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 ONLINE SERVICES PRIVATE LIMITED
CIN: U74140MH2014PTC253451
THEA ONLINE SERVICES PRIVATE LIMITED (CIN: U74140MH2014PTC253451) is a Private company incorporated on 20 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THEA ONLINE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.THEA ONLINE SERVICES 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 THEA ONLINE SERVICES PRIVATE LIMITED are SURENDRA TUKARAM RANE, and SUSHANT UDAY JADHAV.
THEA ONLINE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2014PTC253451 and its registration number is 253451. Users may contact THEA ONLINE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEA ONLINE SERVICES PRIVATE LIMITED is 1/1, LAXMI BUBERA CHAWL, NEAR GANESH VIDHYALAY, KHARIGAON, KALWA , THANE, Maharashtra, India - 400605.
Current status of THEA ONLINE SERVICES PRIVATE LIMITED is - Under Liquidation.
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 ONLINE 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 THEA ONLINE SERVICES
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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 THEA ONLINE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THEA ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07419846 | SURENDRA TUKARAM RANE | Director | 2016-09-30 |
| 08053078 | SUSHANT UDAY JADHAV | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of THEA ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01293529 | KUO SUNG LEONG | Director | - | 2014-08-01 |
| 06820745 | BIPIN DEVIDAS SAPLE | Additional Director | - | 2015-06-20 |
| 07074684 | SHRIDHAR GANPAT SHIRKE | Additional Director | - | 2018-01-17 |
| 07210172 | VISHNU NARBAHADUR SUNAR | Additional Director | - | 2015-07-01 |
| 00177148 | AMIT GOYAL | Director | - | 2014-08-01 |
| 06820753 | JUGALI VIJAYKUMAR MASUREKAR | Additional Director | - | 2016-03-01 |
| 07221872 | PUNDALIK APPA BHALEKAR | Additional Director | - | 2015-08-01 |
| 07419846 | SURENDRA TUKARAM RANE | Additional Director | - | 2016-09-30 |
| 08053078 | SUSHANT UDAY JADHAV | Additional Director | - | 2018-09-29 |
Other Directorships of KUO SUNG LEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LETS SHOP ONLINE LLP | AAD-5814 | Designated Partner | 2015-03-20 | Ongoing |
| SMASHING TRADERS PRIVATE LIMITED | U52100MH2013PTC250600 | Additional Director | 2015-07-23 | Ongoing |
| PREMIUM TECHNOLOGIES PRIVATE LIMITED | U72200MH2005PTC152477 | Director | - | 2012-10-15 |
| INTERNET BRANDS SOCIAL MEDIA PRIVATE LIMITED | U74900MH2010PTC211614 | Director | 2012-06-11 | Ongoing |
| SAGAR E-SHOP PRIVATE LIMITED | U74999MH2014PTC252191 | Director | - | 2015-06-26 |
Other Directorships of BIPIN DEVIDAS SAPLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REQPAR TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC191295 | Director | - | 2024-03-11 |
| THEA SHOPPING PRIVATE LIMITED | U92412DL2007PTC167813 | Additional Director | - | 2015-06-02 |
Other Directorships of SHRIDHAR GANPAT SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENLOTT GAMING SOLUTIONS PRIVATE LIMITED | U92490MH2003PTC140485 | Additional Director | - | 2015-09-30 |
| KENLOTT GAMING SOLUTIONS PRIVATE LIMITED | U92490MH2003PTC140485 | Director | - | 2018-01-17 |
| KWIKWIN GAMING SOLUTIONS PRIVATE LIMITED | U92490MH2003PTC140538 | Additional Director | - | 2015-09-30 |
