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
THAVIRAL INDIA MULTITRADE PRIVATE LIMITED
CIN: U52590CT2011PTC022570 As on: 2024-07-01
THAVIRAL INDIA MULTITRADE PRIVATE LIMITED (CIN: U52590CT2011PTC022570) is a Private company incorporated on 12 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.THAVIRAL INDIA MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of THAVIRAL INDIA MULTITRADE PRIVATE LIMITED are RAJNISH KUMAR TAMRAKAR, and KISHOR PAL.
THAVIRAL INDIA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590CT2011PTC022570 and its registration number is 22570. Users may contact THAVIRAL INDIA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAVIRAL INDIA MULTITRADE PRIVATE LIMITED is 5, STATE TRANSPORT COMPLEX,NEAR WATER TANK, BUS STAND COMPOUND , BILASPUR, Chattisgarh, India - 495001.
Current status of THAVIRAL INDIA MULTITRADE 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 THAVIRAL INDIA MULTITRADE 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 THAVIRAL INDIA MULTITRADE
Purchase full report of THAVIRAL INDIA MULTITRADE
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 THAVIRAL INDIA MULTITRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAVIRAL INDIA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03547482 | RAJNISH KUMAR TAMRAKAR | Director | 2011-07-12 |
| 03547517 | KISHOR PAL | Director | 2011-07-12 |
Past Directors & Key Managerial Personnel of THAVIRAL INDIA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNISH KUMAR TAMRAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIRAL MULTI TRADE PRIVATE LIMITED | U52599CT2011PTC022589 | Director | 2011-07-26 | Ongoing |
Other Directorships of KISHOR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI DEVBUILD INDIA PRIVATE LIMITED | U45400CT2014PTC001238 | Director | 2014-01-17 | Ongoing |
| AVIRAL MULTI TRADE PRIVATE LIMITED | U52599CT2011PTC022589 | Director | 2011-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599CT2011PTC022589 | AVIRAL MULTI TRADE PRIVATE LIMITED | SHOP NO 5, STATE TRANSPORT COMPLEX, INSIDE BUS STAND COMPOUND , BILASPUR, Chattisgarh, India - 495001 |
| U52390CT2008PTC020770 | ARM TREXIM PRIVATE LIMITED | 416, LANDMARK COMPLEX KARBALA ROAD, NEAR OLD BUS STAND , BILASPUR, Chattisgarh, India - 495001 |
| U70101CT2005PTC007546 | SUNFLOWER HOUSING PVT LTD | 102 Landmark Complex Near Old Bus Stand, Karbala Road , Bilaspur, Chattisgarh, India - 495001 |
| U74999CT2019PTC009775 | VIKN VENTURES INDIA PRIVATE LIMITED | BAJRANG COMPLEX,OLD BUS STAND OB-5,0B-1,OB-2 , BILASPUR, Chattisgarh, India - 495001 |
| U52590CT2011PTC022681 | SAFECITY MULTITRADE AND SUPPLIERS PRIVATE LIMITED | SHOP NO. 2/52, NEHRU COMPLEX, TRIVENI BHAVAN NEAR WATER TANK, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2015PTC001626 | PRIMEZMART INFRASTRUCTURETECHNOLOGIES PRIVATE LIMITED | Shop No - 416 , Landmark Complex Old Bus Stand , Near Surya Hotel , Karba la Road , Bilaspur, Chattisgarh, India - 495001 |
| U10200CT2007PTC020336 | JAYEM COAL BENEFICATION AND POWER PRIVATE LIMITED | RAJEEV PLAZA NEAR BUS STAND , BILASPUR, Chattisgarh, India - 495001 |
| U50404CT2019PTC009810 | SATYA AUTO PRIVATE LIMITED | MARUTI BUILDING NEAR OLD BUS STAND , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2008PTC001235 | NIGHTANGLE TRADEVIN PRIVATE LIMITED | AG-15, RAJIV PLAZA, NEAR BUS STAND, , BILASPUR, Chattisgarh, India - 495001 |
