CIN |
|
|
Company Name |
THAI IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
15553 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 July 2002 |
|
Age of Company |
21 years, 8 month, 27 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹31,000,000 |
|
Paid up capital |
₹31,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
|
| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THAI IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DOOR NO: 28/1670 - C, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST KOZHIKODE Kozhikode KL 673016 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51430KL1992PTC006818 |
CUBE INDIA TRADING PRIVATE LIMITED | DOOR NO: 28/1670 - C2, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST, KOZHIKODE Kozhikode KL 673016 IN |
U27105KL1996PTC010262 |
NAKO TILES PRIVATE LIMITED | DOOR NO: 28/1670 - C1, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST, KOZHIKODE Kozhikode KL 673016 IN |
U15127KL2000PTC013793 |
AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED | DOOR NO 28/1670 B-11, THONDAYADU BYPASS ROAD (NEAR) CYBER PARK, NELLIKODE POST KOZHIKODE Kozhikode KL 673016 IN |
U70100KL2013PTC034358 |
EON HOME FURNISHING MALL PRIVATE LIMITED | DOOR NO: 28/1670 - B8, THONDAYADU BYPASS ROAD, (NEAR) CYBER PARK, NELLIKODE POST, KOZHIKODE Kozhikode KL 673016 IN |
AAI-1944 |
OAK TOWN COMMERCIALE LLP | No 28/1670C3,Thondayad By-pass Road Near Cyber Park,Nellicode PO, Calicut KOZHIKODE Kozhikode KL 673016 IN |
U45200KL2010PTC025380 |
EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | 28/1670-C3, THONDAYAD BYPASS ROAD, NEAR CYBER PARK, NELLIKODE CALICUT Kozhikode KL 673016 IN |
U70102KL1997PTC011854 |
AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED | 28/1670-C4 THONDAYAD BYPASS ROAD, NEAR CYBER PARK, NELLIKKODE CALICUT Kozhikode KL 673016 IN |
U45200KL2010PTC026397 |
EON COMMERCIAL COMPLEX PRIVATE LIMITED | 28/1670-C7 THONDAYAD BYPASS ROAD, NEAR CYBER PARK, NELLIKKODE CALICUT Kozhikode KL 673016 IN |
U72900KL2021PTC072189 |
RAKAAL ENERFOTECH PRIVATE LIMITED | DOOR NO.23/995 (28/1492 D),VAZHIPOKKU ROAD, NANGARI THAZHATH,NEAR UL CYBER PARK, NELLIKODE Kozhikode KL 673016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002214 |
2006-03-06 |
2020-05-28 |
- |
91,400,000 |
Indian Overseas Bank |
|
10343047 |
2012-02-28 |
- |
2013-02-20 |
10,000,000 |
BMW India Financial Services Private Limited |
|
90020183 |
2004-10-19 |
- |
2006-04-06 |
0 |
UNION BANK OF INDIA |
|
90021071 |
2005-08-27 |
- |
2019-05-30 |
373,833 |
SUNDARAM FINANCE LTD |
| Establishment Name | City | Pincode | Address |
THAI IMPEX PVT LTD |
KOZHIKODECALICUT |
673002 |
36/1430 ANNIE HALL CROSS ROADCALICUTKOZHIKODE672KL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250