About Therefore Consultancy and Services Private Limited
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Therefore Consultancy and Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 28 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC248665.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anar Rupji Devendra and Sureshbabu Praveen Karthick.
The registered office was at Flat No. 9 Harekrishna Apt Opp. Bhagwati Hospital S V P Road Borivali (West), Mumbai, Maharashtra, India – 400103.
Court records list 6 cases involving the company, including 6 filed against it.
The last known website on record is thereforeindia.com.
Company details
Contact details
Therefore Consultancy and Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 9 Harekrishna Apt Opp. Bhagwati Hospital S V P Road Borivali (West), Mumbai, Maharashtra, India – 400103
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Therefore Consultancy and Services Private Limited
Year-wise financial statements and ratios of Therefore Consultancy and Services Private Limited are in the company report Buy the company report.
Board of directors of Therefore Consultancy and Services Private Limited
Therefore Consultancy and Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anar Rupji Devendra | Director | 28 Sep 2013 | 13 Years 1 Months | As last reported |
| Sureshbabu Praveen Karthick | Director | 04 Aug 2014 | 12 Years 2 Months | As last reported |
| Mrrimuthu Dayanidhi | Director | 04 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
Therefore Consultancy and Services Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Square One Experiential Markeing P Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Square One Experiential Markeing P Ltd | Disposed |
To see the full case history of Therefore Consultancy and Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Therefore Consultancy and Services 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 Therefore Consultancy and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Therefore Consultancy and Services Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Sureshbabu Praveen Karthick ceased to be Director on 31 Mar 2017.
Frequently asked questions
Therefore Consultancy and Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Therefore Consultancy and Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 28 September 2013 and is registered under CIN U74120MH2013PTC248665. The company has been struck off by the Registrar of Companies and is no longer operational.
Therefore Consultancy and Services had 3 directors:
- Anar Rupji Devendra - Director
- Sureshbabu Praveen Karthick - Director
- Mrrimuthu Dayanidhi - Director
The CIN (Corporate Identification Number) of Therefore Consultancy and Services is U74120MH2013PTC248665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Therefore Consultancy and Services is at Flat No. 9 Harekrishna Apt Opp. Bhagwati Hospital S V P Road Borivali West, Mumbai, Maharashtra, India – 400103.
Therefore Consultancy and Services was incorporated on 28 September 2013. It is registered with the Registrar of Companies, Mumbai.
Therefore Consultancy and Services can be reached through the website thereforeindia.com. Its registered office is in Mumbai, Maharashtra, India.
Therefore Consultancy and Services operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Therefore Consultancy and Services has 6 court cases on record: 6 filed against it.
Sureshbabu Praveen Karthick ceased to be Director on 31 Mar 2017. Rochit Jain Dilip ceased to be Director on 21 Apr 2016. Mrrimuthu Dayanidhi was appointed as Director on 04 Aug 2014. Therefore Consultancy and Services has 5 board changes on record in total.
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