL,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACM-6963 | MYTHCREATES LLP | 503, 5th Floor, 2B, Shree Ganesh Nagar CHS,,Dr. Babasaheb Ambedkar Road, Ganesh Nagar, Lalbaug,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACM-9519 | FASTENX INDUSTRIES LLP | 206, 2nd Floor, Amit Industrial Estate 61,,Dr S.S.Rao Road, Near Mahatma Gandhi Hospital,,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAX-4679 | APMB STUDIO LLP | 42, Floor 4, Falcons Crest, G D Ambedkar Marg, Parel Mumbai, Maharashtra, India - 400012 |
| U51900MH1990PTC055039 | KIHIM TRADERS PRIVATE LIMITED | 41-B, LALBAUG INDUSTRIAL ESTATE, DR. AMBEDKAR ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U51900MH1990PTC055041 | CORAL TRADING AND AGENCIES PRIVATE LIMIT ED | 41-B, LALBAUG INDUSTRIAL ESTATE, DR. AMBEDKAR ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U35122MH2010PTC203175 | LIVEWEL AIR TEAM PRIVATE LIMITED | NARAYAN UDYOG BHAVAN, LALBAUG INDUSTRIAL ESTATE, DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| U55101MH2009PTC197330 | LIVEWEL HOSPITALITY PRIVATE LIMITED | NARAYAN UDYOG BHAVAN, LALBAUG INDUSTRIAL ESTATE, DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| AAH-8161 | TECH DESTINATION LLP | 401, SWAPAN PURTI BLDG, 4TH FLOOR, DR AMBEDKAR ROAD, PAREL NAKA, MUMBAI, Maharashtra, India - 400012 |
| AAV-1960 | JUPITER TRADEBOOKS LLP | 402, GLEN EAGLE, TATA COLONY 73A G D AMBEKAR ROAD, PAREL MUMBAI, Maharashtra, India - 400012 |
| U51109MH2009PTC195885 | MADHAV MULTITRADE PRIVATE LIMITED | 174, 17TH FLOOR, FALCON CREST, G D AMBEDKAR MARG PAREL , MUMBAI, Maharashtra, India - 400012 |
| U72200MH2000PTC129496 | LIVEWEL INFOWAY PRIVATE LIMITED | 9, NARAYAN UDYOG BHAVAN, LALBAUG INDUSTRIAL ESTATE DR AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| U74120MH2012PTC236255 | SHRINATHJI AGRO FOOD INDUSTRIES PRIVATE LIMITED | A/154, 4th FLOOR, LAXMI COTTAGE, DR. AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAA-3225 | BESTDEAL FINADVISORS LLP | Ashok Towers, 2303 Tower D, 23rd Floor,Dr. Babasaheb Ambedkar Road, Parel, Mumbai, Maharashtra, India - 400012 |
| U45201MH2007PLC166652 | UNITY INFRASTRUCTURE ASSETS LIMITED | K K TOWER PAREL TANK ROAD, G. D. AMBEDKAR MARG, PA REL , MUMBAI, Maharashtra, India - 400012 |
| U45201MH2007PLC166682 | UNITY REALTY AND DEVELOPERS LIMITED | K K TOWER PAREL TANK ROAD, G. D. AMBEDKAR MARG, PA REL , MUMBAI, Maharashtra, India - 400012 |
| AAP-5596 | FLAUNT LLP | H/41, 4TH FLOOR, AMBEKAR NAGAR,GOLANJI HILL G D AMBEKAR MARG, PAREL MUMBAI, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100205849 | 2018-08-28 | - | - | 6,000,000.00 | UNION BANK OF INDIA |
- 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.
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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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