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THARAJ CASTINGS PRIVATE LIMITED




Tharaj Castings Private Limited is a Private incorporated on 01 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6,500,000 and its paid up capital is Rs. 6,453,050. It is inolved in Manufacture of Basic Iron & Steel

Tharaj Castings 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 Tharaj Castings Private Limited are Sukhdarshan Singh Punnie and Naveen Kumar Dhoopar.

Tharaj Castings Private Limited's Corporate Identification Number is (CIN) U27101DL2006PTC146971 and its registration number is 146971.Its Email address is [email protected] and its registered address is D-9 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 NEW DELHI-14 DL 000000 IN.

Current status of Tharaj Castings Private Limited is - Active.

Company Details

CIN

U27101DL2006PTC146971

Company Name

THARAJ CASTINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

146971

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 March 2006

Age of Company

18 years, 1 month, 23 days

Activity

Manufacture of Basic Iron & Steel

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,500,000

Paid up capital

₹6,453,050

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 THARAJ CASTINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-9 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 NEW DELHI-14 DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01166734

SUKHDARSHAN SINGH PUNNIE

Managing Director

01 March 2006

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Other Companies Associated with

Company Designation Appointment Date

ELLETS INDIA LIMITED

Director

08 August 2013

REDNITAS ENTERPRISES PRIVATE LIMITED

Director

15 February 2008

ORION AUTOTECH LIMITED

Director

07 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01610410

NAVEEN KUMAR DHOOPAR

Director

01 March 2006

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Other Companies Associated with

Company Designation Appointment Date

ELLETS INDIA LIMITED

Director

08 August 2013

ORION AUTOTECH LIMITED

Director

07 November 2006

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U74999DL2006PTC144859
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GURVEEN INSTITUTE OF MANAGEMENT AND INFO RMATION TECHNOLOGY PRIVATE LIMITED 4/18 DOUBLE STOREYJANGPURA EXT NEW DELHI-14 JANGPURA EXT NEW DELHI-14 JANGPURA EXT NEW DELHI-14 DL 000000 IN
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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

10043256

2007-02-12

-

2009-09-11

12,722,905

THE JAMMU & KASHMIR BANK LTD.

10043258

2007-02-14

-

2009-09-11

Book debts

26,500,000

THE JAMMU & KASHMIR BANK LTD.

10079500

2007-10-17

2010-11-19

-

131,500,000

STATE BANK OF INDIA

10192042

2009-11-04

-

-

250,000

STATE BANK OF INDIA

10306222

2011-09-10

-

2013-07-15

Immovable property or any interest therein; Movable property (not being pledge)

49,500,000

ALLAHABAD BANK

10306582

2011-09-10

-

2013-01-12

Immovable property or any interest therein; Movable property (not being pledge)

49,500,000

ALLAHABAD BANK

10322148

2011-11-17

2013-10-30

-

287,000,000

STATE BANK OF INDIA

10525261

2014-09-22

-

2018-05-14

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

29,000,000

SBI GLOBAL FACTORS LIMITED

10526483

2014-10-10

-

2019-01-14

Movable property (not being pledge)

4,950,000

INTEC CAPITAL LIMITED

Establishments Details

Establishment Name City Pincode Address

THARAJ CASTINGS PVT LTD.

LUDHIANA

141001

VILL KANGANWALPO JUGIANALUDHIANA138PB

*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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