Threems Exim Private Limited
About Threems Exim Private Limited
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Threems Exim Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2021PTC145408.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thangavel Manoj Kumar (Managing Director) and Saminathan Madhu Prasad (Managing Director).
The registered office is at No.5/21 Saravana Nagar Visuvasapuram Saravanapatti, Coimbatore, Tamil Nadu, India – 641035.
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- Registered AddressNo.5/21 Saravana Nagar Visuvasapuram Saravanapatti, Coimbatore, Tamil Nadu, India – 641035
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Threems Exim Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Threems Exim Private Limited
Threems Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thangavel Manoj Kumar | Managing Director | 10 Aug 2021 | 5 Years 2 Months | Current |
| Saminathan Madhu Prasad | Managing Director | 10 Aug 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Threems Exim Private Limited
Threems Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threems Exim Private Limited
Employment history and EPFO contributions of people linked to Threems Exim.
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
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Recent Activity on Threems Exim Private Limited
Threems Exim Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Saminathan Madhu Prasad was appointed as Managing Director on 10 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Threems Exim 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
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MSME Payment Delays by Threems Exim 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
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Subsidiaries & Group Companies of Threems Exim 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
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GST Compliance of Threems Exim 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 Threems Exim 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 Threems Exim Private Limited
Threems Exim is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 10 August 2021 (5+ years old) and is registered under CIN U51909TN2021PTC145408.
Threems Exim has 2 current directors:
- Thangavel Manoj Kumar - Managing Director
- Saminathan Madhu Prasad - Managing Director
The CIN (Corporate Identification Number) of Threems Exim is U51909TN2021PTC145408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Threems Exim was incorporated on 10 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Saminathan Madhu Prasad was appointed as Managing Director on 10 Aug 2021. Thangavel Manoj Kumar was appointed as Managing Director on 10 Aug 2021.
The registered office of Threems Exim is at No.521 Saravana Nagar Visuvasapuram Saravanapatti, Coimbatore, Tamil Nadu, India – 641035.
Threems Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Threems Exim operates in the trading industry, in the specialty segment.
No. Threems Exim is not listed on any stock exchange. It is an unlisted company.
Threems Exim can be reached at its registered office: No.521 Saravana Nagar Visuvasapuram Saravanapatti, Coimbatore, Tamil Nadu, India – 641035.