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
THAPAR CAPITAL SERVICES PRIVATE LIMITED
CIN: U74900DL2015PTC281148 As on: 2026-07-13
THAPAR CAPITAL SERVICES PRIVATE LIMITED (CIN: U74900DL2015PTC281148) is a Private company incorporated on 05 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.THAPAR CAPITAL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of THAPAR CAPITAL SERVICES PRIVATE LIMITED are ASHOK THAPAR, GAUTAM THAPAR, VEENA THAPAR, and ARJUN THAPAR.
THAPAR CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC281148 and its registration number is 281148. Users may contact THAPAR CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAPAR CAPITAL SERVICES PRIVATE LIMITED is A- 3 PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048.
Current status of THAPAR CAPITAL SERVICES 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 THAPAR CAPITAL SERVICES 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 THAPAR CAPITAL SERVICES
Purchase full report of THAPAR CAPITAL SERVICES
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 THAPAR CAPITAL SERVICES 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 THAPAR CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02135147 | ASHOK THAPAR | Director | 2015-06-05 |
| 02155085 | GAUTAM THAPAR | Director | 2015-06-05 |
| 02155183 | VEENA THAPAR | Director | 2015-06-05 |
| 02162644 | ARJUN THAPAR | Director | 2015-06-05 |
Past Directors & Key Managerial Personnel of THAPAR CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2008-07-24 | Ongoing |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 1987-11-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 1988-07-15 | Ongoing |
| THAPAR BUILDERS MAINTENANCE SERVICES PRIVATE LIMITED | U70200DL2017PTC322838 | Director | 2017-08-29 | Ongoing |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Director | 1983-10-11 | Ongoing |
Other Directorships of GAUTAM THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPOT STUDIOS PRIVATE LIMITED | U22100DL2022PTC395965 | Director | 2022-03-31 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2016-04-01 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | - | 2011-04-01 |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Whole-time director | - | 2016-04-01 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Additional Director | - | 2012-09-29 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 2012-09-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Additional Director | - | 2012-09-29 |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 2012-09-29 | Ongoing |
| THAPAR BUILDERS MAINTENANCE SERVICES PRIVATE LIMITED | U70200DL2017PTC322838 | Director | 2017-08-29 | Ongoing |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Additional Director | - | 2012-09-29 |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Director | 2012-09-29 | Ongoing |
Other Directorships of VEENA THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2008-07-24 | Ongoing |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 1999-10-01 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 1988-07-15 | Ongoing |
| THAPAR BUILDERS MAINTENANCE SERVICES PRIVATE LIMITED | U70200DL2017PTC322838 | Director | 2017-08-29 | Ongoing |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Director | 1984-12-28 | Ongoing |
Other Directorships of ARJUN THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2016-04-01 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | - | 2011-04-01 |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Whole-time director | - | 2016-04-01 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Additional Director | - | 2012-09-29 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 2012-09-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Additional Director | - | 2012-09-29 |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 2012-09-29 | Ongoing |
