Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THIA IMPORTS AND EXPORTS PRIVATE LIMITED
CIN: U01407KA2016PTC085942 As on: 2026-07-13
THIA IMPORTS AND EXPORTS PRIVATE LIMITED (CIN: U01407KA2016PTC085942) is a Private company incorporated on 09 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1000000.00.THIA IMPORTS AND EXPORTS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of THIA IMPORTS AND EXPORTS PRIVATE LIMITED are DOMINIC SAVIO DSILVA, MAGDALENE PERIRA, JAG BALAGI POLIKI, and RAMAKRISHNA PRAKASH.
THIA IMPORTS AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01407KA2016PTC085942 and its registration number is 85942. Users may contact THIA IMPORTS AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIA IMPORTS AND EXPORTS PRIVATE LIMITED is NO.27/34, ROOM NO.I NANDIDURGA ROAD, JAYAMAHAL EXTENSION , BANGALORE, Karnataka, India - 560046.
Current status of THIA IMPORTS AND EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THIA IMPORTS AND EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THIA IMPORTS AND EXPORTS
Purchase full report of THIA IMPORTS AND EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THIA IMPORTS AND EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THIA IMPORTS AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07414205 | DOMINIC SAVIO DSILVA | Director | 2016-02-09 |
| 07414215 | MAGDALENE PERIRA | Director | 2016-02-09 |
| 07392777 | JAG BALAGI POLIKI | Managing Director | 2016-02-09 |
| 07392797 | RAMAKRISHNA PRAKASH | Director | 2016-02-09 |
Past Directors & Key Managerial Personnel of THIA IMPORTS AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DOMINIC SAVIO DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAGDALENE PERIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAG BALAGI POLIKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKRISHNA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990KA2023PTC170947 | CNSB CORPORATE ADVISORS PRIVATE LIMITED | NO 27/34,2nd floor nandidurga road jayamahal extension,Bangalore North,Bangalore,Karnataka,560046-India |
| U55103KA2007PTC043018 | BLUEVALLEY SERVICE APARTMENTS PRIVATE LIMITED | NO.41, I FLOOR, NANDIDURGA MAIN ROAD JAYAMAHAL EXTENSION , BANGALORE, Karnataka, India - 560046 |
| U70200KA2006PTC039842 | BLUEVALLEY PROPERTIES PRIVATE LIMITED | NO. 41, I FLOOR NANDIDURGA MAIN ROAD JAYAMAHAL EXTENSION , BANGALORE, Karnataka, India - 560046 |
| U67190KA2017PTC103257 | SHIVANK CHITS PRIVATE LIMITED | NO. 16/S, NEW NO. 129, OPP. NEELADRI MAHAL APTS., NANDIDURGA ROAD, JAYAMAHAL EXTENSION, , BANGALORE, Karnataka, India - 560046 |
| U15100KA2022PTC169514 | BANGALORE BENNE FOOD VENTURES PRIVATE LIMITED | KHATHA NO. 26, SITE NO. 17C NANDIDURGA ROAD, 4TH CROSS, JAYAMAHAL EXTENSION , Bangalore North, Karnataka, India - 560046 |
| U13204KA2007PTC041907 | ROARING IMPACT MINES AND MINERALS (INDIA) PRIVATE LIMITED | No.11, (Old No. 60) 8th Road, Nandidurga Extension, B M P Ward No.92 , Bangalore, Karnataka, India - 560046 |
| U45201KA2007PTC042153 | ROARING IMPACT PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED | No.11, (Old No. 60) 8th Road, Nandidurga Extension, B M P Ward No.92 , Bangalore, Karnataka, India - 560046 |
| ACK-2203 | SMLINE VENTURES LLP | NO 43/1, NANDIDURGA ROAD,,JAYAMAHAL, EXTENSION,Bangalore North,Bangalore,Karnataka,India-560046 |
| U72200KA2015FTC080629 | PIXEL AV (INDIA) PRIVATE LIMITED | NO. 68, GROUND FLOOR, NANDIDURGA ROAD JAYAMAHAL EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560046 |
