Theorema India Impex Private Limited
About Theorema India Impex Private Limited
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Theorema India Impex Private Limited was a private limited company based in Mumbai 88, Maharashtra, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 15 May 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51312MH2002PTC135889.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 16 Majithia Industrial Estatewaman Tukaram Patil Marg Deonar, Mumbai 88, Maharashtra, India.
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- Registered Address16 Majithia Industrial Estatewaman Tukaram Patil Marg Deonar, Mumbai 88, Maharashtra, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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
- One PDF report, delivered after checkout
Board of Directors of Theorema India Impex Private Limited
No directors are listed for Theorema India Impex in the MCA records available to us.
Financials of Theorema India Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Theorema India Impex Private Limited
Theorema India Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Theorema India Impex Private Limited
Employment history and EPFO contributions of people linked to Theorema India Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Theorema India Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Theorema India Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Theorema India Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Theorema India Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Theorema India Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Theorema India Impex Private Limited
Frequently Asked Questions about Theorema India Impex Private Limited
Theorema India Impex 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.
Theorema India Impex was a private limited company based in Mumbai 88, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 15 May 2002 and is registered under CIN U51312MH2002PTC135889. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Theorema India Impex is U51312MH2002PTC135889. 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 Theorema India Impex is at 16 Majithia Industrial Estatewaman Tukaram Patil Marg Deonar, Mumbai 88, Maharashtra, India.
Theorema India Impex was incorporated on 15 May 2002. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹25 Lakh.
Theorema India Impex operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Theorema India Impex is not listed on any stock exchange. It is an unlisted company.
Theorema India Impex can be reached at its registered office: 16 Majithia Industrial Estatewaman Tukaram Patil Marg Deonar, Mumbai 88, Maharashtra, India.