THEORIA VENTURES LLP (LLPIN: AAD-8382) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 40000000.00.
Designated Partners of THEORIA VENTURES LLP are SHAIL ., RAVINDER NATH, and ROOPANSH ..
THEORIA 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 21 Dec 2024.
THEORIA VENTURES LLP's LLP Identification Number is (LLPIN)AAD-8382. Its Email address is [email protected] and its registered address is FLAT NO. 402, H.NO 1-89/G/A & 1-89/G/B, GAFOOR NAGAR VILLAGE, SERILINGAMPALLY MANDAL, MADHAPUR HYDERABAD, Telangana, India - 500081
Current status of THEORIA VENTURES LLP is - Active.
| LLP Identification Number | AAD-8382 |
| Name | THEORIA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-04-27 |
| Age of Company | 9 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THEORIA VENTURES LLP |
| AAD-8382 |
All 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.
You will be able to access all documents filed by THEORIA VENTURES in a way that was never possible before.
Get a list of all litigations THEORIA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THEORIA VENTURES. This report helps you understand the risk associated in dealing with THEORIA VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 THEORIA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01999755 | SHAIL . | Designated Partner | 2015-04-27 |
| 02416456 | RAVINDER NATH | Designated Partner | 2015-04-27 |
| 05249149 | ROOPANSH . | Designated Partner | 2015-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45300TG2015PTC097180 | THEORIA PROPERTIES PRIVATE LIMITED | FLAT NO. 402, H.NO 1-89/G/A & 1-89/G/B, GAFOOR NAGAR VILLAGE, SERILINGAMPALLY MANDAL, MADHAPUR HYDERABAD Rangareddi TG 500081 IN |
| U45209TG2010PTC071827 | INDUSSMART PROPERTIES PRIVATE LIMITED | FLAT NO. 402, H.NO 1-89/G/A & 1-89/G/B,GAFOOR NAGAR VILLAGE, SERILINGAMPALLY MANDAL, MADHAPUR HYDERABAD Rangareddi TG 500081 IN |
| U45100TG2013PTC086173 | THEORIA AVENUES PRIVATE LIMITED | FLAT NO. 402, H.NO 1-89/G/A & 1-89/G/B, GAFOOR NAGAR VILLAGE, SERILINGAMPALLY MANDAL, MADHAPUR HYDERABAD Rangareddi TG 500081 IN |
| U45209TG2012PTC079821 | INDUS SMART DEVELOPMENT PRIVATE LIMITED | FLAT NO. 402, H.NO 1-89/G/A & 1-89/G/B, GAFOOR NAGAR VILLAGE, SERILINGAMPALLY MANDAL, MADHAPUR HYDERABAD Rangareddi TG 500081 IN |
| U74999TG2011PTC073281 | THEORIA CONSULTING PRIVATE LIMITED | FLAT NO. 402, H.NO 1-89/G/A & 1-89/G/B GAFOOR NAGAR VILLAGE, SERILINGAMPALLY MANDAL, HYDERABAD Rangareddi TG 500081 IN |
| U45209TG2012PTC082175 | TEAM INDUS AVENUES PRIVATE LIMITED | FLAT NO. 402, H.NO 1-89/G/A & 1-89/G/B GAFOOR NAGAR VILLAGE, SERILINGAMPALLY MANDAL, HYDERABAD Rangareddi TG 500081 IN |
| U85300TG2020NPL138787 | DPB WELFARE FOUNDATION | FLAT NO.402, H.NO.1-89/G/A & 1-89/G/B GAFOOR NAGAR VILLAGE, SERILINGAMPALLY MADHAPUR, HYDERABAD Rangareddi TG 500081 IN |
| U24299TG2022PTC166261 | DR.C PHARMACEUTICALS PRIVATE LIMITED | H.NO: 1-89/CR/91/G/201, FLAT NO 201,SECOND FLOOR, PECS CYBER RESIDENCY,GAFOOR NAGAR VILLAG E,R R DIST , SHILPA ENCLAVE MADHAPUR SERILINGAMPALLY, Telangana, India - 500081 |
| U01122TG2005PTC047462 | VIKKY'S AGRISCIENCES PRIVATE LIMITED | Flat No G-1, Manu Abode, Plot No 26 D.No 1-89/C/1/26/G-1, Gafoornagar, Madhapur, Hyderabad , Shaikpet, Telangana, India - 500081 |
