THERON CONSULTANTS PRIVATE LIMITED
CIN: U74140KA2002PTC030599 As on: 2026-07-13
THERON CONSULTANTS PRIVATE LIMITED (CIN: U74140KA2002PTC030599) is a Private company incorporated on 07 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THERON CONSULTANTS 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.THERON CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of THERON CONSULTANTS PRIVATE LIMITED are SAMIR AKBER MONISH, and SHAGUFA MIRIAM SOUNDARARAJAN.
THERON CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2002PTC030599 and its registration number is 30599. Users may contact THERON CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THERON CONSULTANTS PRIVATE LIMITED is ERALIL HOUSE, GROUND FLOOR NO. 2, MOYENVILLE ROAD, LANGFORD TOWN, , BANGALORE, Karnataka, India - 560025.
Current status of THERON CONSULTANTS 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 THERON CONSULTANTS 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.
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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 CONSULTANTS 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.
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Current Directors & Key Managerial Personnel of THERON CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00705031 | SAMIR AKBER MONISH | Director | 2002-06-07 |
| 01951496 | SHAGUFA MIRIAM SOUNDARARAJAN | Director | 2002-06-07 |
Past Directors & Key Managerial Personnel of THERON CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01944487 | SAIYERA AKBER REAIS | Director | - | 2019-06-21 |
Other Directorships of SAMIR AKBER MONISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHPOINT STAFFING PRIVATE LIMITED | U74900KA2014PTC076891 | Director | 2014-10-22 | Ongoing |
Other Directorships of SAIYERA AKBER REAIS
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Other Directorships of SHAGUFA MIRIAM SOUNDARARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090KA2011PTC058131 | AL HUSSAM VOYAGES PRIVATE LIMITED | 2C, 2ND FLOOR, MOYENVILLE MANOR, 12, MOYENVILLE ROAD, LANGFORD TOWN. , BANGALORE, Karnataka, India - 560025 |
| AAT-8792 | JAPCON CONSULTANTS LLP | NO 7/2, GROUND FLOOR, BRUNTON ROAD RICHMOND TOWN BANGALORE, Karnataka, India - 560025 |
| U74210KA1996PTC115474 | BOTHRA CAPITAL PRIVATE LIMITED | GroundFloor,No.2,OShaughnessyRoad,LangfordGardens,Shantinagar , Bangalore, Karnataka, India - 560025 |
| U70102KA2005PTC038045 | CONFIDENT PROJECTS (INDIA) PRIVATE LIMITED | No.6, Ground Floor, Langford Town Hosur Main Road , Bangalore North, Karnataka, India - 560025 |
| U50200KA2009PTC050866 | BENNU AUTO HELPLINE PRIVATE LIMITED | S 1 2nd Floor, EBONY, No 7/1, Hosur Road Langford Town , bangalore, Karnataka, India - 560025 |
| U72900KA2012PTC064671 | EDUMERGE SOLUTIONS PRIVATE LIMITED | No. T-2, 3rd Floor, Farhaan Center, No.24/1, Walkers Lane, Langford Road Cross, Richm ond Town , Bangalore, Karnataka, India - 560025 |
| AAX-0200 | MYDBOPS LLP | Ground Floor, Wing-A, Cabin no-2, Cabin no-3, PE-E-022 to PE-E-024, PE-O-013 to PE-O-015IndiQube Penta, New No. 51, Old No.14 Richmond Road Bangalore North, Karnataka, India - 560025 |
| U74120KA2008PTC153483 | NILFISK INDIA PRIVATE LIMITED | 2nd Floor, 2/2, Amaya Atrium, langford Road,langford Town, , Bangalore, Karnataka, India - 560025 |
| ACA-6510 | DEAD END RIGHT STUDIOS LLP | NO.3C, MOYENVILLE PLACE, 18 MOYENVILLE ROAD, LANGFORD TOWN, BANGALORE Bangalore North, Karnataka, India - 560025 |
| U74140KA2015FTC082528 | PRESENCE OF IT (INDIA) PRIVATE LIMITED | Santa Monica, 2nd Floor, No.2/2C, Hayes Road, Richmond Town , Bangalore, Karnataka, India - 560025 |
