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
THAPA IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC128135 As on: 2026-07-13
THAPA IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC128135) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
THAPA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAPA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THAPA IMPEX PRIVATE LIMITED are BISHWA BARSINGH THAPA, and DHARAMPAL BARSINGH THAPA.
THAPA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128135 and its registration number is 128135. Users may contact THAPA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAPA IMPEX PRIVATE LIMITED is 204 MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067.
Current status of THAPA 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 THAPA 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 THAPA IMPEX
Purchase full report of THAPA IMPEX
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 THAPA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAPA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02580126 | BISHWA BARSINGH THAPA | Director | 2004-08-06 |
| 02041654 | DHARAMPAL BARSINGH THAPA | Director | 2004-08-06 |
Past Directors & Key Managerial Personnel of THAPA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BISHWA BARSINGH THAPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARAMPAL BARSINGH THAPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1696 | FYRMAT LLP | FLAT NO. 204, SFS, MUNIRKA ENCLAVE,MUNIRKA,New Delhi,South West Delhi,Delhi,India-110067 |
| ABC-6299 | UNIFORM UNVEILED LLP | FLAT NO. 204, SFS,,MUNIRKA ENCLAVE,New Delhi,South West Delhi,Delhi,India-110067 |
| ACB-2047 | CRAFTEE DIVA LLP | FLAT NO. 204, SFS,MUNIRKA ENCLAVE New Delhi, Delhi, India - 110067 |
| U74999DL2021PTC383785 | ART AND US INDIA PRIVATE LIMITED | 100, MUNIRKA ENCLAVE, OPP VASANT VIHAR POLICE STATION MUNIRKA ENCLAVE NEW DELHI , Delhi, Delhi, India - 110067 |
| U92111DL2003PTC122570 | PS FILMS PRIVATE LIMITED | 66-A, ROOM NO-201-204,IIND FLOOR, GYANDEEP COMPLEX NEW LAKSHMI MARKET, , MUNIRKA, NEW DELHI, Delhi, India - 110067 |
| U85500DL2024NPL438777 | UNITED REFORMERS NETWORK FOUNDATION | C-10-H DDA Flats, Munirka,,South West Delhi, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U22200DL2018PTC331640 | WEIZ YOUNG BRIGADE EXPRESS PRIVATE LIMITED | D/2-211 SF VILL MUNIRKA, MUNIRKA NEAR BANK OF BARODA, NEW DELHI-110067 IN , NEW DELHI, Delhi, India - 110067 |
| U62099DL2023PTC421157 | NINANANI NOTESGEN INTERNATIONAL PRIVATE LIMITED | FLAT No. 127, SFS,Munirka Enclave, Munirka,New Delhi,South West Delhi,Delhi,110067-India |
| U87300DL2024PTC425758 | THREE DOTS & DASH PRIVATE LIMITED | 213,MUNIRKA VIHAR,NR. JNU,MUNIRKA,NEW DELHI,New Delhi,South West Delhi,Delhi,110067-India |
| AAH-0505 | SKILL BENDER ENGINEERING AND MANAGEMENT SERVICES LLP | D-211, Laxman singh Complex - I, Village Munirka New Delhi-110067,New Delhi,South West Delhi,Delhi,India-110067 |
| U55100DL2011PTC220383 | AMBA BUILDTECH PRIVATE LIMITED | DA-6C, PH-2, Munirka, Near JNU, New Delhi 110067 , New Delhi, Delhi, India - 110067 |
| U72900DL2011PTC228216 | UNITED INFOSYSTEM PRIVATE LIMITED | 301 BALDEV SINGH COMPLEX M 92/1,MUNIRKA,NEW DELHI 110067 , NEW DELHI, Delhi, India - 110067 |
| U72900DL2012PTC233882 | GLOBAL TECHXPERT PRIVATE LIMITED | 405 BALDEV SINGH COMPLEX M 92/1,MUNIRKA,NEW DELHI 110067 , NEW DELHI, Delhi, India - 110067 |
| U74899DL1990PTC040648 | NATRAJ SHIPPING AND FORWARDING COMPANY PRIVATE LIMITED | No.21, First Floor, DDA Market, Munirka Vihar(JNU) Nelson Mandala Marg, New Delhi-110067 , NEW DELHI, Delhi, India - 110067 |
| U73200DL2025PTC444395 | UNIMRKT BHARAT PRIVATE LIMITED | 20, FIRST FLOOR MUNIRKA,ENCLAVE,New Delhi,South West Delhi,Delhi,110067-India |
| U10795DL2025PTC444922 | KARGUNDA JHG NATURAL SPICES PRIVATE LIMITED | 187,MUNIRKA ENCLAVE, S.F.S,New Delhi,South West Delhi,Delhi,110067-India |
| ABA-9161 | FRIES WITH BENEFITS HOSPITALITY LLP | 72, Munirka Enclave,Opp Vasant Vihar Police station,New Delhi,South West Delhi,Delhi,India-110067 |
| AAC-2319 | VALUE4TRONICS ENTERPRISES LLP | 160, Munirka Enclave New Delhi, Delhi, India - 110067 |
| ABC-1614 | UNIMRKT RESPONSE LLP | 20MUNIRKA ENCLAVE New Delhi, Delhi, India - 110067 |
| AAW-7809 | JAI GURUJI ASSET DEALS LLP | 189 Munirka Enclave New Delhi, Delhi, India - 110067 |
| U85500DL2025PTC451052 | TRIBALAISLE PRIVATE LIMITED | F.NO.89, Munirka enclave,NearVasantVihar,PoliceSt.,New Delhi,South West Delhi,Delhi,110067-India |
| U01409DL1999PTC097952 | RAJASTHAN AGRO-WASTE PRIVATE LIMITED | 106 MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| U01409DL1999PTC098591 | KISAN AGRO WASTE (INDIA) PRIVATE LIMITED | 106 MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| U72200DL2004PTC128234 | SSC SOFTWARE DEVELOPMENT PRIVATE LIMITED | 4MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| U70109DL2012PTC244642 | K&S PRIME LOCATIONS PRIVATE LIMITED | 204 MUNIRKA VIHAR , NEW DELHI, Delhi, India - 110067 |
| U72900DL2009PTC193226 | MICROWARE COMPUTING & CONSULTING PRIVATE LIMITED | 4 MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| U74999DL2016PTC298872 | OFFBEAT RESORTS PRIVATE LIMITED | 120 Munirka Enclave , New Delhi, Delhi, India - 110067 |
| U74999DL2018OPC341739 | SVAMANTHAN (OPC) PRIVATE LIMITED | 195 MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| U74899DL1988PTC030534 | AXIS COMPUTERS (INDIA) PRIVATE LIMITED | 91 MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| 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.
| 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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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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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.