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
THAMBI TRADING PRIVATE LIMITED
CIN: U74140MH2019PTC331057 As on: 2026-07-13
THAMBI TRADING PRIVATE LIMITED (CIN: U74140MH2019PTC331057) is a Private company incorporated on 27 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THAMBI TRADING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of THAMBI TRADING PRIVATE LIMITED are SHARAN SASHIDHARAN THAMBI, and ROHAN GAJANAN SATARDEKAR.
THAMBI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2019PTC331057 and its registration number is 331057. Users may contact THAMBI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAMBI TRADING PRIVATE LIMITED is JADHAV ESTATE, HOUSE NO-496(I), SURVEY NO-104 (14/A KOLSHET ROAD THANE (M Corp) , THANE, Maharashtra, India - 400607.
Current status of THAMBI TRADING PRIVATE LIMITED is - Strike Off.
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 THAMBI TRADING 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.
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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 THAMBI TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAMBI TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 08574226 | SHARAN SASHIDHARAN THAMBI | Director | 2019-09-27 |
| 08574227 | ROHAN GAJANAN SATARDEKAR | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of THAMBI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAN SASHIDHARAN THAMBI
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Other Directorships of ROHAN GAJANAN SATARDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2021PTC366818 | SEASPAN MARINE AND OFFSHORE PRIVATE LIMITED | HOUSE NO.496(I), JADHAV ESTATE SURVEY NO.104, 14/A KOLSHET ROAD, THANE , THANE, Maharashtra, India - 400607 |
| U85300MH2021NPL370122 | AARANGYA FOUNDATION | C/o Jadhav Estate, H. No.496 (1), Survey No. 104-14/A Kolshet Road, , Thane, Maharashtra, India - 400607 |
| U92419MH2020OPC347855 | SRM MOVIES (OPC) PRIVATE LIMITED | Shop No SA-5 TO 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp.) Ta:Thane Di:Thane 4 00607 , Thane, Maharashtra, India - 400607 |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| ACV-0358 | FALCON FACILITY SERVICES LLP | Shop No 588, Kolshet Road,Dhokali Thane (M Corp),Thane,Thane,Maharashtra,India-400607 |
| AAK-9306 | S K INFRA & MATERIALS LLP | HOUSE NO-496(I) KOLSHET ROAD, DHOKALI THANE, Maharashtra, India - 400607 |
| U66190MH2023PTC400910 | KIYAAJ VENTURES PRIVATE LIMITED | ROW HOUSE NO 4, FLOOR NO 1, WING C, DEVASHREE PARK CHSL,,KOLSHET ROAD, THANE,,Thane,Thane,Maharashtra,400607-India |
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| U35111MH2003PTC140166 | HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED | 5th Floor, Unit No. 501 Lodha iThink Tower A, Kolshet Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| U92419MH2022PTC387717 | PADMARAJ NAIR FILMS PRIVATE LIMITED | Shop No SA-5 to 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp) , Thane, Maharashtra, India - 400607 |
| U56210MH2024PTC433161 | NINETIES EVENTS PRIVATE LIMITED | FLAT NO. 1A-801, DEW HIGHLAND HEAVEN,SECTOR 5 BA, Thane (M Corp.) 400607,Thane,Thane,Maharashtra,400607-India |
| U74990MH2016PTC280608 | NANJGEL SOLUTIONS PRIVATE LIMITED | IMPERIAL B WING FLAT NO. 104 JUNCTION G & A POKHRAN ROAD NO. 2, THANE (WEST) , Thane, Maharashtra, India - 400607 |
| U29248MH2010PTC335448 | LEVIAT INDIA PRIVATE LIMITED | Unit No. S-4, 902, A Wing, Lodha I Think Techno Campus, Panchpakhadi, Pokharan Road No. 02, Thane , Thane, Maharashtra, India - 400607 |
| U51900MH2000FTC128454 | INGENERO TECHNOLOGIES (INDIA) PRIVATE LIMITED | Unit No. 2, 8th Floor, A Wing, I Think Techno Camp, Pokhran Road No. 2, Thane-(W) , Thane, Maharashtra, India - 400607 |
| ABB-5401 | PRADAINI MARKETING LLP | Flat no. 1005, Floor No. 10 Burlington,,Hiranandani Estate, G.B Road, Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,India-400607 |
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| ACH-6204 | SHANTANU TRANSPORT ORGANIZATION LLP | FLAT NO. 18103, LODHA AMARA,WING-14 KOLSHET ROAD THANE,Thane,Thane,Maharashtra,India-400607 |
| U33200MH2022PTC389721 | INOTEK TECHNOLOGIES PRIVATE LIMITED | Office No 208, A Wing, Hiranandani Estate,G. B Road, Thane,Thane,Thane,Maharashtra,400607-India |
| U47110MH2020PTC346121 | RAPSAP ESSENTIAL RETAIL PRIVATE LIMITED | Shop No 11, A Wing, Castalia,Hiranandani Estate Thane, G B Road,Thane,Thane,Maharashtra,400607-India |
| ACK-5919 | ESSOVA FASHION TRENDS LLP | FLAT NO 702 JOY A-WING,BH 1,HIRANANDANI PARK DO THANE (M.CORP),Thane,Thane,Maharashtra,India-400607 |
| U42900MH2025PTC450402 | PADAMADE PRIVATE LIMITED | Princeton A Wing, Flat No. 1506, Hiranandani Estate,,Patlipada, Off G.B Road, Thane West,,Thane,Thane,Maharashtra,400607-India |
| ACP-2644 | FORWARD GLOBAL KITCHEN LLP | Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607 |
| U88100MH2023NPL401128 | SHADES OF KINDNESS FOUNDATION | Bunglow No A-13, Phase No II,,Cosmos Hawain, S.no 85/2,86 Bhainderpada, G.B Road,,Thane,Thane,Maharashtra,400607-India |
| ACI-9253 | AUREA CHEM LLP | Flat No 104, Lodha Amara,,W-11 Kolshet Road, Kolshet,Thane,Thane,Maharashtra,India-400607 |
| U51397MH2022PTC385282 | APRICOT BIO SCIENCE PRIVATE LIMITED | FLAT NO. 1204/A,OBELIA A WING, HIRANANDANI ESTATE GB ROAD THANE WEST,,MUMBAI,Thane,Maharashtra,400607-India |
| U72900MH2022PTC386338 | SAVIK ZENEXTEC PRIVATE LIMITED | FLAT NO. 2201, LODHA AMARA-W-14, KOLSHET ROAD, KOLSHET, THANE WEST , THANE, Maharashtra, India - 400607 |
| U93000MH2020PTC340864 | ACCUMULUS DIGITAL TECHNOLOGY PRIVATE LIMITED | 510, 5th Floor, Plot No.A-315 Mahant Chamber, Wagle Industrial Estate, Road No.34, Thane (West)- 400604 , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.
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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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