Theia Securities Private Limited
About Theia Securities Private Limited
Data last updated:
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 operated in the diversified business activities segment of the business services sector. It was incorporated on 29 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC185199.
The company had 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.
Its last annual general meeting (AGM) was held on 23 May 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1 Roopchand Roy Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Theia Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Roopchand Roy Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Theia Securities Private Limited, buy the company report.
- 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 Securities Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Theia Securities Private Limited, buy the company report.
Board of directors of Theia Securities Private Limited
Theia Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwal | Director | 29 Aug 2012 | 14 Years 2 Months | As last reported |
| Sourabh Gupta Also directs: Mangalrashi Tie Up Private Limited, Jagmata Barter Private Limited, Priyabhakta Commotrade Private Limited and 2 more | Director | 29 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Theia Securities Private Limited is audited by Ranjit jain & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ranjit jain & Co. | FY 2017 | 322505E |
Shareholding
The shareholding of Theia Securities Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Theia Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Theia Securities 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 Securities 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Theia Securities Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rajesh Agarwal was appointed as Director on 29 Aug 2012.
Frequently asked questions
Theia Securities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. 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.
Theia Securities had 2 directors:
- Rajesh Agarwal - Director
- Sourabh Gupta - Director
The CIN (Corporate Identification Number) of Theia Securities is U74999WB2012PTC185199. 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 Securities is at 1 Roopchand Roy Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Theia Securities was incorporated on 29 August 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Theia Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 May 2017. Year-wise statements from 2015 are in the company report.
Theia Securities operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rajesh Agarwal was appointed as Director on 29 Aug 2012. Sourabh Gupta was appointed as Director on 29 Aug 2012.
Theia Securities can be reached at its registered office: 1 Roopchand Roy Street 2nd Floor, Kolkata, West Bengal, India – 700007.
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