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
THEOREMA INDIA IMPEX PRIVATE LIMITED
CIN: U51312MH2002PTC135889 As on: 2026-07-13
THEOREMA INDIA IMPEX PRIVATE LIMITED (CIN: U51312MH2002PTC135889) is a Private company incorporated on 15 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.THEOREMA INDIA IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
THEOREMA INDIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51312MH2002PTC135889 and its registration number is 135889. Users may contact THEOREMA INDIA IMPEX PRIVATE LIMITED on its Email address - . Registered address of THEOREMA INDIA IMPEX PRIVATE LIMITED is 16, MAJITHIA INDUSTRIAL ESTATEWAMAN TUKARAM PATIL MARG, DEONAR, , MUMBAI 88, Maharashtra, India - 000000.
Current status of THEOREMA INDIA IMPEX PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THEOREMA INDIA IMPEX 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 THEOREMA INDIA IMPEX
Purchase full report of THEOREMA INDIA IMPEX
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 THEOREMA INDIA IMPEX 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 THEOREMA INDIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THEOREMA INDIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1985PTC038191 | COZY HOME APPLIANCES PVT LTD | B-1,MAJITHIA IND,ESTATE,WAMANTUKARAM PATIL MARG DEONAR, ,BOMBAY 88 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018351 | NAVI WOOD-N-BOARD FABRICATORS PRIVATE LIMITED | 14-15B, MAJITHIA IND. ESTATE,W.T. PATIL MARG DEONAR, MUMBAI-400 088. , MUMBAI, Maharashtra, India - 000000 |
| U28900MH2006PTC160146 | EAST WEST ENGINEERING AND ELECTRONICS PRIVATE LIMITED | 44, ACHARYA NAGAR,W T MARG, DEONAR, , MUMBAI-88., Maharashtra, India - 000000 |
| U24110MH1996PTC102249 | KALYANI NATURAL PRODUCTS PRIVATE LIMITED | 4,UJAGAR INDL.ESTATE,SUB PLOT 20,W T PATIL MARG, , MUMBAI 88, Maharashtra, India - 000000 |
| U51900MH1991PTC062195 | SIGMA KRISHI-RASAYAN PVT LTD | 209, KRISHNA BHAVAN 22-B B S BDEVSHI MARG, DEONAR BOMBAY , MUMBAI 88, Maharashtra, India - 000000 |
| U92140MH2006PTC159070 | SUN ORIENTATAION PRIVATE LIMITED | HAMMERSMITH INDUSTRIAL ESTATESITALADEVI TEMPLE ROAD MAHIM, MUMBAI-16 , MUMBAI-16, Maharashtra, India - 000000 |
| U63000MH2005PTC158772 | MEGAA SHIPPING PVT LTD | B-8 GREENACRES BUNGLOW SOC.,DIN QUARRY RD DEONAR MUMBAI-88 , MUMBAI-88, Maharashtra, India - 000000 |
| U63040MH2006PTC161200 | SAI-BLESS HOLIDAY SERVICES PRIVATE LIMITED | 158, S V SAVARKAR MARG, MAHIMBAZAAR CADELL RD OPP FISH MARKET, MAHIM WEST, MUMBAI-16 , MUMBAI-16, Maharashtra, India - 000000 |
| U21020MH2006PTC161347 | AVSAR CONSULTING PRIVATE LIMITED | 2/4,SHREE GANESH INDL.HOUSE WAMAN TUKARAM PATIL MARG, CHEMBUR, , MUMBAI-71., Maharashtra, India - 000000 |
| U63090MH1990PTC057685 | SHIV SHAKTI CARRIERS PRIVATE LIMITED | 211, GANESH INDUSTRIAL HOUSE,WT PATIL MARG GOVANDI, BOMBAY-71. , MUMBAI-400 071, Maharashtra, India - 000000 |
| U55101MH1996PTC102250 | KALYANI RESORTS AND HOTELS PRIVATE LIMITED | 4, UJAGAR INDUSTRIAL ESTATE,SUB PLOT 2D W.T. PATIL MARG BOMBAY-400 088. , MUMBAI., Maharashtra, India - 000000 |
