THAMES STEELS PRIVATE LIMITED (CIN: U55101UP2004PTC071464) is a Private company incorporated on 16 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 146350000.00.
THAMES STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAMES STEELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of THAMES STEELS PRIVATE LIMITED are VIJAY KUMAR GUPTA, KANISHK AGRAWAL, RAKESH KUMAR AGARWAL, PRADEEP AGRAWAL, MANAS AGARWAL, and KAPIL AGRAWAL.
THAMES STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UP2004PTC071464 and its registration number is 71464. Users may contact THAMES STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAMES STEELS PRIVATE LIMITED is B-20 and 21 KASNA ECOTECH 1 EXTENSION , GREATER NOIDA, Uttar Pradesh, India - 201308.
Current status of THAMES STEELS PRIVATE LIMITED is - Active.
| CIN | U55101UP2004PTC071464 |
| Name | THAMES STEELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 71464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-01-16 |
| Age of Company | 22 years, 4 months, 1 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 160,000,000.00 |
| Paid-up Share Capital | ₹ 146,350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAMES HOSTELS PRIVATE LIMITED |
| THAMES STEELS PRIVATE LIMITED |
| U55101DL2004PTC124125 |
| U55101UP2004PTC071464 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THAMES STEELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002889 | VIJAY KUMAR GUPTA | Director | 2014-11-12 |
| 00002890 | KANISHK AGRAWAL | Director | 2014-11-12 |
| 01008233 | RAKESH KUMAR AGARWAL | Director | 2014-11-12 |
| 02641113 | PRADEEP AGRAWAL | Director | 2014-11-12 |
| 07001937 | MANAS AGARWAL | Director | 2014-11-14 |
| 02641111 | KAPIL AGRAWAL | Director | 2014-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002889 | VIJAY KUMAR GUPTA | Additional Director | - | 2014-11-12 |
| 00002890 | KANISHK AGRAWAL | Additional Director | - | 2014-11-12 |
| 00507770 | VIJAY KANSAL | Director | - | 2014-11-12 |
| 00507897 | GEETA KANSAL | Director | - | 2014-11-12 |
| 01008233 | RAKESH KUMAR AGARWAL | Additional Director | - | 2014-11-12 |
| 02641113 | PRADEEP AGRAWAL | Additional Director | - | 2014-11-12 |
| 00886825 | VARINDER PARSHAD | Director | - | 2014-11-12 |
| 02641111 | KAPIL AGRAWAL | Additional Director | - | 2014-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRITIK FLEXIPACK PRIVATE LIMITED | U25111UP2011PTC043132 | Director | - | 2019-06-19 |
| JINU DYESTUFF PRIVATE LTD. | U74899DL1987PTC029223 | Director | - | 2015-07-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRITIK FLEXIPACK PRIVATE LIMITED | U25111UP2011PTC043132 | Managing Director | - | 2019-06-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MP PUBLISHERS PRIVATE LIMITED | U22222DL2014PTC357594 | Director | - | 2017-05-06 |
| V S ISPAT PRIVATE LIMITED | U28115DL2001PTC110645 | Director | - | 2010-05-17 |
| GOYAL INDUSTRIAL PRODUCTS PVT LTD | U35300HR1989PTC030709 | Director | - | 2017-10-26 |
| LAUREL HOSTELS PRIVATE LIMITED | U55109DL2011PTC228153 | Additional Director | - | 2014-07-15 |
| JANHAVI INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200DL2005PTC132536 | Director | - | 2013-02-19 |
| V.S.SOFTECH PRIVATE LIMITED | U72200DL2006PTC145821 | Director | - | 2013-09-25 |
| VVG INFOTECH PRIVATE LIMITED | U72300DL2008PTC181053 | Director | - | 2011-03-04 |
| G.N. HOSTELS PRIVATE LIMITED | U74999DL2002PTC117861 | Director | - | 2016-06-03 |
| V. S. INSTITUTE & HOSTEL PRIVATE LIMITED | U80904DL2007PTC160719 | Director | - | 2021-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH CNG STATION LLP | AAN-8090 | Designated Partner | 2018-12-19 | Ongoing |
| V S ISPAT PRIVATE LIMITED | U28115DL2001PTC110645 | Director | - | 2011-10-01 |
| GOYAL INDUSTRIAL PRODUCTS PVT LTD | U35300HR1989PTC030709 | Director | - | 2017-10-26 |
