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
THERON RETAIL AND MERCHANDISING PRIVATE LIMITED
CIN: U52399MH2007PTC167534 As on: 2026-07-13
THERON RETAIL AND MERCHANDISING PRIVATE LIMITED (CIN: U52399MH2007PTC167534) is a Private company incorporated on 03 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.THERON RETAIL AND MERCHANDISING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
THERON RETAIL AND MERCHANDISING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2007PTC167534 and its registration number is 167534. Users may contact THERON RETAIL AND MERCHANDISING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THERON RETAIL AND MERCHANDISING PRIVATE LIMITED is D 5 BUILDING, FLAT NO 41, ASMITA JYOTI SOCIETY MARVE ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400095.
Current status of THERON RETAIL AND MERCHANDISING 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
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Previous CINs
ZaubaCorp's company report for THERON RETAIL AND MERCHANDISING 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 THERON RETAIL AND MERCHANDISING
Purchase full report of THERON RETAIL AND MERCHANDISING
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 THERON RETAIL AND MERCHANDISING 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 THERON RETAIL AND MERCHANDISING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THERON RETAIL AND MERCHANDISING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC238487 | BLESSING SHIP MANAGEMENT PRIVATE LIMITED | ASMITA JYOTI CO-OP HOUSING SOCIETY, BUILDING NO.10 FLAT NO.43, 4TH FLOOR, MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| AAO-1897 | INGENIOUS DIGITAL ADVISORY LLP | D9, Flat No.03,Asmita Jyoti CHSL Marve Road, Malad West Mumbai, Maharashtra, India - 400095 |
| AAS-1666 | LIFESTYLE SUPPLEMENTS LLP | Asmita Jyoti CHS Ltd, Flat No.31 Bldg No. D11 Char kop Naka, Marve Road, Near Atharva College,Malad W Mumbai, Maharashtra, India - 400095 |
| AAH-1152 | AJNA DIGITALS LLP | Flat No - 74, Wing D - 3, Asmita Jyoti Coop Hsg Soc Ltd, Marve Road, Charkop Naka ,,Malad W,Mumbai,Mumbai City,Maharashtra,India-400095 |
| U90009MH2025PTC458754 | MYBHQ FOR ARTISTS PRIVATE LIMITED | D5/45 Asmita Jyoti,Chs Ltd, Marve Road,Malad West,Mumbai,Maharashtra,400095-India |
| ACY-7116 | VARENYAM FILMS LLP | MARVE RD,D-7,FLAT NO.13,,ASMITA JYOTI COOP HSG SOC,Malad West,Mumbai,Maharashtra,India-400095 |
| ACX-2986 | DOPE MEDIA HOUSE LLP | FLAT NO.54,W-D8, MARVE RD,ASMITA JYOTI COOP HSG SOC,Malad West,Mumbai,Maharashtra,India-400095 |
| U74900MH2013PTC242181 | EASY TO GET INDONEXT BUSINESS PRIVATE LIMITED | D/625, ASMITA JYOTI CO. OP HSG SOCIETY MARVE ROAD, MALVANI, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAY-9412 | RISING TALENT MANAGEMENT LLP | FLAT NO 105 WING A2 ASMITA JYOTI HSG MARVE ROAD CHARKOP NAKA MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U51909MH2003PTC141413 | ANSARIES TRADING COMPANY PRIVATE LIMITED | D-5/41 ASMITA JYOTI CO-OP SOCMARVE ROAD CHARKOP J N MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| U74120MH2012PTC228950 | WARNA BAKERS PRIVATE LIMITED | D/10-51, ASMITA JYOTI HSG. SOCIETY, MARVE ROAD, CHARKOP NAKA, MALVANI, MALAD (WEST), , MUMBAI, Maharashtra, India - 400095 |
