Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THERMEX ENTERPRISES PRIVATE LIMITED
CIN: U27101DL2005PTC132506 As on: 2026-07-13
THERMEX ENTERPRISES PRIVATE LIMITED (CIN: U27101DL2005PTC132506) is a Private company incorporated on 28 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
THERMEX ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THERMEX ENTERPRISES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of THERMEX ENTERPRISES PRIVATE LIMITED are RAJ KUMAR DAGA, and SUSHIL KUMAR.
THERMEX ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101DL2005PTC132506 and its registration number is 132506. Users may contact THERMEX ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THERMEX ENTERPRISES PRIVATE LIMITED is Y-168, Ground Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028.
Current status of THERMEX ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THERMEX ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THERMEX ENTERPRISES
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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 THERMEX ENTERPRISES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THERMEX ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00263277 | RAJ KUMAR DAGA | Director | 2021-11-15 |
| 06983402 | SUSHIL KUMAR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of THERMEX ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005716 | BAKSHI RAM AGGARWAL | Director | - | 2010-07-06 |
| 00008367 | DAL CHAND SHARMA | Additional Director | - | 2008-09-01 |
| 00008367 | DAL CHAND SHARMA | Director | - | 2014-09-29 |
| 06411926 | NIBHA MISHRA | Additional Director | - | 2018-01-29 |
| 08139284 | VIPUL KUMAR | Additional Director | - | 2019-09-30 |
| 08139284 | VIPUL KUMAR | Director | - | 2021-12-22 |
| 00005623 | RAM AVTAR SHARMA | Director | - | 2010-07-06 |
| 00005641 | ANIL KUMAR MISHRA | Additional Director | - | 2017-09-29 |
| 00005641 | ANIL KUMAR MISHRA | Director | - | 2007-05-16 |
| 00006984 | MUKESH KHANDELWAL | Additional Director | - | 2008-01-28 |
| 00263277 | RAJ KUMAR DAGA | Additional Director | - | 2021-11-15 |
| 02693115 | SUMIT GUPTA | Additional Director | - | 2010-09-21 |
| 02693115 | SUMIT GUPTA | Director | - | 2017-01-02 |
| 06586942 | CHANDER PRAKASH TRIVEDI | Additional Director | - | 2018-09-27 |
| 06586942 | CHANDER PRAKASH TRIVEDI | Director | - | 2024-03-18 |
| 06983402 | SUSHIL KUMAR | Additional Director | - | 2015-09-30 |
| 07469670 | PURUSHOTTAM JANGID | Additional Director | - | 2016-09-30 |
| 07469670 | PURUSHOTTAM JANGID | Director | - | 2017-12-19 |
Other Directorships of BAKSHI RAM AGGARWAL
Other Directorships of DAL CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIUM MINERALS PRIVATE LIMITED | U27100DL2012PTC238128 | Director | - | 2015-09-22 |
| JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | U65100DL1993PTC143894 | Director | - | 2011-07-19 |
| INCA PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151644 | Additional Director | - | 2008-09-19 |
| INCA PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151644 | Director | - | 2015-09-22 |
| RAGA PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151946 | Director | - | 2014-12-05 |
Other Directorships of NIBHA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHREEJI LIFECARE ENTERPRISES LLP | ACC-2715 | Designated Partner | 2024-05-28 | Ongoing |
| SUCHI STEEL PRIVATE LIMITED | U27109RJ2013PTC041850 | Director | - | 2020-07-20 |
| YORKTOWN COMMOTRADE PRIVATE LIMITED | U51909DL2017PTC327555 | Director | - | 2018-01-12 |
| FININDIA CREDIT AND FINANCE LIMITED | U65993DL1970PLC005373 | Additional Director | - | 2015-08-13 |
| FININDIA CREDIT AND FINANCE LIMITED | U65993DL1970PLC005373 | Director | - | 2017-12-16 |
Other Directorships of VIPUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGK STEEL LIMITED | U28100DL2018PLC334249 | Director | 2018-05-22 | Ongoing |
Other Directorships of RAM AVTAR SHARMA
Other Directorships of ANIL KUMAR MISHRA
