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
THAP ARABIAN RECYCLING PRIVATE LIMITED
CIN: U37100DL2019PTC343833 As on: 2026-07-13
THAP ARABIAN RECYCLING PRIVATE LIMITED (CIN: U37100DL2019PTC343833) is a Private company incorporated on 04 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THAP ARABIAN RECYCLING PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of THAP ARABIAN RECYCLING PRIVATE LIMITED are SERAJ AHMAD, and RAEES AHMED.
THAP ARABIAN RECYCLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100DL2019PTC343833 and its registration number is 343833. Users may contact THAP ARABIAN RECYCLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAP ARABIAN RECYCLING PRIVATE LIMITED is G-2, A-1, FIRST FLOOR, ABULFAZAL ENCLAVE SHAHEEN BAGH , OKHLA, Delhi, India - 110025.
Current status of THAP ARABIAN RECYCLING 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 THAP ARABIAN RECYCLING 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.
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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 THAP ARABIAN RECYCLING
Purchase full report of THAP ARABIAN RECYCLING
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 THAP ARABIAN RECYCLING 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 THAP ARABIAN RECYCLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08313142 | SERAJ AHMAD | Director | 2019-01-04 |
| 07277538 | RAEES AHMED | Director | 2019-01-04 |
Past Directors & Key Managerial Personnel of THAP ARABIAN RECYCLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SERAJ AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAP ARABIA CAB PRIVATE LIMITED | U63030DL2018PTC343468 | Director | 2018-12-26 | Ongoing |
| THAP ARABIA FOODS PRIVATE LIMITED | U74999DL2018PTC343467 | Director | 2018-12-26 | Ongoing |
Other Directorships of RAEES AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAP ARABIA CAB PRIVATE LIMITED | U63030DL2018PTC343468 | Director | 2018-12-26 | Ongoing |
| ALDRIWISH OVERSEAS PRIVATE LIMITED | U74999DL2015PTC285782 | Director | 2015-09-30 | Ongoing |
| THAP ARABIA FOODS PRIVATE LIMITED | U74999DL2018PTC343467 | Director | 2018-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2018PTC343468 | THAP ARABIA CAB PRIVATE LIMITED | G-2, A-1, FIRST FLOOR, ABULFAZAL ENCLAVE SHAHEEN BAGH , OKHLA, Delhi, India - 110025 |
| U74999DL2018PTC343467 | THAP ARABIA FOODS PRIVATE LIMITED | G-2, A-1, FIRST FLOOR, ABULFAZAL ENCLAVE SHAHEEN BAGH , OKHLA, Delhi, India - 110025 |
| U74999DL2014PTC273253 | SAIMA MEDI SERVICES PRIVATE LIMITED | G-2 First Floor Flat no A-1 Shaheen Bagh Abul Fazal Enclave Part II , New Delhi, Delhi, India - 110025 |
| U85300DL2018PTC337796 | GARLEN MEDLIFE PRIVATE LIMITED | H.NO.F-102, G/FLOOR,F/PORTION, KH NO-77 1/384,SHAHEEN BAGH,A.F.ENCLAVE-2,OKHLA , NEW DELHI, Delhi, India - 110025 |
| U63030DL2018PTC343287 | CURESTAY ROOMS PRIVATE LIMITED | G-50/2, First Floor, Abul Fazal Enclave Part-2, Shaheen Bagh, Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| U45400DL2013PTC257016 | GROWTH INFRATECH PRIVATE LIMITED | R-10, G-72/2A, FIRST FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART- 2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U68200DL2025PTC455270 | IB REALTY SOLUTIONS PRIVATE LIMITED | G-42, First Floor,,Shaheen Bagh, Abul Fazal Enclave-2, Okhla,New Delhi,South Delhi,Delhi,110025-India |
| AAI-8522 | ELECTIVE INFOSOLUTIONS LLP | A38/1, First Floor, Shaheen Bagh Abu Fazal Enclave Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| AAR-4486 | CIVIL INFRA SOLUTIONS LLP | G 67, FIRST FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE 2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U51909DL2011PTC224232 | TSZ BLUESKY TRADING PRIVATE LIMITED | A-225/1 IIIRD FLOOR, THOKAR NO.7 ABULFAZAL ENCLAVE-2, SHAHEEN BAGH , NEW DELHI, Delhi, India - 110025 |
