• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      THEIA VENTURES LLP

      LLPIN: ABB-7842 As on: 2026-07-13

      THEIA VENTURES LLP (LLPIN: ABB-7842) is a Limited Liability Partnership firm incorporated on 19 Jul 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of THEIA VENTURES LLP are RAJESH VIREN SHAH, and PRIYA RADHIKA SHAH.

      THEIA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 Apr 2024.

      THEIA VENTURES LLP's LLP Identification Number is (LLPIN)ABB-7842. Its Email address is [email protected] and its registered address is UNIT NO. 22, D-4, RECTANGLE-1,DISTRICT CENTER New Delhi, Delhi, India - 110017

      Current status of THEIA VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 THEIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THEIA VENTURES
      DIN Director Name Designation Appointment Date
      00021752 RAJESH VIREN SHAH Designated Partner 2022-07-19
      09166776 PRIYA RADHIKA SHAH Designated Partner 2022-07-19
      Past Directors & Key Managerial Personnel of THEIA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH VIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director 2009-05-29 Ongoing
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director appointed in casual vacancy - 2009-05-29
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director - 2021-10-01
      MUKAND LIMITED L99999MH1937PLC002726 Managing Director - 2021-10-01
      AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director 1983-03-26 Ongoing
      AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director 1988-07-28 Ongoing
      SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director 1985-12-19 Ongoing
      ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director 1983-01-10 Ongoing
      RAJPRIYA AGRO CO. PVT. LTD. U01119MH2006PTC163398 Director 2006-08-14 Ongoing
      INDIA THERMAL POWER PRIVATE LIMITED U04010MH1993PTC171444 Director - 2012-03-09
      KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
      KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2021-11-30
      BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
      BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Additional Director - 2013-09-21
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2021-11-09
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-05-02
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director - 2021-11-09
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2000-11-14 Ongoing
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2007-09-27 Ongoing
      JEEWAN LIMITED U51900MH1937PLC002724 Director 2001-06-16 Ongoing
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2011-01-20
      KVS ENERGY & SPORTS PRIVATE LIMITED U51909MH2006PTC165181 Director 2006-10-18 Ongoing
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director 1982-07-14 Ongoing
      FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
      CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
      RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director 1982-02-26 Ongoing
      VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Additional Director - 2022-09-29
      VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Director 2022-05-21 Ongoing
      AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director 1987-11-13 Ongoing
      KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director 1987-11-13 Ongoing
      CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1992PTC065592 Director - 2007-10-26
      MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2013-12-09
      MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
      Other Directorships of PRIYA RADHIKA SHAH
      Company Name CIN Designation Appointment Date Cessation
      CANVALOOP FIBRE PRIVATE LIMITED U17299GJ2020PTC112242 Nominee Director 2021-12-04 Ongoing
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Additional Director - 2021-11-30
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director 2021-11-30 Ongoing
      VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Additional Director - 2022-09-29
      VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Director 2022-05-21 Ongoing
      SUSTAINABILITY ENGINE FOUNDATION U85320KA2020NPL136650 Director 2022-07-05 Ongoing

