Thames Overseas LLP
About Thames Overseas LLP
Data last updated:
Thames Overseas LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP 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 service-based operations, a part of the broader business services sector. Incorporated on 24 March 2011.
Registered with ROC Delhi under LLPIN AAA-4220.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Inderjeet Singh and Ritesh Kumar.
Office: A – 279 Block A Shastri Nagar, Delhi, Delhi, India – 110052.
The LLP 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 AddressA – 279 Block A Shastri Nagar, Delhi, Delhi, India – 110052
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Thames Overseas LLP
Thames Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjeet Singh | Designated Partner | 24 Mar 2011 | 15 Years 6 Months | As last reported |
| Ritesh Kumar Also directs: Bunrick Fashions Private Limited | Designated Partner | 24 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Thames Overseas LLP
Ten-year financial statements for Thames Overseas LLP
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 Thames Overseas
Thames Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thames Overseas
Employment history and EPFO contributions of people linked to Thames Overseas.
Employee and EPFO history for Thames Overseas LLP
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 Thames Overseas
GST registrations and filing compliance for Thames Overseas LLP
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 Thames Overseas
Credit ratings, litigation, and regulatory alerts for Thames Overseas LLP
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 Thames Overseas
MSME payment history for Thames Overseas LLP
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 Thames Overseas
Corporate group structure for Thames Overseas LLP
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 Thames Overseas
MCA filings and documents for Thames Overseas LLP
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 Thames Overseas
Frequently Asked Questions about Thames Overseas LLP
Thames Overseas has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thames Overseas is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 24 March 2011 and is registered under LLPIN AAA-4220. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Thames Overseas are:
- Inderjeet Singh - Designated Partner
- Ritesh Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thames Overseas is AAA-4220. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Thames Overseas is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 279 Block A Shastri Nagar, Delhi, Delhi, India – 110052.