Thames Overseas Llp - Company overview

Thames Overseas LLP is shown as "Strike Off" in MCA records.

2011-03-24 Delhi, Delhi Strike Off LLP
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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-24
LAST FILING WITH ROC
-
Last AGM: 2012-03-31
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 Overseas Llp 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Thames Overseas LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 March 2011 as a limited liability partnership. Its registered office is at A-279 Block A Shastri Nagar, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Inderjeet Singh and Ritesh Kumar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Baba Vogue Exports LLP and Bunrick Fashions Private Limited.

The last annual filing on record was on 31 March 2012. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A-279 Block A Shastri Nagar, Delhi, Delhi - 110052
Legal NameThames Overseas Llp
CIN / LLPINAAA-4220
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-03-24
Date of AGM2012-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Thames Overseas Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Inderjeet Singh
Designated Partner | Since 2011-03-24 | DIN: 05015781
R
Ritesh Kumar
Designated Partner | Since 2011-03-24 | DIN: 03529773

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

Board Overlap From MCA / Compliance Filings

Baba Vogue Exports Llp 1 Shared Director
Bunrick Fashions Private Limited 1 Shared Director
Innoved Immigration Consultancy Private Limited 1 Shared Director
Trendland Boutique Private Limited 1 Shared Director

MSME Payment Delays by Thames Overseas Llp 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 Overseas Llp 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 Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thames Overseas LLP?
In an LLP the partners are the owners. The partners on record for Thames Overseas LLP are Inderjeet Singh and Ritesh Kumar.
Who are the current designated partners and partners of Thames Overseas LLP?
Thames Overseas LLP has two partners on record: Inderjeet Singh (since March 2011) and Ritesh Kumar (since March 2011).
What is LLPIN/FCRN number of Thames Overseas LLP?
The LLPIN of Thames Overseas LLP is AAA-4220. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thames Overseas LLP incorporated?
Thames Overseas LLP was incorporated on 24 March 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Thames Overseas LLP?
The registered office on MCA records is A-279 Block A Shastri Nagar, Delhi - 110052.
What is the current status of Thames Overseas LLP?
MCA shows Thames Overseas LLP 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 Overseas LLP?
You can post to its registered office at A-279 Block A Shastri Nagar, Delhi, Delhi - 110052.
What industry or business activity is Thames Overseas LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Thames Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2012.
Where can I see charges and lenders for Thames Overseas LLP?
MCA shows no charges registered against Thames Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thames Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thames Overseas LLP?
4 companies share partners with Thames Overseas LLP. Among them are Baba Vogue Exports LLP, Bunrick Fashions Private Limited, Innoved Immigration Consultancy Private Limited and 1 more.
How can I get the financial details of Thames Overseas LLP?
No financial statements for Thames Overseas LLP are on record with us yet.
What is the ROC code of Thames Overseas LLP?
Thames Overseas LLP is registered with ROC Delhi.
What is the company classification of Thames Overseas LLP?
MCA classifies Thames Overseas LLP as: Limited Liability Partnership.

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.