About Third Shoppee Private Limited
Data last updated:
Third Shoppee Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 01 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2012PTC239655.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nandkishore Malhotra and Rahul Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 216A 2nd Floor Devika Towers – 6, New Delhi, Delhi, India – 110019.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is travelthirdrock.com.
Company details
Contact details
Third Shoppee Private Limited's registered office is in New Delhi, Delhi.
- Registered Address216A 2nd Floor Devika Towers – 6, New Delhi, Delhi, India – 110019
- IndustryE-Commerce, Retailers, Online Store
- 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 Third Shoppee Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Third Shoppee Private Limited, buy the company report.
Board of directors of Third Shoppee Private Limited
Third Shoppee has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandkishore Malhotra | Director | 01 Aug 2012 | 14 Years 3 Months | As last reported |
| Rahul Chauhan | Director | 02 Sep 2013 | 13 Years 2 Months | As last reported |
Legal cases
Third Shoppee Private Limited has 2 court cases on record: 2 filed by Third Shoppee. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Gitanjali Computer Pvt. Ltd. Ors. | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Third Shoppee 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 Third Shoppee Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Third Shoppee Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Third Shoppee Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Jai Malhotra ceased to be Director on 02 Sep 2013.
Frequently asked questions
Third Shoppee 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.
Third Shoppee was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 01 August 2012 and is registered under CIN U52590DL2012PTC239655. The company has been struck off by the Registrar of Companies and is no longer operational.
Third Shoppee had 2 directors:
- Nandkishore Malhotra - Director
- Rahul Chauhan - Director
The CIN (Corporate Identification Number) of Third Shoppee is U52590DL2012PTC239655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Third Shoppee is at 216A 2nd Floor Devika Towers – 6, New Delhi, Delhi, India – 110019.
Third Shoppee was incorporated on 01 August 2012. It is registered with the Registrar of Companies, Delhi.
Third Shoppee can be reached through the website travelthirdrock.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Third Shoppee on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Third Shoppee operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Third Shoppee has 2 court cases on record: 2 filed by the company.
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