THS Techimpex Private Limited
About THS Techimpex Private Limited
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THS Techimpex Private Limited was a private limited company based in New 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 08 November 2002.
Registered with ROC Delhi under CIN U72900DL2002PTC117612.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Aditya Gupta and Amit Gupta.
Last AGM: 10 November 2021. Financial statements filed for year ended 31 March 2021. Office: 102 Southex Plaza – Ii209 Maszid Moth, New Delhi, Delhi, India – 110049.
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 Address102 Southex Plaza – Ii209 Maszid Moth, New Delhi, Delhi, India – 110049
- IndustryInformation Technology, Other Computer Related Activities
- 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
Auditor Details of THS Techimpex
THS Techimpex Private Limited is audited by PRAVEEN SUNIL GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN SUNIL GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for THS Techimpex 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 THS Techimpex Private Limited
THS Techimpex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Gupta | Director | 30 Jun 2010 | 16 Years 3 Months | As last reported |
| Amit Gupta Also directs: Vintex Creations Private Limited | Director | 20 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of THS Techimpex Private Limited FY 2021 filings available
Ten-year financial statements for THS Techimpex 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 THS Techimpex
Shareholding and ownership data for THS Techimpex 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 THS Techimpex
THS Techimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at THS Techimpex
Employment history and EPFO contributions of people linked to THS Techimpex.
Employee and EPFO history for THS Techimpex 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 THS Techimpex
GST registrations and filing compliance for THS Techimpex 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 THS Techimpex
Credit ratings, litigation, and regulatory alerts for THS Techimpex 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 THS Techimpex
MSME payment history for THS Techimpex 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 THS Techimpex
Corporate group structure for THS Techimpex 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 THS Techimpex
MCA filings and documents for THS Techimpex 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 THS Techimpex
Frequently Asked Questions about THS Techimpex Private Limited
THS Techimpex 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.
THS Techimpex is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 08 November 2002 and is registered under CIN U72900DL2002PTC117612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of THS Techimpex are:
- Aditya Gupta - Director
- Amit Gupta - Director
The CIN (Corporate Identification Number) of THS Techimpex is U72900DL2002PTC117612. 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 THS Techimpex is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 102 Southex Plaza – Ii209 Maszid Moth, New Delhi, Delhi, India – 110049.