CIN |
|
|
Company Name |
THAPAR EXPORTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
10590 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 July 1990 |
|
Age of Company |
33 years, 9 month, 12 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 |
₹50,000,000 |
|
Paid up capital |
₹48,000,000 |
|
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 |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| 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 THAPAR EXPORTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DHANDARI KHURD,BEHIND E-638, PHASE VII, FOCAL POINT LUDHIANA Ludhiana PB 141010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01824165 |
Director |
11 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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02100187 |
Director |
11 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08099325 |
Director |
01 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AEDPT0415M |
CFO(KMP) |
25 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29300PB2020PTC050768 |
EXEMPLAR FORGINGS PRIVATE LIMITED | Plot No. B-47 (C), Phase - VII Focal Point, Dhandari Kalan Focal Point Ludhiana Ludhiana PB 141010 IN |
U34300PB2000PTC023239 |
SURYA POWERTECH AND GEARS PRIVATE LIMITED | NEAR PHASE VII, FOCAL POINT DHANDARI KHURD LUDHIANA PB 141010 IN |
U27100PB2011PTC035024 |
GOELSONS STEELS PRIVATE LIMITED | E 771 FOCAL POINT PHASE VII LUDHIANA Ludhiana PB 141010 IN |
U27100PB2005PTC028041 |
SHARU SPECIAL ALLOYS PRIVATE LIMITED | Village Gobindgarh Adjoining, Phase VII, Focal Point , Ludhiana , Punjab-141010 Ludhiana Ludhiana PB 141010 IN |
U29190PB2010PTC034137 |
GOLDEN TEMPLE FORGING PRIVATE LIMITED | E-590, 591 PHASE-VII, FOCAL POINT LUDHIANA Ludhiana PB 141010 IN |
U85300PB2023NPL057637 |
LWM EFFLUENT TREATMENT ASSOCIATION | E-575, Phase-VII, Focal Point NA Ludhiana Ludhiana PB 141010 IN |
U28999PB2020PTC050652 |
KEEAN INDUSTRIES PRIVATE LIMITED | E-347, PHASE IV, FOCAL POINT, DHANDARI KALAN LUDHIANA Ludhiana PB 141010 IN |
U17111PB1977PTC003776 |
CALIRON SYNTH CHEM PRIVATE LIMITED | D- 219, PHASE -VII, FOCAL POINT, LUDHIANA LUDHIANA Ludhiana PB 141010 IN |
U67120PB1992PTC012368 |
BYTEBREW TECHNOLOGIES PRIVATE LIMITED | House No. 513, PHASE-I , URBAN ESTATE, JAMALPUR, FOCAL POINT, LUDHIANA Focal Point Ludhiana Ludhiana PB 141010 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 |
90176555 |
2001-08-14 |
- |
- |
10,000,000 |
MAGIC EXIM PVT; LTD. |
|
90177889 |
1998-03-30 |
- |
2011-08-16 |
1,494,700 |
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. |
|
90179322 |
1992-07-06 |
1994-07-06 |
1994-11-12 |
18,000,000 |
STATE BANK OF PATIALA |
|
90179738 |
1996-03-20 |
- |
2011-08-16 |
6,000,000 |
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. |
|
90182349 |
1997-10-14 |
- |
2010-02-03 |
1,308,294 |
STATE BANK OF INDORE |
|
90182351 |
1997-10-29 |
- |
2011-09-07 |
7,000,000 |
STATE BANK OF INDORE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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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
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