CIN |
|
|
Company Name |
THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
214734 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
14 March 2011 |
|
Age of Company |
13 years, 1 month, 6 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 |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
216 HIGH TECH INDUSTRIAL CENTRE CAVES ROAD JOGESHWARI EAST MUMBAI MH 400060 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
06908905 |
Director |
10 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07070164 |
Director |
30 June 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 |
|---|---|---|
U51101MH2011PTC214719 |
TOPLLER TRADERS PRIVATE LIMITED | 216 HIGH TECH INDUSTRIAL CENTRE CAVES ROAD JOGESHWARI EAST MUMBAI MH 400060 IN |
U15122MH2012PTC226132 |
SHUBH SURUCHI FOODS PRIVATE LIMITED | 216, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) MUMBAI MH 400060 IN |
U02000MH2017NPL291312 |
ENVIRO CREATORS FOUNDATION | 119, High Tech Industrial Centre,Caves Rd, Jogeshwari East Mumbai Mumbai City MH 400060 IN |
U51900MH1996PTC097802 |
CHEMO GRAPHIC IMPEX PRIVATE LIMITED | 113 HIGH TECH INDL.CENTRE CAVES ROAD JOGESHWARI EAST MUMBAI Mumbai City MH 400060 IN |
U51909MH2018PTC311786 |
WEST INDIA GLOBAL PRIVATE LIMITED | 120, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) MUMBAI Mumbai City MH 400060 IN |
U52321MH2004PTC162307 |
JTT MARKETING PRIVATE LIMITED. | 118, HIGH TECH INDUSTRIAL CENRE, CAVES ROAD, JOGESHWARI EAST, MUMBAI MH 400060 IN |
U18101MH2006PLC164921 |
SHAH ORIGINALS FASHION LIMITED | 115, HIGH TECH INDL.CENTRE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI MH 400060 IN |
U18101MH2002PTC137346 |
SALIENT FASHIONS PRIVATE LIMITED | 202 HIGH TECH INDUSTRIAL ESTATE CAVES ROAD JOGESHWARI (EAST) MUMBAI MH 400060 IN |
F01688 |
Y IKEMURA AND COMPANY LIMITED | 118 High Tech Indl.Centre, Caves Road Jogeshwari (E) Mumbai Mumbai City MH 400060 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
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