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
THAMAR RETAIL INDIA PRIVATE LIMITED
CIN: U15549MH2021PTC372124 As on: 2026-07-13
THAMAR RETAIL INDIA PRIVATE LIMITED (CIN: U15549MH2021PTC372124) is a Private company incorporated on 24 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.THAMAR RETAIL INDIA PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of THAMAR RETAIL INDIA PRIVATE LIMITED are MISBAH REHAN SAIT, HEENA USMANGANI PATEL, MOHAMED ASIF MEMON, and REHAB MOHAMEDASIF MEMON.
THAMAR RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MH2021PTC372124 and its registration number is 372124. Users may contact THAMAR RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAMAR RETAIL INDIA PRIVATE LIMITED is B 301, MUNEERA HEIGHTS, PLOT 15 & 16, SEC 35, KAMOTHE , MUMBAI, Maharashtra, India - 410208.
Current status of THAMAR RETAIL INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THAMAR RETAIL INDIA 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 THAMAR RETAIL INDIA
Purchase full report of THAMAR RETAIL INDIA
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 THAMAR RETAIL INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of THAMAR RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09411676 | MISBAH REHAN SAIT | Director | 2021-11-24 |
| 09411677 | HEENA USMANGANI PATEL | Director | 2021-11-24 |
| 08487096 | MOHAMED ASIF MEMON | Director | 2021-11-24 |
| 08487097 | REHAB MOHAMEDASIF MEMON | Director | 2021-11-24 |
Past Directors & Key Managerial Personnel of THAMAR RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MISBAH REHAN SAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEENA USMANGANI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMED ASIF MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAM FRUITS LLP | AAA-7529 | Partner | - | 2013-09-19 |
| THAMAR FRESH INDIA PRIVATE LIMITED | U15143MH2019PTC326957 | Director | 2019-06-19 | Ongoing |
Other Directorships of REHAB MOHAMEDASIF MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMAR FRESH INDIA PRIVATE LIMITED | U15143MH2019PTC326957 | Director | 2019-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24245MH2023PTC397768 | JARVISH HEALTHCARE PRIVATE LIMITED | B-301 PANCHANAND HEIGHTS PLOT NO 15-18 SECTOR 9 TALOJA NAVI MUMBAI , RAIGARHMH, Maharashtra, India - 410208 |
| AAD-7780 | NEW WORLD PRODUCTS IMPORT EXPORT LLP | B 5/504 , HAWARE NIRMITI , PLOT NO. 15 SECTOR 22, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410208 |
| U41001MH2025PTC459477 | DHEVSHERA BUILDCON PRIVATE LIMITED | FLAT B-301, SEC-24, PH-II,PLOT-15, JUMEIRAH ASSO,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U92490MH2022OPC385903 | INDIE AD STUDIO (OPC) PRIVATE LIMITED | FLAT B/102 SKY AVENUE PLOT 7,8,16,17&18 SEC 34 KAMOTHE , RAIGARH, Maharashtra, India - 410208 |
| U18101MH2020OPC350630 | DESIVIVA APPARELS (OPC) PRIVATE LIMITED | FT-B/603,OM SAI DARSHAN PLOT-141 TO 145 SEC-34, KAMOTHE, NAVI MUMBAI , RAIGAD, Maharashtra, India - 410208 |
| AAI-1599 | CYBERDYNE SYSTEM & SOLUTIONS LLP | Flat No. 304, Navrang Residency, Plot No.-16, Sec-2, Ph-1, Taloja Mumbai, Maharashtra, India - 410208 |
| U72900MH2018PTC311515 | QUEUER APP PRIVATE LIMITED | Flat -104, Plot-97, Sec-10, Shree Riddhi Siddhi Heights, , NAVI MUMBAI, Maharashtra, India - 410208 |
| U72200MH2015PTC264000 | SPACECOS SOLUTIONS PRIVATE LIMITED | KANUPRIYA, B WING, 701, SECTOR 18, PLOT NO 32 AND 33, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2016PTC284159 | PRODIGIOUS ECOMMERCE PRIVATE LIMITED | B301,GREEN VIEW, PLOT NO:- 2,3, SECTOR:-2 , PHASE:-1, TALOJA PANCHANAND , NAVI MUMBAI, Maharashtra, India - 410208 |
