It is a events and entertainment private limited company based in Kolkata, West Bengal, India, established in 2014.
2014 | Kolkata, West Bengal, India | AmalgamatedTheme Adventures & Resorts Private Limited, a amalgamated private limited company, was established on 10 December 2014 in Kolkata, West Bengal, India. Engaging in entertainment venues & properties within the trade sector, it holds CIN: U55101WB2014PTC204568. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.05 Cr and a paid-up capital of ₹6.03 Cr.
It upholds a compliant status. Its leadership includes Priti Modi (Director), Amit Kumar Modi (Director). Past directors included Gaurav Karnani, Madhu Devi Saraf, Anuj Kumar Shroff. It holds no open charges and ₹4.25 Cr settled loans. Its latest AGM occurred on 31 July 2024, with the balance sheet filed on 31 March 2024. It is based at Divine Bliss, 2/3 Judges Court Road 1St Floor, Kolkata, West Bengal, 700027.
U55101WB2014PTC204568
204568
10 December 2014
₹6.05 Cr
₹6.03 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priti Modi | Director | 16 Sep 2015 | Current |
| Amit Kumar Modi | Director | 04 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jun 2015 | Past |
| Pramod Abcsdd | Managing Director | 04 Mar 2017 | Past |
| Pramod Abcsdd | Director | 14 Sep 2015 | Past |
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Theme Adventures & Resorts Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 89.22% decrease. The company also saw a substantial improvement in profitability, with a 17.23% increase in profit. The company's net worth observed a substantial decline by a decrease of 275.96%.
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In 2023, Theme Adventures & Resorts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹42,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2015 | Bmw India Financial Services Private Limited | ₹4.25 Cr | Satisfied |
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Theme Adventures & Resorts Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records. was recorded as a recent event.
The activity Theme Adventures & Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge registered on 11 Jun 2015 via Charge ID 10578439 with Bmw India Financial Services Private Limited was fully satisfied on 25 Sep 2019. was completed.
Progress on Amit Kumar Modi was appointed as a Director was appointed as a Director on 04 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
Priti Modi was appointed as a Director was appointed as a Director on 16 Sep 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
Progress on A charge with Bmw India Financial Services Private Limited amounted to Rs. 4.25 Cr with Charge ID 10578439 was registered on 11 Jun 2015. was documented.
The CIN of Theme Adventures & Resorts Private Limited is U55101WB2014PTC204568.
Theme Adventures & Resorts Private Limited is headquartered at Divine Bliss, 2/3 Judges Court Road 1St Floor, Kolkata, West Bengal, 700027.
Theme Adventures & Resorts Private Limited was incorporated on 10 December 2014.
The current directors of Theme Adventures & Resorts Private Limited are
The primary industry of Theme Adventures & Resorts Private Limited is Trade.
Theme Adventures & Resorts Private Limited is unlisted.
The authorized capital of Theme Adventures & Resorts Private Limited is ₹6.05 Cr, and the paid-up capital is ₹6.03 Cr.
The compliance status of Theme Adventures & Resorts Private Limited is Compliant.
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