| V.S.C. BUILDTECH PRIVATE LIMITED | U45400UP2013PTC059452 | Director | 2013-09-06 | Ongoing |
| BANSAL ENTERTAINMENTS PRIVATE LIMITED | U55101DL2003PTC119319 | Director | - | 2016-05-03 |
| V.S.SOFTECH PRIVATE LIMITED | U72200DL2006PTC145821 | Director | - | 2013-09-25 |
| V.S.INFOCOM PRIVATE LIMITED | U72300DL2007PTC157736 | Director | - | 2009-03-12 |
| VVG INFOTECH PRIVATE LIMITED | U72300DL2008PTC181053 | Director | - | 2011-03-04 |
| V. S. INSTITUTE & HOSTEL PRIVATE LIMITED | U80904DL2007PTC160719 | Director | - | 2021-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUMA NATURALS LLP | AAD-3844 | Designated Partner | 2015-02-17 | Ongoing |
| PRABHAT ROTOPACK PRIVATE LIMITED | U21014UP1999PTC024778 | Director | 1999-09-24 | Ongoing |
| RUMA PACKWELL PRIVATE LIMITED | U74140DL2011PTC216339 | Director | 2011-03-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA KRISHNA GRAVURE PRIVATE LIMITED | U22210UP2010PTC040873 | Director | 2010-06-03 | Ongoing |
| RADHIKA POLYPACK PRIVATE LIMITED | U25199HR2009PTC039752 | Director | - | 2013-09-06 |
| RADHAKRISHNA ACUA PRIVATE LIMITED | U36912UP2003PTC027332 | Director | 2009-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA HOME UTILITIES PRIVATE LIMITED | U31909DL2001PTC111492 | Director | - | 2016-11-23 |
| SUREKHA SHARMA FABTECH PRIVATE LIMITED | U51101UP2014PTC064843 | Director | 2014-07-10 | Ongoing |
| SUPERFINE FORGINGS PRIVATE LIMITED | U51900DL2011PTC216956 | Director | - | 2016-07-12 |
| STERLING PROFESSIONAL SERVICES PRIVATE LIMITED | U74140DL2005PTC133788 | Director | 2005-03-10 | Ongoing |
| AMBEY GARMENTS PRIVATE LIMITED | U74899DL2001PTC109498 | Director | 2011-12-21 | Ongoing |
| MAHAVEER ENGINEERING WORKS PRIVATE LIMITED | U74899DL2001PTC109499 | Director | - | 2023-06-26 |
| SADA SHIV DIES AND MOULDS PRIVATE LIMITED | U74899DL2001PTC109725 | Director | - | 2016-06-27 |
| MRV ENGINEERS PRIVATE LIMITED | U74999DL2011PTC212352 | Director | - | 2011-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA KRISHNA GRAVURE PRIVATE LIMITED | U22210UP2010PTC040873 | Director | 2010-06-03 | Ongoing |
| RADHIKA POLYPACK PRIVATE LIMITED | U25199HR2009PTC039752 | Director | - | 2013-09-06 |
| RADHAKRISHNA ACUA PRIVATE LIMITED | U36912UP2003PTC027332 | Director | 2009-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309UP2019PTC119916 | RICHENG OPTICAL ELECTRONICS PRIVATE LIMITED | B-035 KASNA ECOTECH 1 EXTENSION , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U21093UP2018PTC108400 | NORTHSTONE PACKAGING PRIVATE LIMITED | 353 KASNA ECOTECH 1 EXTENSION 1 , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U25209UP2019PTC117599 | SEN HON LEE TECHNOLOGIES PRIVATE LIMITED | Plot no 10, Kasna Ecotech -1 extension -1 , Greater Noida, Uttar Pradesh, India - 201308 |
| U29305UP2019PTC120486 | QIAN HONG ELECTRONIC INDIA PRIVATE LIMITED | 043, KASNA ECOTECH EXTENSION 1 , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U17120UP2005PTC055286 | AKP TEXTILES PRIVATE LIMITED | Plot No. B-3/2, Ecotech-1, Extension , Greater Noida, Uttar Pradesh, India - 201308 |
| U31100UP2018FTC110436 | SHINSUNG C&T INDIA PRIVATE LIMITED | Plot No.69, Ecotech -1 Ecotech Extension-1 , Greater Noida, Uttar Pradesh, India - 201308 |
| AAH-5550 | MARSIN TECHNOLOGY LLP | INDUSTRIAL PLOT NO. 11, SECTOR-ECOTECH-1, BLOCK ECOTECH EXTENSION-1, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U31900UP2019PTC117538 | GENONE OPTECH PRIVATE LIMITED | F1PLOTNO-1,GROUNDFLOOR,ECOTECH-VII,INDUSTRIALPARK,KASNA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U29199UP2002PTC026830 | ECO CONTROL SYSTEMS PRIVATE LIMITED | PLOT NO. 52, KASNA ECOTECH 1, EXTENSION 1 GREATOR NOIDA , NOIDA, Uttar Pradesh, India - 201308 |
| AAS-8196 | SHIVON FOODS LLP | 398, Kasna Ecotech 1 Extension Greater Noida Gautam Budha Nagar, Uttar Pradesh, India - 201308 |
