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THECA ADVISORS PRIVATE LIMITED

CIN : U93090UP2018PTC106196
|
ROC : RoC-Kanpur
Active
Last Updated On : 04-03-2019
CINU93090UP2018PTC106196
Company NameTHECA ADVISORS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number106196
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-07-2018
Registered Address40404 SHALIMAR GDN-1 SAHIBABAD Ghaziabad UP 201005 IN
Email Idrjhaca@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08166079MALA JHA12-07-2018
08166080RAJEEV KUMAR JHA12-07-2018
THECA ADVISORS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-07-2018. Its Corporate Identification Number (CIN) is U93090UP2018PTC106196, and it carries the registration number 106196. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THECA ADVISORS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 40404 SHALIMAR GDN-1 SAHIBABAD Ghaziabad UP 201005 IN. Correspondence or inquiries may be sent to the official email address, rjhaca@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for THECA ADVISORS PRIVATE LIMITED?
    40404 SHALIMAR GDN-1 SAHIBABAD Ghaziabad UP 201005 IN
  • Who are the owners / directors of THECA ADVISORS PRIVATE LIMITED?
    • MALA JHA
    • RAJEEV KUMAR JHA
  • How can I contact THECA ADVISORS PRIVATE LIMITED?
    rjhaca@gmail.com
  • When was THECA ADVISORS PRIVATE LIMITED established?
    It was founded on 12-07-2018 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.