      CIN Company Name Company Address
      U64100DL2015PTC283056 FIDAS TECH PRIVATE LIMITED UNIT NO. 22, D-4, RECTANGLE-1, DISTRICT CENTER SAKET , NEW DELHI, Delhi, India - 110017
      ACA-7031 HISENSE COMMERCE LLP UNIT NO. 21, RECTANGLE-1, D-4DISTRICT CENTER, SAKET New Delhi, Delhi, India - 110017
      U74140DL2015FTC283206 DTV INDIA PRIVATE LIMITED SHOP NO. 22, GROUND FLOOR D-4, RECTANGLE -1, DISTRICT CENTER SAKET , NEW DELHI, Delhi, India - 110017
      F04542 HYUNDAI HYSCO CO. LTD. UNIT NO. 17, GROUND FLOOR, RECTANGLE 1 BUILDING D-4, DISTRICT CENTER, SAKET , NEW DELHI, Delhi, India - 110017
      U74900DL2014PTC428373 HANDY HOME SOLUTIONS PRIVATE LIMITED Unit No. 08, Ground Floor, Rectangle 1, Plot No. D4, Saket District Centre, , New Delhi, Delhi, India - 110017
      U24246DL2007PTC162807 SEPHORA COSMETICS PRIVATE LIMITED Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
      U34100DL2022FTC404250 GOGORO INDIA PRIVATE LIMITED Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017
      U70200DL2023PTC415182 LANTAU (INDIA) PRIVATE LIMITED UNIT NO. 22, RECTANGLE 1,DISTRICT CENTER,New Delhi,South Delhi,Delhi,110017-India
      ACU-9980 SHERU PARTNERS LLP UNIT NO. 22, RECTANGLE-1,,DISTRICT CENTER SAKET,New Delhi,South Delhi,Delhi,India-110017
      U46498DL2012PTC237355 ALEX MULTANI COMMODITIES INDIA PRIVATE LIMITED Unit no. 108, Rectangle-1,D-4, District Centre,New Delhi,South Delhi,Delhi,110017-India
      L74140DL2014PLC274413 URBAN COMPANY LIMITED Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
      AAM-4839 RRCO IP SERVICES LLP UNIT NO. 22, RECTANGLE - 1, DISTRICT CENTER SAKET NEW DELHI, Delhi, India - 110017
      U74999DL2015PTC284471 RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED Unit No 134, D-4, Rectangle-1 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
      U80903DL2015NPL276691 DRISHYA EDUCATION SCHOLARSHIP FOUNDATION UNIT NO. 022, D - 4, RECTANGLE -1, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U18204DL2007PTC166353 GREENTEX APPAREL SOLUTIONS PRIVATE LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
      U18101DL1998PLC096735 TCNS LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
      U45209DL2012PTC241325 WELLNESS INFRAPROJECTS PRIVATE LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
      U51909DL2002PTC115678 RETAILOGIX INDIA PRIVATE LIMITED Unit No. 112, F/F Rectangle 1, D-4, Saket, District Centre , New Delhi, Delhi, India - 110017
      U63040DL1999PTC098336 TCNS RESORTS PRIVATE LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
      U67190DL2019PTC353029 CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED Unit no.-25, Ground Floor, Rectangle-1, D-4, Saket District Centre , New Delhi, Delhi, India - 110017
      U65900DL2019PTC355746 URBANCARE FINANCIAL SERVICES PRIVATE LIMITED Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre , New Delhi, Delhi, India - 110017
      U74999DL2016PTC299823 TCNS AURE CLOTHING PRIVATE LIMITED Unit No. 112,F/F Rectangle 1, D-4, Saket, District Centre, , New Delhi, Delhi, India - 110017
      U74899DL1994PTC062734 GOODEARTH CLOTHING COMPANY PRIVATE LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
      U25203DL2008FTC176737 ALUPLAST INDIA PRIVATE LIMITED Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017
      F04738 INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U70100DL2011PTC229260 QUEEN BUILDING SOLUTIONS PRIVATE LIMITED ROCKMAN, UNIT NO. 503, 5TH FLOOR, RECTANGLE 1, D-4, DISTRICT CENTRE SAKET, , NEW DELHI, Delhi, India - 110017
      U22110DL2006PTC153046 GLOBAL CONTENT TRANSFORMATION PRIVATE LIMITED Unit No. 22, Ground Floor, D-4 Rectangle-1, District Centre, Saket , Delhi, Delhi, India - 110017
      U72200DL1997PTC089753 TECHBOOKS ELECTRONIC SERVICES PRIVATE LIMITED Unit No. 22, Ground Floor, D-4 Rectangle-1, District Centre, Saket , Delhi, Delhi, India - 110017
      U72300DL2008PTC181021 APTARA LEARNING PRIVATE LIMITED Unit No. 22, Ground Floor D-4, Rectangle-1, District Centre, Saket , Delhi, Delhi, India - 110017
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      • 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.

      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

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