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
THOR INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1982PTC028714 As on: 2026-07-13
THOR INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1982PTC028714) is a Private company incorporated on 18 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 17000.00.THOR INVESTMENTS 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)].
THOR INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1982PTC028714 and its registration number is 28714. Users may contact THOR INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of THOR INVESTMENTS PRIVATE LIMITED is ROOM NO.429, 4TH FLOOR,P.D.ROAD.,MASJID EAST, , MUMBAI, Maharashtra, India - 400009.
Current status of THOR INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THOR INVESTMENTS 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 THOR INVESTMENTS
Purchase full report of THOR INVESTMENTS
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 THOR INVESTMENTS 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 THOR INVESTMENTS
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Past Directors & Key Managerial Personnel of THOR INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U11101MH2008PTC186029 | S S OFFSHORE PRIVATE LIMITED | Viraj Impex House, 4th Floor, 47, P. D'Mello Road, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| U61200MH2020PTC343126 | LSA MARINE SERVICES PRIVATE LIMITED | 412, 4TH FLOOR, NAV VYAPAR BHAVAN 49, P. D'MELLO ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U61200MH2013PTC239331 | H R SHIP AND MARINE SERVICES PRIVATE LIMITED | SHOP NO 2 KRISHNA BHAVAN 89 P D MELLO ROAD CARNAC BUNDER , MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U61200MH2011PTC219555 | DOLPHIN NAVIGATION PRIVATE LIMITED | ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2021PTC363405 | K V TRANSPORT INDIA PRIVATE LIMITED | Room no 204\205, 2nd Floor, Veena chember 4th clive Road, Dana bunder, Masjid bund er ( East) , Mumbai, Maharashtra, India - 400009 |
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| ABB-1561 | RHENUS ARYA INFRA CHENNAI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009 |
| L35100MH1996PLC101909 | SADHAV SHIPPING LIMITED | 521 5TH FLOOR, LOHA BHAVAN, P.D'MELLO ROAD, MASJID (EAST),,MUMBAI,Mumbai City,Maharashtra,400009-India |
| AAY-2954 | RHENUS ARYA INFRA ANDHERI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009 |
| U63090MH2018PTC304451 | AMIGO TRAVELS ONLINE PRIVATE LIMITED | 21/22 LOHA BHAVAN GROUND FLOOR, P.D MELLO ROAD, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2011PTC221228 | SHREE JAY AMBE STEEL YARD PRIVATE LIMITED | 10, Ground Floor, Nav Vyapar Bhavan, 49, P.D. Mello Road, Masjid East , Mumbai, Maharashtra, India - 400009 |
| AAA-1390 | JASH MERCANTILE LLP | KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U61200MH2014PTC254710 | ABHAY SHIPPING PRIVATE LIMITED | ROOM NO. 45, 2ND FLOOR, CHATRABHUH KHETSHI SANT TUKARAM ROAD,MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U64120MH2004PTC145836 | SHREE GANESH COURIER SERVICES PRIVATE LIMITED | ROOM NO. 2, 1ST FLOOR, AMBIKA TERRACE, CARNAC ROAD, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U11100MH2009PTC195897 | GLIESE RESOURCES PRIVATE LIMITED | 30, GROUND FLOOR, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID BUNDER (EAST ), , MUMBAI, Maharashtra, India - 400009 |
| U01110MH2017PTC289694 | KHANNA AGRI SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D MELLO ROAD, MASJID BUNDER EAST , Mumbai, Maharashtra, India - 400009 |
| U63000MH2008PTC180629 | TOTAL AGRO SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D'MELLO ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74140MH2006PTC166314 | BRILLIANT MARINE CONSULTANCY PRIVATE LIMITED | 30, VYAPAR BHAVAN, GROUND FLOOR, 49, P.D'MELLO ROAD, MASJID BUNDER (EAST) , , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2007PTC166989 | BALBIR METALS & POWER PRIVATE LIMITED | OFFICE NO.423, NAV VYAPAR BHAVAN P. D'MELLO ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| U29142MH1999PTC122521 | BALBIR PROFILES PRIVATE LIMITED | OFFICE NO. 423 , NAV VYAPAR BHAVAN, P.D MELLOW ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAT-9609 | STAHLCO INDUSTRIES LLP | 428, 4th Floor, Nav Vyapan Bhavan Premises CSL,49, P DMello Road, Carnac Bunder, Masjid East Mumbai, Maharashtra, India - 400009 |
| U63010MH2014PTC254995 | SHREE MATESHWARI TRANSPORT PRIVATE LIMITED | Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| AAH-5548 | ASSTUR INTERNATIONAL LLP | 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| AAJ-2440 | OM SIDDHI AUTOMOBILES LLP | 6th Floor, Loha Bhavan, P D Mello Road, Masjid East, Maharashtra, India - 400009 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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