Theia Securities Private Limited
About Theia Securities Private Limited
Data last updated: 26 July 2025
Theia Securities Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 29 August 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC185199.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Agarwal and Sourabh Gupta.
Last AGM: 23 May 2017. Financial statements filed for year ended 31 March 2017. Office: 1 Roopchand Roy Street 2Nd Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 Roopchand Roy Street 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Theia Securities Private Limited
Theia Securities Private Limited is audited by Ranjit jain & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ranjit jain & Co. | Locked | Locked | Locked |
Complete auditor history for Theia Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Theia Securities Private Limited
Theia Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwal | Director | 29 Aug 2012 | 13 Years 10 Months | As last reported |
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Sourabh Gupta
Also directs:
Mangalrashi Tie Up Private Limited, Jagmata Barter Private Limited, Priyabhakta Commotrade Private Limited and 2 more
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Director | 29 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Theia Securities Private Limited FY 2017 filings available
Ten-year financial statements for Theia Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Theia Securities Private Limited
Shareholding and ownership data for Theia Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Theia Securities Private Limited
Theia Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Theia Securities Private Limited
View historical data on people associated with Theia Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Theia Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Theia Securities Private Limited
GST registrations and filing compliance for Theia Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Theia Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Theia Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Theia Securities Private Limited
MSME payment history for Theia Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Theia Securities Private Limited
Corporate group structure for Theia Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Theia Securities Private Limited
MCA filings and documents for Theia Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Theia Securities Private Limited
Frequently Asked Questions about Theia Securities Private Limited
Theia Securities Private Limited 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 Securities Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 2012 and is registered under CIN U74999WB2012PTC185199. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Theia Securities Private Limited are:
- Rajesh Agarwal - Director
- Sourabh Gupta - Director
The CIN (Corporate Identification Number) of Theia Securities Private Limited is U74999WB2012PTC185199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Theia Securities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1 Roopchand Roy Street 2Nd Floor, Kolkata, West Bengal, India – 700007.