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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
THIYA DISTRIBUTION AND LOGISTIC PRIVATE LIMITED
CIN: U63030PN2021PTC202981 As on: 2026-07-13
THIYA DISTRIBUTION AND LOGISTIC PRIVATE LIMITED (CIN: U63030PN2021PTC202981) is a Private company incorporated on 28 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THIYA DISTRIBUTION AND LOGISTIC PRIVATE LIMITED'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.THIYA DISTRIBUTION AND LOGISTIC PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of THIYA DISTRIBUTION AND LOGISTIC PRIVATE LIMITED are KIRTAN JYOTIRMAY THAKKAR, and NIKHIL UMESH DENG.
THIYA DISTRIBUTION AND LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030PN2021PTC202981 and its registration number is 202981. Users may contact THIYA DISTRIBUTION AND LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIYA DISTRIBUTION AND LOGISTIC PRIVATE LIMITED is Godown No. 00, 1st Floor Daulat Ware Housing, Milkat No. 2226, Saraswat Road, , Pune, Maharashtra, India - 412308.
Current status of THIYA DISTRIBUTION AND LOGISTIC 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 CINs
ZaubaCorp's company report for THIYA DISTRIBUTION AND LOGISTIC 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 THIYA DISTRIBUTION AND LOGISTIC 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.
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Current Directors & Key Managerial Personnel of THIYA DISTRIBUTION AND LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
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| 09250604 | KIRTAN JYOTIRMAY THAKKAR | Director | 2021-07-28 |
| 09257462 | NIKHIL UMESH DENG | Director | 2021-07-28 |
Past Directors & Key Managerial Personnel of THIYA DISTRIBUTION AND LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRTAN JYOTIRMAY THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL UMESH DENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THIYA DEVELOPERS LLP | ABC-4192 | Designated Partner | 2022-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497PN2023PTC221645 | LIFEST BIOCEUTICALS PRIVATE LIMITED | Godown No. 2, Ground floor, Gat No. 1232, Milkat No. 1150, Pune Saswad Road,10wa mail, Near Abhiruchi Hotel, Wadki, Haveli,Haveli,Pune,Maharashtra,412308-India |
| U29100PN2018PTC178593 | RYOLITE INDUSTRIES PRIVATE LIMITED | GODOWN NO 03 GROUND FLOOR SONAI WEARHOUSE S NO 133 H NO 5 SASWAD ROAD OPP ZOOM HOTEL URALI DEVACHI , TEHSIL HAVELI PUNE, Maharashtra, India - 412308 |
| U24304PN2020PTC189154 | HEALTHSYS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.2, 1ST FLOOR MORYA NIWAS, GAT NO.1266, 1365/2, PUNE SASWAD ROAD, PUNE VADAKI, T Q HAVELI , PUNE, Maharashtra, India - 412308 |
| U22209PN2025PTC237958 | POLYTA POLYMERS INDUSTRIES PRIVATE LIMITED | Flat No 102 Floor No 1 B No Samruddi Building Block Sector Sr No 37/5/2,Mantarwadi Uruli Dewachi Road Mantarwadi Katraj Road,Haveli,Pune,Maharashtra,412308-India |
| U24239PN2022PTC216749 | VIRAMED HEALTHCARE PRIVATE LIMITED | Shop No. 20, Shubharambha Complex, 1st Floor, Gat NO. 1298, Milkat No. 3206/19, Saswad Road, , Haveli, Maharashtra, India - 412308 |
| AAJ-1245 | H VIKAS PIPE & STEEL LLP | S NO 35 HISSA NO 1/2 S NO 32 HISSA NO 5 S NO 33 HISSA NO 2B, URULI DEVACHI HANDEWADI ROAD PUNE, Maharashtra, India - 412308 |
| U10795PN2026PTC252073 | HEALTH AFFAIRS LIFE SCIENCES PRIVATE LIMITED | Godown No. 01, 1st floor,Kondai Complex, Sr.No.166,Haveli,Pune,Maharashtra,412308-India |
| U72900PN2008PTC138227 | EASIOPTION BPO SERVICES PRIVATE LIMITED | Building No. 4, Wing B, Office No. 301, 3rd Floor, S P Infocity S.No 209, Pune-Saswad Road, Phursungi , Pune, Maharashtra, India - 412308 |
| U01100PN2016PTC166286 | PRAATAH BUSINESS SERVICES PRIVATE LIMITED | SURVEY NO 626, MILKAT NO 3436, KOKARE HEIGHTS WING A FIRST FLOOR PUNE SASWAD ROAD ,NEAR PALKHI VISAWA WADKINALA,WADKI, , Haveli, Maharashtra, India - 412308 |
