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THAL TRADING AND SERVICES PRIVATE LIMITED




Thal Trading And Services Private Limited is a Private incorporated on 24 April 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 900,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Thal Trading And Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Thal Trading And Services Private Limited are Firdaus, Mohd Haris and Mohammad Farooq.

Thal Trading And Services Private Limited's Corporate Identification Number is (CIN) U52390UP2020PTC128402 and its registration number is 128402.Its Email address is [email protected] and its registered address is H NO. 1609, BAGH RANAP LONI GHAZIABAD Ghaziabad UP 201102 IN.

Current status of Thal Trading And Services Private Limited is - Active.

Company Details

CIN

U52390UP2020PTC128402

Company Name

THAL TRADING AND SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

128402

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 April 2020

Age of Company

4 years, 0 month, 0 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹900,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of THAL TRADING AND SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

H NO. 1609, BAGH RANAP LONI GHAZIABAD Ghaziabad UP 201102 IN

Director Details

DIN Director Name Designation Appointment Date

08650739

FIRDAUS

Director

24 April 2020

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Other Companies Associated with

Company Designation Appointment Date

MAAYRATECH ANGELS LLP

Designated Partner

26 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08736926

MOHD HARIS

Director

24 April 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohd Haris is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08738627

MOHAMMAD FAROOQ

Director

01 September 2020

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Other Companies Associated with

Company Designation Appointment Date

FINNBUDDY FINTECH SERVICES (OPC) PRIVATELIMITED

Director

01 May 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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