| U72300TG2014PTC092233 | TECHAPPY SOFTSOL PRIVATE LIMITED | H.NO 1-89/G/HTA/B/102, FLAT NO.102 B BLOCK, HITECH AVENUE, GAFOOR NAGAR, MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U15400TG2011PLC072898 | GREENCROSS BIOTECH INDIA LIMITED | H NO 1-98/9/7/H/1 PLOT NO 12-B/1 SURVEY NO 71/1 MADHAPUR VILLAGE UNDER GH MC , SERLINGAMPALLY MANDAL, Telangana, India - 500081 |
| AAP-9060 | GJC TRADING & CONTRACTING LLP | NASUJA, 102, Ground Floor, H.No:1/89/G/36 Plot No 36, Shilpi Valley,Gaffor Nagar,Madhapur Hyderabad, Telangana, India - 500081 |
| AAQ-3253 | TEEN ENGINEERING SOLUTIONS LLP | NASUJA, 102, Ground Floor, H.No:1/89/G/36 Plot No 36,Shilpi Valley,Gaffor Nagar, Madhapur Hyderabad, Telangana, India - 500081 |
| AAC-0589 | FURION ANALYTICS RESEARCH & CONSULTING L LP | Flat # 202, H.No. 1-89/2/1, 2nd Fl, Lotus Pond Apt Gafoor Nagar, Near Durgam Cheruvu, Madhapur Hyderabad, Telangana, India - 500081 |
| AAO-6419 | PADRAF SERVICES LLP | H.NO: 1-89/A/8/C/2 & 3, B-1, 2ND FLOOR, PLOT.NO: 2P & 3P,MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U28910TG2014PTC094787 | ICON INDUSTRIAL ENGINEERING SERVICES PRIVATE LIMITED | H.NO: 1-98/5/4/G/20, PLOT NO: 47, 1ST FLOOR, PATRIKA NAGAR, ROAD NO: 3, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U52399TG2021PTC150843 | ARMITEK MERCHANDISE PRIVATE LIMITED | Flat No.503, Indus Avenue, D.No.1-89/G/A&B. Gafoor Nagar, Madhapur Hyderabad Rangareddi TG 500081 IN |
| U70109TG2021PTC148770 | DIVIS INFRA DEVELOPERS PRIVATE LIMITED | 1-89-A/8/1/24, H.No. 1B, Trendz JR SY. No. 31 to 36, Gafoor Nagar, Madhapur Hyderabad Hyderabad TG 500081 IN |
| U01119TG2008PTC061765 | SONAM SEED TECHNOLOGIES PRIVATE LIMITED | FLAT NO: G-1, SILVER OAK RESIDENCY PLOT NO. 81, GAFOOR NAGAR, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U01400TG2019FTC130456 | AGFORWARD AGRI SOLUTIONS PRIVATE LIMITED | H No.1-98/G,Plot No. 7 & 8, Shilpi Valley, Gafoor Nagar, Madhapur , HYDERABAD, Telangana, India - 500081 |
| AAH-0110 | SARAMA TRADING LLP | P.No. 24, 1-89/A/8/1/24, Trendz Jr, 4B, Gaffor Nagar, Madhapur Hyderabad, Telangana, India - 500081 |
| U24100TG2011PTC072584 | RELIXIR PHARMACEUTICALS PRIVATE LIMITED | P.No. 24, 1-89/A/8/1/24, Trendz Jr, 4B, Gaffor Nagar, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72200TG2015PTC099258 | PRAVAS IT SOLUTIONS PRIVATE LIMITED | Part in H. No. 1-98/G, Serenity Square Plot No.37 & 38, Gafoor Nagar, Madhapur, , Hyderabad, Telangana, India - 500081 |
| AAJ-5306 | LAVAASA SCIENTIFIC AND MONITORING TECHNOLOGIES LLP | H.No. 1-90/B/C/3/1, G-10, Charmy, Vittal Rao Nagar Image Hospital Lane, Madhapur Hyderabad, Telangana, India - 500081 |
| U72900TG2021PTC147723 | TRIBESOCIAL PRIVATE LIMITED | Flat no 503, Indus Avenue, 1-89/G/A&B, Gafoor Nagar, Madhapur Hyderabad Hyderabad TG 500081 IN |
| U74999TG2019PTC131380 | BLUE SQUARE TECH SOLUTIONS PRIVATE LIMITED | Flat No 503, Indus Avenue, 1-89/G/A&B Gafoor Nagar, Madhapur Hyderabad Hyderabad TG 500081 IN |
| U31909TG2022PTC167382 | NUEVOSOL MANUFACTURING PRIVATE LIMITED | H.NO 1-89/A, PLOT NO. 15, 1ST FLOOR, MAHI TOWERS SHILPI ENCLAVE, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAG-9474 | FINACCO GLOBAL SOLUTIONS LLP | H NO 1-90/B/C/1 FLAT NO 102 BHANU ELITE NEAR PO QUARTERS VITTAL RAO NAGAR MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U22219TG2012PTC078949 | SOUNDROOM LIFESTYLE TECHNOLOGIES PRIVATE LIMITED | H. No. 1-89/1/103, 4th Floor, M B Tower P.No # 47 & 48 , Madhapur, Kavuri Hills , Hyderabad, Telangana, India - 500081 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.