Theocles India Private Limited
About Theocles India Private Limited
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Theocles India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 24 March 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U19100MH2022PTC379072.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mehtaab Shamshad Shaikh and Mantasha Mustaqeem Khan.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2003 Amanda B Hiranandani Meadows G.A. Rd., Thane, Maharashtra, India – 400607.
Company details
Contact details
Theocles India Private Limited's registered office is in Thane, Maharashtra.
- Registered Address2003 Amanda B Hiranandani Meadows G.A. Rd., Thane, Maharashtra, India – 400607
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Theocles India Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Theocles India Private Limited, buy the company report.
Board of directors of Theocles India Private Limited
Theocles India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mantasha Mustaqeem Khan | Additional Director | 29 Dec 2022 | 3 Years 10 Months | Current |
| Mehtaab Shamshad Shaikh | Director | 24 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Theocles India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Theocles India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Theocles India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Theocles India Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Darshani Deepakkumar Gupta ceased to be Director on 29 Dec 2022.
Frequently asked questions
Theocles India is an active private limited company based in Thane, Maharashtra, India. The company works in tanning and dressing of leather, within the leather industry. It was incorporated on 24 March 2022 (4+ years old) and is registered under CIN U19100MH2022PTC379072.
Theocles India has 2 current directors:
- Mantasha Mustaqeem Khan - Additional Director
- Mehtaab Shamshad Shaikh - Director
The latest financial statements of Theocles India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Theocles India is U19100MH2022PTC379072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Theocles India was incorporated on 24 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshani Deepakkumar Gupta ceased to be Director on 29 Dec 2022. Mantasha Mustaqeem Khan was appointed as Additional Director on 29 Dec 2022. Mehtaab Shamshad Shaikh was appointed as Director on 24 Mar 2022.
The registered office of Theocles India is at 2003 Amanda B Hiranandani Meadows G.A. Rd., Thane, Maharashtra, India – 400607.
Theocles India operates in the leather industry, in the tanning and dressing of leather segment.
Theocles India can be reached at its registered office: 2003 Amanda B Hiranandani Meadows G.A. Rd, Thane, Maharashtra, India – 400607.
Theocles India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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