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 New Delhi, Delhi, 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 garments, a part of the broader textiles sector. Incorporated on 27 March 2000.
Registered with ROC Delhi under CIN U18101DL2000PTC104748.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.11 Cr. It was led by director Balraj Mohan Moudgil.
Office: B – 15 Okhala Industrial Areaphase Ii, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had satisfied charges of ₹35.5 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 15 Okhala Industrial Areaphase Ii, New Delhi, Delhi, India – 110020
-
IndustryTextile, Garments, Apparel, Manufacturing
- 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.E. Makers Private Limited
T.H.E. Makers Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Balraj Mohan Moudgil
Also directs:
K&M Financial Services Facilitator Private Limited
|
Director | 27 Mar 2000 | 26 Years 4 Months | As last reported |
Financials of T.H.E. Makers Private Limited
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
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of T.H.E. Makers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2002 | State Bank of India | ₹5.2 Cr | Satisfied |
| 18 Mar 2002 | State Bank of India | ₹10 Cr | Satisfied |
| 18 Aug 2001 | State Bank of India | ₹7.6 Cr | Satisfied |
| 17 Aug 2001 | State Bank of India | ₹7.6 Cr | Satisfied |
| 10 Oct 2000 | State Bank of India | ₹5.1 Cr | Satisfied |
Total charge records: 5 View all charges
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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 textile sector based in New Delhi, Delhi, India. It was incorporated on 27 March 2000 and is registered under CIN U18101DL2000PTC104748. 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
The CIN (Corporate Identification Number) of T.H.E. Makers Private Limited is U18101DL2000PTC104748. 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 textile. The company specifically operates in garments. The company was active in this sector before being struck off.
The company has its registered office at B – 15 Okhala Industrial Areaphase Ii, New Delhi, Delhi, India – 110020.