About Therefore Consultancy And Services Private Limited
Data last updated: 26 July 2025
Therefore Consultancy And Services Private Limited was a private limited company based in Mumbai, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 28 September 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC248665.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anar Rupji Devendra and Sureshbabu Praveen Karthick.
Office: Flat No. 9 Harekrishna Apt Opp. Bhagwati Hospital S V P Road Borivali (West), Mumbai, Maharashtra, India – 400103.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is thereforeindia.com.
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Registered AddressFlat No. 9 Harekrishna Apt Opp. Bhagwati Hospital S V P Road Borivali (West), Mumbai, Maharashtra, India – 400103
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Therefore Consultancy And Services Private Limited
Therefore Consultancy And Services Private Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anar Rupji Devendra | Director | 28 Sep 2013 | 12 Years 9 Months | As last reported |
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Sureshbabu Praveen Karthick
Also directs:
Pomply Technologies Llp, Pomply Events Private Limited
|
Director | 04 Aug 2014 | 11 Years 11 Months | As last reported |
| Mrrimuthu Dayanidhi | Director | 04 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Therefore Consultancy And Services Private Limited
Ten-year financial statements for Therefore Consultancy And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Therefore Consultancy And Services Private Limited
Therefore Consultancy And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Therefore Consultancy And Services Private Limited
View historical data on people associated with Therefore Consultancy And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Therefore Consultancy And Services 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
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GST Compliance of Therefore Consultancy And Services Private Limited
GST registrations and filing compliance for Therefore Consultancy And Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Therefore Consultancy And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Therefore Consultancy And Services 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
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MSME Payment Delays by Therefore Consultancy And Services Private Limited
MSME payment history for Therefore Consultancy And Services 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
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Subsidiaries & Group Companies of Therefore Consultancy And Services Private Limited
Corporate group structure for Therefore Consultancy And Services 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
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MCA Filings & Documents of Therefore Consultancy And Services Private Limited
MCA filings and documents for Therefore Consultancy And Services 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
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Recent Activity on Therefore Consultancy And Services Private Limited
Frequently Asked Questions about Therefore Consultancy And Services Private Limited
Therefore Consultancy And Services Private Limited 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.
Therefore Consultancy And Services Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2013 and is registered under CIN U74120MH2013PTC248665. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Therefore Consultancy And Services Private Limited are:
- Anar Rupji Devendra - Director
- Sureshbabu Praveen Karthick - Director
- Mrrimuthu Dayanidhi - Director
The CIN (Corporate Identification Number) of Therefore Consultancy And Services Private Limited is U74120MH2013PTC248665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Therefore Consultancy And Services Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 9 Harekrishna Apt Opp. Bhagwati Hospital S V P Road Borivali West, Mumbai, Maharashtra, India – 400103.