| THAPAR BUILDERS MAINTENANCE SERVICES PRIVATE LIMITED | U70200DL2017PTC322838 | Director | 2017-08-29 | Ongoing |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Additional Director | - | 2012-09-29 |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2017PTC322838 | THAPAR BUILDERS PROJECTS PRIVATE LIMITED | A-3, Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| AAK-1804 | P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U22100DL2022PTC395965 | TPOT STUDIOS PRIVATE LIMITED | A 3, Pamposh Enclave,,NewDelhi,South Delhi,Delhi,110048-India |
| U55101DL2008PLC181308 | TE HOSPITALITY & ESTATES LIMITED | A- 3 PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| ACM-6467 | FAINTEL INVESTMENT MANAGEMENT LLP | C-12, Upper 3rd Floor, Pamposh Enclave,New Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| ACC-8916 | CLASSIC HOSPITALITY SERVICES LLP | A-3, first floor, Pamposh,South Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U26401DL2025PTC452033 | KOLASSERY ENTERPRISES PRIVATE LIMITED | NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2015PTC286772 | ARDOR PROFESSIONALS PRIVATE LIMITED | D-23 S/F MCD Park Marg Pamposh Enclave, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U11010DL2023PTC413392 | NORTHSTAR SPIRITS PRIVATE LIMITED | A-11, F/F,PAMPOSH ENCLAVE,New Delhi,South Delhi,Delhi,110048-India |
| U55101DL2025PTC449534 | AATITHYA VENTRUES PRIVATE LIMITED | A-5, GROUND FLOOR,,PAMPOSH ENCLAVE,,New Delhi,South Delhi,Delhi,110048-India |
| U68200DL2026PTC466729 | HIGHLINE EXECUTION PRIVATE LIMITED | A-10, Ground Floor,Pamposh Enclave,New Delhi,South Delhi,Delhi,110048-India |
| U68200DL2026OPC462221 | RON ESTATES INDIA (OPC) PRIVATE LIMITED | C24 3rd floor,Pamposh,enclave,,New Delhi,South Delhi,Delhi,110048-India |
| U62013DL2023PTC421923 | ANJANAJYOTI HEALTHTECH PRIVATE LIMITED | A-3, GROUND FLOOR,G K ENCLAVE 1,New Delhi,South Delhi,Delhi,110048-India |
| U56102DL2023OPC421544 | NJBRR HOSPITALITY (OPC) PRIVATE LIMITED | A-3 GROUND FLOOR,GREATER KAILASH ENCLAVE 1,New Delhi,South Delhi,Delhi,110048-India |
| U27310DL2024PTC430160 | ULTIMATE CABLES PRIVATE LIMITED | 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, GK-1,New Delhi,South Delhi,Delhi,110048-India |
| U27200DL2024PTC429602 | ULTIMATE ELECTRICALS PRIVATE LIMITED | 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, GK-1,New Delhi,South Delhi,Delhi,110048-India |
| U27200DL2024PTC429606 | ULTIMATE BATTERY PRIVATE LIMITED | 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, GK-1,New Delhi,South Delhi,Delhi,110048-India |
| U27201DL2024PLC429293 | FLEX NEW ENERGY SOLUTIONS LIMITED | 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, GK-1,New Delhi,South Delhi,Delhi,110048-India |
| U27201DL2024PLC429762 | FLEX BATTERY SOLUTIONS LIMITED | 304, 3rd Floor, Bhanot Corner,Pamposh Enclave, GK-1,New Delhi,South Delhi,Delhi,110048-India |
| U22300DL2017PTC322892 | CLOUDSHADE MEDIA PRIVATE LIMITED | A-13, 2nd Floor, Pamposh Enclave,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,110048-India |
| U35105DL2026PTC461681 | ULTIMATE SKYMAX RENEWABLE ENERGY PRIVATE LIMITED | 305, 3rd Floor, Bhanot Corner,,Pamposh Enclave, Greater Kailash-1,,New Delhi,South Delhi,Delhi,110048-India |
| U85499DL2025NPL441121 | UFLEX CHARITABLE FOUNDATION | 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India |
| AAI-2906 | KARSHAN SALES LLP | A-17 PAMPOSH ENCLAVE NEW DELHI, Delhi, India - 110048 |
| U18101DL1988PTC032401 | TAFFLES PROJECTS PRIVATE LIMITED | A-3, CHRAG ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U45200DL2007PTC157726 | TARA BUILDWELL PRIVATE LIMITED | A-3, CHIRAG ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U51909DL2013PTC253605 | PANGAEA STONE INTERNATIONAL PRIVATE LIMITED | A- 3 CHIRAG ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC300065 | SARAL FILMS PRIVATE LIMITED | A-18 PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U74899DL1983PTC015033 | CHINAR ELECTRONICS AND ELECTRICALS PRIVA TE LIMITED | A-12PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U74899DL1989PTC037409 | SEACO MERCHANDISING PRIVATE LIMITED | A-3, CHIRAG ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.