| U01100PN2019PTC188604 | BEEJGROW SEEDS PRIVATE LIMITED | SURVEY NO 626, MILKAT NO 3436, KOKARE HEIGHTS WING A FIRST FLOOR PUNE SASWAD ROAD ,NEAR PALKHI VISAWA WADKINALA,WADKI , Haveli, Maharashtra, India - 412308 |
| U24230PN2013PTC146227 | VEE CARE PHARMACEUTICALS PRIVATE LIMITED | 1ST FLOOR, 'LAXMI NIVAS', S. NO. 1234, NEAR HOTEL ABHIRUCHI 10TH MILE, WADKI, PUNE - SASWA D ROAD, , PUNE, Maharashtra, India - 412308 |
| U74999PN2015PTC157731 | TECHNOCRAFT VALVES & CONTROLS PRIVATE LIMITED | SURVEY NO 147 HOUSE NO 1391 NAVLAKHA GODOWN PUNE SASWAD ROAD UTTAMNAGAR PHURSUNGI TA LUK HAVELI , PUNE, Maharashtra, India - 412308 |
| U72900PN2017PTC170558 | CODEPIX SOLUTIONS PRIVATE LIMITED | Off no 101, 1st Floor Swami Building, Sr No 166/1/1/1Gajanan Nagar, Fursungi P une 412308 , PUNE, Maharashtra, India - 412308 |
| U93090PN2017PTC171285 | DANLION PHARMACEUTICALS PRIVATE LIMITED | GODOWN NO 2 GROUND FLOOR MILKAT NO 17660 SE.NO 166/1/1 FURSUNGI , FURSUNGI, Maharashtra, India - 412308 |
| U25209PN2020PTC191569 | RAYSON PRINT PACK INDIA PRIVATE LIMITED | Sr No. 1916, Gat No 1316/1328/1329, Plot No 1330/6 Pune Saswad Road, Near Datta Mandir, Wad ki, Pune , Pune, Maharashtra, India - 412308 |
| U52399PN2022PTC210872 | CLEANOSCENT PRIVATE LIMITED | GODOWN NO 2, GROUND FLOOR, MAHARAJ COMPLEX,HANDEWADI, HOLKARWADI ROAD,Haveli,Pune,Maharashtra,412308-India |
| U73100PN2025PTC238960 | FOXFIRE ADS PRIVATE LIMITED | Office Number 101, 1st Floor, Omkar Niwas,S.No. 173/2, Saswad Road, Phursungi, Near Vithal Petrol Pump,Haveli,Pune,Maharashtra,412308-India |
| U29299PN2006PTC022141 | SUYASH SOLUTIONS PRIVATE LIMITED | S.NO. 145, PUNE SASWAD ROAD,OPP. NAVALAKHA GODOWN, PHURSUNGI, PUNE412308 , PUNE, Maharashtra, India - 412308 |
| AAM-7254 | SURYMERLIN HOSPITALITY LLP | Ward No. 6, Milkat No. 0321, Solapur Road, Near Rugru Pune, Maharashtra, India - 412308 |
| U47721PN2026PTC250747 | MAYOKRYPT PHARMA PRIVATE LIMITED | GODOWN NO 10, G.NO 1281,,SASWAD ROAD, OPP-KHOMNE T,Haveli,Pune,Maharashtra,412308-India |
| U01110PN2021PTC200676 | MAXREAP AGROCHEM PRIVATE LIMITED | MILKAT NO. 00107, GODOWN NO.1, SASWAD RD POWER HOUSE, FURSUNGI , PUNE, Maharashtra, India - 412308 |
| U29253PN2016PTC158261 | PROADENCE AUTO SERVICES PRIVATE LIMITED | Milkat No. - 1691, S.No - 312, NH Handewadi Road, Uruli Devac, , Pune, Maharashtra, India - 412308 |
| U72900PN2017PTC171722 | GBPS TECHNOLOGIES PRIVATE LIMITED | Sr No 12/1B/2, Flat No 101B, 1st Floor, Hande-Bhairat Com.,Autade,Handewadi , Pune, Maharashtra, India - 412308 |
| ACH-3578 | ISKCON LANDMARK DEVELOPERS LLP | S No 1916 GAT No 1316 1328 1329,Plot No 1330/3, Pune Saswad Road, Near Datta Mandir, Wadki,Haveli,Pune,Maharashtra,India-412308 |
| U29309PN2019PTC188777 | UNITED FILTER INDUSTRIES PRIVATE LIMITED | Sr No 1916, Gat No 1316/1328/1329, Plot No 1330/3, Pune Saswad Road , NEAR DUTTA MANDIR PUNE, Maharashtra, India - 412308 |
| U14290PN2017PTC171682 | JARADEEP MINING AND REFINING PRIVATE LIMITED | Sr.No.169, Milkat No. 2531, Satyapuram Soci, Shop No. 8, Phursungi , Pune, Maharashtra, India - 412308 |
| U74900PN2012PTC145440 | ABETTOR LIFE SCIENCES PRIVATE LIMITED | GAT NO 1262, MILKAT NO 1340 WARD NO 2,DATTA NAGAR WADKI , PUNE, Maharashtra, India - 412308 |
| ABB-5935 | BULANDI INDUSTRIES LLP | S No - 153, Milkat No - 2945, Wing D, Flat,No - 1106, Savali Homes, Uruli Devachi,Haveli,Pune,Maharashtra,India-412308 |
| U28229PN2024OPC234954 | EURONEO FOOD ENERGY AND RECYCLE (OPC) PRIVATE LIMITED | FLAT NO-201, 2ND FLR PURANDAR BUNGALO, PLOT NO-188, SURVEY NO-178,BHOSLE VILLAGE, TEHSIL-HAVELI, SASWAD ROAD, PHURSUNGI,Haveli,Pune,Maharashtra,412308-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.
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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.
| 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.