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THEME EXPORT PRIVATE LIMITED




Theme Export Private Limited is a Private incorporated on 24 June 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 3,491,010. It is inolved in Wholesale of household goods

Theme Export Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Theme Export Private Limited are Ratna Singh, Nandani Singh and Brijinder Singh.

Theme Export Private Limited's Corporate Identification Number is (CIN) U51311DL1998PTC094654 and its registration number is 94654.Its Email address is accounts@themeexport.com and its registered address is F-25/1 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI DL 110020 IN , - , .

Current status of Theme Export Private Limited is - Active.

Company Details

CIN

U51311DL1998PTC094654

Company Name

THEME EXPORT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

94654

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 June 1998

Age of Company

20 years, 11 month, 22 days

Activity

Wholesale of household goods

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹3,491,010

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of THEME EXPORT PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: accounts@themeexport.com

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Address:

F-25/1 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

01202655

RATNA SINGH

Director

24 June 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ratna Singh is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01202602

NANDANI SINGH

Director

24 June 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nandani Singh is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01902014

BRIJINDER SINGH

Director

01 November 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Brijinder Singh is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51311DL1998PTC094654
THEME EXPORT PRIVATE LIMITEDF-25/1 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI DL 110020 IN
U34300DL1984PTC017844
REVA FORGING PRIVATE LIMITEDF-25/1,OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI DL 110020 IN
U11101DL2008PLC173322
SHIV-VANI ENERGY LIMITEDA-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U51311DL1998PTC097079
MEXINDE OVERSEAS PRIVATE LIMITEDF-90/25, PHASE-1 OKHLA INDUSTRIAL AREA NEW DELHI New Delhi DL 110020 IN
U70101DL2012PTC231922
NBF PROPERTIES PRIVATE LIMITEDF-25/3 G/F OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN
U74910DL2004PTC126058
PRIMER PLACEMENT OVERSEAS PRIVATE LIMITEDPLOT NO- D-19/1, F.F. OKHLA INDUSTRIAL AREA- PHASE-II NEW DELHI South Delhi DL 110020 IN
U74999DL2012PTC241896
GSES INDIA SUSTAINABLE ENERGY PRIVATE LIMITEDF-7B, 1st & 2nd Floor, Pocket F Okhla Industrial Area, Phase 1 New Delhi New Delhi DL 110020 IN
U55101DL2012PTC230028
DEVYANI INTERNATIONAL COSTA PRIVATE LIMITEDF-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74999DL2016PTC306547
DAKS INDIA INDUSTRIES PRIVATE LIMITEDF-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 New Delhi South Delhi DL 110020 IN
View all 6,171 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10013669

2006-07-19

-

2014-11-14

Book debts

32,000,000

BANK OF BARODA

10002771

2006-03-26

-

2014-11-14

Immovable property or any interest therein

32,000,000

BANK OF BARODA

10022371

2006-09-23

2017-01-06

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

301,245,000

Bank of Baroda

10090709

2008-02-11

-

2012-08-22

Book debts

5,600,000

SBI FACTORS AND COMMERCIAL SERVICES PVT.LTD

10531111

2014-10-21

-

-

Book debts; Movable property (not being pledge)

20,000,000

Bank of Baroda

90039661

2004-12-22

-

2014-11-14

9,500,000

BANK OF BARODA

90059101

2005-05-14

-

2014-11-14

22,500,000

BANK OF BARODA

100139899

2017-11-22

-

-

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

Bank of Baroda

Establishments Details

Establishment NameCityPincodeAddress

THEME EXPORTS PVT LTD

DELHISOUTH

110020

F-25/1,OKHLA INDL AREA,PH-II,NEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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