Theodora Impex India Private Limited

Theodora Impex India Private Limited - metals and minerals in Bhiwandi, Maharashtra, India. FY 2026 financials and compliance.
CIN U52190MH2006PTC159699 Incorporated 13 February 2006 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2025
₹12.36 Cr
▼ 8.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹3.6 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2025
Balance sheet date

About Theodora Impex India Private Limited

Data last updated: 06 January 2026

Theodora Impex India Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 13 February 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U52190MH2006PTC159699.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Pritesh Harilal Patel and Mukul Pramod Joshi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhiwandi, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹12.36 Cr, a decline of 8% compared to the previous year.

As per MCA filings, the company has open charges of ₹3.6 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Theodora Impex India Private Limited
CIN U52190MH2006PTC159699
Registration Number 159699
Incorporation Date 13 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Om Sainath Compound Blg No. 134 Gala No. 1 2 3 Opp. Sarwana Hotel Near Navneet Motor, Dapode, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
Theodora Impex India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Theodora Impex India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Theodora Impex India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Theodora Impex India Private Limited

Theodora Impex India Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Wholesale and retail trade; repair of motor vehicles and motorcycles 45 Wholesale and retail trade and repair of motor vehicles and motorcycles Locked
Premium access

Business activity turnover details for Theodora Impex India Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Theodora Impex India Private Limited

Theodora Impex India Private Limited is audited by BAGARIA & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BAGARIA & CO LLP Locked Locked Locked
Premium access

Complete auditor history for Theodora Impex India 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

Verified entity values are shown only after access is granted.

Board of Directors of Theodora Impex India Private Limited

Theodora Impex India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pritesh Harilal Patel Director 07 Apr 2008 18 Years 3 Months Current
Mukul Pramod Joshi Director 13 Feb 2006 20 Years 5 Months Current

Financials of Theodora Impex India Private Limited FY 2025 filings available

Theodora Impex India Private Limited reported revenue of ₹12.36 Cr (down 8.00% YoY) for FY 2025.

Revenue · FY 2025
₹12.36 Cr ▼ 8.00%
Premium access

Ten-year financial statements for Theodora Impex India Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Theodora Impex India Private Limited

Premium access

Shareholding and ownership data for Theodora Impex India Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Theodora Impex India Private Limited

Open charges
₹3.6 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Yes Bank Limited₹2.00 Cr
Union Bank of India₹1.00 Cr
Hdfc Bank Limited₹0.60 Cr
Latest charge details
DateLenderAmountStatus
05 Mar 2024 Yes Bank Limited ₹2 Cr Open
18 Jul 2014 Hdfc Bank Limited ₹60 Lakh Open
24 Aug 2012 Union Bank of India ₹1 Cr Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Theodora Impex India Private Limited

View historical data on people associated with Theodora Impex India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Theodora Impex India 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

Verified entity values are shown only after access is granted.

GST Compliance of Theodora Impex India Private Limited

Premium access

GST registrations and filing compliance for Theodora Impex India 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Theodora Impex India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Theodora Impex India 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Theodora Impex India Private Limited

Premium access

MSME payment history for Theodora Impex India 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Theodora Impex India Private Limited

Premium access

Corporate group structure for Theodora Impex India 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Theodora Impex India Private Limited

Premium access

MCA filings and documents for Theodora Impex India 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

Verified entity values are shown only after access is granted.

Recent Activity on Theodora Impex India Private Limited

Activity
30 Sep 2025
Theodora Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Theodora Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
05 Mar 2024
A charge with Yes Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100894794 was registered on 05 Mar 2024.
Charges
18 Jul 2014
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 10509420 was registered on 18 Jul 2014.
Charges
24 Aug 2012
A charge with Union Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 10374412 was registered on 24 Aug 2012.
Directors
07 Apr 2008
Pritesh Harilal Patel was appointed as a Director on 07 Apr 2008 & has been associated with this company since 18 years 3 months.

Frequently Asked Questions about Theodora Impex India Private Limited

Theodora Impex India Private Limited is an active private limited company in the metals and minerals sector based in Bhiwandi, Maharashtra, India. It was incorporated on 13 February 2006 (20+ years old) and is registered under CIN U52190MH2006PTC159699.

Theodora Impex India Private Limited reported revenue of ₹12.36 Cr for FY 2025 (down 8.00% YoY).

The current directors of Theodora Impex India Private Limited are:

The primary industry of Theodora Impex India Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.

Theodora Impex India Private Limited can be reached at the registered office: Om Sainath Compound Blg No. 134 Gala No. 1 2 3 Opp. Sarwana Hotel Near Navneet Motor, Dapode, Bhiwandi, Maharashtra, India – 421302.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available