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  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
  • Fund Raising
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THAR COMMERCIAL FINANCE PRIVATE LIMITED

CIN: U65999MH2008PTC185082

THAR COMMERCIAL FINANCE PRIVATE LIMITED (CIN: U65999MH2008PTC185082) is a Private company incorporated on 25 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 555155560.00.

THAR COMMERCIAL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAR COMMERCIAL FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of THAR COMMERCIAL FINANCE PRIVATE LIMITED are VIVEK JAYESH THAR, YATIN AJITRAI MANKAD, and CHINTAN HITENDRA SHAH.

THAR COMMERCIAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC185082 and its registration number is 185082. Users may contact THAR COMMERCIAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAR COMMERCIAL FINANCE PRIVATE LIMITED is 602, A- Wing 6th Floor, Kaledonia Building Sahar Road, Near Railway Station, Andher i (East) , Mumbai, Maharashtra, India - 400069.

Current status of THAR COMMERCIAL FINANCE 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 Names

Previous CINs

ZaubaCorp's company report for THAR COMMERCIAL FINANCE 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 THAR COMMERCIAL FINANCE 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 THAR COMMERCIAL FINANCE
DIN Director Name Designation Appointment Date
06812365 VIVEK JAYESH THAR Director 2015-02-21
00786683 YATIN AJITRAI MANKAD Director 2021-10-08
01376629 CHINTAN HITENDRA SHAH Director 2019-09-30
Past Directors & Key Managerial Personnel of THAR COMMERCIAL FINANCE
DIN Director Name Designation Appointment Date Cessation
02214025 JANAK JAYANTILAL MEHTA Director - 2015-07-17
02213970 MAYUR ISHWARBHAI MEHTA Director - 2015-07-17
06812435 JAYESH RAMNIKLAL THAR Director - 2017-11-21
06929844 JITENDRA NATWARLAL SHAH Director - 2019-02-12
00281080 ANANTHARAMAN GOPALAKRISHNAN Director - 2023-06-01
00317449 PRAVIN DHANJIBHAI MEHTA Director - 2015-07-17
00317685 PALLAVI PRAVIN MEHTA Director - 2015-07-17
00786683 YATIN AJITRAI MANKAD Additional Director - 2021-10-08
01207384 SITARAM YESHWANT SANKHE Director - 2019-01-25
01376629 CHINTAN HITENDRA SHAH Additional Director - 2019-09-30
Other Directorships of JANAK JAYANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK JAYESH THAR
Company Name CIN Designation Appointment Date Cessation
JRT HOLDINGS LLP AAM-0381 Designated Partner 2018-02-17 Ongoing
J AND J CONSULTANTS LLP AAN-6677 Designated Partner - 2020-01-01
G S C M THAR & CO LLP AAU-8693 Partner 2020-11-27 Ongoing
ABHINANDAN MANAGEMENT CONSULTANCY PRIVATE LIMITED U65923MH2014PTC255033 Director - 2019-12-02
JITO MUMBAI GOREGAON CHAPTER FOUNDATION U85300MH2021NPL369175 Additional Director - 2023-03-27
JITO MUMBAI GOREGAON CHAPTER FOUNDATION U85300MH2021NPL369175 Director 2022-10-01 Ongoing
Other Directorships of MAYUR ISHWARBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