| U56290KA2025PTC211480 | CHURMUR FAST FOODS PRIVATE LIMITED | Sheriff House, 3rd Floor, No.85,,Richmond Road, Richmond Town, B,Unit No. 3/4,Bangalore North,Bangalore,Karnataka,560025-India |
| U55901KA2025PTC212851 | ALPS PRIVATE LIMITED | 7th Floor, A Wing, Divyasree Chambers,,Property No. 11/7, Division 61, City Survey No. 230, O Shaughnessy Road, Langford Town,Bangalore North,Bangalore,Karnataka,560025-India |
| U72900KA2022PTC164330 | AINEXUS HEALTHCARE INDIA PRIVATE LIMITED | G2 Memphis, No 7, Langford Road Langford Town, , Bangalore, Karnataka, India - 560025 |
| U74200KA2008PTC045798 | ECO 3 DESIGN CONSULTANTS PRIVATE LIMITED | 10/2, 2nd floor O Shaughnessey Road Langford town , Bangalore, Karnataka, India - 560025 |
| U52590KA2015PTC082461 | FLIPER MARKETING PRIVATE LIMITED | NO 201, 2ND FLOOR SHERIFF HOUSE NO.85, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| U52100KA2013PLC069122 | RELON LIMITED | NO 201, 2ND FLOOR SHERIFF HOUSE , NO.85, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| U72900KA2020PTC141230 | FUTURESMART SYSTEMS PRIVATE LIMITED | Flat No. D32, 3rd Floor, No. 3 Clarance House, Langford Road , Bangalore, Karnataka, India - 560025 |
| U24304KA2019PTC129317 | FORIS VITA NUTRACEUTICALS PRIVATE LIMITED | NO 2/2, AMAYA ATRIUM, 3RD FLOOR LANG FORD ROAD, LANG FORD TOWN , BANGALORE, Karnataka, India - 560025 |
| U24239KA2019PTC127166 | FORIS VITA PRIVATE LIMITED | NO 2/2, AMAYA ATRIUM, 3RD FLOOR LANG FORD ROAD, LANG FORD TOWN , BANGALORE, Karnataka, India - 560025 |
| U70109KA2018PTC112327 | AMARA EDIFICE PRIVATE LIMITED | NO 2/2, AMAYA ATRIUM, 3RD FLOOR LANG FORD ROAD, LANG FORD TOWN , BANGALORE, Karnataka, India - 560025 |
| U73100KA2013PTC068669 | BIOSCINAPSE LIFESYSTEMS PRIVATE LIMITED | No.33,Trident,2ndFloor,PrimroseRoadOffM.G.Road,RichmondTown , Bangalore, Karnataka, India - 560025 |
| U74999KA2017PTC104349 | ANZ GREEN ENERGY PRIVATE LIMITED | #544, 2ND FLOOR, LANGFORD ROAD, OPP.HOCKEY STADIUM,SHANTHI NAGAR, , RICHMOND TOWN, BANGALORE, Karnataka, India - 560025 |
| U74140KA2022PTC165334 | WINSOUTH SALES AND DISTRIBUTION PRIVATE LIMITED | No.85/10, Unit No.201, 2nd Floor,Sheriff House, Richmond Road, Shanthi Nagar , Bangalore, Karnataka, India - 560025 |
| U74900KA2011PTC061515 | MAXGRID SECURICOR (INDIA) PRIVATE LIMITED | TRUNC TOWERS, NO - 301, III FLOOR NO - 5/2, EGALE STREET, LANGFORD TOWN , BANGALORE, Karnataka, India - 560025 |
| U74900KA2013PTC071029 | ABYLLE SOLUTIONS PRIVATE LIMITED | No 6/13 Primrose Road 2nd Floor, Off MG Road, Richmond Town , Bangalore North, Karnataka, India - 560025 |
| U74900KA2011PTC061771 | UWIN IWIN INCENTIVES INDIA PRIVATE LIMITED | Divyashree Chambers, 2nd Floor, No.2, Wing A,O'Shangunessey Road,Lang Fo rd Town , Bangalore, Karnataka, India - 560025 |
| U24299KA2021PTC149780 | HEALTH Q LIFESCIENCES PRIVATE LIMITED | No.60, 2nd Floor, No. 204, Eva Mall, Brigade Road, Bangalore, Karnataka-560025 , Bangalore North, Karnataka, India - 560025 |
| ACM-1096 | ACHINTYAAH JEWELLERS LLP | No 79, 2nd Floor, Residency Road,Richmond Town,Bangalore North,Bangalore,Karnataka,India-560025 |
| U85500KA2024PTC192333 | KRAFT EDUPRO SOLUTION PRIVATE LIMITED | M2, Mezzanine Floor,No. 299/1, Langford Road,Bangalore North,Bangalore,Karnataka,560025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100914596 | 2023-12-27 | - | - | 1,600,000.00 | HDFC BANK LIMITED |
- 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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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.
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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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