THAR SHIPPING LINES LLP (LLPIN: AAE-3713) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of THAR SHIPPING LINES LLP are MANISHA BOHRA, SNEHA CHORADIA, BHAGWAN DAS BOHRA, and KALU RAM BOHARA.
THAR SHIPPING LINES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Dec 2024.
THAR SHIPPING LINES LLP's LLP Identification Number is (LLPIN)AAE-3713. Its Email address is [email protected] and its registered address is No 71, 3rd CROSS, LALBAGH ROAD, SUDHAMANAGAR BANGALORE, Karnataka, India - 560027
Current status of THAR SHIPPING LINES LLP is - Active.
| LLP Identification Number | AAE-3713 |
| Name | THAR SHIPPING LINES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-07-10 |
| Age of Company | 9 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAR SHIPPING LINES LLP |
| AAE-3713 |
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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 SHIPPING LINES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07143668 | MANISHA BOHRA | Designated Partner | 2015-07-10 |
| 07179414 | SNEHA CHORADIA | Designated Partner | 2015-07-10 |
| 03101513 | BHAGWAN DAS BOHRA | Designated Partner | 2015-07-10 |
| 05304423 | KALU RAM BOHARA | Designated Partner | 2015-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAVRAT PETROCHEM PRIVATE LIMITED | U51101PN2010PTC170319 | Director | 2012-11-22 | Ongoing |
| PETROTECH PRODUCTS INDIA PRIVATE LIMITED | U25209KA2009PTC049198 | Additional Director | - | 2015-09-28 |
| PETROTECH PRODUCTS INDIA PRIVATE LIMITED | U25209KA2009PTC049198 | Director | - | 2018-10-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28932KA1973PTC002374 | BOMBAY TOOLS PRIVATE LIMITED | No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027 |
| U21098KA2006PTC039644 | SUNTEK STATIONERS PRIVATE LIMITED | No.60, 3rd Cross, Lalbagh Road Sudhamanagar , Bangalore, Karnataka, India - 560027 |
| U01224KA1991PTC011888 | FIRST FASHION CODE PRIVATE LIMITED | NO. 13, 2ND FLOOR, 3RD CROSS,LALBAGH ROAD LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U18109KA2022PTC164906 | MARQUEE INDUSTRIES PRIVATE LIMITED | No. 4, 3rd Floor 3rd Cross Lalbagh Road , Bangalore, Karnataka, India - 560027 |
| U25200KA2012PTC065695 | CHANDRAPAL POLYMERS PRIVATE LIMITED | NO. 3, 3RD CROSS, LALBAGH ROAD, BANGALORE , Bangalore South, Karnataka, India - 560027 |
| U05190KA2005PTC036305 | MURARI TRADING PRIVATE LIMITED | NO.3, 3RD CROSS, LALBAGH ROAD, NEAR MARUTI GARUDA SHOWROOM, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U25199KA2012PTC065320 | ANAGHA POLYMERS PRIVATE LIMITED | No.3, 3RD CROSS, LALBAGH ROAD, NEAR MARUTI GARUDA SHOWROOM, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| AAY-0911 | ELATED ADVISORY SERVICES LLP | No. 57, 3rd Cross, Lalbagh Road, Bangalore, Karnataka, India - 560027 |
| U51909KA2022PTC166402 | MEGHSHYAM COMMERCIALS PRIVATE LIMITED | NO. 3, 3RD CROSS, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U25209KA2021PTC152042 | GUNATITA COMMERCIAL PRIVATE LIMITED | No. 3, 3rd Cross, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| U25200KA2021PTC152498 | SHUBHUJA COMMERCIAL PRIVATE LIMITED | No. 3, 3rd Cross, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| U25200KA2011PTC061024 | SARAF POLY SYNTHETICS PRIVATE LIMITED | NO.3, 3RD CROSS, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U17121KA2011PTC061243 | BAFNA CLOTHING COMPANY PRIVATE LIMITED | #7/1, 2 nd Cross, Lalbagh Road, Sudhamanagar, , Bangalore, Karnataka, India - 560027 |
