T H E Makers Private Limited
About T H E Makers Private Limited
Data last updated: 21 July 2025
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
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of T H E Makers Private Limited
T H E Makers Private Limited 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 Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Balraj Mohan Moudgil
Also directs:
K&M Financial Services Facilitator Private Limited
|
Director | 23 Aug 2004 | 21 Years 11 Months | As last reported |
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Nirbheek Moudgil
Also directs:
Banav Infra Management And Services Private Limited
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Director | 23 Aug 2004 | 21 Years 11 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings T H E Makers Private Limited
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 Private Limited
View historical data on people associated with T H E Makers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T H E Makers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of T H E Makers Private Limited
GST registrations and filing compliance for T H E Makers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for T H E Makers Private Limited
Credit ratings, litigation, and regulatory alerts for T H E Makers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by T H E Makers Private Limited
MSME payment history for T H E Makers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of T H E Makers Private Limited
Corporate group structure for T H E Makers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of T H E Makers Private Limited
MCA filings and documents for T H E Makers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on T H E Makers Private Limited
Frequently Asked Questions about T H E Makers Private Limited
T H E Makers Private Limited 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 Private Limited 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 Private Limited are:
- Balraj Mohan Moudgil - Director
- Nirbheek Moudgil - Director
The CIN (Corporate Identification Number) of T H E Makers Private Limited 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 Private Limited 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.