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 FOREX (INDIA) PRIVATE LIMITED
CIN: U74999MH1999PTC122273 As on: 2026-07-13
THAPAR FOREX (INDIA) PRIVATE LIMITED (CIN: U74999MH1999PTC122273) is a Private company incorporated on 20 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.THAPAR FOREX (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
THAPAR FOREX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1999PTC122273 and its registration number is 122273. Users may contact THAPAR FOREX (INDIA) PRIVATE LIMITED on its Email address - . Registered address of THAPAR FOREX (INDIA) PRIVATE LIMITED is 15/A, RAJGIR CHAMBERS, 2ND FLOOR, SHAHID BHAGAT SING ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of THAPAR FOREX (INDIA) 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 FOREX (INDIA) 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 FOREX (INDIA)
Purchase full report of THAPAR FOREX (INDIA)
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 FOREX (INDIA) 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 FOREX (INDIA)
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Past Directors & Key Managerial Personnel of THAPAR FOREX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3191 | WALLFORT CONSULTANCY LLP | 205A, 2nd Floor Hari Chambers Shahid Bhagat Singh Marg,Fort, Mumbai, Maharashtra, India - 400001 |
| U45201MH2011PTC214920 | VINOD INFRASTRUCTURE PRIVATE LIMITED | 42, Floor 5, 12-14 Rajgir Chambers, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U52393MH2002PLC138320 | INDIGOLD REFINERIES LIMITED | 201 EMCA HOUSE 2ND FLOOR289 SHAHID BHAGAT SING ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-0996 | UNI ATLANTICBAY SHIP MANAGEMENT LLP | 315, Indian Surveyors House, 17A, 2nd Floor, Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U65999MH1981PTC024366 | RIGVED CONSULTANTS PRIVATE LIMITED | 69, Rajgir Chambers 8th Floor, Near Central Library, 12/14 Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U93030MH2014OPC256497 | PIOUS INTL LAW PRIVATE LIMITED (OPC) | 1A, FLOOR-GRD, 44, KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI, G.N. VAIDYA ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U74994MH1982PTC026423 | BENZER INTERIORS PRIVATE LIMITED | Room no 15A Second Floor Noble Chambers (RPI House) S A Belvi Road Janmashom Ma rg Fort , Mumbai, Maharashtra, India - 400001 |
| U86909MH2023NPL409079 | BREATH FIRST FOUNDATION | 5A , 2nd floor, Plot-14, Kamanwala Chambers, Phirozshah Mehta Road,Horniman circle , Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1997PTC105396 | R.S. CLEARING AND SHIPPING PRIVATE LIMITED | 19 A/B SUCHITA NIWAS,2ND FLOOR,285 SHAHID BHAGAT SINGH ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1994PLC078597 | BIRLA SECURITIES LIMITED | APEEJAY, 2ND FLOOR SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PTC151420 | KPD PHARMACEUTICALS PRIVATE LIMITED | 303 CHOKSEY MANSION3RD FLOOR SHAHID BHAGAT SING ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40105MH2010PTC200925 | VELOX ENERGY GENERATION PRIVATE LIMITED | 205, 2nd Floor, Hari Chamber, Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67120MH2000PTC127034 | REEMA EQUITIES PRIVATE LIMITED | 44,KHATAN BLDG 2ND FLOOR, SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15510MH2002PTC138330 | INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED | 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC127791 | PORT TERMINAL SERVICES (INDIA) PRIVATE L IMITED | 211, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2000PTC127931 | HALAR SHIP & FREIGHT FORWARDERS PRIVATE LIMITED | 211 ESMCA HOUSE 2ND FLOOR289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U64200MH2016PTC283221 | EZ TALK PRIVATE LIMITED | 16 Rajgir Chambers, 2nd Floor Sbs Road, Near Central Library, Fort , MUMBAI, Maharashtra, India - 400001 |
| U72900MH1999PTC123164 | MEGA MILLENNIUM INFOTECH PRIVATE LIMITED | 44, KHATAU BUILDING, 2ND FLOOR, OPP SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2012PTC234506 | BIG RATTLE TECHNOLOGIES PRIVATE LIMITED | 208, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40100MH1995PLC095338 | GEORGIA POWER LIMITED | 38/39 RAJGIR CHAMBERS,OPP.OLD CUSTOM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2010PTC199293 | PADMINISH CONSTRUCTIONS PRIVATE LIMITED | 207, 2nd FLOOR, M. K. BHAVAN 300 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2012PLC234642 | INDO OCEAN MIRYA PORT LIMITED | 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2012PLC235106 | HANUMANTRAO KHARAT PROPERTIES & INFRASTRUCTURE COMPANY LIMITED | 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PTC168796 | STANSHIP LOGISTICS PRIVATE LIMITED | 13, ANAND BHAVAN , 2ND FLOOR, 290 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2004PTC147026 | CHARTERED EQUITIES PRIVATE LIMITED | OFFICE NO II-A,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC150117 | ASR LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO 26 2ND FLOOR 282KHANDKE BLDG SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1997PTC110598 | ALTUM CONSULTANCY SERVICES PRIVATE LIMITED | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House , Mumbai, Maharashtra, India - 400001 |
| AAS-6579 | LEGALTACT JURISTIQ LLP | 42A, FLOOR 1, PLOT 130/132, GREAT WESTERN BUILDING,SHAHID BHAGAT SINGH ROAD, KALA GHODA, FORT Mumbai, Maharashtra, India - 400001 |
| U67120MH1993PTC070818 | WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Librar y. Fort , Mumbai, Maharashtra, India - 400001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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