Third Shoppee Private Limited - Company overview

Third Shoppee Private Limited is shown as "Strike Off" in MCA records.

2012-08-01 Nehru Place, Delhi Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Third Shoppee Private Limited 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 2 directors on the board.
  • Director NANDKISHORE MALHOTRA has DIN status "Disqualified by RoC u/s 164(2)".
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 Third Shoppee Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Third Shoppee Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 August 2012 as a private limited company. Its registered office is at 216A, 2Nd Floor Devika Towers-6, Nehru Place, Delhi.

Infyner groups it under E-Commerce, in the Retailers segment.

It has two directors: Nandkishore Malhotra and Rahul Chauhan. The longest-serving is Nandkishore Malhotra, on the board since 2012; the most recent to join is Rahul Chauhan, appointed in September 2013. Two former directors are on record; the most recent to leave was Jai Malhotra in September 2013. The same directors also sit on the board of Third Rock Travels Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location 216A, 2Nd Floor Devika Towers-6, Nehru Place, Delhi - 110019
  • Website travelthirdrock.com
Legal NameThird Shoppee Private Limited
CIN / LLPINU52590DL2012PTC239655
Company No.239655
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-01
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Third Shoppee Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nandkishore Malhotra
Director | Since 2012-08-01 | DIN: 02369949
R
Rahul Chauhan
Director | Since 2013-09-02 | DIN: 06674229

Companies With Common Directors Of Third Shoppee Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Third Rock Travels Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Third Shoppee Private Limited 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 Third Shoppee Private Limited 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 Third Shoppee Private Limited 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 Third Shoppee Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Third Shoppee Private Limited?
MCA does not publish an "owner" field. Third Shoppee Private Limited is run by its directors, Nandkishore Malhotra and Rahul Chauhan. 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 Third Shoppee Private Limited?
Third Shoppee Private Limited has two current directors: Nandkishore Malhotra (since August 2012) and Rahul Chauhan (since September 2013).
What is CIN of Third Shoppee Private Limited?
The CIN of Third Shoppee Private Limited is U52590DL2012PTC239655. Reading it left to right: U means it is not listed, 52590 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 239655 is its registration number.
When was Third Shoppee Private Limited incorporated?
Third Shoppee Private Limited was incorporated on 1 August 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Third Shoppee Private Limited?
The registered office on MCA records is 216A, 2Nd Floor Devika Towers-6, Nehru Place, Delhi - 110019.
What is the current status of Third Shoppee Private Limited?
MCA shows Third Shoppee Private Limited 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 Third Shoppee Private Limited?
You can post to its registered office at 216A, 2Nd Floor Devika Towers-6, Nehru Place, Delhi - 110019 and use its website, https://travelthirdrock.com.
What industry or business activity is Third Shoppee Private Limited associated with?
It is grouped under E-Commerce, in the Retailers segment.
What is paid-up capital and authorised share capital of Third Shoppee Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Third Shoppee Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Third Shoppee Private Limited?
MCA shows no charges registered against Third Shoppee Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Third Shoppee Private Limited?
Yes, two former directors are on record. The most recent to leave were Jai Malhotra (September 2013) and Vinod Kumar Celly (December 2012).
Which companies share directors with Third Shoppee Private Limited?
Third Rock Travels Private Limited shares at least one director with Third Shoppee Private Limited.
How can I get the financial details of Third Shoppee Private Limited?
No financial statements for Third Shoppee Private Limited are on record with us yet.
What is the official website of Third Shoppee Private Limited?
The website on record for Third Shoppee Private Limited is https://travelthirdrock.com.
Which company owns travelthirdrock.com?
travelthirdrock.com is the website listed for Third Shoppee Private Limited in its company records.
Third Shoppee Private Limited - is it listed or unlisted?
Third Shoppee Private Limited 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 Third Shoppee Private Limited?
Third Shoppee Private Limited is registered with ROC Delhi.
What is the company classification of Third Shoppee Private Limited?
MCA classifies Third Shoppee Private Limited as: Private 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.