T.H.E. Makers Private Limited
About T.H.E. Makers Private Limited
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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.
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- 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 has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balraj Mohan Moudgil Also directs: K&M Financial Services Facilitator Private Limited | Director | 27 Mar 2000 | 26 Years 6 Months | As last reported |
Financials of T.H.E. Makers Private Limited
Ten-year financial statements for T.H.E. Makers Private Limited
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 T.H.E. Makers
| 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
Employment history and EPFO contributions of people linked to T.H.E. Makers.
Employee and EPFO history for T.H.E. Makers Private Limited
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 T.H.E. Makers
GST registrations and filing compliance for T.H.E. Makers Private Limited
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 T.H.E. Makers
Credit ratings, litigation, and regulatory alerts for T.H.E. Makers Private Limited
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 T.H.E. Makers
MSME payment history for T.H.E. Makers Private Limited
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 T.H.E. Makers
Corporate group structure for T.H.E. Makers Private Limited
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 T.H.E. Makers
MCA filings and documents for T.H.E. Makers Private Limited
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 T.H.E. Makers
Frequently Asked Questions about T.H.E. Makers Private Limited
T.H.E. Makers 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 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 are:
- Balraj Mohan Moudgil - Director
The CIN (Corporate Identification Number) of T.H.E. Makers 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 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.