• Company Information
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      • Complaints
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      THAPAR INTERNATIONAL LIMITED

      CIN: U74899DL1976PLC008218 As on: 2026-07-13
      Purchase Report

      THAPAR INTERNATIONAL LIMITED (CIN: U74899DL1976PLC008218) is a Public company incorporated on 04 Jun 1976. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500610.00.

      THAPAR INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.THAPAR INTERNATIONAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of THAPAR INTERNATIONAL LIMITED are KESAB CHANDRA DE, SANJAY KUMAR, and SUKHDEO SINGH.

      THAPAR INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74899DL1976PLC008218 and its registration number is 8218. Users may contact THAPAR INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of THAPAR INTERNATIONAL LIMITED is JANPATH, JANPATH", , DELHI, Delhi, India - 110001.

      Current status of THAPAR INTERNATIONAL LIMITED is - Amalgamated.

      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 INTERNATIONAL 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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      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 INTERNATIONAL 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 INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00015455 KESAB CHANDRA DE Director 2001-03-23
      02687490 SANJAY KUMAR Director 2006-09-29
      02691180 SUKHDEO SINGH Director 2006-09-29
      Past Directors & Key Managerial Personnel of THAPAR INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00015576 SHYAM SUNDER LAL Director - 2008-09-29
      00015637 SURENDRA KUMAR KHANDELWAL Director - 2006-09-29
      Other Directorships of KESAB CHANDRA DE
      Company Name CIN Designation Appointment Date Cessation
      GUPKAR INVESTMENTS AND HOLDINGS LIMITED U65993DL2004PLC123902 Director 2004-09-25 Ongoing
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Additional Director - 2013-09-27
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director - 2021-08-25
      MODERN AGENCIES LIMITED U74999DL2004PLC125152 Director 2006-04-12 Ongoing
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 2001-11-05 Ongoing
      Other Directorships of SHYAM SUNDER LAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2012-02-25
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director - 2012-03-26
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1998-09-23 Ongoing
      Other Directorships of SURENDRA KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2012-02-16
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2009-06-05
      HIMALAYAN HIDEAWAYS PRIVATE LIMITED U15491DL2000PTC108551 Director - 2010-01-06
      THE PIONEER LIMITED U22121DL1932PLC199787 Director 2004-11-16 Ongoing
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2019-09-28
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2019-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2012-03-21
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-01-21
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-10-08 Ongoing
      RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2008-08-22
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director 2007-02-20 Ongoing
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1998-09-23 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2010-07-16
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2011-12-09
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2012-03-21
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2015-09-10
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2019-12-02
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2020-06-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2007-06-14
      SOHNA REALTY PRIVATE LIMITED. U70101DL2004PTC125471 Director - 2017-09-21
      SOHNA REAL ESTATES PRIVATE LIMITED U70101DL2004PTC126446 Director - 2017-09-21
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2012-03-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2019-09-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2013-12-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2019-09-27
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director - 2019-09-30
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2007-08-31
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2020-01-21
      VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Additional Director - 2007-10-31
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2010-08-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2019-09-30
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 1986-11-11 Ongoing
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Additional Director 2010-11-16 Ongoing
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2010-08-13
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director 2023-08-16 Ongoing
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2018-12-26
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2023-09-14
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director 2023-08-14 Ongoing
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2023-10-10
