CIN |
|
|
Company Name |
THAR COMMERCIAL FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
185082 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 July 2008 |
|
Age of Company |
15 years, 9 month, 0 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹500,000,000 |
|
Paid up capital |
₹499,640,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 THAR COMMERCIAL FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
602, A- Wing 6th Floor, Kaledonia Building Sahar Road, Near Railway Station, Andheri (East) Mumbai Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00786683 |
Director |
10 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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01376629 |
Director |
21 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06812365 |
Director |
21 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
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BCDPD9990C |
Company Secretary |
02 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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BHRPM4280M |
Company Secretary |
07 April 2017 |
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Previous Companies Associated with
|
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DZYPS2717A |
Company Secretary |
12 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
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EUOPS7245R |
Company Secretary |
15 April 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2010PTC200075 |
GSC INTIME SERVICES PRIVATE LIMITED | 601-A-02, A-Wing, 6th Floor, Kaledonia, Sahar Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U70109MH2010PTC203415 |
ABLE REALTY PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U70102MH2009PTC197630 |
MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U45202MH2008PTC181310 |
LUXURIA REALTORS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U70102MH2010PTC203400 |
POSEIDON REALTY PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U70200MH2010PTC198257 |
FAITH REALTORS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U70109MH2012PTC231754 |
EMERGENCE REALTY PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U70109MH2009PTC197667 |
FLYHIGH REALTORS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U74999MH2021PTC372110 |
SAKSHAM SCORE PRIVATE LIMITED | 604A, B- Wing 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road, Andheri (East) Mumbai Mumbai City MH 400069 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 |
100277022 |
2019-06-28 |
- |
- |
Book debts |
50,000,000 |
The South Indian Bank Limited |
100608677 |
2022-08-30 |
- |
- |
200,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return in respect of buy back of securities
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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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