Thomas E Shopee Private Limited
About Thomas E Shopee Private Limited
Data last updated:
Thomas E Shopee Private Limited was a private limited company based in Hyderabad, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 06 December 2018.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2018PTC128793.
The company had 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.
The registered office was at H No 9 – 1 – 48/1/2 Plot No 33 Surveyno103 Ground Floor Hasmathpet Kukatpally, Hyderabad, Telangana, India – 500009.
Company details
Contact details
Thomas E Shopee Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No 9 – 1 – 48/1/2 Plot No 33 Surveyno103 Ground Floor Hasmathpet Kukatpally, Hyderabad, Telangana, India – 500009
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Thomas E Shopee Private Limited
Year-wise financial statements and ratios of Thomas E Shopee Private Limited are in the company report Buy the company report.
Board of directors of Thomas E Shopee Private Limited
Thomas E Shopee has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Vigneshwar Thomas Also directs: Thomas and Naga Logistics Private Limited | Director | 06 Dec 2018 | 7 Years 11 Months | As last reported |
| Bhavani Kolipaka Also directs: Thomas and Naga Logistics Private Limited | Director | 06 Dec 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Thomas E Shopee 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 Thomas E Shopee 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 Thomas E Shopee Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thomas E Shopee Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Bhavani Kolipaka was appointed as Director on 06 Dec 2018.
Frequently asked questions
Thomas E Shopee 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. 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.
Thomas E Shopee had 2 directors:
- John Vigneshwar Thomas - Director
- Bhavani Kolipaka - Director
The CIN (Corporate Identification Number) of Thomas E Shopee is U74999TG2018PTC128793. 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 Thomas E Shopee is at H No 9 – 1 – 4812 Plot No 33 Surveyno103 Ground Floor Hasmathpet Kukatpally, Hyderabad, Telangana, India – 500009.
Thomas E Shopee was incorporated on 06 December 2018. It is registered with the Registrar of Companies, Hyderabad.
Thomas E Shopee operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Bhavani Kolipaka was appointed as Director on 06 Dec 2018. John Vigneshwar Thomas was appointed as Director on 06 Dec 2018.
Thomas E Shopee can be reached at its registered office: H No 9 – 1 – 4812 Plot No 33 Surveyno103 Ground Floor Hasmathpet Kukatpally, Hyderabad, Telangana, India – 500009.
Thomas E Shopee is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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