Thoppil Marketing Pvt. Ltd.
About Thoppil Marketing Pvt. Ltd.
Data last updated: 26 July 2025
Thoppil Marketing Pvt. Ltd. was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 August 1999.
Registered with ROC Delhi under CIN U51909DL1999PTC101031.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: D – 61 Pandav Nagarpatpar Ganj, Delhi, Delhi, India.
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 AddressD – 61 Pandav Nagarpatpar Ganj, Delhi, Delhi, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Thoppil Marketing Pvt. Ltd.
The Directors information for Thoppil Marketing Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Thoppil Marketing Pvt. Ltd.
Ten-year financial statements for Thoppil Marketing Pvt. Ltd.
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Charges & Borrowings Thoppil Marketing Pvt. Ltd.
Thoppil Marketing Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thoppil Marketing Pvt. Ltd.
View historical data on people associated with Thoppil Marketing Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Thoppil Marketing Pvt. Ltd.
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GST Compliance of Thoppil Marketing Pvt. Ltd.
GST registrations and filing compliance for Thoppil Marketing Pvt. Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Thoppil Marketing Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Thoppil Marketing Pvt. Ltd.
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MSME Payment Delays by Thoppil Marketing Pvt. Ltd.
MSME payment history for Thoppil Marketing Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Thoppil Marketing Pvt. Ltd.
Corporate group structure for Thoppil Marketing Pvt. Ltd.
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MCA Filings & Documents of Thoppil Marketing Pvt. Ltd.
MCA filings and documents for Thoppil Marketing Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Thoppil Marketing Pvt. Ltd.
Frequently Asked Questions about Thoppil Marketing Pvt. Ltd.
Thoppil Marketing Pvt. Ltd. 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.
Thoppil Marketing Pvt. Ltd. is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 06 August 1999 and is registered under CIN U51909DL1999PTC101031. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thoppil Marketing Pvt. Ltd. is U51909DL1999PTC101031. 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 Thoppil Marketing Pvt. Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D – 61 Pandav Nagarpatpar Ganj, Delhi, Delhi, India.
Thoppil Marketing Pvt. Ltd. can be reached at the registered office: D – 61 Pandav Nagarpatpar Ganj, Delhi, Delhi, India.