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
THANIYA GOLD MERCHANTS PRIVATE LIMITED
CIN: U32119KA2024PTC195308
THANIYA GOLD MERCHANTS PRIVATE LIMITED (CIN: U32119KA2024PTC195308) is a Private company incorporated on 27 Nov 2024. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4000000.00.THANIYA GOLD MERCHANTS PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
THANIYA GOLD MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32119KA2024PTC195308 and its registration number is 195308. Users may contact THANIYA GOLD MERCHANTS PRIVATE LIMITED on its Email address - . Registered address of THANIYA GOLD MERCHANTS PRIVATE LIMITED is No.9, 2nd Floor,1st main, Kengari satellite town,Bangalore South,Bangalore Rural,Karnataka,560060-India.
Current status of THANIYA GOLD MERCHANTS 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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Previous CINs
ZaubaCorp's company report for THANIYA GOLD MERCHANTS 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 THANIYA GOLD MERCHANTS
Purchase full report of THANIYA GOLD MERCHANTS
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 THANIYA GOLD MERCHANTS 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 THANIYA GOLD MERCHANTS
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Past Directors & Key Managerial Personnel of THANIYA GOLD MERCHANTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200KA2024PTC193492 | THANIYA DEVELOPERS PRIVATE LIMITED | No.9, 2nd floor, 1st main,,Kengari satellite town,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U65922KA2022PTC161131 | DALAPATHI INVESTMENTS INDIA PRIVATE LIMITED | Lingadevaru Arcade, 1st Floor, No 27,, 2nd Main, 2n Cross, Satellite Town,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U64990KA2025PTC211143 | INFUTURAL CHITS PRIVATE LIMITED | Building no. 768, commercial unit no 601/A, SRIVEN RAG MM IMPERIA 5th floor, 1st Main road, Kengeri satellite town,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U43121KA2025PTC201574 | NISCHITHA PROPERTIES PRIVATE LIMITED | Site No. 9, 1st Main Road,,Kengeri Satellite Town, Ring Road,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U59111KA2026PTC217104 | MBR PRODUCTIONS PRIVATE LIMITED | 2ND FLOOR, NO 1670/54, 6TH MAIN,,SATELLITE TOWN, NEAR ROBIN THEATRE,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U60200KA2026PTC216236 | MBR MEDIA NETWORK PRIVATE LIMITED | 2ND FLOOR, NO 1670/54, 6TH MAIN,,SATELLITE TOWN, NEAR ROBIN THEATRE,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U56210KA2026PTC216779 | MBR EVENTS PRIVATE LIMITED | 2ND FLOOR, NO 1670/54, 6TH MAIN,,SATELLITE TOWN, NEAR ROBIN THEATRE,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U68100KA2026PTC215948 | MYMBR BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | 2ND FLOOR, NO 1670/54, 6TH MAIN,,SATELLITE TOWN, NEAR ROBIN THEATRE,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U70200KA2026PTC215522 | MBR SERVICES PRIVATE LIMITED | 2ND FLOOR, NO 1670/54, 6TH MAIN, SATELLITE,TOWN, NEAR ROBIN THEATRE,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U78100KA2026PTC216043 | MYMBR CONSULTANCY MANPOWER PRIVATE LIMITED | 2ND FLOOR, NO 1670/54, 6TH MAIN,,SATELLITE TOWN, NEAR ROBIN THEATRE,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U74999KA2022PTC168628 | MAGAN SERVICES PRIVATE LIMITED | No 47, Venkatadri Nilaya, 3rd Floor, 1st Main 5th B Cross, Satellite Town,NA,Kengeri,Bangalore,Karnataka,India,560060. , Bangalore South, Karnataka, India - 560060 |
| U26400KA2024PTC183965 | SEMICON VENTURES PRIVATE LIMITED | #769, 2nd Floor, 1st Cross, Ring Road, Kengeri,Satellite Town, Bangalore-560060,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U61900KA2023PTC171233 | MANGALA NETWORKS PRIVATE LIMITED | 950, 1st Floor, 6th Cross,,1ST Main Kengeri Satellite Town, Bangalore,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| ACE-8189 | DNR VEGGIE STAPLE LLP | 1092, 1st Floor, 5th Cross 1st main,Kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| ACD-5846 | SRIPARVATA FUTUREARTH LLP | NO 6, 1ST FLOOR, K S TOWN,MAIN ROAD, KENGERI,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| U43900KA2025PTC197555 | CIVIL TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | #1118, 2nd Floor,1st Main Road, Kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| ACG-7526 | NIRVANI HERBALS LLP | No 258 1st C Main Near Corporation Bank,Kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| U46309KA2025PTC204564 | ORGOMART PRIVATE LIMITED | NO 1098 1ST MAIN 5TH A CROSS, RING ROAD,KENGERI SATELLITE TOWN,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| ACJ-8342 | ECO MOTHER EARTH BUILDERS AND DEVELOPERS LLP | NO 06, 2ND FLOOR, ABOVE ARIVIND STORES,,OPP KRISHNA GRAND HOTEL, STAGE 1 KENGERI SATELLITE TOWN,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| U74999KA2022PTC162688 | PAC SOLUTIONS PRIVATE LIMITED | No. 264, Mathru Krupa, 1st C Main Road,8th Cross, Near Hoysala Circle, Kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| ABC-8914 | SOILSYSTEMS ESTATES LLP | No.4401/3673/24/129/4,Anu Arcade, 1st Floor,13th Cross,,100 feet Ring Road, Near Hoysala circle, kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| U23954KA2025PTC197737 | NACHI CONMIX PRIVATE LIMITED | No 1895A,1895,1st Main,2nd Cross,Kengeri Satellite Town,Bangalore South,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U68200KA2023PTC174852 | HONNU BUILDERS AND PROMOTERS PRIVATE LIMITED | No.9, 1st Main Road,Kengeri Satellite Town,Bangalore South,Bangalore,Karnataka,560060-India |
| U26516KA2025PTC204501 | INDLAB ENGINEERS INDIA PRIVATE LIMITED | 73, 4th Floor, 80ft road, near hoysala circle, kengeri,Satellite town, bangalore, Karnataka, India, 560060,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| ACY-8274 | HOYSALA SURGICAL AND LIFE CARE LLP | No 7, 1st Floor, 1st Main,Road (Ring Road),Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| U01611KA2023PTC182818 | GROWTEQ AGRI FARMS PRIVATE LIMITED | No 229, Shop No 1, 1st Main Road, 4th Cross,,Near Kengeri Satellite Club, Arunachalam Layout,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U68100KA2025PTC212525 | VMM RAJ BUILDERS PRIVATE LIMITED | #775/A, 2nd main road,Kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| ABC-8384 | SADHVANA FARMS LLP | No. 431, 4th Main,4th Cross, Kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| ACJ-9895 | BANGALORE EDU HUB LLP | NO 107, 2nd FLOOR,UTTARAHALLI MAIN ROAD, SAPTHAGIRI LAYOUT, MYLASANDRA,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| 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.
| 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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As on: 2026-07-13
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