• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      THAPAR EXPORTS LIMITED

      CIN: U51909PB1990FLC010590 As on: 2026-07-13
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      THAPAR EXPORTS LIMITED (CIN: U51909PB1990FLC010590) is a Public company incorporated on 26 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48000000.00.

      THAPAR EXPORTS 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.THAPAR EXPORTS 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 THAPAR EXPORTS LIMITED are RAM RANG PANDEY, JOGINDER PAUL, and SARWAN KUMAR.

      THAPAR EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909PB1990FLC010590 and its registration number is 10590. Users may contact THAPAR EXPORTS LIMITED on its Email address - [email protected]. Registered address of THAPAR EXPORTS LIMITED is H.No.10, St.No.2, New Adarsh Nagar, Near Ferozepur Road Chungi,Backside Hotel Palm Court,Ba rewal Road , Ludhiana, Punjab, India - 141001.

      Current status of THAPAR EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for THAPAR EXPORTS 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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      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.

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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 THAPAR EXPORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THAPAR EXPORTS
      DIN Director Name Designation Appointment Date
      02100187 RAM RANG PANDEY Director 2011-12-31
      01824165 JOGINDER PAUL Director 2011-12-31
      08099325 SARWAN KUMAR Director 2020-12-31
      Past Directors & Key Managerial Personnel of THAPAR EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01824182 BALBHADRA SINGH Additional Director - 2011-12-31
      01824182 BALBHADRA SINGH Director - 2017-12-11
      01832697 MANJIT SINGH GILL Director - 2011-03-21
      02100187 RAM RANG PANDEY Additional Director - 2011-12-31
      02179672 SURINDER SINGH Additional Director - 2010-12-31
      02179672 SURINDER SINGH Director - 2011-03-21
      01615654 CHATTAR SINGH Director - 2011-03-25
      01615654 CHATTAR SINGH Whole-time director - 2019-10-04
      01824165 JOGINDER PAUL Additional Director - 2011-12-31
      01914959 PANKAJ TANEJA CFO(KMP) - 2019-12-01
      02178275 PARAMJEET KAUR Additional Director - 2015-12-30
      02178275 PARAMJEET KAUR Director - 2018-03-10
      08099325 SARWAN KUMAR Additional Director - 2020-12-31
      Other Directorships of BALBHADRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      THAPAR SPINNING MILLS LIMITED U17115PB1990PLC010934 Additional Director - 2018-09-29
      THAPAR SPINNING MILLS LIMITED U17115PB1990PLC010934 Director 2018-09-29 Ongoing
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Additional Director - 2020-12-31
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Director - 2021-10-01
      SHIVAM INVESTMENTS U67120PB1993ULT013256 Director - 2021-10-01
      Other Directorships of MANJIT SINGH GILL
      Company Name CIN Designation Appointment Date Cessation
      BULARA TRADING PRIVATE LIMITED U15209PB2013PTC037981 Director 2013-09-27 Ongoing
      SGB 88 ENTERPRISES PRIVATE LIMITED U51909PB2021PTC054284 Director 2021-09-21 Ongoing
      GREEN LUX LOGISTICS PRIVATE LIMITED U63000PB2022PTC056679 Director 2022-08-18 Ongoing
      GREEN LUX MARKETING PRIVATE LIMITED U70101PB2022PTC057447 Director 2022-12-14 Ongoing
      GREEN LUX DEVELOPERS PRIVATE LIMITED U70109PB2022PTC055747 Director 2022-04-23 Ongoing
      GREEN LUX GROUP PRIVATE LIMITED U70109PB2022PTC057042 Director 2022-10-10 Ongoing
      Other Directorships of RAM RANG PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OVERSEAS LIMITED U51909PB1986PLC006849 Director - 2017-05-05
      DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED U65921PB1992PTC012369 Director 2007-03-01 Ongoing
      ANP FINANCE AND TRADING COMPANY PVT LTD U65921PB1992PTC012370 Director 2007-03-25 Ongoing
      Other Directorships of SURINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM INVESTMENTS U67120PB1993ULT013256 Director - 2017-12-07
      Other Directorships of CHATTAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MEGA EXIM PRIVATE LIMITED U51909PB2000PTC023444 Additional Director - 2015-03-16
      Other Directorships of JOGINDER PAUL
      Company Name CIN Designation Appointment Date Cessation
      ANP FINANCE AND TRADING COMPANY PVT LTD U65921PB1992PTC012370 Director 1997-09-30 Ongoing
      Other Directorships of PANKAJ TANEJA
      Company Name CIN Designation Appointment Date Cessation
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Additional Director - 2019-09-30
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Director 2019-09-30 Ongoing
      MEGA EXIM PRIVATE LIMITED U51909PB2000PTC023444 Additional Director - 2021-11-30
      MEGA EXIM PRIVATE LIMITED U51909PB2000PTC023444 Director 2021-11-30 Ongoing
      BYTEBREW TECHNOLOGIES PRIVATE LIMITED U67120PB1992PTC012368 Director 1997-09-30 Ongoing
      Other Directorships of PARAMJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Additional Director - 2015-12-30
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Director - 2018-03-10
      RAHUL K PETROCHEMS PRIVATE LIMITED U45201PB1994PTC015412 Director 2003-12-22 Ongoing
      Other Directorships of SARWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      THAPAR SPINNING MILLS LIMITED U17115PB1990PLC010934 Additional Director - 2018-09-29
      THAPAR SPINNING MILLS LIMITED U17115PB1990PLC010934 Director 2018-09-29 Ongoing
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Additional Director - 2021-11-30
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Director 2021-11-30 Ongoing
      DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED U65921PB1992PTC012369 Additional Director - 2018-09-29
      DATELINE FINANCE AND TRADING COMPANY PRIVATE LIMITED U65921PB1992PTC012369 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90176555 2001-08-14 - - 10,000,000.00 MAGIC EXIM PVT; LTD.
      90177889 1998-03-30 - 2011-08-16 1,494,700.00 PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD.
      90179322 1992-07-06 1994-07-06 1994-11-12 18,000,000.00 STATE BANK OF PATIALA
      90179738 1996-03-20 - 2011-08-16 6,000,000.00 PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD.
      90182349 1997-10-14 - 2010-02-03 1,308,294.00 STATE BANK OF INDORE
      90182351 1997-10-29 - 2011-09-07 7,000,000.00 STATE BANK OF INDORE

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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