| U74140DL2012PTC234569 | IQRA DISPLAYS PRIVATE LIMITED | G-78, FIRST FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE-2, OKHLA, JAMIA NAGAR , , NEW DELHI, Delhi, India - 110025 |
| U74140DL2014PTC264831 | WOODBLOCK COMMUNICATIONS PRIVATE LIMITED | G-20A, IIIRD FLOOR, ABUL FAZAL ENCLAVE PART-2, SHAHEEN BAGH, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U24211DL2013PTC248402 | RAINBOW PEST CONTROL PRIVATE LIMITED | HOUSE NO A-117/1,FIRST FLOOR,SHAHEEN BAGH ABUL FAZAL ENCLAVE-II JAMIA NAGAR OKHLA- II , NEW DELHI, Delhi, India - 110025 |
| AAA-1755 | CITE- TRAINING & EDUCATION SERVICES LLP | G-60, FIRST FLOOR, OPPOSITE FOOT OVER BRIDGE, JASOLA - KALIN SHAHEEN BAGH,ABDULFAZAL ENCLAVE-2,JAMIANAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| U15400DL2019PTC346947 | ALPINESTAR WATER INNOVATION PRIVATE LIMITED | F-102, G/FLOOR, F/PORATION, KH NO771/384 SHAHEEN BAGH, A.F.ENCLAVE, PART-2, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72900DL2018OPC336120 | RAYNEL GLOBAL INFO TECH (OPC) PRIVATE LIMITED | F-102,G/FLOOR,F/PORTION,KH NO-771/384 SHAHEEN BAGH,A.F.ENCLAVE PART-2,OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC315597 | LUCAS LIFE SCIENCES PRIVATE LIMITED | G-78-A,FIRST FLOOR,LEFT SIDE,SHAHEEN BAGH ABUL FAZAL ENCLAVE,PART-2,JAMIA NAGAR,OK HLA , NEW DELHI, Delhi, India - 110025 |
| U45500DL2017PTC326392 | COLORZ DREAM HOMZ PRIVATE LIMITED | G-53,Flat No.28-B,1st Floor,Shaheen Bagh Abul Fazal Enclave P-2,Jamia Nagar,Okhla , New Delhi, Delhi, India - 110025 |
| U70100DL2018PTC341811 | GOLDEN CASTLE DEVELOPERS PRIVATE LIMITED | G-71, First Floor, Shaheen Bagh, Abul Fazal Enclave Part-II, Jamia nagar , OKHLA, NEW DELHI - 110025, Delhi, India - 110025 |
| U45500DL2021PTC389990 | UKIYO INTERIORS PRIVATE LIMITED | H. No. B-28/4 First Floor, Back Side, Flat No. A-1, Shaheen Bagh, Abul Fazal Enclave-II, Okhla , New Delhi, Delhi, India - 110025 |
| U93000DL2018PTC338754 | ZMN WORKOUT WORLD PRIVATE LIMITED | A-245,A-246/1,2,A-235 UPPER G/F,R/S FROM FRONT SHAHEEN BAGH, ABUL FAZAL ENCLAVE, , PART-2JAMIA NAGARNEWDELHI, Delhi, India - 110025 |
| U18209DL2020PTC360603 | ALLESTERO INTERNATIONAL PRIVATE LIMITED | A 43/1, 1st Floor, Flat 101, Abul Fazal Enclave- II, Shaheen Bagh, Jamia Nagar , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U43299DL2023PTC424487 | ANB INFRA SOLUTIONS PRIVATE LIMITED | G 67A 2 FLOOR SAHEEN BAGH,BAGH ABULFAZAL ENCLAVE-II,New Delhi,South Delhi,Delhi,110025-India |
| U14109DL2026PTC464353 | ZEVON FASHION PRIVATE LIMITED | G-71-A, F/F, SHAHEEN BAGH,A.F. ENCLAVE PART 2 OKHLA,New Delhi,South Delhi,Delhi,110025-India |
| U46419DL2023PTC410556 | KALHARI TEXTILES AND EXPORTS PRIVATE LIMITED | D-102/1, FIRST FLOOR,FLAT NO- 1B, SHAHEEN BAGH, ABUL FAZAL ENCLAVE-2,New Delhi,South Delhi,Delhi,110025-India |
| U80903DL2019OPC355389 | EDUSUSS ACADEMY (OPC) PRIVATE LIMITED | A-79/A, G/Floor Gali No-07 Thokar No-6, enclave part-2, shaheen bagh, new delhi- , NEW DELHI, Delhi, India - 110025 |
| U55204DL2023PTC409964 | ARAABAIK FOODS PRIVATE LIMITED | A-1, BLOCK-A, FIRST FLOOR, THOKAR NO.6 SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II , DELHI, Delhi, India - 110025 |
| U45400DL2015PTC275546 | CUBICON BUILDING SERVICES PRIVATE LIMITED | G -72/A, FOURTH FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE -2, JAMIA NAGAR, OKHL A , NEW DELHI, Delhi, India - 110025 |
| U85300DL2020NPL366343 | BE A NICE HUMAN FOUNDATION | B-28/4 Ground Floor Flat No-G-2 Shaheen Bagh Abul Fazal Enclave, Part-2 Okhla , Delhi, Delhi, India - 110025 |
| 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.
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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.
| 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.