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2015-09-28
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director 2015-09-28 Ongoing
      RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director 2024-05-20 Ongoing
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2020-12-26
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director 2020-12-26 Ongoing
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2011-09-19
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2011-09-19 Ongoing
      APR SACKS LIMITED U51909DL1992PLC048407 Additional Director - 2011-02-15
      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED U51909HR2003PTC084133 Additional Director - 2010-08-31
      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED U51909HR2003PTC084133 Director 2010-08-31 Ongoing
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Additional Director - 2023-09-14
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director 2023-08-18 Ongoing
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2023-09-25
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2023-08-25 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2015-09-30
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director 2015-09-30 Ongoing
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2013-09-24
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director 2013-09-24 Ongoing
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2011-02-15
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director 2014-01-27 Ongoing
      Other Directorships of SUKHDEO SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68200DL2025PTC452920 BHAVAPRITA BUILDERS PRIVATE LIMITED PLOT NO 33 BLOCK NO 134 70 JANPATH FIRST FLOOR,JANPATH LANE,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
      U88900DL2024NPL436118 OFICCI ASSOCIATION Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India
      ACW-2532 SPACENEST OFFICES LLP 54 JANPATH,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
      U42900DL2025PTC459486 EBIX INFRAEDGE PRIVATE LIMITED 54, Janpath,New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U90009DL2026PTC461619 EBIX ENTERTAINMENT PRIVATE LIMITED 54, Janpath,New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U64200DL2023PTC420432 RNM GLOBAL INVESTMENT PRIVATE LIMITED 4/80 JANPATH,new delhi,New Delhi,Central Delhi,Delhi,110001-India
      U51909DL2022PTC396615 AYNA CONSUMERS INDIA PRIVATE LIMITED 80 TOLSTOY LANE , JANPATH, NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
      L22207DL1996PLC461661 PASUPATI FINCAP LIMITED Shop No. 37 Shanker Market,Connaught Place, Janpath, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U63030DL2022PTC398229 REFARE TOURISM PRIVATE LIMITED 78/3, First Floor,Flat No-03,,Janpath,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2009PTC194591 SCHON RETAIL PRIVATE LIMITED 9,JANPATH BHAWAN JANPATH , DELHI, Delhi, India - 110001
      U52397DL1992PTC047342 LINK INTERNATIONAL EXIM PRIVATE LIMITED 240 HOTEL JANPATH JANPATH , NEW DELHI, Delhi, India - 110001
      U51311DL2004PTC129936 MEHRA BANDHU CREATIONS PRIVATE LIMITED 53, JANPATH MARKET JANPATH , NEW DELHI, Delhi, India - 110001
      U22110DL1996PTC082076 FREELANCE INTERPRETERS AND TRANSLATORS INDIA PRIVATE LIMITED 60, 2ND FLOOR JANPATH JANPATH , NEW DELHI, Delhi, India - 110001
      U92120DL2004PTC130513 BIG PICTURE COMPANY PRIVATE LIMITED 7 KANAK HOUSE RAJA MARKET JANPATH LANE JANPATH , NEW DELHI, Delhi, India - 110001
      U74140DL2007PTC162005 WRITAX CONSULTANTS PRIVATE LIMITED 7, KANAK HOUSE, RAJA MARKET JANPATH LANE , JANPATH, CP , NEW DELHI, Delhi, India - 110001
      F01594 LHS INDIA THE ORIENT BUSINESS PLAZA 50 9 FIRST FLOOR , TOLSTOY LANE JANPATH DELHI, Delhi, India - 110001
      U74900DL2000PLC107066 VAYAM TECHNOLOGIES LIMITED THAPAR HOUSE, 124, JANPATH NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U56100DL2024PTC433088 GOLDEN BROWN HOSPITALITY VENTURES PRIVATE LIMITED G F 86 Janpath Opp,India Tourism Cannaugt,New Delhi,Central Delhi,Delhi,110001-India
      U55101DL2013PTC258458 ENRICHED RESTAURANT PRIVATE LIMITED 22 A, FIRST FLOOR, JLG HOUSE, JANPATH, NEW DELHI-110001 , DELHI, Delhi, India - 110001
      U63040DL2015PTC279756 R S Y TRAVELS PRIVATE LIMITED 807, Commercial Tower Le-Meridien, Janpath, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U63040DL2021PTC388946 KHUSHANT HOLIDAYS PRIVATE LIMITED 78/3, 1ST Floor Flat No.3, Janpath, New Delhi-110001 , Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      ACC-9427 YS KICKS LLP 52, JANPATH,New Delhi,Central Delhi,Delhi,India-110001
      U60221DL1947PTC001280 ORIENT EXPRESS PRIVATE LIMITED. 70 JANPATH NEW DELHI , DELHI, Delhi, India - 110001
      U74999DL2018PTC341264 THOMAS GOODE INDIA PRIVATE LIMITED 54, JANPATH,New Delhi,Central Delhi,Delhi,110001-India
      U74101DL2023PTC415676 JAIPURIA BRANDZ PRIVATE LIMITED 52, JANPATH,New Delhi,Central Delhi,Delhi,110001-India
      U93190DL2026PTC462761 EBIX SPORTS VENTURES PRIVATE LIMITED 54 Janpath,New Delhi,Central Delhi,Delhi,110001-India
      U99999DL1981PTC011488 ARTHUR REID PVT LTD 70 JANPATH NEW DELHI , DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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