| U75000KA2026PTC219832 | DR. PAWS PRODUCTS PRIVATE LIMITED | No. 46, Third Floor SADATH CENTER,Nandidurga Road, Jayamahal Extension,,Bangalore North,Bangalore,Karnataka,560046-India |
| U40108KA1983PTC005291 | LOTUS ENERGY SYSTEMS PRIVATE LIMITED | NO.27, NANDIDURG ROAD,JAYAMAHAL EXTENSION, , BANGALORE, Karnataka, India - 560046 |
| U15549KA2020PTC137686 | INDUSVIVA LABS PRIVATE LIMITED | No.36, Viva Tower, Nandidurga Road, Jayamahal Extension , Bangalore, Karnataka, India - 560046 |
| U36109KA2020PTC137712 | INDUSVIVA PHYTOCHEMICALS PRIVATE LIMITED | No.36, Viva Tower, Nandidurga Road, Jayamahal Extension , Bangalore, Karnataka, India - 560046 |
| U55101KA2019PTC121290 | CHICANO HOSPITALITY INDIA PRIVATE LIMITED | No.42, Ground Floor, Nandidurga road, Jayamahal Extension , Bangalore, Karnataka, India - 560046 |
| U74994KA2018PTC116361 | TERRATTAI CLEANTECH PRIVATE LIMITED | No. 27, Nandi Durga Road, Jayamahal Extension Benson Town , Bangalore, Karnataka, India - 560046 |
| AAB-9588 | JTK CONSULTING SERVICES LLP | NILADRIMAHAL APARTMENTS, FLAT NO. F-325, 45/5 NANDIDURGA ROAD, JAYAMAHAL EXTENSION BANGALORE, Karnataka, India - 560046 |
| U24130KA1986PTC007723 | NATURA FIBRETECH PRIVATE LIMITED | No 44/1, 1st Floor, Ramya Royal Apartment, Nandidurga Road, Jayamahal Extension , Bangalore, Karnataka, India - 560046 |
| AAG-0735 | ATC PUBLISHERS LLP | StMary'sBlock,PaalanaaBhavana,ArchdiocesanPastoral Centre,No.5,NandidurgaRoad,JayamahalExtension Benson Town Post Bangalore, Karnataka, India - 560046 |
| U85300KA2021PTC148549 | PRIMISH MEDICAL CARE SERVICES PRIVATE LIMITED | Flat No. 1, 58/1, Ground Floor, Reshma Apartment No 196, Nandidurga Road, Jayamahal , Bangalore, Karnataka, India - 560046 |
| AAP-7032 | RIVERVOLT HYDRO LLP | Municipal No. 48/5, PID No. 92-20-48/5, 2nd Floor, VaishnaviSituated at #48, 5th Main Road, Jayamahal Extension Bangalore North, Karnataka, India - 560046 |
| AAH-7496 | EMMESS VENTURES LLP | Municipal No. 48/5, PID No. 92-20-48/5, 2nd Floor Vaishnavi Badri,situated at #48, 5th Main Road, Jayamahal Extension, Bangalore North, Karnataka, India - 560046 |
| AAF-5627 | CUREWAY HOSPITALITY LLP | No.13, 1st Floor, 6th Cross, Jayamahal Extension, Nandidurga Road, Bangalore, Karnataka, India - 560046 |
| AAV-2384 | NORTHERN HAY VENTURES LLP | No 27/1, Jayamahal Post, 1st Main Road Jayamahal Extn Bangalore, Karnataka, India - 560046 |
| U41000KA2007PTC042687 | PATEL AQUA MINERALS PRIVATE LIMITED | NO.B/2, 2ND MAIN ROAD EXTENSION JAYAMAHAL EXTENSION , BANGALORE, Karnataka, India - 560046 |
| U80901KA2019NPL123371 | LABOURNET LIVELIHOOD FOUNDATION | No. 16, 1st Main Road, Nandi Durga Road Extension, Jayamahal , Bangalore, Karnataka, India - 560046 |
| U72200KA2014PTC075143 | PENSER ANALYTICS PRIVATE LIMITED | No:4,1st Floor, G.S.Plaza, 9th Cross, Jayamahal Main Road, Jayamahal Extension , Bangalore, Karnataka, India - 560046 |
| ACR-7358 | TANGO ECHO CONSULTANCY LLP | NO. 45, NANDIDURGA MAIN,ROAD, JAYAMAHAL,Bangalore North,Bangalore,Karnataka,India-560046 |
| AAK-3634 | MINDWEAVER SOLUTIONS LLP | NO 16 11 TH CROSS ROAD JAYAMAHAL EXTENSION,BANGALORE,Bangalore,Karnataka,India-560046 |
| ACL-1499 | MAQ HAJ ALLIANCES LLP | No.2, Nandi Durga Road,,Jayamahal Extension,Bangalore North,Bangalore,Karnataka,India-560046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.