T H E Makers Private Limited
About T H E Makers Private Limited
Data last updated:
T H E Makers Private Limited was a private limited company based in Gurgaon, Haryana, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 March 2000.
Registered with ROC Delhi under CIN U51909HR2000PTC035454.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.11 Cr. It was led by directors Balraj Mohan Moudgil and Nirbheek Moudgil.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Plot No.54 Udyog Vihar Phase – I Gurgaon, Haryana, India – 122001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No.54 Udyog Vihar Phase – I Gurgaon, Haryana, India – 122001
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of T H E Makers
T H E Makers has one previous CIN (Corporate Identification Number): U51909HR2004PTC035454. The current CIN is U51909HR2000PTC035454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2000PTC035454 | Current |
| U51909HR2004PTC035454 | Previous |
Board of Directors of T H E Makers Private Limited
T H E Makers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balraj Mohan Moudgil Also directs: K&M Financial Services Facilitator Private Limited | Director | 23 Aug 2004 | 22 Years 1 Months | As last reported |
| Nirbheek Moudgil Also directs: Banav Infra Management and Services Private Limited | Director | 23 Aug 2004 | 22 Years 1 Months | As last reported |
Financials of T H E Makers Private Limited FY 2011 filings available
Ten-year financial statements for T H E Makers Private Limited
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.
Charges & Borrowings of T H E Makers
T H E Makers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T H E Makers
Employment history and EPFO contributions of people linked to T H E Makers.
Employee and EPFO history for T H E Makers Private Limited
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.
GST Compliance of T H E Makers
GST registrations and filing compliance for T H E Makers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for T H E Makers
Credit ratings, litigation, and regulatory alerts for T H E Makers Private Limited
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 T H E Makers
MSME payment history for T H E Makers Private Limited
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 T H E Makers
Corporate group structure for T H E Makers Private Limited
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.
MCA Filings & Documents of T H E Makers
MCA filings and documents for T H E Makers Private Limited
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.
Recent Activity on T H E Makers
Frequently Asked Questions about T H E Makers Private Limited
T H E Makers 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.
T H E Makers is a struck-off private limited company in the trading sector based in Gurgaon, Haryana, India. It was incorporated on 27 March 2000 and is registered under CIN U51909HR2000PTC035454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T H E Makers are:
- Balraj Mohan Moudgil - Director
- Nirbheek Moudgil - Director
The CIN (Corporate Identification Number) of T H E Makers is U51909HR2000PTC035454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of T H E Makers is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Plot No.54 Udyog Vihar Phase – I Gurgaon, Haryana, India – 122001.