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
THIRANI RESOURCES PVT LTD
CIN: U51909WB1992PTC242688 As on: 2026-07-13
THIRANI RESOURCES PVT LTD (CIN: U51909WB1992PTC242688) is a Private company incorporated on 05 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13190030.00.
THIRANI RESOURCES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRANI RESOURCES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THIRANI RESOURCES PVT LTD are NAVEEN BHATTER, HARSHVARDHAN THIRANI, PREETI NOPANY, and JITENDRA KUMAR THIRANI.
THIRANI RESOURCES PVT LTD's Corporate Identification Number (CIN) is U51909WB1992PTC242688 and its registration number is 242688. Users may contact THIRANI RESOURCES PVT LTD on its Email address - [email protected]. Registered address of THIRANI RESOURCES PVT LTD is BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107.
Current status of THIRANI RESOURCES PVT LTD 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 CINs
ZaubaCorp's company report for THIRANI RESOURCES 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.
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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 THIRANI RESOURCES 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 THIRANI RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288230 | NAVEEN BHATTER | Director | 1992-05-05 |
| 01789403 | HARSHVARDHAN THIRANI | Director | 2008-09-27 |
| 02197538 | PREETI NOPANY | Director | 2008-09-27 |
| 00153065 | JITENDRA KUMAR THIRANI | Director | 2010-09-27 |
Past Directors & Key Managerial Personnel of THIRANI RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01789403 | HARSHVARDHAN THIRANI | Additional Director | - | 2008-09-27 |
| 02197538 | PREETI NOPANY | Additional Director | - | 2008-09-27 |
| 00153065 | JITENDRA KUMAR THIRANI | Additional Director | - | 2007-09-29 |
| 00153065 | JITENDRA KUMAR THIRANI | Director | - | 2009-02-09 |
| 00154765 | KIRTI SHAH | Director | - | 2007-08-07 |
| 00154826 | NIDHI THIRANI | Director | - | 2008-05-20 |
Other Directorships of NAVEEN BHATTER
Other Directorships of HARSHVARDHAN THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERMAX VINIMAY PVT LTD | U51109WB1995PTC242686 | Director | 2009-02-10 | Ongoing |
| LUCKY-DHAN VYAPAAR PVT.LTD. | U51909WB1994PTC254785 | Additional Director | - | 2008-09-27 |
| LUCKY-DHAN VYAPAAR PVT.LTD. | U51909WB1994PTC254785 | Director | 2008-09-27 | Ongoing |
| HI-TECH HOLDINGS PVT LTD | U65191WB1996PTC242683 | Additional Director | - | 2008-09-26 |
| HI-TECH HOLDINGS PVT LTD | U65191WB1996PTC242683 | Director | 2008-09-26 | Ongoing |
| MARCON CREDIT AND CAPITAL PRIVATE LIMITED | U65910GJ1995PTC025367 | Additional Director | - | 2010-09-28 |
| MARCON CREDIT AND CAPITAL PRIVATE LIMITED | U65910GJ1995PTC025367 | Director | 2010-09-28 | Ongoing |
| THIRANI ENTERPRISES PVT LTD | U67120WB1992PTC242687 | Additional Director | - | 2007-09-29 |
| THIRANI ENTERPRISES PVT LTD | U67120WB1992PTC242687 | Director | 2007-09-29 | Ongoing |
| HNT CONSULTANCY PRIVATE LIMITED | U92419GJ2021PTC123746 | Director | 2021-07-01 | Ongoing |
Other Directorships of PREETI NOPANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY-DHAN VYAPAAR PVT.LTD. | U51909WB1994PTC254785 | Additional Director | - | 2008-09-27 |
| LUCKY-DHAN VYAPAAR PVT.LTD. | U51909WB1994PTC254785 | Director | 2008-09-27 | Ongoing |
| SARVESHWARI COMMOTRADE PRIVATE LIMITED | U52100WB2013PTC194382 | Director | 2013-06-07 | Ongoing |
| SHIVESH TRADECOM PRIVATE LIMITED | U52190WB2011PTC161965 | Director | - | 2015-12-15 |
| SHIVESH TRADECOM PRIVATE LIMITED | U52190WB2011PTC161965 | Whole-time director | 2015-12-15 | Ongoing |
| S.V.DEALTRADE PRIVATE LIMITED | U52399AS2011PTC010356 | Director | 2011-01-12 | Ongoing |
| HI-TECH HOLDINGS PVT LTD | U65191WB1996PTC242683 | Additional Director | - | 2008-09-26 |
| HI-TECH HOLDINGS PVT LTD | U65191WB1996PTC242683 | Director | 2008-09-26 | Ongoing |
Other Directorships of JITENDRA KUMAR THIRANI
Other Directorships of KIRTI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAJULI TEA COMPANY PRIVATE LIMITED | U01131WB1999PTC088643 | Director | - | 2007-08-07 |
| THIRANI ENTERPRISES PVT LTD | U67120WB1992PTC242687 | Director | - | 2007-08-07 |
