T.H. Agencies Private Limited
About T.H. Agencies Private Limited
Data last updated: 22 July 2025
T.H. Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 11 February 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC240339.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Binjal Tushar Ghelani and Tushar Pravinchandra Ghelani.
Last AGM: 25 September 2013. Financial statements filed for year ended 31 March 2013. Office: 403/404 Shubham Apartments Opp Rajawadi Post Office Ghatkopar East, Mumbai, Maharashtra, India – 400077.
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 Address403/404 Shubham Apartments Opp Rajawadi Post Office Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of T.H. Agencies Private Limited
T.H. Agencies Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Binjal Tushar Ghelani
Also directs:
Bee Tee Tex Llp
|
Director | 11 Feb 2013 | 13 Years 5 Months | As last reported |
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Tushar Pravinchandra Ghelani
Also directs:
Bee Tee Tex Llp
|
Director | 11 Feb 2013 | 13 Years 5 Months | As last reported |
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Pravin Shamalji Ghelani
Also directs:
Bee Tee Tex Llp
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Director | 11 Feb 2013 | 13 Years 5 Months | As last reported |
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Hemang Pravinchandra Ghelani
Also directs:
Bee Tee Tex Llp
|
Director | 11 Feb 2013 | 13 Years 5 Months | As last reported |
|
Hetal Hemang Ghelani
Also directs:
Bee Tee Tex Llp
|
Director | 11 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of T.H. Agencies Private Limited FY 2013 filings available
Ten-year financial statements for T.H. Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings T.H. Agencies Private Limited
T.H. Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.H. Agencies Private Limited
View historical data on people associated with T.H. Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.H. Agencies 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. Agencies Private Limited
GST registrations and filing compliance for T.H. Agencies 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. Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for T.H. Agencies 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. Agencies Private Limited
MSME payment history for T.H. Agencies 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. Agencies Private Limited
Corporate group structure for T.H. Agencies 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. Agencies Private Limited
MCA filings and documents for T.H. Agencies 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. Agencies Private Limited
Frequently Asked Questions about T.H. Agencies Private Limited
T.H. Agencies 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. Agencies Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2013 and is registered under CIN U74120MH2013PTC240339. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T.H. Agencies Private Limited are:
- Binjal Tushar Ghelani - Director
- Tushar Pravinchandra Ghelani - Director
- Pravin Shamalji Ghelani - Director
- Hemang Pravinchandra Ghelani - Director
- Hetal Hemang Ghelani - Director
The CIN (Corporate Identification Number) of T.H. Agencies Private Limited is U74120MH2013PTC240339. 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. Agencies Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 403404 Shubham Apartments Opp Rajawadi Post Office Ghatkopar East, Mumbai, Maharashtra, India – 400077.