T.H.E Prop Whiz India Private Limited
About T.H.E Prop Whiz India Private Limited
Data last updated:
T.H.E Prop Whiz India 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 operated in the building construction segment of the construction sector. It was incorporated on 26 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC165196.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors including Prem Kishori Gupta (Whole-Time Director) and Ravi Chikara.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 6/6384 Vasant Kunj, New Delhi, Delhi, India – 110070.
Court records list 3,555 cases involving the company, including 103 filed by the company and 3,452 filed against it; 537 cases are pending.
Company details
Contact details
T.H.E Prop Whiz India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 6/6384 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryConstruction, Building Construction
- 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 T.H.E Prop Whiz India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T.H.E Prop Whiz India Private Limited, buy the company report.
Board of directors of T.H.E Prop Whiz India Private Limited
T.H.E Prop Whiz India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gulu Thadani | Additional Director | 17 Jun 2012 | 14 Years 4 Months | As last reported |
| Ravi Chikara | Director | 28 Jun 2007 | 19 Years 3 Months | As last reported |
| Prem Kishori Gupta | Whole-Time Director | 28 Jun 2007 | 19 Years 3 Months | As last reported |
| Rakesh Dhanesh Trivedi | Additional Director | 17 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
T.H.E Prop Whiz India Private Limited has 3,555 court cases on record: 103 filed by T.H.E Prop Whiz India, 3,452 filed against it. 537 cases are pending and 3,018 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3,381 | 3,302 | 501 |
| High courts | 174 | 150 | 36 |
Cases on record (5 of 3,555)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BALLARI, Karnataka | Court case (Ex.C) | Filed against the company by M/S Bharat Auto Spares Pvt Ltd, Rep by Its Director Anil.N Savlaballari. | Pending |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company | Pending |
| District court, East Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company | Pending |
| District court, SHIVAMOGGA, Karnataka | Motor accident claim | Filed against the company | Pending |
| District court, Vadodara, Gujarat | Court case (REF-ITC) | Filed against the company by an individual | Pending |
To see the full case history of T.H.E Prop Whiz India 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 T.H.E Prop Whiz India 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 T.H.E Prop Whiz India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T.H.E Prop Whiz India Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Rakesh Dhanesh Trivedi was appointed as Additional Director on 17 Jun 2012.
Frequently asked questions
T.H.E Prop Whiz India 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 Prop Whiz India was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 26 June 2007 and is registered under CIN U45400DL2007PTC165196. The company has been struck off by the Registrar of Companies and is no longer operational.
T.H.E Prop Whiz India had 4 directors:
- Prem Kishori Gupta - Whole-Time Director
- Sunil Gulu Thadani - Additional Director
- Ravi Chikara - Director
- Rakesh Dhanesh Trivedi - Additional Director
The CIN (Corporate Identification Number) of T.H.E Prop Whiz India is U45400DL2007PTC165196. 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 T.H.E Prop Whiz India is at C – 66384 Vasant Kunj, New Delhi, Delhi, India – 110070.
T.H.E Prop Whiz India was incorporated on 26 June 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of T.H.E Prop Whiz India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
T.H.E Prop Whiz India operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
T.H.E Prop Whiz India has 3,555 court cases on record: 103 filed by the company and 3,452 filed against it. 537 are pending. Most are in the district courts.
Rakesh Dhanesh Trivedi was appointed as Additional Director on 17 Jun 2012. Sunil Gulu Thadani was appointed as Additional Director on 17 Jun 2012. Sandeep Talwar ceased to be Director on 15 Dec 2011. T.H.E Prop Whiz India has 5 board changes on record in total.