THEOS ENTERPRISE LLP (LLPIN: AAR-0538) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of THEOS ENTERPRISE LLP are AMEY SADANAND VAIDYA, and JAMES MANOJKUMAR SHAH.
THEOS ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THEOS ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAR-0538. Its Email address is [email protected] and its registered address is FLTNO E 19 UNITED CHS LTD CHINCHOLI BUNDER BHAMSHA APARTMENTS RAM NAGAR OPP BHUJAL MALAD W MUMBAI, Maharashtra, India - 400064
Current status of THEOS ENTERPRISE LLP is - Active.
| LLP Identification Number | AAR-0538 |
| Name | THEOS ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-15 |
| Age of Company | 5 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THEOS ENTERPRISE LLP |
| AAR-0538 |
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.
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Get a list of all litigations THEOS ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THEOS ENTERPRISE. This report helps you understand the risk associated in dealing with THEOS ENTERPRISE 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 THEOS ENTERPRISE 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 |
|---|---|---|---|
| 08612154 | AMEY SADANAND VAIDYA | Designated Partner | 2019-11-15 |
| 07550080 | JAMES MANOJKUMAR SHAH | Designated Partner | 2019-11-15 |
| 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 |
|---|---|---|---|---|
| REVIVAL SPA AND NUTRITION PRIVATE LIMITED | U74900MH2013PTC246258 | Additional Director | - | 2018-11-26 |
| REVIVAL SPA AND NUTRITION PRIVATE LIMITED | U74900MH2013PTC246258 | Director | 2018-11-26 | Ongoing |
| VISWAM APPAREL LLP | ACE-8565 | Designated Partner | 2024-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6867 | GOYAL & SONS REALITY LLP | D-105, Veena Nagar, CHS Ltd., S. V. Road, Plot No. E, Chincholi, Opp. SBI, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAE-8461 | LUXURY HOME SOLUTIONS LLP | 1101, WING-A, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, OPP. MADHUR SOC., MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAC-2273 | 7 ELEMENTS ASSETS LLP | B-406,VEENA NAGAR CHS LTD, S.V ROAD, OFF CHINCHOLI CROSSING ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAR-5335 | 108-FRAMES LLP | Flat No1902, A Wing, Shivkirti CHS Ltd, 19th Floor Shiv Darshan Tower, Chincholi Bunder Rd, Malad (w) Mumbai, Maharashtra, India - 400064 |
| AAV-6334 | THUMBS UP ENTERTAINMENT LLP | 1402. Chetna Kunj CHS Ltd Malad (W), Chincholi Bunder Road Mumbai, Maharashtra, India - 400064 |
| U28129MH2003PTC140431 | VCORR PACKSYS PRIVATE LIMITED | 19, Mahamane, Veershaiva Nagar, Chincholi Bunder Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAU-4352 | EDUNIER LLP | E 1303, Dheeraj Jamuna CHS Ltd. Chincholi Bunder Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAH-8147 | LEARNING EQUATION LLP | Flat No. - C 5, Madhur CHS Ltd. Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAY-4428 | CLEAON IR LLP | B 406, VEENA NAGAR CHS LTD S V ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAV-9211 | RBB SHIP CHARTERING LLP | 601/WING A, MAYFAIR MARVEL, CHINCHOLI BUNDER ROAD NEAR MADHUR CHS LTD, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAR-1182 | OCEANIC ORGANICS PRODUCTS LLP | C/603, KINGSTON HEIGHTS CHS LTD, CHINCHOLI BUNDER ROAD, OPP. RR DAL MILL, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| ABA-6821 | DIGITAL FOCUS NOW LLP | 501, ASHISH VILLA CHS LTD, NANABHAI BHULASKAR ROAD CHINCHOLI BUNDER ROAD NEAR BANSI SNACKS, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAC-5927 | KIN-SA SALON LLP | FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAQ-4886 | DEKVAR UNIVERSAL LLP | GROUND FLR,UNIT NO.15,LINKWAY IND PREMISES CHS LTD LINK RD,CHINCHOLI BUNDER,NR INORBIT MALL,MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAZ-6437 | UNBOX MONTESSORI LLP | 405 E WING, PLEASANT CHS LTD, LINK ROAD OPP MOVIE TIME MALAD WEST MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| AAC-8053 | RIDDHI SIDDHI SANITATION LLP | 108, FIRST FLOOR, MALAD NILANJANA CHS LTD, MARVE ROAD, OPP CHOKSHI HOSPITAL, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAR-4872 | PARINIITY VENTURA LLP | C/402, Kaustubh Usha Nagar CHS Ltd Evershine Nagar, Malad (West),Opp Ryan Intl School Mumbai, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U14220MH2013PTC239291 | NAKODA MINES PRIVATE LIMITED | 603, BHISHMA CHS LTD, VISHAL NAGAR, MARVE ROAD MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| AAM-6582 | FLYREEL PRODUCTIONS LLP | B/301,VIJAY CHS LTD,CHINCHOLI BUNDER LINK RD, MALAD WEST MUMBAI MUMBAI, Maharashtra, India - 400064 |
| AAQ-4991 | NEVADA PUTMAN FILMS LLP | A 104, RAJENDRA VIHAR CHS LTD, NEAR STATE BANK OF INDIA, EVERSHINE NAGAR,MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAU-6425 | TGIF STUDIOS LLP | 204, RENIS CO-OP HSG SOCTY LTD, CHINCHOLI BUNDER ROAD, BHD BANK OF INDIA, LINK RD BR, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| AAB-9250 | ARGUS FIN ADVISORS LLP | 308/B, DHEERAJ BASERA CHS, CHINCHOLI BUNDER ROAD MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U23101MH2019PTC322141 | NIA PETROCHEM PRIVATE LIMITED | E 13, Bhagwati Chawl Chincholi Bunder Rd, Malad W, , MUMBAI, Maharashtra, India - 400064 |
| U01403MH2007PTC173510 | BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED | D-205, Veena Nagar CHS Limited, Chincholi, S.V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAR-6502 | 21 MEDIA LLP | 405 ,E Wing, Pleasant CHS LTD Link Road , Opp Movietime, Malad West Mumbai, Maharashtra, India - 400064 |
| AAV-4204 | PARASHURAM SINGH INDUSTRIES LLP | Vadaniwala CHS Ltd Flat No 106 Wing 2 Chincholi Bounder Road Malad (W) Mumbai, Maharashtra, India - 400064 |
| 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.
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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 |
|---|---|---|
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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