Other Directorships of MUKESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI INDIA LIMITED | U24111RJ1972PLC001847 | Director | - | 2007-04-02 |
| RATHI SPECIAL STEELS LIMITED | U27109DL2004PLC125653 | Additional Director | - | 2020-12-31 |
| RATHI SPECIAL STEELS LIMITED | U27109DL2004PLC125653 | Director | - | 2022-09-05 |
| FININDIA CREDIT AND FINANCE LIMITED | U65993DL1970PLC005373 | Director | - | 2007-11-01 |
| INCA PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151644 | Director | - | 2008-01-28 |
Other Directorships of RAJ KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENZING POLYPACKS LIMITED | U25209DL1985PLC021570 | Director | 2023-10-03 | Ongoing |
| K L RATHI STEELS LIMITED | U27109DL1972PLC006205 | Director | - | 2019-09-30 |
| PROMPT FINCAP PRIVATE LIMITED | U65929DL1996PTC078305 | Director | - | 2022-07-25 |
| INCA PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151644 | Additional Director | - | 2020-12-28 |
| INCA PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151644 | Director | 2020-12-28 | Ongoing |
| ASHISH HOLDING PVT LTD | U74899DL1982PTC013025 | Additional Director | 2023-11-17 | Ongoing |
| SURBHIKA STEELS PRIVATE LTD | U74899DL1985PTC022200 | Director | - | 2011-09-30 |
| SHIVAM REROLLERS LTD | U74899DL1986PLC024717 | Director | 1996-06-22 | Ongoing |
| RATHI FERROUS TRADING PRIVATE LIMITED | U74899DL1986PTC023401 | Additional Director | - | 2018-09-29 |
| RATHI FERROUS TRADING PRIVATE LIMITED | U74899DL1986PTC023401 | Director | - | 2020-12-27 |
Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.S. IRON PRIVATE LIMITED | U27205DL2009PTC192152 | Director | - | 2013-11-27 |
| V.S. IRON PRIVATE LIMITED | U27205DL2009PTC192152 | Managing Director | 2013-11-27 | Ongoing |
Other Directorships of CHANDER PRAKASH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C R RATHI STEEL LIMITED | U24109DL2024PLC433471 | Director | 2024-06-27 | Ongoing |
| IMPERIUM MINERALS PRIVATE LIMITED | U27100DL2012PTC238128 | Additional Director | 2024-05-20 | Ongoing |
| ASHITA CREATIONS PRIVATE LIMITED | U27105DL2009PTC336601 | Additional Director | - | 2017-09-18 |
| ASHITA CREATIONS PRIVATE LIMITED | U27105DL2009PTC336601 | Director | - | 2017-12-15 |
| IMPERIUM INDUSTRIES PRIVATE LIMITED | U40300DL2011PTC213222 | Additional Director | 2024-05-20 | Ongoing |
| GLAMOUR DEALER PRIVATE LIMITED | U51109UP2007PTC091875 | Additional Director | - | 2016-09-27 |
| GLAMOUR DEALER PRIVATE LIMITED | U51109UP2007PTC091875 | Director | - | 2018-01-23 |
| RIDHIMA ENTERPRISES PRIVATE LIMITED | U74899DL1994PTC059921 | Additional Director | - | 2013-07-24 |
| RIDHIMA ENTERPRISES PRIVATE LIMITED | U74899DL1994PTC059921 | Director | - | 2016-02-15 |
| KAY THREE ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC336506 | Additional Director | - | 2017-09-18 |
| KAY THREE ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC336506 | Director | - | 2017-12-15 |
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURUSHOTTAM JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTISTEEL LIMITED | U27101DL2004PLC134231 | Additional Director | - | 2022-09-30 |
| CONTISTEEL LIMITED | U27101DL2004PLC134231 | Director | 2022-08-22 | Ongoing |
| PRIMUS CAPITAL PRIVATE LIMITED | U67120WB1996PTC137527 | Additional Director | - | 2018-09-28 |
| PRIMUS CAPITAL PRIVATE LIMITED | U67120WB1996PTC137527 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PLC310783 | BAREILLY GYMKHANA CLUB LIMITED | House No. 8 Ground Floor Block Y Loha Mandi Naraina Industrial Area, Landmark Loha Mandi , New Delhi, Delhi, India - 110028 |
| ACU-7672 | NASCENT DEVELOPER LLP | Plot No 249, Ground Floor, BLK-Y,,Loha Mandi, Naraina,New Delhi,South West Delhi,Delhi,India-110028 |
| AAN-4297 | EPIC HOSTEL LLP | House No. 188, Ground Floor, Loha Mandi, Block Y, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| U27310DL2006PTC150333 | K 3G ISPAT PRIVATE LIMITED. | Y-170 BACK SIDE, GROUND FLOOR ROOM NO. 1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1991PTC044629 | PREM STRIPS PRIVATE LIMITED | H.NO. 225, GROUND FLOOR, BLOCK-Y. (BACK SIDE) LOHA MANDI, NARAINA INDUSRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U85300DL2022NPL400189 | FEDERATION OF SELF HELP GROUPS AND WOMEN ENTREPRENEURS OF INDA | Y-198-199/34, SECOND FLOOR, LOHA MANDI NARAINA, PHASE-II,,Delhi,New Delhi,Delhi,110028-India |
