Thea Jewels Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
About Thea Jewels
Thea Jewels Private Limited (TJPL) is Dissolved (Liquidated) company established on 28 May 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 11 Months with a paid up capital of 1.50 Cr. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2012PTC231531
- Company No.
231531
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 May 2012
- Date of AGM
20 Jul 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Thea Jewels Private Limited
Explore comprehensive data for Thea Jewels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thea Jewels?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Farah Khan  | Director | 28-May-2012 | Current |
| Aqeel Abdulkhalik | Director | 28-May-2012 | Current |
Financial Performance of Thea Jewels.
Enhance accessibility to Thea Jewels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thea Jewels?
In 2016, Thea Jewels had a promoter holding of 68.00% and a public holding of 32.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Aqeel Abdulkhalik is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thea Jewels?
Unlock and access historical data on people associated with Thea Jewels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thea Jewels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thea Jewels's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Thea Jewels
Recent activity within the organization
- Annual General Meeting
Thea Jewels Private Limited last Annual general meeting of members was held on 20 Jul 2016 as per latest MCA records.
- Balance Sheet
Thea Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Aqeel Bachhooali Abdulkhalik was appointed as a Director was appointed as a Director on 28 May 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Farah Ali Khan was appointed as a Director was appointed as a Director on 28 May 2012 & has been associated with this company since 12 years 11 months .
- Company Incorporation
Thea Jewels Private Limited was registered on 28 May 2012 with Roc Mumbai & aged 12 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thea Jewels Private Limited?
Thea Jewels Private Limited was incorporated on 28 May 2012.
What is authorized share capital and paid-up capital of Thea Jewels Private Limited?
The authorized share capital of Thea Jewels Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Thea Jewels Private Limited?
Currently 2 directors are associated with Thea Jewels Private Limited.
- Aqeel Bachhooali Abdulkhalik
- Farah Ali Khan
What is the registered address of Thea Jewels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thea Jewels Private Limited is Sanjay Plaza 1St Floor A B Nair Road Opp Juhu Post Office India, Mumbai, Maharashtra, 400049.
What is the corporate identification number (CIN) and company number of Thea Jewels Private Limited?
The corporate identification number (CIN) of Thea Jewels Private Limited is U74999MH2012PTC231531 and the company number is 231531 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thea Jewels Private Limited?
The Official website of Thea Jewels Private Limited is https://www.farahkhan.net
When was the last Balance Sheet of Thea Jewels Private Limited filed with the ROC?
The most recent Balance Sheet for Thea Jewels Private Limited was filed with the ROC on 31 Mar 2016.
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