About Theme Water Construction Private Limited
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Theme Water Construction Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 13 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U41000MH2012PTC233357. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.26 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors including Sanjiv Attar Singh Lamba (Managing Director) and Chaanaakashaya Sanjiv Lamba.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 5 Shreeji Arcade Opp Nitin Company Thane West, Maharashtra, India – 400602.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website themewater.com.
Company details
Contact details
Theme Water Construction Private Limited's registered office is in Thane, Maharashtra.
- Registered Address5 Shreeji Arcade Opp Nitin Company Thane West, Maharashtra, India – 400602
- IndustryEnvironment, Water Treatment
- 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 Theme Water Construction Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Theme Water Construction Private Limited, buy the company report.
Board of directors of Theme Water Construction Private Limited
Theme Water Construction has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaanaakashaya Sanjiv Lamba | Director | 13 Jul 2012 | 14 Years 4 Months | Current |
| Sanjiv Attar Singh Lamba | Managing Director | 20 Dec 2014 | 11 Years 10 Months | Current |
| Srinivas Venkata Subbarao Viswanath | Director | 13 Jul 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2013 | 10426318 | Yes Bank Limited | ₹3 Cr | Open |
To see the full charge records of Theme Water Construction Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Theme Water Construction Private Limited has 8 court cases on record: 8 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Icici Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Pending |
| District court, Amravati, Maharashtra | Civil suit | Filed against the company by M/S. Bijwe Constructions | Pending |
To see the full case history of Theme Water Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Theme Water Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Theme Water Construction has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Theme Water Construction Private Limited, buy the company report.
Recent activity
Theme Water Construction Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Sanjiv Attar Singh Lamba was appointed as Managing Director on 20 Dec 2014.
Frequently asked questions
Theme Water Construction is an active private limited company based in Thane, Maharashtra, India. The company works in water treatment, within the environment industry. It was incorporated on 13 July 2012 (14+ years old) and is registered under CIN U41000MH2012PTC233357.
Theme Water Construction has 3 current directors:
- Sanjiv Attar Singh Lamba - Managing Director
- Chaanaakashaya Sanjiv Lamba - Director
- Srinivas Venkata Subbarao Viswanath - Director
The latest financial statements of Theme Water Construction on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Theme Water Construction has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Theme Water Construction is U41000MH2012PTC233357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Theme Water Construction has 8 court cases on record: 8 filed against it. 4 are pending.
Theme Water Construction was incorporated on 13 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjiv Attar Singh Lamba was appointed as Managing Director on 20 Dec 2014. Sanjiv Attar Singh Lamba ceased to be Director on 20 Dec 2014. Chaanaakashaya Sanjiv Lamba was appointed as Director on 13 Jul 2012. Theme Water Construction has 4 board changes on record in total.
Theme Water Construction can be reached through the website themewater.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Theme Water Construction is at 5 Shreeji Arcade Opp Nitin Company Thane West, Maharashtra, India – 400602.
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