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 MARITIME SERVICES AND SUPPLIES PRIV ATE LIMITED
CIN: U05005MH1995PTC088661 As on: 2026-07-13
THEO MARITIME SERVICES AND SUPPLIES PRIV ATE LIMITED (CIN: U05005MH1995PTC088661) is a Private company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.THEO MARITIME SERVICES AND SUPPLIES PRIV ATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
THEO MARITIME SERVICES AND SUPPLIES PRIV ATE LIMITED's Corporate Identification Number (CIN) is U05005MH1995PTC088661 and its registration number is 88661. Users may contact THEO MARITIME SERVICES AND SUPPLIES PRIV ATE LIMITED on its Email address - . Registered address of THEO MARITIME SERVICES AND SUPPLIES PRIV ATE LIMITED is 208 HIRA MAHAL,GROUND FLOOR,STATION ROAD, WADALA WEST, , MUMBAI 31, Maharashtra, India - 000000.
Current status of THEO MARITIME SERVICES AND SUPPLIES PRIV ATE LIMITED is - Strike Off.
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 MARITIME SERVICES AND SUPPLIES PRIV ATE 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 MARITIME SERVICES AND SUPPLIES PRIV ATE
Purchase full report of THEO MARITIME SERVICES AND SUPPLIES PRIV ATE
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 MARITIME SERVICES AND SUPPLIES PRIV ATE 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THEO MARITIME SERVICES AND SUPPLIES PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THEO MARITIME SERVICES AND SUPPLIES PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC091231 | CONSOLIDATED TRADING AND MARKETING COMPA NY PRIVATE LIMITED | 208 HIRA MAHAL,GROUND FLOOR,STATION ROAD WADALA WEST, , MUMBAI 400031, Maharashtra, India - 000000 |
| U63040MH1996PTC098938 | SHREE SONI AIR SERVICES PRIVATE LIMITED | MOTI MAHAL,3RD FLOOR,STATION ROAD,GOREGAON WEST , MUMBAI 62, Maharashtra, India - 000000 |
| U99999MH1994PTC083541 | TEMPLES AND TIGERS TRAVEL COMPANY PRIVATE LIMITED | 208 HIRA MAHAL,OPP WADALA RLY.STATION, SHOP NO.4, MUMBAI 400 031 , NA, Maharashtra, India - 000000 |
| U51398MH1995PTC085345 | VRIJ IMPEX PRIVATE LIMITED | B-18 ROYAL INDL.ESTATE,2ND FLOOR NAIGAON CROSS ROAD, WADALA, , MUMBAI 31, Maharashtra, India - 000000 |
| U99999MH1983PTC030211 | RITU AUDIO VISUALS PVT LTD | 38/40, SLEATER ROAD,4TH FLOOR, OPP.GRANT ROAD STATION, WEST, , MUMBAI-7., Maharashtra, India - 000000 |
| U55101MH1993PTC073853 | DAWDA HOTELS PVT.LTD. | ANAND BHUVAN,GROUND FLOOR,M ADUKIA ROAD OFF S V ROAD, KANDIVALI WEST,BOMBAY -69. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1996PTC097745 | ADDIGE INVESTMENTS PRIVATE LIMITED | 212,FUTNANI BLDG.,RAFI AHMED KIDWAI ROAD, WADALA WEST, , MUMBAI-31 DT-98, Maharashtra, India - 000000 |
| U99999MH1999PTC120018 | BOING CASSETTES PRIVATE LIMITED | SRI HARI NO.2,21 GROUND FLOOR, RTO ROAD, , ANDHERI WEST,MUMBAI-53., Maharashtra, India - 000000 |
| U28900MH2006PTC160601 | PECO VALVES PRIVATE LIMITED | B-005,RAJ CRESENT SOCIETY,GROUND FLOOR ROYAL COMPLEX, EKSAR ROAD, , BORIVALI WEST,MUMBAI-91, Maharashtra, India - 000000 |
| U99999MH1997PTC105556 | G.M.T.CONSTRUCTIONS PRIVATE LIMITED | DIAMOND PALACE,IST FLOOR,15-A HILL ROAD, OPP.BANDRA POLICE STATION, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U63040MH1998PTC117354 | GADIYA FOREX POINT LIMITED | G-5/3, GROUND FLOOR,SHREEBABA NAGAR, ST.PETER ROAD HILL RD.NEAR BALAJI RESTAURANT , BANDRA WEST,MUMBAI-400 050., Maharashtra, India - 000000 |