| AAM-1417 | NIUV FAB APPARELS LLP | FLAT NO-56, WING B-1 ASMITA JYOTI CHS LTD, CHARKOP NAKA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74999MH2017PTC301807 | LEARN BLUE TRAINING INSTITUTE PRIVATE LIMITED | Flat No 15, Wing D-3, Asmita Jyoti Co Op Housing Society Ltd, Marve Road, , Mumbai, Maharashtra, India - 400095 |
| U74999MH2020PTC344872 | FREYAH TEAMLEASE PRIVATE LIMITED | FLAT NO.65,WING D-1,ASMITA JYOTI CHS LTD MARVE ROAD, CHARKOP NAJKA, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U93090MH2016PTC280921 | FRUTZ MEDIA COM PRIVATE LIMITED | FLAT NO. 54 D-1 ASHMITA JYOTI CO-OP. HSG. SOC LTD MARVE ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| AAV-3222 | ALIENS HOME LLP | FLAT NO.35 WING D 3, ASMITA JYOTI COOP HSG SOC LTD,MARVE ROAD, CHARKOP NAKA MALAD (W), MUMBAI, Maharashtra, India - 400095 |
| U51909MH2002PTC136803 | WONDER MART PRIVATE LIMITED | ASMITA JYOTI CO OP HSG SOC LTDA/1 FLAT NO 31 MARVE ROAD CHARKOP NAKA MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAM-1168 | MALATHI FOODS AND HOSPITALITY LLP | Flat No.44 Wing C-1 Asmita Jyoti Co-Op Hsg Soc Ltd Marve Road, Charkop Naka, Malad (West) Mumbai, Maharashtra, India - 400095 |
| U74900MH2016PTC274512 | BEE ONLINE COMMUNICATION PRIVATE LIMITED | FLAT NO-15, WING D-3 ASMITA JYOTI CO OP HOUSING SO MARVE ROAD, NEAR CHARKOP NAKA MALAD , MUMBAI, Maharashtra, India - 400095 |
| U92100MH2010PTC207213 | BIG KANVAS ENTERTAINMENT PRIVATE LIMITED | Flat No.56 Wing D-6, Asmita Jyoti Co-Op Hsg Soc Lt Marve Road, Charkop Naka, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| AAR-0481 | GVJT SYSTEMS LLP | Flat No.133, Wing A-1 Asmita Jyoti COOP HSG SOC LTD.Marve Road, Charkop Naka Malad West, Maharashtra, India - 400095 |
| U47710MH2020PTC338204 | SHYCO PRIVATE LIMITED | Flat 141, Wing A-1, Asmita Jyoti CHSL Marve Road, Charkop Naka, Malad West,MUMBAI,Mumbai City,Maharashtra,400095-India |
| AAE-7232 | LOCAL BIRDY TRAVEL SERVICES LLP | Flat No- D/1402Manavasthal Off. Marve Road, Malad (West) Mumbai, Maharashtra, India - 400095 |
| AAI-2007 | IMPACT DEFENCE ACADEMY LLP | Flat No. 73,D-10 Charkop Naka, Marve Road, Malad West Mumbai, Maharashtra, India - 400095 |
| U74120MH2013PTC250320 | AANANDHAM MUSIC WORLD PRIVATE LIMITED | D-1/35, ASMITA JYOTI CHSL, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| ACP-0228 | MPACT CONSULTING LLP | FLAT NO 65 WING D-1ASMITA,JYOTI COOP HSG SOC LTD,Malad West,Mumbai,Maharashtra,India-400095 |
| U74999MH2014PTC253854 | VASISTH MULTITRADER PRIVATE LIMITED | SHOP NO. 12, ASMITA JYOTI CO-OP HSG SOC LTD CHARKOP NAKA, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U45202MH2008PTC182580 | FATCAT INFRASTRUCTURE PRIVATE LIMITED | Flat No.1706,17th Floor,Takshashila Malad SRA CHSL Marve Road, Rathodi village Malwani,Mala d West , Mumbai, Maharashtra, India - 400095 |
| U45201MH2006PTC165374 | URBAN HEIGHTS REALTORS PRIVATE LIMITED | Flat No.1606,16th Floor,Takshashila Malad SRA CHSL Marve Road,Rathodi village Malwani ,Mala d-West , Mumbai, Maharashtra, India - 400095 |
| 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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