Thomas E Shopee Private Limited
About Thomas E Shopee Private Limited
Data last updated: 21 July 2025
Thomas E Shopee Private Limited was a private limited company based in Hydearbad, Telangana, 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 diversified business activities, a part of the broader business services sector. Incorporated on 06 December 2018.
Registered with ROC Hyderabad under CIN U74999TG2018PTC128793.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors John Vigneshwar Thomas and Bhavani Kolipaka.
Office: H No 9 – 1 – 48/1/2 Plot No 33 Surveyno103 Ground Floor Hasmathpet Kukatpally, Hydearbad, Telangana, India – 500009.
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 AddressH No 9 – 1 – 48/1/2 Plot No 33 Surveyno103 Ground Floor Hasmathpet Kukatpally, Hydearbad, Telangana, India – 500009
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Thomas E Shopee Private Limited
Thomas E Shopee Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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John Vigneshwar Thomas
Also directs:
Thomas And Naga Logistics Private Limited
|
Director | 06 Dec 2018 | 7 Years 7 Months | As last reported |
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Bhavani Kolipaka
Also directs:
Thomas And Naga Logistics Private Limited
|
Director | 06 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Thomas E Shopee Private Limited
Ten-year financial statements for Thomas E Shopee Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thomas E Shopee Private Limited
Thomas E Shopee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thomas E Shopee Private Limited
View historical data on people associated with Thomas E Shopee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thomas E Shopee Private Limited
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GST Compliance of Thomas E Shopee Private Limited
GST registrations and filing compliance for Thomas E Shopee Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thomas E Shopee Private Limited
Credit ratings, litigation, and regulatory alerts for Thomas E Shopee Private Limited
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- Rating history
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MSME Payment Delays by Thomas E Shopee Private Limited
MSME payment history for Thomas E Shopee 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
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Subsidiaries & Group Companies of Thomas E Shopee Private Limited
Corporate group structure for Thomas E Shopee Private Limited
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- Parent company
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MCA Filings & Documents of Thomas E Shopee Private Limited
MCA filings and documents for Thomas E Shopee Private Limited
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- Annual returns and statements
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Recent Activity on Thomas E Shopee Private Limited
Frequently Asked Questions about Thomas E Shopee Private Limited
Thomas E Shopee 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.
Thomas E Shopee Private Limited is a struck-off private limited company in the business services sector based in Hydearbad, Telangana, India. It was incorporated on 06 December 2018 and is registered under CIN U74999TG2018PTC128793. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thomas E Shopee Private Limited are:
- John Vigneshwar Thomas - Director
- Bhavani Kolipaka - Director
The CIN (Corporate Identification Number) of Thomas E Shopee Private Limited is U74999TG2018PTC128793. 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 Thomas E Shopee Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at H No 9 – 1 – 4812 Plot No 33 Surveyno103 Ground Floor Hasmathpet Kukatpally, Hydearbad, Telangana, India – 500009.