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
THANDIRAM IMPEX PRIVATE LIMITED
CIN: U51101MH2012PTC231380 As on: 2026-07-13
THANDIRAM IMPEX PRIVATE LIMITED (CIN: U51101MH2012PTC231380) is a Private company incorporated on 23 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.
THANDIRAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.THANDIRAM IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of THANDIRAM IMPEX PRIVATE LIMITED are RAJESH JAIN, and SEEMA RAJESH JAIN.
THANDIRAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC231380 and its registration number is 231380. Users may contact THANDIRAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANDIRAM IMPEX PRIVATE LIMITED is DILKAP CHAMBER, OFFICE NO. 207, PLOT NO. 7, FUN REPUBLIC LANE, OFF LINK ROAD, ANDHER I (W), , MUMBAI, Maharashtra, India - 400053.
Current status of THANDIRAM IMPEX PRIVATE LIMITED is - Active.
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 THANDIRAM IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THANDIRAM IMPEX
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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 THANDIRAM IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THANDIRAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01358710 | RAJESH JAIN | Director | 2013-09-30 |
| 02365428 | SEEMA RAJESH JAIN | Director | 2013-10-01 |
Past Directors & Key Managerial Personnel of THANDIRAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01358710 | RAJESH JAIN | Additional Director | - | 2013-09-30 |
| 01368706 | MOHIT RAJESH JAIN | Director | - | 2013-10-01 |
| 05264286 | PRIYA RAJESH JAIN | Director | - | 2013-10-01 |
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANDIRAM TEXTILES PRIVATE LIMITED | U17110MH1995PTC090502 | Director | 1995-07-12 | Ongoing |
| ADARSH TEXFAB PRIVATE LIMITED | U74900MH2013PTC249670 | Director | 2013-10-29 | Ongoing |
| VINAYAK MEGACORP PRIVATE LIMITED | U74994MH2013PTC249887 | Director | 2013-11-07 | Ongoing |
Other Directorships of MOHIT RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANDIRAM TEXTILES PRIVATE LIMITED | U17110MH1995PTC090502 | Director | - | 2013-10-01 |
| ADARSH TEXFAB PRIVATE LIMITED | U74900MH2013PTC249670 | Additional Director | - | 2013-12-01 |
| VINAYAK MEGACORP PRIVATE LIMITED | U74994MH2013PTC249887 | Additional Director | - | 2013-12-01 |
Other Directorships of SEEMA RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANDIRAM TEXTILES PRIVATE LIMITED | U17110MH1995PTC090502 | Director | 2005-09-30 | Ongoing |
| ADARSH TEXFAB PRIVATE LIMITED | U74900MH2013PTC249670 | Director | 2013-10-29 | Ongoing |
| VINAYAK MEGACORP PRIVATE LIMITED | U74994MH2013PTC249887 | Director | 2013-11-07 | Ongoing |
Other Directorships of PRIYA RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECLOTHTEX IMPEX (OPC) PRIVATE LIMITED | U74999MH2017OPC297898 | Director | 2017-07-27 | Ongoing |
| GLUCKLICH HERBAL PRIVATE LIMITED | U74999MH2018PTC308781 | Director | 2018-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1995PTC090502 | THANDIRAM TEXTILES PRIVATE LIMITED | DILKAP CHAMBER, OFFICE NO. 207, PLOT NO. 7, FUN REPUBLIC LANE, OFF LINK ROAD, ANDHER I (W), , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2013PTC245017 | TRIDEV MOTION PICTURES PRIVATE LIMITED | 212A, Dilkap Chamber, Plot No. A-7 Fun Republic Lane, Off. Andheri Link Roa d , Andheri West Mumbai, Maharashtra, India - 400053 |
| ACD-1918 | SALOONI ESTATES LLP | 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, A,ndheri(W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U45200MH1990PTC058148 | ROHAN ESTATES PRIVATE LIMITED | 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, A ndheri(W) , Mumbai, Maharashtra, India - 400053 |
| U70101MH1990PTC058447 | SALOONI ESTATES PRIVATE LIMITED | 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, A ndheri(W) , Mumbai, Maharashtra, India - 400053 |
| U74900MH1984PTC033865 | AGARWAL HOSPITALITY PRIVATE LIMITED | 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, A ndheri(W) , Mumbai, Maharashtra, India - 400053 |
