Theseus Global Research Private Limited

Theseus Global Research Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74130MH2003PTC142918 Incorporated 29 October 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Theseus Global Research Private Limited

Data last updated:

Theseus Global Research Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Theseus Ventures Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 29 October 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74130MH2003PTC142918. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Theseus Global Research Limited. It is led by directors Sharry Valerian Dsouza and Martin Fernandes Xavier.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 119A Mittal Chambers 228 Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website theseus.in.

Company Details of Theseus Global Research Private Limited
CIN U74130MH2003PTC142918
Registration Number 142918
Incorporation Date 29 October 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Theseus Ventures Limited
Compliance Status Active Compliant

CIN History of Theseus Global Research Private Limited

Theseus Global Research has one previous CIN (Corporate Identification Number): U74130MH2003PLC142918. The current CIN is U74130MH2003PTC142918, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74130MH2003PTC142918Current
U74130MH2003PLC142918Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    119A Mittal Chambers 228 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Travel and Hospitality, Consumer Professional Services
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Financials, compliance, directors, charges, ownership and filings for Theseus Global Research Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Theseus Global Research Private Limited FY 2024 filings available

Financial Statement Summary of Theseus Global Research Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
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Balance Sheet
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Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
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Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Theseus Global Research Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Theseus Global Research are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Theseus Global Research Private Limited

Theseus Global Research has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sharry Valerian DsouzaDirector01 Feb 20224 Years 8 MonthsCurrent
Martin Fernandes XavierDirector01 Feb 20224 Years 8 MonthsCurrent

Auditor Details of Theseus Global Research Private Limited

Theseus Global Research Private Limited is audited by AJAY SHARMA & ASSOCIATES for the financial year 2022.

NameStatusAppointment DateCessation Date
AJAY SHARMA & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Theseus Global Research Private Limited

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Charges & Borrowings of Theseus Global Research Private Limited

Theseus Global Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Theseus Global Research Private Limited

Employment history and EPFO contributions of people linked to Theseus Global Research.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Theseus Global Research Private Limited

Theseus Global Research Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Julie Robert Fernandes ceased to be Director on 01 Mar 2023.

AGM
Theseus Global Research Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Theseus Global Research Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Julie Robert Fernandes ceased to be Director.
Ceased
Maria Robert Fernandes ceased to be Director.
Appointed
Martin Fernandes Xavier was appointed as Director.
Appointed
Sharry Valerian Dsouza was appointed as Director.
Ceased
Martin Fernandes Xavier ceased to be Director.
Ceased
Sharry Valerian Dsouza ceased to be Director.
Ceased
Sini Martin Fernandes ceased to be Director.
Ceased
Manish Chandrakant Shah ceased to be Director.
Ceased
Raj Kumar Mittal ceased to be Director.
Incorporation
29 Oct 2003
Theseus Global Research Private Limited was registered on 29 Oct 2003 with Roc Mumbai I & aged 22 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Theseus Global Research Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Theseus Global Research Private Limited

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Subsidiaries & Group Companies of Theseus Global Research Private Limited

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Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Theseus Global Research Private Limited

Theseus Global Research has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Theseus Global Research Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Theseus Global Research Private Limited

Theseus Global Research is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 29 October 2003 (23+ years old) and is registered under CIN U74130MH2003PTC142918.

Theseus Global Research has 2 current directors:

No. Theseus Global Research has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Theseus Global Research is U74130MH2003PTC142918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Theseus Global Research has 1 court case on record: 1 filed against it. 1 is pending.

Theseus Global Research was incorporated on 29 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

Julie Robert Fernandes ceased to be Director on 01 Mar 2023. Maria Robert Fernandes ceased to be Director on 01 Mar 2023. Martin Fernandes Xavier was appointed as Director on 01 Feb 2022. Theseus Global Research has 9 board changes on record in total.

Theseus Global Research can be reached through the website theseus.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Theseus Global Research is at 119A Mittal Chambers 228 Nariman Point, Mumbai, Maharashtra, India – 400021.

Theseus Global Research has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr.

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