AAFCON BUILDERS LLP ACA-8889 Designated Partner 2023-05-01 Ongoing
AAFCON DEVELOPERS PRIVATE LIMITED U45209MH2011PTC219295 Director 2011-06-30 Ongoing
Other Directorships of JAYESH RAMNIKLAL THAR
Company Name CIN Designation Appointment Date Cessation
ABHINANDAN MANAGEMENT CONSULTANCY PRIVATE LIMITED U65923MH2014PTC255033 Director - 2017-11-21
Other Directorships of JITENDRA NATWARLAL SHAH
Other Directorships of ANANTHARAMAN GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
PRIYADARSINI LIMITED L18100TG1981PLC003031 Nominee Director - 2008-09-01
PARASAKTI CEMENT INDUSTRIES LIMITED U26942TG1993PLC015764 Nominee Director - 2008-09-08
PRIME FINVEST AND LEASING LTD. U65910MH1993PLC070963 Director 2020-01-01 Ongoing
VNK FINANCE PRIVATE LIMITED U67100GJ2018PTC105185 Additional Director - 2022-04-02
Other Directorships of PRAVIN DHANJIBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
INDIA ADVANTAGE ACADEMY LLP AAF-4365 Designated Partner 2016-01-05 Ongoing
ALLROUND CONSULTANCY SERVICES INDIA LLP AAF-4374 Designated Partner 2016-01-05 Ongoing
INDIA ADVANTAGE COMMODITIES PRIVATE LIMITED U51100DD2005PTC004674 Director 2005-10-21 Ongoing
PERMANENT VYAPAAR PVT LTD U51909MH1994PTC164339 Director 2006-08-26 Ongoing
INDIA ADVANTAGE SECURITIES PRIVATE LIMITED U67120MH2005PTC330726 Managing Director 2005-03-11 Ongoing
PURVA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2000PTC128951 Director 2006-08-26 Ongoing
MEHTA TREND ANALYSIS CONSULTANCY PRIVATE LIMITED U74140MH2000PTC130095 Director 2006-08-26 Ongoing
INDIA ADVANTAGE SECURITIES (DAMAN) PRIVATE LIMITED U74900DD2010PTC004679 Director 2010-01-11 Ongoing
Other Directorships of PALLAVI PRAVIN MEHTA
Other Directorships of YATIN AJITRAI MANKAD
Company Name CIN Designation Appointment Date Cessation
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Nominee Director - 2007-03-28
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Nominee Director - 2008-09-01
THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Nominee Director - 2012-10-30
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2008-09-15
MONEY CONCEPTS PRIVATE LIMITED U66190MH2017PTC302974 Director - 2022-06-20
VNK FINANCE PRIVATE LIMITED U67100GJ2018PTC105185 Additional Director - 2022-04-02
Other Directorships of SITARAM YESHWANT SANKHE
Other Directorships of CHINTAN HITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
JRT REALTY LLP AAY-7592 Designated Partner 2023-05-29 Ongoing
JRT BUILDERS AND DEVELOPERS LLP AAY-8303 Designated Partner 2021-09-30 Ongoing
JRT HOMES LLP ACB-4347 Designated Partner 2023-05-31 Ongoing
JRT PROJECTS LLP ACD-3232 Designated Partner 2023-10-11 Ongoing
KHUSHI TEXTILES PRIVATE LIMITED U17120GJ2008PTC053552 Director 2008-04-10 Ongoing
INSTARUPY FINANCE PRIVATE LIMITED U65100MH2022PTC388020 Director 2022-08-02 Ongoing
REALTYTECH ASSIST PRIVATE LIMITED U72900MH2022PTC382246 Director 2022-05-09 Ongoing

