About Theseus Global Research Private Limited
Data last updated:
Theseus Global Research Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Theseus Ventures Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 29 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74130MH2003PTC142918. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Theseus Global Research Limited. It is led by directors Sharry Valerian Dsouza and Martin Fernandes Xavier.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 119A Mittal Chambers 228 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website theseus.in.
Company details
CIN history
Theseus Global Research has one previous CIN (Corporate Identification Number): U74130MH2003PLC142918. The current CIN is U74130MH2003PTC142918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74130MH2003PTC142918 | Current |
| U74130MH2003PLC142918 | Previous |
Contact details
Theseus Global Research Private Limited's registered office is in Mumbai, Maharashtra. Its website is theseus.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address119A Mittal Chambers 228 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Theseus Global Research Private Limited, buy the company report.
- 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 Theseus Global Research Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Theseus Global Research Private Limited, buy the company report.
Board of directors of Theseus Global Research Private Limited
Theseus Global Research has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharry Valerian Dsouza Also directs: Novem Insight Advisors LLP, Zielle Ventures Private Limited, Zya Ventures Limited and 3 more | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
| Martin Fernandes Xavier Also directs: Novem Insight Advisors LLP, Zielle Ventures Private Limited, Zya Ventures Limited and 4 more | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Theseus Global Research Private Limited is audited by AJAY SHARMA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SHARMA & ASSOCIATES | FY 2022 | 155436 |
Shareholding
The shareholding of Theseus Global Research Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Theseus Global Research Private Limited, buy the company report.
Legal cases
Theseus Global Research Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Theseus Global Research 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 Theseus Global Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Theseus Global Research has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Theseus Global Research Private Limited, buy the company report.
Recent activity
Theseus Global Research Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Julie Robert Fernandes ceased to be Director on 01 Mar 2023.
Frequently asked questions
Theseus Global Research is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 29 October 2003 (23+ years old) and is registered under CIN U74130MH2003PTC142918.
Theseus Global Research has 2 current directors:
- Sharry Valerian Dsouza - Director
- Martin Fernandes Xavier - Director
The latest financial statements of Theseus Global Research on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Theseus Global Research has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Theseus Global Research is U74130MH2003PTC142918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Theseus Global Research has 1 court case on record: 1 filed against it. 1 is pending.
Theseus Global Research was incorporated on 29 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Julie Robert Fernandes ceased to be Director on 01 Mar 2023. Maria Robert Fernandes ceased to be Director on 01 Mar 2023. Martin Fernandes Xavier was appointed as Director on 01 Feb 2022. Theseus Global Research has 9 board changes on record in total.
Theseus Global Research can be reached through the website theseus.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Theseus Global Research is at 119A Mittal Chambers 228 Nariman Point, Mumbai, Maharashtra, India – 400021.