| U25209KA2021PTC150114 | CHAKRARATH VYAPAR PRIVATE LIMITED | NO.3, LALBAGH ROAD, 3RD CROSS, BEHIND MARUTI GARUDA SHOWROOM, , BANGALORE, Karnataka, India - 560027 |
| U25209KA2021PTC151423 | SATYAWAT POLYMERS PRIVATE LIMITED | NO.3, LALBAGH ROAD, 3RD CROSS, BEHIND MARUTI GARUDA SHOWROOM, , BANGALORE, Karnataka, India - 560027 |
| U25209KA2000PTC027087 | MILAN POLYMERS PRIVATE LIMITED | NO.3, 3RD CROSS, LALBAGH ROAD NEAR MARUTI GARUDA SHOWROOM , BANGALORE, Karnataka, India - 560027 |
| U25200KA2012PTC065176 | WINGER POLYMERS PRIVATE LIMITED | NO. 3, 3RD CROSS, LALBAGH ROAD, NEAR MARUTI GARUDA SHOWROOM, , BANGALORE, Karnataka, India - 560027 |
| ABZ-3972 | Cyberhub Triveni LLP | No.22, Sampoorna-9, 3rd Floor,1st Cross, CSI Compound, Lalbagh Road Bangalore South, Karnataka, India - 560027 |
| U30007KA2002PTC030660 | CPD (BANGALORE) MARKETING PRIVATE LIMITE D | No.58, I Floor, 3rd Cross, IInd Lane, Next to Muneshwara Temple, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| U31909KA2002PTC030711 | CPD (BANGALORE) TELECOM PRIVATE LIMITED | No.58, I Floor, 3rd Cross, IInd Lane, Next to Muneshwara Temple, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| U31909KA2002PTC030710 | CPD (BANGALORE) INFOCOM PRIVATE LIMITED | No.58, I Floor, 3rd Cross, IInd Lane, Next to Muneshwara Temple, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| AAA-6916 | AAJ KA CATCH VENTURES LLP | NO. 10, COSMIC EMBASSY, 3RD FLOOR 1ST B CROSS, S G N LAYOUT, LALBAGH ROAD BANGALORE, Karnataka, India - 560027 |
| U18101KA1999PTC025225 | CHOWDESHWARI GARMENTS PRIVATE LIMITED | 10/12, IST FLOOR,IST CROSS, S G N LAYOUT, LALBAGH ROAD, BANGALORE , LALBAGH ROAD, BANGALORE, Karnataka, India - 560027 |
| U32001KA1990PTC010797 | ARUN PRESTRESSED CONCRETE PRODUCTS PRIVATE LIMITED | NO. 5/2, NALA CROSS ROADE, LALBAGH 4TH CROSS ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U00737KA1996PTC021524 | JAI MARUTHI TOURS AND TRAVELS PRIVATE LI MITED | NO.306, 3RD FLOOR,MONEY CHAMBERS, NO.6, KH ROAD, (DOUBLE ROAD) BANGALORE-27 , DOUBLE ROAD BANGALORE, Karnataka, India - 560027 |
| AAM-8190 | CHARLES SMITH CLOTHING (INDIA) LLP | No71,SriKrishnaHouse,1stMainRoad,Sudhamanagar,Bangalore-560027 Bangalore, Karnataka, India - 560027 |
| AAP-5419 | HOZON PACKAGING INNOVATION LLP | No. 9/1, 1st Cross Road, Lalbagh Road Bangalore, Karnataka, India - 560027 |
| U22120KA2011PTC056733 | BLU STREAM PRINTING INDIA PRIVATE LIMITED | NO.1, 2ND CROSS, LALBAGH ROAD CROSS, CKC GARDEN, , BANGALORE, Karnataka, India - 560027 |
| U15549KA2014PTC077065 | PRIMO DRINKS PRIVATE LIMITED | OLD NO 28, NO 34, 3RD CROSS 2ND BLOCK, SUDHAMANAGAR , BANGALORE, Karnataka, India - 560027 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100195779 | 2018-07-31 | 2020-10-05 | - | 21,505,000.00 | HDFC BANK LIMITED | |
| 100215363 | 2018-09-20 | - | - | 11,627,000.00 | Standard Chartered Bank |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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