| AAU-9008 | KOSAK PLAST LLP | 375, 376, KASNA ECOTECH 1 EXTENTION, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAV-4742 | SAKKOM POLYMERS LLP | 375, 376, KASNA ECOTECH 1 EXTENTION GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U74999UP2019FTC113359 | LEDSTAR MATERIAL INDIA PRIVATE LIMITED | PLOT NO 395, SECTOR ECOTECH 1 EXTENSION , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U15400UP2013PTC060342 | FOODOCEANA HOTELS PRIVATE LIMITED | SHOP NO. 1st, 1st FLOOR, B.J.MART, STREET-1 NEAR HERO SHOWRROOM, JAGAT FARMA-GAMMA - 1 , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAW-1115 | NIRMAAN SINDHU LLP | B 108 DELTA 1 GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAV-7374 | FOOD GEAR INDIA LLP | C 20, BETA 1 GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U31900UP2020PTC127537 | GREEN LATITUDE RECYCLER PRIVATE LIMITED | B-097, Beta-1, Greater Noida , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAC-9488 | WHITE PIGEON FILMS LLP | B-270,ALPHA-1 GREATER NOIDA,GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U31900UP2022FTC168506 | JMTTECH TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO. 18, SECTOR-ECOTECH-VI KASNA, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U21099UP2016PTC086039 | SIX ELITE HI-TECH PACKAGING PRIVATE LIMITED | Building No. 97B, Udyog Kendra Ecotech-III, Greater Noida , Greater Noida, Uttar Pradesh, India - 201308 |
| AAQ-7552 | MYSTIQ ROOTS LLP | 311, KASNA ECOTECH 1, EXTENTION 1, Greater Noida Gautam Budh Nagar, Uttar Pradesh, India - 201308 |
| U74999UP2017PTC097385 | BHL LED LIGHTS PRIVATE LIMITED | PLOT No-277, (1st FLOOR & 2nd FLOOR) UDYOG KENDRA-1, ECOTECH-III , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAV-7388 | WEBMOBRIL STAFFING SOLUTIONS LLP | Flat No F 305, ACE Platinum, Plot No. GH 12/1, SEC. Zeta 1, G.B. Nagar Greater Noida, Uttar Pradesh, India - 201308 |
| U27205UP2019PTC115098 | ADP JEWELS PRIVATE LIMITED | 3B-503/5th FLOOR, ALPHA COMMERCIAL BELT ALPHA-1, TRADEX TOWER-1, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201308 |
| AAF-5591 | ANU ANAND INTERIOS LLP | SHOP-NO SB 20, PROJECT AVJ HEIGHTS, AVJ DEVELOPERS INDIA PVT LTD, PLOT NO. GH- 12/2 SECT. ZETA-1, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U22222UP2015PTC073200 | KINEMATICS MEDIA & SOLUTIONS PRIVATE LIMITED | A-016 TF, ALPHA -1, ARSH COMPLEX, GREATER NOIDA GAUTAM BUDHA NAGAR - 201308 UTTAR PRADES H , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U29309UP2019PTC123944 | UDAE MECHANICAL WORKS PRIVATE LIMITED | B-12/32, SITE-B SURAJPUR INDUSTRIAL AREA, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAJ-4313 | RAJRAMAN INFRA LLP | C-1, F-04FF, ALPHA-1 KRISHNA APRA PLAZA GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAW-2319 | DIGICADE STUDIO LLP | B 903, 9TH FLOOR, TOWER B, APEX GOLF AVENUE, GREATER NOIDA WEST, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| ABA-2193 | DPR MEDIWORLD LLP | B 123 Gamma 1 Greater noida, Uttar Pradesh, India - 201308 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100036450 | 2016-06-07 | 2023-06-28 | 2024-03-16 | 511,000,000.00 | Punjab National Bank | |
| 100087533 | 2017-02-17 | - | 2024-03-16 | 850,000.00 | PUNJAB NATIONAL BANK | |
| 100187544 | 2018-06-08 | - | 2022-04-18 | 900,000.00 | Bank of Baroda | |
| 100369782 | 2020-08-26 | - | 2024-03-16 | 66,000,000.00 | PUNJAB NATIONAL BANK | |
| 100472874 | 2021-08-31 | - | 2024-03-16 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100499739 | 2021-11-12 | - | 2024-03-16 | 33,400,000.00 | PUNJAB NATIONAL BANK | |
| 100671861 | 2023-01-07 | - | - | 2,100,000.00 | PUNJAB NATIONAL BANK | |
| 100879255 | 2023-12-21 | - | - | 253,375,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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