Themc Apperals Private Limited
About Themc Apperals Private Limited
Data last updated:
Themc Apperals Private Limited is a private limited company based in Doda, Jammu And Kashmir, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 10 January 2023.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U17299JK2023PTC014167.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Muteeb Ashraf Malik and Mohd Ashraf.
The registered office is at C/O. Gh. Ali Malik S/O. Gh. Qadir Malik Buttpura, Doda, Jammu and Kashmir, India – 182202.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O. Gh. Ali Malik S/O. Gh. Qadir Malik Buttpura, Doda, Jammu and Kashmir, India – 182202
- IndustryTextile, Manufacturing, Textile
- 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
Financials of Themc Apperals Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Themc Apperals Private Limited
Themc Apperals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muteeb Ashraf Malik Also directs: Fermes Dairy Private Limited | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
| Mohd Ashraf | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Themc Apperals Private Limited
Themc Apperals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Themc Apperals Private Limited
Employment history and EPFO contributions of people linked to Themc Apperals.
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
Verified entity values are shown only after access is granted.
Recent Activity on Themc Apperals Private Limited
Themc Apperals Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mohd Ashraf was appointed as Director on 10 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Themc Apperals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Themc Apperals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Themc Apperals 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
Verified entity values are shown only after access is granted.
GST Compliance of Themc Apperals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Themc Apperals 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Themc Apperals Private Limited
Themc Apperals is an active private limited company based in Doda, Jammu And Kashmir, India. The company works in manufacturing, within the textile industry. It was incorporated on 10 January 2023 (3+ years old) and is registered under CIN U17299JK2023PTC014167.
Themc Apperals has 2 current directors:
- Muteeb Ashraf Malik - Director
- Mohd Ashraf - Director
The CIN (Corporate Identification Number) of Themc Apperals is U17299JK2023PTC014167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Themc Apperals was incorporated on 10 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jammu.
Mohd Ashraf was appointed as Director on 10 Jan 2023. Muteeb Ashraf Malik was appointed as Director on 10 Jan 2023.
The registered office of Themc Apperals is at CO. Gh. Ali Malik SO. Gh. Qadir Malik Buttpura, Doda, Jammu and Kashmir, India – 182202.
Themc Apperals has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Themc Apperals operates in the textile industry, in the manufacturing segment.
No. Themc Apperals is not listed on any stock exchange. It is an unlisted company.
Themc Apperals can be reached at its registered office: CO. Gh. Ali Malik SO. Gh. Qadir Malik Buttpura, Doda, Jammu and Kashmir, India – 182202.