| KWIKWIN GAMING SOLUTIONS PRIVATE LIMITED | U92490MH2003PTC140538 | Director | - | 2018-01-17 |
| SHUANG ONLINE SERVICES PRIVATE LIMITED | U93090MH2017PTC298043 | Director | - | 2017-08-08 |
Other Directorships of VISHNU NARBAHADUR SUNAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTOUS PAYMENT SOLUTIONS LLP | AAU-4534 | Designated Partner | 2020-10-28 | Ongoing |
| INTRAPAY PRODUCTSOLUTIONS PRIVATE LIMITED | U93090DL2017PTC319164 | Director | 2020-09-11 | Ongoing |
Other Directorships of AMIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BIHARI ENERGY PRIVATE LIMITED | U11100DL2011PTC221714 | Director | 2011-06-30 | Ongoing |
| BANKEY BIHARI ENERGY PRIVATE LIMITED | U11100DL2011PTC221714 | Director | - | 2019-03-22 |
| AGRANI UTILITY WORKS PRIVATE LIMITED | U70200DL2000PTC106552 | Director | - | 2014-09-01 |
| MASTER MANAGEMENT SERVICE PRIVATE LIMITED | U74100MH2005PTC157608 | Director | 2005-11-28 | Ongoing |
| SAGAR E-SHOP PRIVATE LIMITED | U74999MH2014PTC252191 | Director | - | 2015-06-26 |
Other Directorships of JUGALI VIJAYKUMAR MASUREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMASHING TRADERS PRIVATE LIMITED | U52100MH2013PTC250600 | Additional Director | - | 2016-04-01 |
| AUTILY HEALTHCARE PRIVATE LIMITED | U74999MH2016PTC284875 | Director | 2016-08-17 | Ongoing |
| THEA SHOPPING PRIVATE LIMITED | U92412DL2007PTC167813 | Additional Director | - | 2015-06-02 |
Other Directorships of PUNDALIK APPA BHALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IENERGY WIND FARMS (THENI) PRIVATE LIMITED | U40109TN2009PTC073669 | Additional Director | - | 2023-09-28 |
| IENERGY WIND FARMS (THENI) PRIVATE LIMITED | U40109TN2009PTC073669 | Director | 2023-07-19 | Ongoing |
| SAGAR E-SHOP PRIVATE LIMITED | U74999MH2014PTC252191 | Additional Director | - | 2015-09-30 |
| SAGAR E-SHOP PRIVATE LIMITED | U74999MH2014PTC252191 | Director | - | 2017-09-30 |
Other Directorships of SURENDRA TUKARAM RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIDOT GAMING SOLUTIONS PRIVATE LIMITED | U74900WB2015PTC208738 | Additional Director | - | 2016-03-01 |
| SHUANG ONLINE SERVICES PRIVATE LIMITED | U93090MH2017PTC298043 | Director | - | 2018-08-29 |
Other Directorships of SUSHANT UDAY JADHAV
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5996 | WORLDTRADE SHIPPING LLP | A-7/1, Mafatlal Colony, Kalwa Station Road, Near Kalwa Railway Station, Thane Thane, Maharashtra, India - 400605 |
| U51220MH2022PTC392685 | SHREE N. K. B. FOODS PRIVATE LIMITED | 1/SHIVKRUPA CHAWL, BHAWANI CHAUK, VITAWA KALWA, THANE 400605 , THANE, Maharashtra, India - 400605 |
| ABB-1454 | TRG IMPRESSION LLP | Shop no 1, Om Apartments,Near Janaki Nagar,Kalwa, Thane(West),Thane,Thane,Maharashtra,India-400605 |
| ABA-4133 | ESHINE GLOBAL LOGISTICS LLP | A 7 1, Mafatlal Colony, Kalwa Station Road Near Kalwa Railway Station THANE, Maharashtra, India - 400605 |
| U80301MH2015PTC261396 | AVAIL EDUCARE PRIVATE LIMITED | 402/1, SADGURU CHAWL NO-3, WAGHOBA NIRMALA DEVI DIGHE NAGAR, SARSWATI HIGH SCHOOL , KALWA THANE, Maharashtra, India - 400605 |
| AAC-9160 | DRUT CONSULTING ENGINEERS LLP | Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605 |
