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 SOLUTIONS PRIVATE LIMITED
CIN: U52100MH2014PTC256907
THEO SOLUTIONS PRIVATE LIMITED (CIN: U52100MH2014PTC256907) is a Private company incorporated on 05 Aug 2014. 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 SOLUTIONS 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 SOLUTIONS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of THEO SOLUTIONS PRIVATE LIMITED are GEETA ASHOK PUNJABI, PRANAY ASHOK PUNJABI, and ASHOK FATECHAND PUNJABI.
THEO SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC256907 and its registration number is 256907. Users may contact THEO SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEO SOLUTIONS PRIVATE LIMITED is 43, DMONTE STREET BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of THEO SOLUTIONS 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 SOLUTIONS 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 THEO SOLUTIONS
Purchase full report of THEO SOLUTIONS
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 SOLUTIONS 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 |
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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 SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848510 | GEETA ASHOK PUNJABI | Director | 2014-08-05 |
| 06848519 | PRANAY ASHOK PUNJABI | Director | 2014-08-05 |
| 06906141 | ASHOK FATECHAND PUNJABI | Director | 2014-08-05 |
Past Directors & Key Managerial Personnel of THEO SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06848513 | MAHENDRA KANAYALAL HEMDEV | Director | - | 2019-03-25 |
| 06848516 | NARENDRA KANAYALAL HEMDEV | Director | - | 2019-03-25 |
Other Directorships of GEETA ASHOK PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG MELON EDUCONCEPT LLP | ABB-6075 | Designated Partner | 2022-07-06 | Ongoing |
| XECH TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC369315 | Director | 2021-10-12 | Ongoing |
Other Directorships of MAHENDRA KANAYALAL HEMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA KANAYALAL HEMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAY ASHOK PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUAMINDER TECH PRIVATE LIMITED | U22209MH2023PTC412214 | Director | 2023-10-14 | Ongoing |
| XECH TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC369315 | Director | 2021-10-12 | Ongoing |
Other Directorships of ASHOK FATECHAND PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XECH TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC369315 | Director | 2021-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC369315 | XECH TECHNOLOGIES PRIVATE LIMITED | 43, D'MONTE STREET, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| ACE-8911 | NO FLUFF LLP | 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050 |
| U62099MH2026PTC468659 | ENVISIONNOW PRIVATE LIMITED | 43 BLDG No. 2, Bandra HIG Samrat CHS LTD,Bandra Reclamantion, Bandra (West),Mumbai,Mumbai,Maharashtra,400050-India |
| U63000MH2022PTC393454 | QURAYSH TOURS AND TRAVELS PRIVATE LIMITED | FLAT NO 401, 33, RABIYA PALACE, D'MONTE STREET, BAZAR ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U92490MH2022PTC391915 | Y K MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 33 RABEYA PALACE MONTE STREET BANDRA WEST, OFFICE NO 3, MUMBAI- 400050 , MUMBAI, Maharashtra, India - 400050 |
| ABZ-2258 | INTELIGITY CORPORATE ADVISORY LLP | 50 D MONTE STREET,BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U45309MH2017PTC292614 | BODHRE DHULE HIGHWAY PRIVATE LIMITED | 6th Floor, C-Wing, MET Education Complex Bandra Reclamation , Bandra West Mumbai, Maharashtra, India - 400050 |
| U45200MH2018SGC315536 | MSRDC SEA LINK LIMITED | NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG , BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| F01794 | ROYAL CANIN S A | 19B SANTHAL BLDG ONGC COMPLEX OPP LILAVATI HOSPITAL BANDRA , RECLAMATINA BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U35110MH1999PTC119225 | OSCAR SHIP MANAGEMENT PRIVATE LIMITED | NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74110MH2019PTC321460 | DIIP FASHION AND BEAUTY PRIVATE LIMITED | 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U63030MH2013PTC246652 | RAYEE LOGISTICS PRIVATE LIMITED | PLOT NO 15, FLAT 28, AKSHAY AK VAIDYA NAGAR, K C MARG, BANDRA RECLAM ATION, , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U27104MH1987PTC043928 | SPHERE EXTRUSIONS PVT LTD | 12/14, BANDRA RECLAMATION,BANDRA WEST, MUMBAI-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| U70100MH2015PTC265532 | PRANAY HOME CREATORS PRIVATE LIMITED | 43, Deccan Court, Bandra ( west) , Mumbai, Maharashtra, India - 400050 |
| U13200MH2007PTC173874 | VIA EARTH RESOURCES PRIVATE LIMITED | 10/C, RANWAS, VERONICA STREET, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U14220MH2015PTC269133 | RATNAGIRI MINERALS PRIVATE LIMITED | 10/C RANWAS VERONICA STREET BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAI-1058 | SOBO HOUSE OF MUSIC LLP | 301, Laburnum, D'monte Park Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U74900MH2015PTC267522 | SYLKHO ECOMMERCE PRIVATE LIMITED | No.6, Veronica Street, Ranwar, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAJ-2197 | MINDFUL FLOW CONSULTING LLP | Annarissa Flat No. 62 Dmonte Park Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U72900MH2021PTC356884 | SPECTRACORP PRIVATE LIMITED | 5, MARISA D'MONTE PARK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U65921MH2006PLC164150 | PRANAY LEASING AND FINANCE LIMITED | 43, Deccan Court, S. V. Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74300MH2002PTC135697 | PAUL AD CONSULTANTS PRIVATE LIMITED | 12, ELYSIUM, D'MONTE PARK ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U91120MH1997NPL107182 | ASSOCIATION OF CUSTODIAL AGENCIES OF INDIA | 21,ABHILASHA SADAN,43 PALI HILL, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| ACM-2055 | REXA HOSPITALITY LLP | Flat-41 Bandra Sagarika Co-op. Housing Society Ltd,,Building No. 12, H.I.G. Colony, Bandra Reclamation, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAL-8490 | K. C & CONTINENTAL NETWORKS LLP | Kapasi Cottage Street No. 133/135 Bazar Road Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U92111MH2001PTC133690 | ACHYUT ENTERTAINMENTS PRIVATE LIMITED | SHOP N 16 17 GASPAR ENCLVESTJOHN STREET BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACA-6956 | Maniramka Advisors and Consultants LLP | 21, Jercelle Apartments, Perry Road,Diagonally Opp Dmonte Park, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U51909PN2020PTC191882 | TREXTEN TECH GLOBAL PRIVATE LIMITED | 42, Evelyn St. Pauls Road After Dmonte Park, Bandra West , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100167544 | 2017-11-29 | 2024-05-10 | - | 110,000,000.00 | YES BANK LIMITED |
- 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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As on: 2026-07-13
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.