| U51397MH2022PTC383600 | CURSUN MEDPHARMA PRIVATE LIMITED | Shop No. 01, Asian Heritage, Plot - 03, Sector -15, Navi Mumbai, kamothe,Panvel,Raigarh,Maharashtra,410208-India |
| U15490MH2022PTC384085 | VIVANSHA GLOBAL PRIVATE LIMITED | SHOP 2, SURAJ PARK, PLOT 76 & 77 SECTOR 35, NAVI MUMBAI,MUMBAI,Mumbai City,Maharashtra,410208-India |
| U74110MH2020PTC337016 | MINDCRAFT SYSTEM INDIA PRIVATE LIMITED | Office No. B 1102, Mahaavir icon, Plot no. 89, sector 15, CBD Belapur, Navi mUmbai , Thane, Maharashtra, India - 400614 |
| U45209MH2022PTC394543 | KOKANA DRYMIX PRIVATE LIMITED | A 303 VEDANT DRUSHTI PLOT NO 4 SEC 19 KAMOTHE , KAMOTHE, Maharashtra, India - 410208 |
| U05005PN2022PLC208146 | BLUESEAFISH IMPEX LIMITED | SHOP-02, PLOT 29&30 SEC 19 VANSH ARCADE NAVI MUMBAI , MUMBAI, Maharashtra, India - 410208 |
| U74210MH2000PTC128257 | FLURO ENGINEERING PRIVATE LIMITED | PLOT B/29/1, M.I.D.C. TALOJA, DISTRICT RAIGAD, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2022PTC394741 | TAVISA ELECTROMECH PRIVATE LIMITED | SHOP-03 SHREE KRUPA APT PLOT-26 SEC-19 , KAMOTHE, Maharashtra, India - 410208 |
| U85300PN2021NPL200633 | HINDUTVA VIKAS FOUNDATION | FL-D-105 SUPRIYA CHS. PLOT-31 SEC-18 , KAMOTHE, Maharashtra, India - 410208 |
| U29198MH1999PTC122858 | TECHNIP ENGINEERING WORKS PRIVATE LIMITED | PLOT NO. W 153 (B), MIDC AREA, TALOJA, , NAVI MUMBAI, Maharashtra, India - 410208 |
| U51900MH2019PTC323433 | VERMAS VENTURV PRIVATE LIMITED | FLAT-1403, SEC-7, PLOT-13 PH-I, BALINE RESIDENCY, TALOJA PANCHNAND, , MUMBAI, Maharashtra, India - 410208 |
| U23101MH2014PTC252807 | FORTUNE PETROLUBES PRIVATE LIMITED | B-166,KOHINOOR INDUSTRIAL COMPLEX,PLOT NO. J-7,8,9 MIDC TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| ABA-0477 | NANOINVENT TECHNOLOGIES LLP | B 1104, SRI LABHESHWAR PRATHAM, PLOT NO. 117,118 SECTOR 14, TALOJA PANCHANAND, TALOJA NAVI MUMBAI, Maharashtra, India - 410208 |
| U45209MH2018OPC315003 | SRPV CONSTRUCTION (OPC) PRIVATE LIMITED | FLAT NO-202, (B-WING) SAI RIVE SEC-7 TALOJA PANCHAND , NAVI MUMBAI PANVEL, Maharashtra, India - 410208 |
| U74210MH2011FTC303014 | ROTAREX INDIA PRIVATE LIMITED | PLOT NO 17/ 25, A& B , MIDC, TALOJA INDL. AREA TAL PANVEL , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2015PTC269188 | NRJ PHARMACHEM PRIVATE LIMITED | FLAT NO.206, RIDDHI SIDDHI HEIGHTS, PLOT NO.97 SECTOR-10, TALOJA PACHANAND , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2021PTC353330 | IPAY E-COMMERCE SOLUTIONS PRIVATE LIMITED | C/O MRS LALITHA RADHAKRISHNAN NAIR SHOP NO-6 NALANDA CHS, PLOT 24 SEC 18 , KAMOTHE, Maharashtra, India - 410208 |
| U74999MH2021PTC362314 | ANVILD SOLUTIONS PRIVATE LIMITED | Flat No. 401, Geetanjali Avenue, Plot No. 35, Navade Phase - 2, Panvel , NaviMumbai, Maharashtra, India - 410208 |
| U24100MH1943PTC019661 | CHOKSEY CHEMICALS PRIVATE LIMITED | Plot No. 3-B, MIDC IND AREA, VILLAGE - TALOJA, DISTRICT - RAIGAD, TALUKA - PANVEL , MUMBAI, Maharashtra, India - 410208 |
| U63030MH2019PTC335177 | SEAGLOBE LINES PRIVATE LIMITED | Flat No. 202, Sec 17, Plot No. 28, Ali Complex, Taloja Phase II, Panvel , NAVI MUMBAI, Maharashtra, India - 410208 |
| AAA-8505 | SHREE HARCON REALTORS LLP | UNIT NO.B 104, PLATINUM SPRINGS, PLOT NO.G-22-24 NEAR DENA BANK, TALOJA, MIDC NAVI MUMBAI, Maharashtra, India - 410208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.