About Theme Export Private Limited
Data last updated:
Theme Export Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 24 June 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U51311DL1998PTC094654.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.91 Lakh. It is led by directors including Brijinder Singh and Nandani Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: F – 25/1 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹67.76 Cr, a decline of 31% compared to the previous year.
The company has a workforce of approximately 127 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹33.12 Cr and satisfied charges of ₹10.16 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is themeexport.com.
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- Website
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- Registered AddressF – 25/1 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Business Activity of Theme Export
The main business activity of Theme Export is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Theme Export Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Theme Export
Theme Export Private Limited is audited by BHAGWAN JHA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGWAN JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Theme Export Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Theme Export Private Limited
Theme Export has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijinder Singh | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Nandani Singh | Director | 24 Jun 1998 | 28 Years 3 Months | As last reported |
| Ratna Singh | Director | 24 Jun 1998 | 28 Years 3 Months | As last reported |
Financials of Theme Export Private Limited FY 2017 filings available
Theme Export Private Limited reported revenue of ₹67.76 Cr (down 31.00% YoY) for FY 2017.
Ten-year financial statements for Theme Export 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.
Ownership and Shareholding of Theme Export
Shareholding and ownership data for Theme Export Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Theme Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2017 | Others | ₹1 Cr | Open |
| 21 Oct 2014 | Bank of Baroda | ₹2 Cr | Open |
| 23 Sep 2006 | Others | ₹30.12 Cr | Open |
| 11 Feb 2008 | Sbi Factors and Commercial Services Pvt.Ltd | ₹56 Lakh | Satisfied |
| 19 Jul 2006 | Bank of Baroda | ₹3.2 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Theme Export
Theme Export Private Limited has a workforce of 127 employees as of Mar 31, 2024.
Employee and EPFO history for Theme Export 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 Theme Export
GST registrations and filing compliance for Theme Export 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 Theme Export
Credit ratings, litigation, and regulatory alerts for Theme Export 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 Theme Export
MSME payment history for Theme Export 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 Theme Export
Corporate group structure for Theme Export 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 Theme Export
MCA filings and documents for Theme Export 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 Theme Export
Frequently Asked Questions about Theme Export Private Limited
Theme Export is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Theme Export is a company under liquidation, formerly operating as a private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 24 June 1998 and is registered under CIN U51311DL1998PTC094654. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Theme Export reported revenue of ₹67.76 Cr for FY 2017 (down 31.00% YoY).
The current directors of Theme Export are:
- Brijinder Singh - Director
- Nandani Singh - Director
- Ratna Singh - Director
The CIN (Corporate Identification Number) of Theme Export is U51311DL1998PTC094654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Theme Export has open charges of ₹33.12 Cr and satisfied charges of ₹10.16 Cr as per latest MCA filings.