Thea Shopping Private Limited
About Thea Shopping Private Limited
Data last updated:
Thea Shopping Private Limited was a private limited company based in 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U92412DL2007PTC167813. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Delhi Football Club Private Limited. It was led by directors Dines Kumar Jaynarayan Jayeshwar and Sushant Uday Jadhav.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Essel House B – 10 Lawrence Road, Delhi, India – 110035.
Company details
Contact details
Thea Shopping Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEssel House B – 10 Lawrence Road, Delhi, India – 110035
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Thea Shopping 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 Thea Shopping Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thea Shopping Private Limited, buy the company report.
Board of directors of Thea Shopping Private Limited
Thea Shopping has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dines Kumar Jaynarayan Jayeshwar Also directs: Opensky Shopping LLP, My Stuff Logistics LLP | Director | 01 Jun 2015 | 11 Years 5 Months | As last reported |
| Sushant Uday Jadhav Also directs: Elouise Green Mobility Limited, Vizianagram MSW Private Limited, Tadepalligudem MSW Private Limited and 5 more | Director | 17 Feb 2020 | 6 Years 8 Months | As last reported |
Auditor
Thea Shopping Private Limited is audited by J SINGH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J SINGH & ASSOCIATES | FY 2017 | 110266W |
Shareholding
The shareholding of Thea Shopping Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Thea Shopping Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thea Shopping Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thea Shopping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thea Shopping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thea Shopping Private Limited, buy the company report.
Recent activity
Thea Shopping Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Sudarshan Sadhu Shetty ceased to be Director on 17 Feb 2020.
1 earlier event is in the company report.
Frequently asked questions
Thea Shopping 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.
Thea Shopping was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 06 September 2007 and is registered under CIN U92412DL2007PTC167813. The company has been struck off by the Registrar of Companies and is no longer operational.
Thea Shopping had 2 directors:
- Dines Kumar Jaynarayan Jayeshwar - Director
- Sushant Uday Jadhav - Director
The CIN (Corporate Identification Number) of Thea Shopping is U92412DL2007PTC167813. 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 Thea Shopping is at Essel House B – 10 Lawrence Road, Delhi, India – 110035.
Thea Shopping was incorporated on 06 September 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Thea Shopping on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Thea Shopping has 1 GST registration on record and it is cancelled or inactive.
Thea Shopping operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Sudarshan Sadhu Shetty ceased to be Director on 17 Feb 2020. Sushant Uday Jadhav was appointed as Director on 17 Feb 2020. Vinayak Suresh Maddi ceased to be Director on 20 Dec 2017. Thea Shopping has 10 board changes on record in total.
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