THP FOUNDATION (CIN: U85300MH2022NPL392910) is a Private company incorporated on 01 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
THP FOUNDATION's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THP FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of THP FOUNDATION are PRAMOD PRABHAKARAN MENON, RADHA ANANT GOENKA, and HRIDAY RAKESH MITTAL.
THP FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL392910 and its registration number is 392910. Users may contact THP FOUNDATION on its Email address - [email protected]. Registered address of THP FOUNDATION is 208, Bezzola Complex CHS Ltd, 2nd Flr, Sion Trombay Rd, Opp SumanNagar, Chembur , Mumbai, Maharashtra, India - 400071.
Current status of THP FOUNDATION is - Active.
| CIN | U85300MH2022NPL392910 |
| Name | THP FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 392910 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-11-01 |
| Age of Company | 2 years, 4 months, 12 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THP FOUNDATION |
| U85300MH2022NPL392910 |
All 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 THP FOUNDATION
Get a list of all litigations THP FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THP FOUNDATION. This report helps you understand the risk associated in dealing with THP FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 THP FOUNDATION 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 |
|---|---|---|---|
| 01443287 | PRAMOD PRABHAKARAN MENON | Director | 2022-11-01 |
| 03348155 | RADHA ANANT GOENKA | Director | 2022-11-01 |
| 09012235 | HRIDAY RAKESH MITTAL | Director | 2022-11-01 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1131 | PRASAM EXPORTS LLP | 508,Bezzola Complex Premises CHS Ltd, Sion Trombay Road, Opp. Suman Nagar, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| AAO-6026 | SHUBHRE REALTY LLP | 516-517, BEZZOLA COMPLEX PREMISES CHS LTD OPP. SUMAN NAGAR, SION - TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U67120MH1980PLC249582 | CARNIWAL INVESTMENTS LTD | 208, Bezzola Complex, CHS Ltd, 2nd Flr Sion Trombay Road, Opp Suman Nagar, Chembur Mumbai Mumbai City MH 400071 IN |
| U80904MH2019NPL329882 | PEHLAY AKSHAR FOUNDATION | 208, Bezzola Complex, CHS Ltd, 2nd Floor Sion Trombay Rd, Opp Suman Nagar,Chembur MUMBAI Mumbai City MH 400071 IN |
| AAX-1100 | PLANTGENNIE LLP | UNIT 411, BEZZOLA COMMERCIAL COMPLEX CHS, SION TROMBAY ROAD, OPP SUMAN NGR, CHEMBUR E MUMBAI Mumbai City, Maharashtra, India - 400071 |
| AAW-9229 | ERGONEST LLP | UNIT 411, BEZZOLA, COMMERCIAL COMPLEX CHS, SION TROMBAY ROAD, OPP SUMAN NGR, CHEMBUR E MUMBAI, Maharashtra, India - 400071 |
| AAO-6351 | SHIKARA ENTERPRISES LLP | OFFICE NO. 207, 2ND FLOOR, BEZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74110MH2016PTC281302 | MANTLE ADVISORS PRIVATE LIMITED | 208, Bezzola Complex CHS Ltd, 2nd Floor, Sion-Trombay Road, Opp. Suman Nagar, Chembur Mumbai Mumbai City MH 400071 IN |
| ABC-1411 | Circadian Connect LLP | Shop No. 10, The Swastik Chambers, Co operative Society Ltd., Off Sion, Trombay, RD, ChemburOpp Chhagan, Mitha Petrol Pump, Mumbai Mumbai, Maharashtra, India - 400071 |
| ABA-3856 | ARCHUP LLP | UNIT 411BEZZOLA COMMERCIAL COMPLEX CHS SION TROMBAY ROAD OPP SUMAN NGR CHEBUR E MUMBAI, Maharashtra, India - 400071 |
