THARSTERN INTERNATIONAL LIMITED is a foreign company incorporated on 05 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03214.Its country of incorporation is United Kingdom.THARSTERN INTERNATIONAL LIMITED can be contacted at its Email address: [email protected] or its registered address: THE AVENUE, UNIT NO. 109 -111, 1ST FLOOR, INTERNATIONAL AIRPORT ROAD, ANDHERI (EAS , MUMBAI, Maharashtra, India - 400069.
| Foreign Company Registration Number | F03214 |
| Name | THARSTERN INTERNATIONAL LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-12-05 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2007-12-05 |
| Age of Company | 17 years, 3 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THARSTERN INTERNATIONAL LIMITED |
| F03214 |
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Get a list of all litigations THARSTERN INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THARSTERN INTERNATIONAL. This report helps you understand the risk associated in dealing with THARSTERN INTERNATIONAL and its Directors better.
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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 THARSTERN INTERNATIONAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAA-9140 | ALMUS RISK CONSULTING LLP | Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069 |
| U55101MH2005PTC154550 | TELSTAR HOSPITALITY PRIVATE LIMITED | THE AVENUE UNIT NO 109-1111ST FLOOR INTERNATIONAL AIRPORT ROAD OPP HOTEL LEELA ANDHERI EAST MUMBAI MH 400069 IN |
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| ABA-5772 | CAPITAR INVESTMENT ADVISORS LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumba Mumbai, Maharashtra, India - 400069 |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U25202MH1998PTC113091 | SHIVAM PACKAGING INDUSTRIES PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAF-9703 | TRAVEL TADKA LLP | R. NO. 8, MISHRA KUNJ BLDG NO.1, 1ST FLOOR OPP. RAJ CHEMBERS, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24100MH1997PTC105722 | YASHNA NATURALS PRIVATE LIMITED | HUB TOWN SOLARIS, BUILDING NO.1,2ND FLOOR, UNIT NO.212, N S PHADKE MARG,ANDHERI EAS T , MUMBAI, Maharashtra, India - 400069 |
| U22222MH2012PTC231354 | PAL OUTDOOR MEDIA PRIVATE LIMITED | SHOP NO.102, 1ST FLOOR, BLDG NO.4, SHREE TIRUPATI BALAJI(SRA)CHS LTD,KOLDONGRI,SAHAR ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| AAJ-2334 | PVM AUTO (NASIK) LLP | UNIT NO 132, 1st FLOOR, HUBTOWN SOLARIS, NS PHADKE MARG, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAR-0208 | SPORTACUS ADVENTOUR LLP | Flat No J.7, 1st Floor, Bima Nagar M V Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U15490MH2019PTC331342 | BBC AGRO VENTURES PRIVATE LIMITED | Flat no. 1, 1st Floor, Aradhana, Sir M. V. Road, Andheri East, , MUMBAI, Maharashtra, India - 400069 |
| U17200MH2014PTC257925 | VIGHNESH TEXTRADE PRIVATE LIMITED | Regus Centre, Kaledonia, Unit No. 1B, 5th Floor Sahar Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U31900MH2005PLC158120 | INFINITI RETAIL LIMITED | Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAA-7893 | MANIDWEEP ENTERPRISES LLP | Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| U28910MH2004PTC146663 | MUNGI ENGINEERS PRIVATE LIMITED | UNIT NO.132, 1st FLOOR, HUBTOWN SOLARIS NS PHADKE MARG, OPP. TELI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAD-1741 | RAW HOSPITALITY LLP | UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAK-3642 | BHARAT FRESH FOODS LLP | unit No.505 Hubtown Solaries' 5th Floor, N.S. Phadke Road, Near East West Flyover, Andheri Mumbai, Maharashtra, India - 400069 |
| AAS-2235 | CAL COACHED ADVISORY SERVICES LLP | Unit No. 506 & 507, 5th Floor, Hubtown Solaris Saiwadi, N S Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U24110MH1979PTC021038 | ROOP RASAYAN INDUSTRIES PRIVATE LIMITED | OFF NO. 1007, 10TH FLOOR, HUBTOWN SOLARIS, N. S. PHADKE ROAD, SAIWADI, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400069 |
| L63000MH2011PLC214380 | CARGOSOL LOGISTICS LIMITED | Unit No 319, 320 3rd Floor Lodha Supremus Mahakali Caves Road Near Bindras Hotel Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| AAN-5378 | TRANSOCEAN TRADECOMM LLP | B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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