| U45204CT2010PTC021791 | BILASA POWER TRANSMISSION PRIVATE LIMITED | FF-10, FIRST FLOOR RAJEEV PLAZA, NEAR BUS STAND , BILASPUR, Chattisgarh, India - 495001 |
| U52390CT2009PTC009708 | DEVONEER VINIMAY PRIVATE LIMITED | Ground Floor,Behind Maruti Truevalue Near Old Bus Stand, , Bilaspur, Chattisgarh, India - 495001 |
| U70101CT2005PTC009709 | EASYTECH INFRASTRUCTURE PRIVATE LIMITED | Ground Floor,Behind Maruti Truevalue Near Old Bus Stand, , Bilaspur, Chattisgarh, India - 495001 |
| U74110CT1999PTC013609 | MAIHER CONSTRUCTION PRIVATE LIMITED | Shop No- 4, Arpa Complex, Old Bus Stand Road, , Bilaspur, Chattisgarh, India - 495001 |
| U20299CT2020PTC011025 | ARPA KRUSHIUDYOJAK PRODUCER COMPANY LIMITED | C/O SANDEEP MOHATE, SHANTI NAGAR, NEAR WATER TANK, RING ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| U80302CT2011NPL022595 | LAKHIRAM AGRAWAL FOUNDATION | Shop No. 412, Third floor, Landmark Complex, Old Bus Stand, Karbala Road , Bilaspur, Chattisgarh, India - 495001 |
| U45400CT2007PTC007990 | RUKMANI INFRASTRUCTURE PRIVATE LIMITED | Shop No.412, 3rd Floor, Landmark Complex Karbala Road, Old Bus Stand , Bilaspur, Chattisgarh, India - 495001 |
| U74999CT2018PTC008328 | INSPIRIL MARKETING PRIVATE LIMITED | C/O KRISHNA KUMAR KESHARWANI NEAR AJEET HOTEL OLD BUS STAND ROAD TELIPARA , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2014PTC001425 | MAA SHARDE BUILDERS AND DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, SHOP NO. FF-11, FF-28 RAJIV PLAZA, NEAR OLD BUS STAND , BILASPUR, Chattisgarh, India - 495001 |
| U40106CT2020PTC010645 | OCEAN POWER & ENERGY PRIVATE LIMITED | C/o Alim Mohd, Behind Ladikar Hospital Near Old Bus Stand, Karbala Road, Juna , Bilaspur, Chattisgarh, India - 495001 |
| U15412CT2011PLC000071 | PREVAIL FOOD PRODUCTS AND PROPERTIES LIMITED | MAIN ROAD MOPKA NEAR STATE BANK OF INDIA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U50404CT2019PTC009797 | MAOSAJI MOTOCORP PRIVATE LIMITED | NEAR TRANSPORT NAGAR GATE RAIPUR ROAD, PARSADA, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001 |
| U01210CT2008PTC020686 | SANKALP GOAT FARMING INDIA PRIVATE LIMITED | NIRALA NAGAR BEHIND BUS STAND BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2011PTC000092 | BILASPUR GREEN BUILDCON PRIVATE LIMITED | NEAR STATE BANK OF INDIA GOND PARA, SUBHASH NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2018PTC008779 | ROSHAN STATIONERS PRIVATE LIMITED | Near ,State Bank of India, Collectorate Branch,Nehru Chowk, Bilaspu , BILASPUR, Chattisgarh, India - 495001 |
| U24119CT2019OPC009827 | CSKLIGHT HEALTH CARE (OPC) PRIVATE LIMITED | GALI NO 04, KASHYAP COLONY, GITANJALI NAGAR NR OLD BUS STAND BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001 |
| AAG-4090 | STAR CHILDREN HOSPITAL LLP | INDRAPRABHA COMPLEX NEAR AGRESEN CHOWK Bilaspur, Chattisgarh, India - 495001 |
| U50100CT1996PTC011473 | ARPA SALES PRIVATE LIMITED | MARUTI BUILDING BUS STAND ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U74120CT2016PTC002092 | SHIVA ADVERTISING AND MARKETING CONSULTANCY SERVICES PRIVATE LIMITED | NAYA BUS STAND, BEHIND MANDAPAM, TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U45201CT1998PTC012584 | MONSHERIE BUILD TECH PRIVATE LIMITED | OPP. TELEPHONE EXCHANGE BUS STAND ROAD , BILASPUR, Chattisgarh, India - 495001 |
| 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.
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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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