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
THEA FASHION RETAIL PRIVATE LIMITED
CIN: U47711UP2023PTC192015 As on: 2026-07-13
THEA FASHION RETAIL PRIVATE LIMITED (CIN: U47711UP2023PTC192015) is a Private company incorporated on 06 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
THEA FASHION RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U47711UP2023PTC192015 and its registration number is 192015. Users may contact THEA FASHION RETAIL PRIVATE LIMITED on its Email address - . Registered address of THEA FASHION RETAIL PRIVATE LIMITED is SHOP GROUND FLOOR,HOUSE NO-196 GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India.
Current status of THEA FASHION RETAIL PRIVATE LIMITED is - Active.
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 THEA FASHION RETAIL 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 THEA FASHION RETAIL
Purchase full report of THEA FASHION RETAIL
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 THEA FASHION RETAIL 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
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Current Directors & Key Managerial Personnel of THEA FASHION RETAIL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THEA FASHION RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0642 | KIRAT CARGO MOVERS LLP | House No 103, Room No 1, LHS on the Ground Floor Sewa Nagar, Meerut Road Ghaziabad, Uttar Pradesh, India - 201001 |
| U74999UP2021PTC151861 | HERITY SOLUTIONS PRIVATE LIMITED | SHOP NO. UG-23, FIRST FLOOR, J.P. GARDEN MOHAN NAGAR, GHAZIABAD, UTTAR PRADESH-20 1001 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U46497UP2024PTC197140 | VASU DIGIPHARMS PRIVATE LIMITED | Shop no 159/1, Ground floor, Wright Ganj,Nai Basti, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U51909UP2018PTC105368 | RAPTAS IMPEX INDIA PRIVATE LIMITED | SHOP NO. 175, GROUND FLOOR MUKUND NAGAR, HAPUR ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U45400UP2015PTC071488 | RAJSHRI RMC INFRABUILD PRIVATE LIMITED | III B-2, SHOP NO.13, GROUND FLOOR, NEHRU NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2018PTC107734 | NATFRENZ TECHNOLOGIES PRIVATE LIMITED | SHOP NO.73, GROUND FLOOR, DEVIKA CHAMBER RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U63030UP2021PTC143384 | COMBINED EXPRESS PRIVATE LIMITED | Shop No. - 4, Ground Floor - 304A Mukund Nagar , Ghaziabad, Uttar Pradesh, India - 201001 |
| U45209UP2017PTC097327 | DSC & CNS BUILDCON PRIVATE LIMITED | SHOP NO UG- 27, GROUND FLOOR ARCADE PARSVNATH PARADISE JP GARDEN MOHA N NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U96010UP2025PTC222344 | DOMINANT DRYCLEANERS PRIVATE LIMITED | SHOP NO 16 A,NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U96020UP2025PTC222320 | BOTTANY HERBAL PRIVATE LIMITED | H NO.-125 FIRST FLOOR,GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U47733UP2024PTC199962 | PARITOSH ORNAMENTS PRIVATE LIMITED | B-136, SHOP NO. 4, UGF,NEW GANDHI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U43122UP2025PTC237619 | SHRI SIYA INDIA CORPORATION PRIVATE LIMITED | H NO - A 149 GROUND FLOOR,PATEL NAGAR 2,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U68100UP2025PTC234869 | TOGETHERBUILD REALTY PRIVATE LIMITED | House No. 43, Upper Ground Floor, Durga Tower RDC, Rajnagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U68100UP2023PTC178432 | AVSUN INFINITY PRIVATE LIMITED | Shop no 19, Ist Floor,,Shopper Square Mall, Sector 14, Raj Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74110UP1970PLC003353 | ATMA STEELS LIMITED | FLAT NO. H-605, 6TH FLOOR TOWER NO-H, KDP GRAND SAVANNA NOOR NAGAR,,RAJ NAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| AAM-3549 | SANYAM AYURVED & HOMOEOPATHY PHARMACY LL P | Shop No. 7 Ground Floor, Plot No. R-11/179 Rajnagar Ghaziabad, Uttar Pradesh, India - 201001 |
| U45201UP2013PTC061297 | A K CHIKARA ASSOCIATES PRIVATE LIMITED | SHOP NO. 3 & 4 GROUND FLOOR KHASARA NO. 1577 GRAM RAISHPUR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51909UP2017PTC093370 | CARDIFF AGRI PRODUCTS PRIVATE LIMITED | SHOP NO-4, GROUND FLOOR, DESIGNARCH PLOT NO-GH-06, SECTOR-5, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U14220UP2013PTC055577 | SHRESTHA STONES PRIVATE LIMITED | Shop No. 102, First Floor, Plot No. A-13, Durga Towers, R.D.C., Raj Nagar, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72900UP2014PTC063164 | S.S.V SOCIAL MEDIA PRIVATE LIMITED | SHOP NO. 309, IIIRD FLOOR, PLOT NO. A-15, DEVIKA CHAMBER, R.D.C. RA J NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U28990UP2021PTC143124 | AUTONEXT CASTING PRIVATE LIMITED | Ground Floor, Khasra No.321, Pandav Nagar Industrial Area Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201002 |
| U16299UP2024PTC207062 | PLASTIGENIX WOODS PRIVATE LIMITED | 116, FIRST FLOOR, OLD,GANDHI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACG-0711 | DRAC EVENTS LLP | 20, GROUND FLOOR, BLOCK K,KAVI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACF-7601 | CKS LUXE SUITS LLP | FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U58203UP2024PTC209055 | KARANPAWA MEDIA PRIVATE LIMITED | C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U52190UP2021PTC148912 | MODERN ALKALI & CHEM PRIVATE LIMITED | SHOP NO. 2, HOUSE NO 3, VILLAGE KARHERA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U62020UP2025PTC235106 | EXORA INDIA PRIVATE LIMITED | Office No.209,2nd Floor,,KH No. 474 Saddiq Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U62099UW2026PTC252368 | RUPIEXO TECHNOLOGIES PRIVATE LIMITED | Office No. 208, 2nd floor,Kh No. 474, Saddiq Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U19201UP2025PTC223383 | OMNI ECO FUELS PRIVATE LIMITED | F NO. UGC-1, GROUND FLOOR,P NO. ED II- 75, AVANTIKA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| 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.
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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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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.