CIN Company Name Company Address
U67190MH2010PTC200075 GSC INTIME SERVICES PRIVATE LIMITED 601-A-02, A-Wing, 6th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069
U45202MH2008PTC181310 LUXURIA REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70109MH2009PTC197667 FLYHIGH REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70109MH2010PTC203415 ABLE REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70109MH2012PTC231754 EMERGENCE REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70102MH2009PTC197630 MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70102MH2010PTC203400 POSEIDON REALTY PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U70200MH2010PTC198257 FAITH REALTORS PRIVATE LIMITED OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
AAM-0381 JRT HOLDINGS LLP 602, A-WING, KALEDONIA BUILDING, SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
AAI-0379 S G C O & CO LLP 4A Kaledonia, HDIL, 2nd Floor, Sahar Road Near Andheri Station, Andheri East Mumbai, Maharashtra, India - 400069
U72900MH2022PTC383425 SIEAP ADVISORY PRIVATE LIMITED 604A, B-Wing, 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road,,AndheriEast,Mumbai City,Maharashtra,400069-India
U74999MH2021PTC372110 SAKSHAM SCORE PRIVATE LIMITED 604A, B- Wing 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U91100MH1951GAT008683 ALL INDIA RUBBER INNDUSTRIES ASSOCIATION 1A-A WING, KALEDONIA, 3RD FLOOR, SAHAR ROAD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
U72900MH2020PTC343208 DATAGAMI TECHNOLOGY SERVICES PRIVATE LIMITED 601 A 1 6th Floor Kaledonia BusinessPark Sahar Road Andheri East , Mumbai, Maharashtra, India - 400069
U90009MH2022PTC378359 SAPIO BCOMMERCE SOLUTIONS PRIVATE LIMITED 604A, B-Wing, 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road, , Mumbai, Maharashtra, India - 400069
U22222MH2012PTC238498 INDIACAST DISTRIBUTION PRIVATE LIMITED 703, 7th Floor, HDIL Kaledonia, Opposite Vijay Nagar, Sahar Road, Andher i (East), , Mumbai, Maharashtra, India - 400069
U31900MH2005PLC158120 INFINITI RETAIL LIMITED Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069
AAC-7924 ICON VALUATION LLP Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069
U24100MH2002PTC137486 DH ORGANICS PRIVATE LIMITED BLOCK-3, SAVITA SADAN 1ST FLOOR, 1ST WING, 61 SAHAR ROAD, OPP POLICE COLONY, ANDHER I EAST , MUMBAI, Maharashtra, India - 400069
U15142MH1982PTC027550 ADM TRADING INDIA PRIVATE LIMITED KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069
U67190MH2012PTC228875 ADMISI FOREX INDIA PRIVATE LIMITED Kaledonia(HDIL Building) Level 7 B Wing Office No. 4A Sahar Road Opp Vijay Nagar Hou Soc An dheri East , MUMBAI, Maharashtra, India - 400069
U99999MH1995PTC090399 WILD FLAVORS (INDIA) PRIVATE LIMITED KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2015PTC265022 SMOKESCREEN TECHNOLOGIES PRIVATE LIMITED 1st Floor, D-Wing, HDIL Kaledonia, Sahar Road Andheri – East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
U74120MH2015PTC267588 KUNTILAA FOREX PRIVATE LIMITED 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069
AAF-8086 WHITEBOARD CAPITAL ADVISORS LLP UNIT NO. 601, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) MUMBAI, Maharashtra, India - 400093
AAF-4016 SOUTHSIDE MEDICAL SERVICES LLP 1A, 2nd Floor, 'A' wing, Kaledonia Sahar Road, Andheri (E), Mumbai, Maharashtra, India - 400069
U74140MH2011PTC223048 MNET PARTNER TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED B-WING, 7th FLOOR, ACME I TECH PARK, DIRECTIPLEX, MOGRA VILLAGE, OLD NAGARDAS ROAD, ANDHER I EAST , MUMBAI, Maharashtra, India - 400069
U70200MH2024PTC424451 NOESIS HOTEL ADVISORS PRIVATE LIMITED KALEDONIA, A WING,1ST FLOOR,19, SAHAR ROAD,Mumbai,Mumbai,Maharashtra,400069-India
U62099MH2025PTC445142 CARDORA TECHNOLOGIES PRIVATE LIMITED Office No. 101, 1st Floor, A Wing, Gokul Arcade,Sahar Rd, Near Garware Building,Mumbai,Mumbai,Maharashtra,400069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100277022 2019-06-28 - 2023-06-01 50,000,000.00 The South Indian Bank Limited
100608677 2022-08-30 - - 200,000,000.00 State Bank of India
100893392 2024-03-13 - - 100,000,000.00 ICICI BANK LIMITED

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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
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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

As on: 2026-07-13

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