Theia Recoup Private Limited
About Theia Recoup Private Limited
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Theia Recoup 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 04 February 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC240155.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Balkishan Choudhary and Balkishan Radhakishan Choudhary.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Theia Recoup Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Jeevan Anand Co – Op. Hsg. Soc. Ltd. Jeevan Anand Bldg. New Link Road Andher, I (West), Mumbai, Maharashtra, India – 400053
- 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 Theia Recoup Private Limited
Year-wise financial statements and ratios of Theia Recoup Private Limited are in the company report Buy the company report.
Board of directors of Theia Recoup Private Limited
Theia Recoup has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Balkishan Choudhary Also directs: PMC Trading Private Limited | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
| Balkishan Radhakishan Choudhary | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Theia Recoup 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 Theia Recoup 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 Theia Recoup Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Theia Recoup Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Kushal Dudani ceased to be Director on 16 Aug 2013.
Frequently asked questions
Theia Recoup 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.
Theia Recoup 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 04 February 2013 and is registered under CIN U74120MH2013PTC240155. The company has been struck off by the Registrar of Companies and is no longer operational.
Theia Recoup had 2 directors:
- Mahesh Balkishan Choudhary - Director
- Balkishan Radhakishan Choudhary - Director
The CIN (Corporate Identification Number) of Theia Recoup is U74120MH2013PTC240155. 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 Theia Recoup is at 602 Jeevan Anand Co – Op. Hsg. Soc. Ltd. Jeevan Anand Bldg. New Link Road Andher, I West, Mumbai, Maharashtra, India – 400053.
Theia Recoup was incorporated on 04 February 2013. It is registered with the Registrar of Companies, Mumbai.
Theia Recoup operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Kushal Dudani ceased to be Director on 16 Aug 2013. Mridul ceased to be Director on 16 Aug 2013. Shikhar Gupta ceased to be Director on 16 Aug 2013. Theia Recoup has 5 board changes on record in total.
Theia Recoup can be reached at its registered office: 602 Jeevan Anand Co – Op. Hsg. Soc. Ltd. Jeevan Anand Bldg. New Link Road Andher, I West, Mumbai, Maharashtra, India – 400053.
Theia Recoup is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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