Thames International Private Limited
About Thames International Private Limited
Data last updated:
Thames International Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 was incorporated on 27 May 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC075273.
The company had an authorised share capital of ₹52.3 Cr and a paid-up capital of ₹40.83 Cr. It was led by directors Chintan Pinakinbhai Shah and Yogendrakumar Javaharlal Raval.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ahmedabad, Gujarat.
Court records list 14 cases involving the company, including 14 filed against it; 3 cases are pending.
Company details
Contact details
Thames International Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI – 448 Fourth Floor Titanium City Center Nr. Sachin Tower Anand Nagar Road Sate, Llite, Ahmedabad, Gujarat, India – 380015
To see the full contact details of Thames International Private Limited, buy the company report.
- 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 Thames International Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thames International Private Limited, buy the company report.
Board of directors of Thames International Private Limited
Thames International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Pinakinbhai Shah | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
| Yogendrakumar Javaharlal Raval | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
Shareholding
The shareholding of Thames International Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thames International Private Limited, buy the company report.
Legal cases
Thames International Private Limited has 14 court cases on record: 14 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 3 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by The State of Gujarat | Disposed |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Thames International 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 Thames International 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 Thames International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thames International Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Chintan Pinakinbhai Shah was appointed as Director on 27 May 2013.
Frequently asked questions
Thames International 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.
Thames International was a private limited company based in Ahmedabad, Gujarat, India. It was incorporated on 27 May 2013 and is registered under CIN U51909GJ2013PTC075273. The company has been struck off by the Registrar of Companies and is no longer operational.
Thames International had 2 directors:
- Chintan Pinakinbhai Shah - Director
- Yogendrakumar Javaharlal Raval - Director
The CIN (Corporate Identification Number) of Thames International is U51909GJ2013PTC075273. 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 Thames International is at I – 448 Fourth Floor Titanium City Center Nr. Sachin Tower Anand Nagar Road Sate, Llite, Ahmedabad, Gujarat, India – 380015.
Thames International was incorporated on 27 May 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Thames International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Thames International has 14 court cases on record: 14 filed against it. 3 are pending.
Chintan Pinakinbhai Shah was appointed as Director on 27 May 2013. Yogendrakumar Javaharlal Raval was appointed as Director on 27 May 2013.
The compliance status of Thames International is active non-compliant as of 12 August 2026.
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