| ACY-4522 | AVORA EXPERIENCES LLP | B1/Jai Trimurti CHSL,Near Sai Mandir, Kalwa,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2017PTC298102 | SUBRUO TOURS PRIVATE LIMITED | Building No.1/403, Tulip Apartment, Nr Vitthal Mandir, Kharigaon, Kalwa,,Thane,Thane,Maharashtra,400605-India |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| ACF-5198 | KALANITHI DESIGNS LLP | Flat No. 201, Building No A2, Shilpa Apartment,Raj Park - 1, Old Mumbai Pune Road, Kharigaon, Kalwa,Thane,Thane,Maharashtra,India-400605 |
| U51909MH2019PTC331905 | EZYWAY IMPEX PRIVATE LIMITED | 1st Floor, Flat No. 102, C-1 Wing, Sanghvi Valley, Parsik Nagar, , KALWA WEST, THANE, Maharashtra, India - 400605 |
| U74900MH2013PTC244398 | VIJU MANE PRODUCTIONS PRIVATE LIMITED | B1/1 VARSHA APARTMENTS, SHASTRI NAGAR KALWA THANE (WEST) , THANE, Maharashtra, India - 400605 |
| U74999MH2015PTC261836 | SURAKSHA PEST CONTROL PRIVATE LIMITED | 1/SHIV GANESH NIVAS SURYANAGAR, VITAWA, KALWA , Thane, Maharashtra, India - 400605 |
| U29269MH2022PTC377232 | OKO SYNERGIEN PRIVATE LIMITED | A/1 204, SANGVI VALLEY, M. P ROAD KHARIGAON, KALWA , THANE, Maharashtra, India - 400605 |
| U45400MH2011PTC225456 | DIPALI INFRASTRUCTURE PRIVATE LIMITED | AKSHAYA B, 1ST FLOOR, NEAR RAVINDRA HOTEL, KHAREGAON, KALWA , THANE, Maharashtra, India - 400605 |
| U29253MH2009PTC190782 | KRISHNAKARMA ENGINEERING WORKS PRIVATE LIMITED | 1/ Shri Shivaji Nagar, Tukaram Compound, Shyamdeo Yadav Chawl, Kalwa (East) , Thane, Maharashtra, India - 400605 |
| U15400MH2019PTC319111 | DAMDAAR FOOD PRODUCTS PRIVATE LIMITED | FLAT NO. 1202, A1 WING, KISHOR PARK NEAR SHANKAR PARK, KALWA , THANE, Maharashtra, India - 400605 |
| U74900MH2014PTC258907 | ORIGIN RESOURCES PRIVATE LIMITED | B/7,MANAV SEVA SOCIETY CHAWL, BHASKAR NAGAR, NEAR KANTA HOTEL, KHARIGAON, KALWA. , THANE, Maharashtra, India - 400605 |
| U74999MH2016PTC287758 | LEADCORP BPO & CONSULTANTS PRIVATE LIMITED | CHAWL NO.15,ROOM NO.8,MATOSHREE JANKI NAGAR, MANISHA NAGAR GATE NO.1,KALWA, , THANE, Maharashtra, India - 400605 |
| AAF-1169 | VERTEX FACILITY MANAGEMENT SERVICES LLP | A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605 |
| U51909MH2003PTC142093 | SWAGRAH BUILDERS AND MARKETING PRIVATE LIMITED | A/1/1 VIVEK NAGAR SOCIETYNEAR SWIMMING POOL MANISH NAGAR KALWA , THANE, Maharashtra, India - 400605 |
| U29308MH2022PTC384260 | FOURCAPS INDIA PRIVATE LIMITED | Building No.E/1,Flat No.104,1st Floor, Sanghavi Valley, Kharegaon, Parsik Nagar,Kalwa,Thane,Maharashtra,400605-India |
| U92130MH2008PTC186660 | SAI IN CABLETEL PRIVATE LIMITED | SAIDHAM, 103, FIRST FLOOR, NEAR HEERADEVI TEMPLE, KHARIGAON, KALWA,THANE-400605 , THANE, Maharashtra, India - 400605 |
| ABC-8476 | TROT HOUSE LLP | A 1/11 BOMBAY POONA ROAD,KALWA THANE,Thane,Thane,Maharashtra,India-400605 |
| ACJ-2526 | ELTERNS LOGISTICS LLP | 107, VAKRATUND APT, NEAR TMC GARDEN,KHARIGAON, PAKHADI, KALWA,THANE,Thane,Thane,Maharashtra,India-400605 |
| U80100PN2026PTC252254 | VINSURE INTEGRATED SERVICES PRIVATE LIMITED | SHOP NO. 4/1, VASTU ANAND,M.P ROAD, KALWA, THANE,Thane,Thane,Maharashtra,400605-India |
| ACH-9332 | DY SWASTIKA LLP | Hari Om Chawl, Waghoba Nagar,,Near Nirmala Devi Gate Kalwa Thane Ta Di,Thane,Thane,Maharashtra,India-400605 |
| AAS-8497 | RT DESIGN STUDIO LLP | FLAT NO 1005, AT KAVERI HEIGHTS, SNO74/9 84/812, KALWA GUT NO 1 TO 47 9 TO 12, KALWA THANE, Maharashtra, India - 400605 |
| U59111MH2026OPC465175 | RAYA MEDIAWORKS (OPC) PRIVATE LIMITED | 1/10 GANESH VILLA,KOLBAD ROAD,Thane,Thane,Maharashtra,400605-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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.