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
THAPAR HERBS AND SPICES PVT LTD
CIN: U15495PB1995PTC015684 As on: 2026-07-13
THAPAR HERBS AND SPICES PVT LTD (CIN: U15495PB1995PTC015684) is a Private company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 131500.00.
THAPAR HERBS AND SPICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAPAR HERBS AND SPICES PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of THAPAR HERBS AND SPICES PVT LTD are AMAL DEY, and CHETAN KUMAR DERASARI.
THAPAR HERBS AND SPICES PVT LTD's Corporate Identification Number (CIN) is U15495PB1995PTC015684 and its registration number is 15684. Users may contact THAPAR HERBS AND SPICES PVT LTD on its Email address - [email protected]. Registered address of THAPAR HERBS AND SPICES PVT LTD is ROOM NO 2 GROUND FLOOR, 1410, RAM NAGAR , LUDHIANA, Punjab, India - 141001.
Current status of THAPAR HERBS AND SPICES PVT LTD 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 THAPAR HERBS AND SPICES 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 THAPAR HERBS AND SPICES
Purchase full report of THAPAR HERBS AND SPICES
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 THAPAR HERBS AND SPICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAPAR HERBS AND SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03346998 | AMAL DEY | Director | 2015-08-26 |
| 07631890 | CHETAN KUMAR DERASARI | Director | 2018-09-04 |
Past Directors & Key Managerial Personnel of THAPAR HERBS AND SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00826946 | DEEPAK THAPAR | Director | - | 2010-01-01 |
| 00853999 | MOHIT THAPAR | Director | - | 2010-01-10 |
| 02757231 | RAKESH KABRA | Director | - | 2015-08-05 |
| 06544046 | MRITUNJAY KUMAR SINGH | Additional Director | - | 2015-08-26 |
| 02756854 | KRISHAN KUMAR | Director | - | 2015-01-23 |
| 07256628 | DILIP KUMAR CHOWDHURY | Director | - | 2018-09-04 |
Other Directorships of DEEPAK THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAPAR OVERSEAS PVT LTD | U51909PB1989PTC009224 | Director | 1989-04-05 | Ongoing |
Other Directorships of MOHIT THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAPAR OVERSEAS PVT LTD | U51909PB1989PTC009224 | Director | 1989-04-05 | Ongoing |
Other Directorships of RAKESH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSING REALESTATE PRIVATE LIMITED | U37120PB1966PTC002643 | Director | - | 2015-08-05 |
| SEARS BILT PVT LTD | U70109WB1986PTC040775 | Director | - | 2015-08-05 |
Other Directorships of AMAL DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSING REALESTATE PRIVATE LIMITED | U37120PB1966PTC002643 | Director | 2015-08-26 | Ongoing |
| SEARS BILT PVT LTD | U70109WB1986PTC040775 | Director | 2015-12-04 | Ongoing |
Other Directorships of MRITUNJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSING REALESTATE PRIVATE LIMITED | U37120PB1966PTC002643 | Additional Director | - | 2015-08-26 |
| SEARS BILT PVT LTD | U70109WB1986PTC040775 | Director | - | 2015-12-04 |
Other Directorships of CHETAN KUMAR DERASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLEMENT BLENDS PRIVATE LIMITED | U15490WB2017PTC268709 | Director | 2018-09-27 | Ongoing |
| SANURAGA HOSIERY PRIVATE LIMITED | U17120WB2012PTC177145 | Additional Director | - | 2017-09-30 |
| SANURAGA HOSIERY PRIVATE LIMITED | U17120WB2012PTC177145 | Director | 2017-09-30 | Ongoing |
| INSING REALESTATE PRIVATE LIMITED | U37120PB1966PTC002643 | Director | 2018-09-04 | Ongoing |
| GOODLIFE MERCHANTS PRIVATE LIMITED | U51109WB2008PTC126079 | Director | 2018-01-08 | Ongoing |
| ARAVALI COMMODITIES PRIVATE LIMITED | U51109WB2008PTC126081 | Director | 2017-09-30 | Ongoing |
| NEXTGEN DEALERS PRIVATE LIMITED | U51109WB2008PTC126210 | Director | 2018-01-08 | Ongoing |
| PARIJAT TRADELINK PRIVATE LIMITED | U51909WB2008PTC130235 | Director | 2018-01-08 | Ongoing |
| LOOKLIKE DEALER PRIVATE LIMITED | U51909WB2012PTC171970 | Additional Director | - | 2017-09-30 |
| LOOKLIKE DEALER PRIVATE LIMITED | U51909WB2012PTC171970 | Director | 2017-09-30 | Ongoing |
| SEARS BILT PVT LTD | U70109WB1986PTC040775 | Director | 2018-09-04 | Ongoing |
Other Directorships of KRISHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSING REALESTATE PRIVATE LIMITED | U37120PB1966PTC002643 | Director | - | 2015-01-23 |
| SEARS BILT PVT LTD | U70109WB1986PTC040775 | Director | - | 2015-01-23 |
Other Directorships of DILIP KUMAR CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSING REALESTATE PRIVATE LIMITED | U37120PB1966PTC002643 | Director | - | 2018-09-04 |