| U51103MH2012PTC236810 | SOFREAL MERCANTRADE PRIVATE LIMITED | 208, Bezzola Complex CHS Ltd., 2nd Floor, Sion-Trombay Road, Opposite Suman Nagar, Chembur, Mumbai Mumbai City MH 400071 IN |
| U74900MH2012PLC237041 | RPG VENTURES LIMITED | 208, Bezzola Complex, CHS Ltd., 2nd Floor Sion-Trombay road, Opposite Suman Nagar, Chembur Mumbai Mumbai City MH 400071 IN |
| U70101MH2011PTC218835 | FPL PROPERTY DEVELOPERS PRIVATE LIMITED | 208, Bezzola Complex, CHS Ltd., 2nd Floor Sion-Trombay road, Opposite Suman Nagar, Chembur Mumbai Mumbai City MH 400071 IN |
| AAW-0741 | BAY OF SNACKS DISTRIBUTORS LLP | 12/ Wing D, Buildling no.2, Vijay Vihar CHS LTD, Sion Trombay Road, Chembur (E), Mumbai 400071. MH Mumbai, Maharashtra, India - 400071 |
| U29120MH1988PTC046929 | PACIFIC PUMPS (INDIA) PRIVATE LIMITED | 10 BESANT GARDEN BUNGLOWS OPP.MAITRI PARK. SION TROMBAY RD, CHEMBUR , MUMBAI 400 071. , MUMBAI-400071, Maharashtra, India - 000000 |
| U45202MH1984PTC033304 | VITHOBA HOLIDAY RESORTS PRIVATE LIMITED | 502, Bezzola Complex, Sion Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U17299MH2019PTC326634 | VON MORITZ FASHIONS PRIVATE LIMITED | 404,BEZZOLA COMPLEX, SION TROMBAY ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U27200MH1968PTC014104 | ALCAST FOUNDRY PRIVATE LIMITED | 516, BEZZOLA COMPLEX, SION-TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAT-4336 | ANVIL COMMUNICATION LLP | GRD FLR, 68 BHARAT TIRTH CHS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U18101MH1985PTC036161 | PRASAM EXPORTS PRIVATE LIMITED | 508 /510 BEZZOLA COMMERCIALCOMPLEX 115 SION TROMBAY RD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| L65921MH1997PLC194571 | SUMMIT SECURITIES LIMITED | 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U01132MH1994PLC273639 | DOON DOOARS PLANTATIONS LTD. | 208-213, B Wing, Bezolla Complex, 71, Sion-Trombay Chembur , Mumbai, Maharashtra, India - 400071 |
| U15400MH2022PTC375235 | NUTRAPREP PRIVATE LIMITED | 503, SHRIKANT CHAMBERS PREMISES CHS LTD, SION TROMBAY ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U17115MH1988PTC047135 | CHOTHANI FIBRES PRIVATE LIMITED | 403 BEZZOLA COMMERCIAL COMPLEXPLOT NO 1 SION TROMBAY RD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U18101MH2005PTC155776 | SUPREME CLOTHING PRIVATE LIMITED | ROOM NO 4 SHREE ADIMATACOMPLEX,GR FLR SION TROMBAY RD NEAR WASAN MOTORS CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U24239MH2013PTC243220 | JSR CHEMICALS PRIVATE LIMITED | 9, 2ND FLR, DIVYA COMMERCIAL COMPLEX CO-OP SOC LTD ROAD NO 17, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAX-9647 | AARVEE FRAGRANCES LLP | 605 6th Flr Opp Amar Talkies Anurag Business Center Premises CHS Ltd T T Patil Marg Chembur Mumbai, Maharashtra, India - 400071 |
| AAU-2577 | AVS INDUSTRIAL SOLUTIONS LLP | 1st Floor, 4A,JaiMata Di Commercial Complex CS Ltd Plot no 46(G) Sion Trombay Road Chembur MUMBAI, Maharashtra, India - 400071 |
| ABZ-9043 | SQUARE ROUTE ADVISORY LLP | 424, Wing-D (Part), Savitribai Phule CHS CTS, S.R.A Sahakari Grihanirman Sanstha LtdLal Dongar, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
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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.
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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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