| U74999MH1995PTC086310 | BARONI SECURITIES SERVICES PRIVATE LIMIT ED | BLOCK-H, SHRI SADASHIV CO-OP.HOUSING SOCIETY, LTD 6TH ROAD GROUND FLOOR,SANTACRUZ(E), , MUMBAI400 055.(W.E.F.31.1.2001, Maharashtra, India - 000000 |
| U64120MH1992PTC070052 | QUICK GIFT SERVICES PRIVATE LIMITED | GROUND FLOOR,DEV-ASHISHPEDDAR ROAD,MUMBAI 20A WEST BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC035684 | JAGDISH WIRE INDUSTRIES PRIVATE LIMITED | 7,FATIMA MANSION 249,WADALASTATION ROAD WADALA WEST MUMBAI 31 , MUMBAI 400 031, Maharashtra, India - 000000 |
| U99999MH1997PTC108454 | LALAN STEEL PRIVATE LIMITED | SAKET SHOPPING CENTRE,STATION ROAD,2ND FLOOR, GOREGAON WEST,MUMBAI 62. , MUMBAI.400 062, Maharashtra, India - 000000 |
| U52322MH2006PTC159063 | STYLE RETAIL BUREAU PRIVATE LIMITED | 20/8,GURUNANAK HOUSE,FLAT NO 7& 8, R A KIDWAI RD WADALA MUMBAI-31 , MUMBAI-31, Maharashtra, India - 000000 |
| U99999MH1996PTC102538 | PROPHECY INVESTMENTS PRIVATE LIMITED | SUKHADA,GROUND FLOOR,SAROJINI ROAD,SANTACRUZ WEST, , MUMBAI 54, Maharashtra, India - 000000 |
| U99999MH1996PTC104815 | PRAMADA MERCANTILE PRIVATE LIMITED | GAURAV PLAZA, GROUND FLOOR,R.R.T. ROAD, MULUND WEST, , MUMBAI 80,, Maharashtra, India - 000000 |
| U25209MH1973PTC016731 | AJAY BELTS PVT LTD | RIKCHAV 21/1, R.A.KIDWAI ROAD,2ND FLOOR, WADALA BOMBAY-31 , MUMBAI, Maharashtra, India - 000000 |
| U92100MH1999PTC120007 | BODH SHILP MOVIES PRIVATE LIMITED | SHRI HARI NO.2,21 GROUND FLOOR, RTO ROAD,ANDHERI WEST, , MUMBAI-53., Maharashtra, India - 000000 |
| U65990MH1995PTC091440 | PARIN SECURITIES PRIVATE LIMITED | 31/32 B BLDG.,ROLEX SHOPPINGCENTRE,STATION ROAD, GOREGAON WEST, , MUMBAI 400 062, Maharashtra, India - 000000 |
| U67120MH2000PTC126393 | SHADY INVESTMENTS PRIVATE LIMITED | GROUND FLOOR,MATRU SMRUTI 13 ROAD, KHAR (WEST), , MUMBAI - 400 052., Maharashtra, India - 000000 |
| U36911MH1998PTC116449 | SUN GOLD JEWELLERS (INDIA) PRIVATE LIMIT ED | 11, HARISMRUTI, GROUND FLOOR,PATEL WADI S.V.P.ROAD, BORIVALI WEST, , MUMBAI-400 092, Maharashtra, India - 000000 |
| U15130MH1998PTC115222 | JAYSONS EXPORT PRIVATE LIMITED | GANESH BHAVAN PLOT NO 650GROUND FLOOR FLAT NO 1 20TH KHAR DANDA ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1977PTC019840 | KAN-CHEM INDUSTRIES PRIVATE LIMITED | 35-D, SNEHA SADAN,GROUND FLOOR, MAIN AVENUE, 15TH ROAD, SANTACRUZ(WEST), , MUMBAI-400 054., Maharashtra, India - 000000 |
| U34100MH1996PTC096473 | AUTOMOTIVE AND TRACTOR ANCILLARIES (INDIA) PRIVATE LIMITED | NEW SHELTOR,GROUND FLOOR,C D MARG, IST ROAD, KHAR WEST,BOMBAY 400 052. , MUMBAI 400 052, Maharashtra, India - 000000 |
| U45900MH1987PTC043492 | SHABAYESHA CONSTRUCTION CO PRIVATE LIMITED | A-N. HOUSE, IST FLOOR,31ST ROAD, T.P.S. III BANDRA, (WEST), , MUMBAI-400 050., Maharashtra, India - 000000 |
| U67120MH1995PTC089851 | SPENTRA FINVEST AND TRADING PRIVATE LIMI TED | 2/31 JUHU SAMEEP,2ND FLOOR,NEW LINK ROAD NEW D N NAGAR, ANDHERI WEST , MUMBAI 53, Maharashtra, India - 000000 |
| U99999MH1997PTC111234 | BALI HOTELS PRIVATE LIMITED | 71,MEHTA IND.ESTATE2ND FLOOR,LIBERTY GROUND ROAD NO. 3,MALAD WEST , MUMBAI 400 064, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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