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
THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U74120MH2014PTC256705 As on: 2026-07-13
THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74120MH2014PTC256705) is a Private company incorporated on 30 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED are VIDYA BHANDARY, and SATISHCHANDRA KALANI.
THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC256705 and its registration number is 256705. Users may contact THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED is 704,7th Floor Accord Classic Aarey Road,Near Goregaon Railway Station (East) , Mumbai, Maharashtra, India - 400063.
Current status of THEMIS LEGAL CONSULTANCY SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THEMIS LEGAL CONSULTANCY SERVICES 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 THEMIS LEGAL CONSULTANCY SERVICES
Purchase full report of THEMIS LEGAL CONSULTANCY SERVICES
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 THEMIS LEGAL CONSULTANCY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THEMIS LEGAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02787112 | VIDYA BHANDARY | Director | 2014-07-30 |
| 06836686 | SATISHCHANDRA KALANI | Managing Director | 2014-07-30 |
Past Directors & Key Managerial Personnel of THEMIS LEGAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01596401 | MITALI ROHIT LAKHANPAL | Director | - | 2021-06-04 |
Other Directorships of MITALI ROHIT LAKHANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPTATION IMPEX PRIVATE LIMITED | U18101MH1995PTC084714 | Director | 1995-01-18 | Ongoing |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Additional Director | - | 2015-09-30 |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Director | - | 2019-08-28 |
Other Directorships of VIDYA BHANDARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELOS CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003PTC141543 | Additional Director | - | 2009-09-30 |
| TELOS CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003PTC141543 | Director | 2009-09-30 | Ongoing |
Other Directorships of SATISHCHANDRA KALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYGGING INDIA LTD | U74999DL1983PLC385046 | Additional Director | - | 2020-12-15 |
| BYGGING INDIA LTD | U74999DL1983PLC385046 | Director | - | 2023-03-03 |
| BEACON TRUSTEESHIP LIMITED | U74999MH2015PLC271288 | Additional Director | - | 2018-05-28 |
| BEACON TRUSTEESHIP LIMITED | U74999MH2015PLC271288 | Director | - | 2023-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-1329 | ARIHANTH CHEMPLAST LLP | 512, Accord Classic,,Aarey Road, Near Station,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2003PTC141543 | TELOS CONSULTANCY SERVICES PRIVATE LIMITED | 704,7th Floor, Accord Classic, Aarey Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U85190MH2012PTC227003 | UKSAS INDIA PRIVATE LIMITED | Office No 707 7th Floor Accord Classic Aarey Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U52398MH2020PTC351178 | EVEN AND ODD TOYS PRIVATE LIMITED | 1312 ACCORD CLASSIC, ABOVE ANUPAM STATIONERY AAREY ROAD, NR GOREGAON RAILWAY STATION , Goregaon East, Maharashtra, India - 400063 |
| U65990MH1992PTC068916 | CHAITANYA FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 602, 6th Floor, Accord Classic Station Road, Goregaon East, Mumbai - 40 0063 , Mumbai, Maharashtra, India - 400063 |
| U45101MH2023PTC415662 | MEBER ITALIA PRIVATE LIMITED | Office No. 707, 7th Floor,Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46497MH2023PTC400839 | MEHA PHARMA PRIVATE LIMITED | 1104, Accord Classic, B Wing, Near Anupam Theater,,Arrey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACM-0699 | CHIRAJ INFRA REALTY LLP | 101 , 1 st Floor , M U Chambers, Near Railway Station, Opp,MC DONALD S Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-0705 | CHIRAJ FOODS AND BEVERAGES LLP | 101 , 1 st Floor , M U Chambers, Near Railway Station, Opp,MC DONALD S Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-8537 | KARMVIR CHIRAJ REALTY LLP | 101 , 1 st Floor , M U Chambers, Near Railway Station, Opp,MC DONALD S Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U24110MH2007PTC167502 | EUROPA BIOCARE PRIVATE LIMITED | Office No-217, 2nd Floor, Accord Classic, Jay Prakash Nagar, Station Road, , Goregaon East, Maharashtra, India - 400063 |
| ACN-3424 | SENOR AYURVEDA HEALTHCARE LLP | 104 G B WING SUMIT SAMARTH ARCADE TATYA TOP CTS 862,AAREY ROAD NEAR STATION GOREGAON WEST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACN-6830 | JSK FINSERVE LLP | C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U66110MH2018PTC309282 | ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, East,,Mumbai,Mumbai City,Maharashtra,400063-India |
| U99999MH1995PTC090293 | KOKANRATNA HOLIDAY RESORTS PRIVATE LIMITED | 708, 7th Floor, Vihan, Wallbhat Road, Near Jawahar Nagar Railway Crossing, Gor,egaon (E),Mumbai,Mumbai City,Maharashtra,400063-India |
| ACN-6950 | SOLORO ENTERPRISES LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR ROAD, AAREY ROAD, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAM-6816 | MEDIRICH BIOCARE LLP | OFFICE NO. 217, 2ND FLOOR, ACCORD CLASSICJAY PRAKASH NAGAR, STATION ROAD, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U25200MH2008PTC183396 | ARIHANT MECHPLAST PRIVATE LIMITED | 512 ACCORD CLASSIC STATION ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC318355 | DMATIC DIGITAL PRIVATE LIMITED | 503, ACCORD CLASSIC, AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U62099MH2025PTC456292 | BLUEORBIT IT & MARKETING SOLUTIONS PRIVATE LIMITED | OFFICE NO 1302, ACCORD,CLASSIC, BWI AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2018PTC304894 | HURUN HUBS PRIVATE LIMITED | Unit No. 801, ACCORD CLASSIC, Aarey Road, Goregaon(East), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC305970 | LAWVIV AI SOLUTIONS PRIVATE LIMITED | Unit No. 801, ACCORD CLASSIC, Aarey Road, Goregaon(East), , Mumbai, Maharashtra, India - 400063 |
| U28129MH2000PTC125537 | SHULTON PAPER PRODUCTS PRIVATE LIMITED | 616, MANISH CHAMBER, SONAWALA ROAD, NEAR RAILWAY STATION, GOREGAON(EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAN-4933 | VINTRADE CONSULTANCY LLP | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAD-2833 | GREEN CAPITAL MANAGEMENT LLP | Off-116, Accord Classic, Next to Anupam Theatre, Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| 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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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.