Other Directorships of NIDHI THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAJULI TEA COMPANY PRIVATE LIMITED | U01131WB1999PTC088643 | Additional Director | - | 2007-09-28 |
| HIRAJULI TEA COMPANY PRIVATE LIMITED | U01131WB1999PTC088643 | Director | - | 2008-05-21 |
| MARCON CREDIT AND CAPITAL PRIVATE LIMITED | U65910GJ1995PTC025367 | Director | - | 2011-03-14 |
| THIRANI ENTERPRISES PVT LTD | U67120WB1992PTC242687 | Director | - | 2008-05-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490WB2022PTC253233 | DEMDIMA TEA PRIVATE LIMITED | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA,SS,KOLKATA,Kolkata,West Bengal,700107-India |
| U01131WB1999PTC088643 | HIRAJULI TEA COMPANY PRIVATE LIMITED | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107 |
| U45400WB2012PTC188009 | OVERTOP APPARTMENT PRIVATE LIMITED | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107 |
| U51109WB1995PTC242686 | SUPERMAX VINIMAY PVT LTD | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107 |
| U51109WB2007PTC242684 | DISCOVERY MERCHANTS PRIVATE LIMITED | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107 |
| U51909WB1994PTC254785 | LUCKY-DHAN VYAPAAR PVT.LTD. | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107 |
| U65929WB1991PTC242685 | JAY GOPAL FISCAL SERVICES PVT LTD | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107 |
| U65191WB1996PTC242683 | HI-TECH HOLDINGS PVT LTD | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107 |
| U67120WB1992PTC242687 | THIRANI ENTERPRISES PVT LTD | BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107 |
| L18100WB2005PLC106448 | VIKRAM SOLAR LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD,EASTERN METROPOLITAN BYPASS,Kolkata,Kolkata,West Bengal,700107-India |
| U23209WB2021PTC244654 | VIKRAM BIOFUELS PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U18100WB2005PLC106448 | VIKRAM SOLAR LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107 |
| U31909WB2019PTC234826 | VSL GREEN POWER PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107 |
| U31909WB2019PTC234779 | VSL RE POWER PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U63030WB2019PTC234918 | VSL LOGISTICS SOLUTIONS PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U72900WB2019PTC232260 | VIKI.AI PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U74999WB2019PTC231393 | VSL POWERHIVE PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107 |
| U74999WB2012PTC172975 | VSL RENEWABLE SERVICES PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U74999WB2011PTC168372 | ENEROKART PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U74999WB2017NPL218930 | VIKRAM SOLAR FOUNDATION | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107 |
| U92100WB2016NPL218591 | YASHVI ART FOUNDATION | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U46306WB2024PTC270580 | THIRANI VYAPAAR PRIVATE LIMITED | BIOWONDER UNIT NO 1103,789 ANANDAPUR MAIN ROAD,,Kolkata,Kolkata,West Bengal,700107-India |
| ABB-3072 | BONGJABI PRODUCTIONS LLP | 789 ANANADPUR MAIN ROAD,EASTERN METROPOLITIAN BYPASS,12 FLOOR UNIT NO 1201,Kolkata,Kolkata,West Bengal,India-700107 |
| U38210WB2023PTC260609 | VSL RECYCLE SERVICES PRIVATE LIMITED | BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U46593WB2007PTC116063 | ALANKAR NIRMAN PRIVATE LIMITED | BioWonder, 11th Floor, 789, Anandapur Main Road,,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U46593WB2012PTC175725 | ENERGEXT SOLUTIONS PRIVATE LIMITED | BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U47990WB2023PTC264154 | VIL POWER VENTURES PRIVATE LIMITED | BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U47990WB2023PTC264491 | VFSL POWER VENTURES PRIVATE LIMITED | BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| U46309WB2023PTC260298 | EXCELPRO VYAPAAR PRIVATE LIMITED | BioWonder, 11th Floor, 789, Anandapur Main Road,Eastern Metropolitan Bypass,Kolkata,Kolkata,West Bengal,700107-India |
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- Email ID
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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.
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.