| U74140DL2011PTC219537 | GUARDIAN INDIA SOLUTIONS PRIVATE LIMITED | Y-14/1, Room No-201, Second Floor, Block-Y, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028 |
| U45200DL2013PTC248532 | PRODIGY BIZTECH PRIVATE LIMITED | Y- 14/1 Room No. 205 Block-Y 2nd Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| U16219DL2025PTC446798 | ECHO ALLOYS PRIVATE LIMITED | HOUSE NO 9 FLOOR GROUND,BLOCK-Y LOHA MANDI,New Delhi,South West Delhi,Delhi,110028-India |
| U68100DL2023PTC420748 | SUPRITA INDUSTRIES PRIVATE LIMITED | 243 NO 243 FLOOR GROUND,BLOCK Y LOHA MANDI,New Delhi,South West Delhi,Delhi,110028-India |
| U68100DL2023PTC420769 | SHIVRAJ INDUSTRIES PRIVATE LIMITED | 243 NO 243 FLOOR GROUND,BLOCK Y LOHA MANDI,New Delhi,South West Delhi,Delhi,110028-India |
| U46620DL2024OPC436489 | MONGA SALES AND SERVICES (OPC) PRIVATE LIMITED | 5 No. 5 FloorGround whs,Block Y LOHA MANDI,New Delhi,South West Delhi,Delhi,110028-India |
| U74899DL1986PTC023401 | RATHI FERROUS TRADING PRIVATE LIMITED | Y 168, Loha Mandi, Naraina , New Delhi, Delhi, India - 110028 |
| AAU-4834 | BALTIMORE RESEARCH LLP | Y 150, IInd Floor Loha Mandi, Naraina New Delhi, Delhi, India - 110028 |
| U65929DL1996PTC077799 | DEE BEE CREDIT AND PORTFOLIO PRIVATE LIM ITED | Y-9 FIRST FLOOR NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028 |
| U65910DL2009PLC189599 | SUDARSHAN KRISHAN BHUTANI TRADERS & FINANCERS LIMITED | X-6, GROUND FLOOR, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U67120DL2005PTC139377 | SHREENATH JI PORTFOLIO PRIVATE LIMITED | Y-14, Ist Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| U51909DL2018PTC330161 | NITAARA LIFESCIENCES PRIVATE LIMITED | NO. 73/1, GROUND FLOOR, LOHA MANDI, NARAINA IND. , NEW DELHI, Delhi, India - 110028 |
| U51909DL2018PTC330169 | MHJ PHARMACONCEPTS PRIVATE LIMITED | NO. 73/1, GROUND FLOOR, LOHA MANDI, NARAINA IND. , NEW DELHI, Delhi, India - 110028 |
| U27310DL1997PTC084453 | G.R.G. STEELS PRIVATE LIMITED | Y - 8 1st Floor, WHA Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| AAR-0354 | MODERN THINKERS LLP | Y 74/1, ROOM NO. 1, FIRST FLOOR LOHA MANDI, NARAINA NEW DELHI, Delhi, India - 110028 |
| U27310DL2011PTC219970 | APG STEEL INDUSTRIES PRIVATE LIMITED | Y-9/9, 1st Floor, Ashoka Complex, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028 |
| U45201DL2005PTC133108 | POONAM BUILDWELL PRIVATE LIMITED | 1ST FLOOR, SHOP NO. Y-14/1 LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U51909DL2011PTC224610 | NEELGAGAN SALES PRIVATE LIMITED | R. NO. 101, Y-14/1 IST FLOOR LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U70100DL2011PTC219162 | RCG ESTATES PRIVATE LIMITED | Y-254/1, ROOM NO 3, FIRST FLOOR LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1995PTC070965 | KARNDHAR SECURITIES PRIVATE LIMITED | 1ST FLOOR, SHOP NO. Y-14/1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U51221DL2011PTC228856 | SHREE SIDDHI VINAYAK EATABLES PRIVATE LIMITED | Y 14/1, Room No. 204, 2nd Floor Loha Mandi, Naraina , New Delhi, Delhi, India - 110028 |
| U74899DL1995PTC074515 | H K AND SONS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. Y - 14/1 LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U17290DL2019PTC344872 | CKS GARMENTS PRIVATE LIMITED | 14/1, FIRST FLOOR, BLOCK-Y, LANDMARK NEAR FLYOVER, LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10583908 | 2015-06-30 | - | 2019-12-30 | 35,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 80014253 | 2005-12-01 | - | 2006-11-13 | 50,000,000.00 | SBI |
- Email ID
- Website
- Address
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.
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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.