Thames Liners Ltd - Company overview

Thames Liners Ltd is shown as "Strike Off" in MCA records.

1983-02-22 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.50 Lakh
AUTHORISED CAPITAL
24.50 Lakh
COMPANY AGE
43 Years 8 Months
since 1983-02-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thames Liners Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PARAMJIT SINGH PRATAP SINGH SACHAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thames Liners Ltd Company identity, industry, contact, and registration details from MCA and company records.

Thames Liners Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 22 February 1983 as a public limited company. Its registered office is at C/O Jain & Cop-21/22 Radha Bazar Street, Kolkata, West Bengal.

Infyner groups it under Fabrication, in the Metal Fabricated Products segment.

It has three directors: Rajanarayanan Venkataraman, Paramjit Singh Pratap Singh Sachar and Abhay Kanoria. The longest-serving is Abhay Kanoria, on the board since 1985; the most recent to join is Rajanarayanan Venkataraman, appointed in December 2004. No director has left so far. Between them, the directors also sit on the boards of 13 other companies, including Sudarshan Exports Ltd and Afd Enterprises Limited.

Authorised and paid-up capital are both ₹24.5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Fabrication •••••••• ••••••••
  • Location C/O Jain & Cop-21/22 Radha Bazar Street, Kolkata, West Bengal - 700001
Legal NameThames Liners Ltd
CIN / LLPINU28990WB1983PLC035901
Company No.035901
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-02-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Thames Liners Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Rajanarayanan Venkataraman
Director | Since 2004-12-01 | DIN: 00140776
P
Paramjit Singh Pratap Singh Sachar
Director | Since 1995-10-14 | DIN: 00108931
A
Abhay Kanoria
Director | Since 1985-06-10 | DIN: 00108894

Companies With Common Directors Of Thames Liners Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sudarshan Exports Ltd 2 Shared Directors
Afd Enterprises Limited 1 Shared Director
Anglo-French Drugs & Industries Limited 1 Shared Director
Broach Processors Pvt Ltd 1 Shared Director
Broach Textile Mills Limited (Fullfledged Public Co ) 1 Shared Director
Ekta Tie-Up Private Limited 1 Shared Director
Ninaad Finance And Properties Private Limited 1 Shared Director
Paritosh Industrial Finance Limited 1 Shared Director
Radha Kesari Spinning Mills Limited 1 Shared Director
Shri Binod Kanoria Foundation 1 Shared Director
Sudarshan Exports Limited 1 Shared Director
Sudarshan Services Ltd 1 Shared Director
Tirupati Printers Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Thames Liners Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Thames Liners Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thames Liners Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thames Liners Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thames Liners Ltd?
MCA does not publish an "owner" field. Thames Liners Ltd is run by its directors, Rajanarayanan Venkataraman, Paramjit Singh Pratap Singh Sachar and Abhay Kanoria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thames Liners Ltd?
Thames Liners Ltd has three current directors: Rajanarayanan Venkataraman (since December 2004), Paramjit Singh Pratap Singh Sachar (since October 1995) and Abhay Kanoria (since June 1985).
What is CIN of Thames Liners Ltd?
The CIN of Thames Liners Ltd is U28990WB1983PLC035901. Reading it left to right: U means it is not listed, 28990 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PLC is the company type and 035901 is its registration number.
When was Thames Liners Ltd incorporated?
Thames Liners Ltd was incorporated on 22 February 1983 with ROC Kolkata. That makes it more than 43 years old.
What is the registered address of Thames Liners Ltd?
The registered office on MCA records is C/O Jain & Cop-21/22 Radha Bazar Street, Kolkata, West Bengal - 700001.
What is the current status of Thames Liners Ltd?
MCA shows Thames Liners Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Thames Liners Ltd?
You can post to its registered office at C/O Jain & Cop-21/22 Radha Bazar Street, Kolkata, West Bengal - 700001.
What industry or business activity is Thames Liners Ltd associated with?
It is grouped under Fabrication, in the Metal Fabricated Products segment.
What is paid-up capital and authorised share capital of Thames Liners Ltd?
Both authorised and paid-up capital are ₹24.5 lakh.
Where can I see charges and lenders for Thames Liners Ltd?
MCA shows no charges registered against Thames Liners Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Thames Liners Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Thames Liners Ltd?
13 companies share directors with Thames Liners Ltd. Among them are Sudarshan Exports Ltd, Afd Enterprises Limited, Anglo-French Drugs & Industries Limited and 10 more.
How can I get the financial details of Thames Liners Ltd?
No financial statements for Thames Liners Ltd are on record with us yet.
Thames Liners Ltd - is it listed or unlisted?
Thames Liners Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thames Liners Ltd?
Thames Liners Ltd is registered with ROC Kolkata.
What is the company classification of Thames Liners Ltd?
MCA classifies Thames Liners Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.