THEMA CORPORATE SERVICES LLP (LLPIN: AAC-3930) is a Limited Liability Partnership firm incorporated on 23 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of THEMA CORPORATE SERVICES LLP are ANKIT MAHENDRA MEHTA, and MAHENDRA MOTILAL MEHTA.
THEMA CORPORATE SERVICES 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 29 Dec 2024.
THEMA CORPORATE SERVICES LLP's LLP Identification Number is (LLPIN)AAC-3930. Its Email address is [email protected] and its registered address is 208, Shivai Ind Estate, 2nd Floor, Kurla Andheri Raod, Andheri East, MUMBAI, Maharashtra, India - 400072
Current status of THEMA CORPORATE SERVICES LLP is - Active.
| LLP Identification Number | AAC-3930 |
| Name | THEMA CORPORATE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-23 |
| Age of Company | 10 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THEMA CORPORATE SERVICES LLP |
| AAC-3930 |
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 THEMA CORPORATE SERVICES in a way that was never possible before.
Get a list of all litigations THEMA CORPORATE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THEMA CORPORATE SERVICES. This report helps you understand the risk associated in dealing with THEMA CORPORATE SERVICES 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 THEMA CORPORATE SERVICES 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 |
|---|---|---|---|
| 06852314 | ANKIT MAHENDRA MEHTA | Designated Partner | 2014-06-23 |
| 06852316 | MAHENDRA MOTILAL MEHTA | Designated Partner | 2014-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEMA BUSINESS SOLUTIONS LLP | AAM-4500 | Designated Partner | 2018-04-18 | Ongoing |
| QUANTUS INFOSYSTEMS LLP | AAO-1790 | Designated Partner | 2019-01-31 | Ongoing |
| THEMA BUSINESS SOLUTIONS LLP | AAM-4500 | Designated Partner | - | 2018-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1790 | QUANTUS INFOSYSTEMS LLP | 208, SHIVAI IND ESTATE 2ND FLR KURLA ANDHERI RD SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| AAM-4500 | THEMA BUSINESS SOLUTIONS LLP | 208 SHIVAI IND ESTATE, 89 ANDHERI KURLA RD, SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U29299MH2020PTC342818 | SPARTAN FIRE & SAFETY EQUIPMENT PRIVATE LIMITED | UNIT 111 NEW TEJPAL IND ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U24298MH1961PTC011959 | BASIC SALTS PRIVATE LIMITED | 10-11 SHIVAI INDUSTRIAL ESTATE89 KURLA-ANDHERI ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U31909MH1997PTC105561 | ASRA MARKETING PRIVATE LIMITED | C-13 NANDJYOT IND. ESTATE, SAFED ROAD, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U18101MH2007PTC175784 | DHANLAXMI APPARELS PRIVATE LIMITED | 105, STAR IND. ESTATE , NEAR SAKINAKA TEL EXCHANGE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAJ-0242 | VANILLA CLOTHING VENTURE LLP | 2nd FLOOR, KAMARUDDIN IND EST, KURLA ANDHERI ROAD NEAR TELEPHONE EXCHANGE, KURLA MUMBAI, Maharashtra, India - 400072 |
| AAG-3535 | CASE DESIGN STUDIO LLP | A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072 |
| U22300MH2021PTC358227 | BAKKBENCHERS INNOVATIVE MEDIA PRIVATE LIMITED | A402,Dattani Plaza, East West IndustriaL Estate Andheri Kurla RoadAndheri East , MUMBAI, Maharashtra, India - 400072 |
| U24290MH2010PTC208154 | TECKWIN SIGN SOLUTIONS PRIVATE LIMITED | A-405Dattani Plaza,B/H-East West Industrial Estate Andheri Kurla Road,Andheri-East , Mumbai, Maharashtra, India - 400072 |
| AAF-5270 | KRSANG VASTRA LLP | 59, KHANNA ESTATE, 2ND FLOOR KURLA ANDHERI ROAD, SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U24230MH2002PLC135088 | BRIOCIA PHARMA (INDIA ) LIMITED | 206 SHIVAI INDUSTRIAL ESTATE 89, ANDHERI- KURLA ROAD, SAKINAKA ANDHER I [EAST] , MUMBAI, Maharashtra, India - 400072 |
| AAP-3957 | SCANMED DEVICES LLP | 107/B, 1st Floor Vaibhav Industrial EstateSaki Vihar Road Kurla Andheri East Mumbai, Maharashtra, India - 400072 |
| AAG-9197 | ATEEAGN RETAIL LLP | H/215, 2nd Floor, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| U24304MH2016PTC287820 | YUZDERM PHARMACEUTICALS PRIVATE LIMITED | B-118, EAST WEST IND. CENTRE, 1ST FLOOR, ANDHERI KURLA ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U25209MH2007PTC173086 | AQUAFIT PIPING SYSTEMS (I) PRIVATE LIMITED | A/44, 2ND FLOOR, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, SAKI NAK A, , MUMBAI, Maharashtra, India - 400072 |
| U29192MH1995PTC094045 | BLUES AIR-EQUIP PRIVATE LIMITED | 407, 4TH FLOOR, DATTANI PLAZA,EAST- WEST INDUSTRIAL ESTATE, ANDHERI KURLA RD, SAF ED POOL, , MUMBAI, Maharashtra, India - 400072 |
| U17291MH2013PTC240370 | SAT FASHIONS PRIVATE LIMITED | Kamruddin Industrial Estate, Unit No 28, 2nd Floor Kurla Andheri Road, Safeed Pool, Near Sa kinaka TE , Mumbai, Maharashtra, India - 400072 |
| AAK-2785 | SAESHA INNOVATION LLP | 303, Elecon Chambers, Near Saki Naka, Telephone Exchange, off. Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400072 |
| U01100MH1996PTC099370 | SCL FLORICULTURE PRIVATE LIMITED | A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U29100MH1996PTC099758 | SCL ENGINEERING PRIVATE LIMITED | A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| L65910MH1992PLC068953 | TRICOM INDIA LIMITED | TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400072 |
| AAA-2861 | ATLANTIC HIGHRISES LLP | A-24, NANDJYOT INDUSTRIAL ESTATE,ANDHERI-KURLA RDSAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U27109MH1988PTC157289 | SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.) | B-5 ,Tejpal Industrial Estate, Andheri Kurla Road,Sakinaka,Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAG-9747 | SINGLE SOURCE BRANDING LLP | GALA NO. 32, JAI MAHAVIR INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U17100MH1991PLC060174 | ROMANO TEXTILES LIMITED | 10 STAR DELTA INDUSTRIAL ESTATE, MOHILI, OFF ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U28920MH1997PLC110280 | RADHESHYAM BANSAL ENGINEERS (INDIA) LIMI TED | 201 SHIVAI INDL ESTATE 89ANDHERI KURLA ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U70100MH2006PTC158999 | TEMPLETREE PROPERTIES PRIVATE LIMITED | Office no 1101, 11th Floor, Mittal Commercia Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| 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.