| SEARS BILT PVT LTD | U70109WB1986PTC040775 | Director | - | 2018-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U37120PB1966PTC002643 | INSING REALESTATE PRIVATE LIMITED | 1410, RAM NAGAR, ROOM NO 2 GROUND FLOOR , LUDHIANA, Punjab, India - 141001 |
| U85500PB2025NPL065929 | GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION | House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India |
| U74999PB2018PTC048232 | PADHIANA PINACLE SOURCING & MARKETING PRIVATE LIMITED | Room No. 1, Ground Floor, Plot. No. 76, Village Bajara, Rahon Road, Near Juice Factory, Ludhiana , Ludhiana, Punjab, India - 141001 |
| ACD-4149 | MAD CAB DRIVE LLP | FRONT LEFT SIDE GROUND FLOOR HOUSE NO 226-A,TAGORE NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141001 |
| U79120PB2024PTC060849 | AFLE INTERNATIONAL PRIVATE LIMITED | Office No 8, Aman Complex,2nd Floor, Jagjit Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U79120PB2025PTC066648 | TRAVLABHI PRIVATE LIMITED | 1st floor 9266/2c St. no1,Joshi nagar haibowal Kala,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U47711PB2024PTC060955 | ROVAR IMPEX PRIVATE LIMITED | FLAT NO 18 FLOOR 2 NIRMAL,CHAYA BLOCK C RISHI NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| ABB-1676 | HARSID EXPORTS LLP | Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001 |
| U27205PB2010PTC050324 | SHARP PROJECTS PRIVATE LIMITED | GROUND FLOOR, 2/43, B-BLOCK AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| U31900PB2015PTC039523 | LESTRO TECHNOLOGY PRIVATE LIMITED | PLOT NO 2, 1ST FLOOR MOTI NAGAR , LUDHIANA, Punjab, India - 141001 |
| U01130PB2012PTC035901 | LUDHIANA FARMS PRIVATE LIMITED | FLAT NO. 2, GROUND FLOOR HIG FLATS, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U01200PB2007PLC031092 | BAJAJ NUTRA DAIRY PRODUCTS LIMITED | FLAT NO 2, GROUND FLOOR, HIG FLATS, GHUMAR MANDI, , LUDHIANA, Punjab, India - 141001 |
| U18209PB2018PLC047874 | TRIWORLD FASHIONS LIMITED | GROUND FLOOR, PLOT NO. 619, MAIN MARKET, NEW MOTI NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U74999PB2016PTC045697 | COSMIC ENDOSURGERY PRIVATE LIMITED | 2ND FLOOR, H.NO 11-12B, SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U80200PB2024PTC061733 | LUDHIANA SALES CORPORATION PRIVATE LIMITED | #166,GROUND FLOOR,ST.NO 6,DHARAMPURA SHINGAR CINEMA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U80904PB2016PTC045740 | ARIC IMMIGRATION CONSULTANTS PRIVATE LIMITED | SHOP NO.26, UPPER GROUND FLOOR, ASIAN LAK TOWER GURDEV NAGAR , LUDHIANA, Punjab, India - 141001 |
| U21009PB2024PTC061907 | RAVGINS HEALTHCARE PRIVATE LIMITED | Space No L Lower Ground Floor,,Surya Kiran Complex, Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACH-1887 | AMARIKA APPARELS LLP | 1st Floor, 4108/2, Beantpura,,St No 4, Chd Road,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U15134PB2018PTC047826 | GNA FOODS PRIVATE LIMITED | Ground Floor, Flat No.113, Pink Flats, Sant Isher Singh Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001 |
| AAW-2825 | RIYA SECURITY & PROTECTIVE SERVICES LLP | Cabin No. 5, 2nd Floor, B 20 350, Krishan Nagar, New Shopping Center, Ghumar Mandi Ludhiana, Punjab, India - 141001 |
| U45200PB2012PTC036454 | GULAB VALLEY HOMES PRIVATE LIMITED | Shop No. 2, Sindh complex, B-1-1176/D Ground Floor, Brindaban Road, Civil LIne s , LUDHIANA, Punjab, India - 141001 |
| AAQ-8494 | GURHEM DATA KLICKERZ LLP | #3190/A, ST NO 2, NEW JANTA NAGAR, G.S TOWER, 1st FLOOR, OPP. ARORA PLACE, GILL ROAD LUDHIANA, Punjab, India - 141001 |
| U65929PB2019PTC050038 | GARG FOREX ENTERPRISES PRIVATE LIMITED | SABZI MANDI WALI GALI,GROUND FLOOR,SHOP NO 5 B-20-667/298/298A, RANI JHANSI ROAD,DAYA L NAGAR , LUDHIANA, Punjab, India - 141001 |
| U01460PB2026PTC068110 | NAVJASHAN FARM PRIVATE LIMITED | H. No. 34-11381-4,St No. 2, Pavitar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U47510PB2023PTC059535 | RABAB CREATIONS PRIVATE LIMITED | G & F FLOOR NO 101 STREET NO 17,NEW SHAKTI NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| AAY-8926 | JANSUKH REALTORS LLP | Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor 3rd Floor,Surya Tower,Opp. PAU Gate No.1 Ludhiana, Punjab, India - 141001 |
| U73100PB2021PTC054158 | HEEKENTERTAINMENT ADTECH PRIVATE LIMITED | H No. 2226, St No. 2, CHANDER NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U20114PB2023PTC059656 | K R ORGANOCHEM PRIVATE LIMITED | 1103/G2, NEW NO 222 TAGORE NAGAR,Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India |
| ACV-2006 | RAKASVI ENTERPRISES LLP | H.NO.2133-B/33, ST. NO. 2,AMAN NAGAR, VILLAGE BHORA,Ludhiana,Ludhiana,Punjab,India-141001 |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.