| U63010MH1989PTC051260 | SAHEB ROADLINES PVT LTD. | INDIA AUTO GARAGE OPP.CENTENERY HOSPITAL WAMAN TUKARAM PATIL MARG, CHAMBUR, , MUMBAI 400071, Maharashtra, India - 000000 |
| U99999MH1997PTC107724 | DEVASAHAYAM ENGINEERING COMPANY PRIVATE LIMITED | 45,IST FLOOR,JAI MURAT NAGAR WELFARE SOCIETY,DIN QUARRY ROAD, , PANJRAPOLE,DEONAR,MUMBAI 88., Maharashtra, India - 000000 |
| U18101MH1989PTC050356 | ADAMS HATCHERY PRIVATE LIMITED | 132-C, SAGAR TARANGS.V.BAVARKAR MARG, BOMBAY-16 , MUMBAI 16, Maharashtra, India - 000000 |
| U22219MH1989PTC051056 | MERCANTILE PRINTING WORKS PRIVATE LIMITED | 6, OWNERS INDUSTRIAL ESTATE,505, PITAMBER LANE. MAHIM, MUMBAI 400 016. , MUMBAI 16, Maharashtra, India - 000000 |
| U25202MH1989PTC054115 | SHRINKSEAL PACKAGINGS PRIVATE LIMITED | 306,MAHIM INDUSTRIAL ESTATEOFF.MORI ROAD,MAHIM BOMBAY 16 1/1/96 , MUMBAI 16, Maharashtra, India - 000000 |
| U45202MH1989PTC051726 | VANA-DHANA HORTICULTURE PRIVATE LIMITED | A-401, LAXMIKANT APT., S. KEERROAD T.H. KATARIA MARG.,OPP. KAKAD INDL.ESTAT E.,MAHIM 16. , MUMBAI. 16. 20 -08-2001., Maharashtra, India - 000000 |
| U51900MH1991PTC061516 | NEW TECH TOOL MANUFACTURERS PRIVATE LIMI TED | 61, SHAH INDUSTRIAL ESTATE,DEONAR, BOMBAY 88 , MUMBAI-400088, Maharashtra, India - 000000 |
| U31300MH1976PTC019107 | INDO FLEXIBLE CABLE AND WIRE INDUSTRIES PRIVATE LIMITED | DEONAR, , MUMBAI-88, Maharashtra, India - 000000 |
| U70100MH1992PTC065506 | GULMOHAR DEVELOPERS AND BUILDERS PVT.LTD. | 12 GULMOHAR, DEONAR BAUG,DEONAR, BOMBAY -88. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1996PTC095829 | SHALAKA COMMUNICATIONS PRIVATE LIMITED | VAIBHAV,220-222VEER SAVARKAR MARG, MAHIM, , MUMBAI 16, Maharashtra, India - 000000 |
| U99999MH1987PTC042611 | ARIHANT LAND DEVELOPMENT PVT LTD | 7, LAND MARG, S.B.MARG, MAHIM,BOMBAY-16. , MUMBAI, Maharashtra, India - 000000 |
| U19110MH1995PTC093044 | STYL LEATHERS AND GIFTS PRIVATE LIMITED | C/8, GARDEN COLONY CHSSOONAWALA AGIARY MARG MAHIM , MUMBAI 16, Maharashtra, India - 000000 |
| U65923MH1995PTC094764 | VESPER FINANCIAL SERVICES PRIVATE LIMITED | 3/8 RAJANIGANDHA,T H KATARIA MARG, MAHIM, , MUMBAI 16, Maharashtra, India - 000000 |
| U67120MH1995PTC085989 | AIMER FINANCE AND INVESTMENTS PRIVATE LIMITED | KHATAU HOUSE,7/6 BHAGOJI KEER MARG, MAHIM, , MUMBAI 16, Maharashtra, India - 000000 |
| U51900MH1995PTC093361 | FURTADO IMPORT EXPORT PRIVATE LIMITED | 3RD FLOOR,MOTI MAHAL,SENAPATI BAPAT MARG, MAHIM, , MUMBAI 16, Maharashtra, India - 000000 |
| U92100MH1997PTC108015 | RAINBOW TELEVISION PRIVATE LIMITED | 11/E,SHIVSAGARPANDURANG NAIK MARG, RAJE BADHE CHOWK,MAHIM, , MUMBAI 16., Maharashtra, India - 000000 |
| U99999MH1996PTC104355 | SKYLARK COMMUNICATIONS PRIVATE LIMITED | 303, UNITED INDUSTRIAL,ESTATE 370, MUGUL LANE, MAHIM (W) , MUMBAI 16, Maharashtra, India - 000000 |
| U67190MH1989PTC051015 | GOLD COINS COMMERCIAL SERVICES PRIVATE LIMITED | DEONAR MUNICIPAL COLONY, A/32,ROOM 6 GOVANDI BOMBAY-400 088 , MUMBAI 88, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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