| U80902MH1990PTC058530 | INDIAN INSTITUTE OF VOCATIONAL TRAINING PRIVATE LIMITED | 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, A ndheri(W) , Mumbai, Maharashtra, India - 400053 |
| U24233MH2012PLC228844 | AMRIT POLYCHEM LIMITED | Parinee I, Office No/ 1611- 1612, CTS No.844/8, 7-A Shah Industrial Estate,Off New Link Road Behind Yash Raj Studio, Andheri (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U74140MH2011PTC215624 | ASHAI DESIGN CONSULTING PRIVATE LIMITED | DURGA CHAMBER, OFFICE NO.107, 1st FLOOR, OFF. LINK ROAD, FUN REPUBLIC LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U11100MH2013PTC249333 | TEXAS OIL & GAS SERVICES PRIVATE LIMITED | 701,7th Floor,Jai Krishna Complex,Plot No.15A, Off Veera Desai Road,Fun Republic Lane,A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U55101MH2023PTC398471 | ANANTHAM HOSPITALITY PRIVATE LIMITED | Plot No 13/A, 5th Floor, Agarwal Golden Chamber,Fun Republic Road, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2018PTC317424 | FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED | OFFICE NO. 107, SHRIKRISHNA BUILDING, FLOOR NO.1, PLOT NO.D-6, CTS NO.633 NEW LINK ROAD OSHIWARA, ANDHERI (W), MUMBAI , Mumbai, Maharashtra, India - 400053 |
| ACK-3988 | CELLMET INTERNATIONAL LLP | OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAI-7132 | NINETY 9 VENTURES LLP | 401, X'Cube, Plot no. 636,Opp Fun Republic Theatre Off Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAB-2524 | DASHAMI CREATIONS LLP | 501, JAI KRISHNA COMPLEX, PLOT NO. 15A,OFF NEW LINK ROAD, FUN REPUBLIC LANE, ANDHERI-WEST MUMBAI, Maharashtra, India - 400053 |
| U70102MH2008PTC183725 | E-CITY ESTATES PRIVATE LIMITED | Fun Republic, Level 4, Plot No. 844/4, Shah Industrial Estate, Off. New Link Road, A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74110MH1978PTC020680 | QUALITY CINE LABORATORIES PRIVATE LIMITED | Q-LAB I.T. PARK, PLOT NO.A-17,VEERA DESAI-INDUSTRI AL AREA, OFF FUN REPUBLIC ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U51101MH2012PLC234253 | AVENTEZ MEDIA & TECHNOLOGIES LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U67190MH2010PTC205624 | UPSURGE SHARES & SECURITIES PRIVATE LIMITED | Office No. 303, Morya Landmark I, Behind Crystal Plaza, Off New Link Road, Andher i (West) , Mumbai, Maharashtra, India - 400053 |
| U74140MH2006PTC165929 | IBA SYSTEMS INDIA PRIVATE LIMITED | Office No 501, 5th Floor, Dilkap Chambers, Veera Desai Road, Off Andheri Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| ACI-8330 | CITY SOUL FOODS LLP | PLOT NO 13/A, AGARWAL GOLDEN CHAMBER,,FUN REPUBLIC ROAD, BEHIND BALAJI TELEFILMS, ANDHERI W,Mumbai,Mumbai,Maharashtra,India-400053 |
| U72900MH2016PTC280439 | TECHNOCOMPASS CONSULTING PRIVATE LIMITED | Flat No.804,Plot No.24,Dheeraj Gaurav Heights II-A D.P. Road,Off New Link Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2021PTC362724 | FEED THE WOLF PRIVATE LIMITED | Office No. 1203, 12th Floor, Peninsula Park C.T.S, 694 Road, Plot No. A- 04, Off Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U43229MH2023PTC401088 | POWERTECH UB PRIVATE LIMITED | Bldg No 8, 1st Floor, 122, CTS No 627, Laxmi Ind Estate, New Link Road,Near Sub TV Lane, Near Fun Republic Street, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74120MH2012PLC235621 | INNOVATUS ENTERTAINMENT NETWORKS LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West,Azad Nagar,Mumbai , Mumbai, Maharashtra, India - 400053 |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC323375 | ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED | Fun Republic, Plot No.844/4, Shah Indl Estate, Off New Link road , Mumbai, Maharashtra, India - 400053 |
| AAI-7135 | READYSTAGE LLP | 401, X'Cube, Plot No. 636, Opp Fun Republic Theatre, Off Link Rd.,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10440780 | 2013-06-29 | 2014-09-30 | - | 57,000,000.00 | Corporation Bank |
- 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.