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
THSPIAN TRADING PRIVATE LIMITED
CIN: U46900MH2023PTC414738 As on: 2026-07-13
THSPIAN TRADING PRIVATE LIMITED (CIN: U46900MH2023PTC414738) is a Private company incorporated on 01 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THSPIAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46900MH2023PTC414738 and its registration number is 414738. Users may contact THSPIAN TRADING PRIVATE LIMITED on its Email address - . Registered address of THSPIAN TRADING PRIVATE LIMITED is SH 07 A WING ASMITA GARDEN,02 MIRA ROAD EAST POONAM SAGAR COMPLEX LAYOUT,Thane,Thane,Maharashtra,401105-India.
Current status of THSPIAN TRADING 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 THSPIAN TRADING 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 THSPIAN TRADING
Purchase full report of THSPIAN TRADING
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 THSPIAN TRADING 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 THSPIAN TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THSPIAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2025PTC448268 | WEPOSMASTER INDIA PRIVATE LIMITED | SH-2 RAM SAGAR CHS LTD BLDG A/3 RAMDEV PARK,BHO NEAR SHIVAR GARDEN MIRA ROAD EAST,Thane,Thane,Maharashtra,401105-India |
| U74140PN2021PTC202909 | ZERO LOSS PRIVATE LIMITED | SH4, Happy Home Apts-1, Wing A, K Type Shanti Park Layout, Mira Road East , Thane, Maharashtra, India - 401105 |
| U47912MH2024PTC431743 | VIRTUOSE RETAIL PRIVATE LIMITED | SH 6, RAJ VAIBHAV, A WING, PLOT 237 H NO 1237,,INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST, THANE 401101,Thane,Thane,Maharashtra,401105-India |
| U45201MH2021PTC364915 | SNEYASH PRIVATE LIMITED | SH4, Happy Home Apts-1 wing-A K type Shanti Park Layout Mira Road E , Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC291329 | SUSIDDHI TRADE PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC291600 | SAIYAM OVERSEAS PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC291618 | KEVLI IMPEX PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC299381 | REVISHING INFOSYSTEMS PRIVATE LIMITED | A-2/303, RAM-SAGAR CHS LTD,RAMDEV PARK BHD SHIVAR GARDEN, MIRA ROAD E THANE, , THANE, Maharashtra, India - 401105 |
| U81210MH2023PTC414490 | VISVA KSHETRA SEVA PRIVATE LIMITED | SH/A-001 Sarvodaya CHS Ltd, Beh Sagar Apt.,B.P Cross Lane No-4, Cabin Road, Bhaindar East,Thane,Thane,Maharashtra,401105-India |
| U74999MH2014PTC256869 | MEDINET HEALTH SERVICES PRIVATE LIMITED | Sh 5, Wing Garden N H School Rd, Mira Road E Dist, BHD Mira Rd, , Thane, Maharashtra, India - 401105 |
| U74999MH2014PTC257857 | VINDHYAVASINI EXPORTS PRIVATE LIMITED | Shop No. 02, A Wing, Ramchandra & Laxmi CHS Ltd. Saibaba Nagar, Navghar Road, , Bhayander East Thane, Maharashtra, India - 401105 |
| U46497MH2024PTC430981 | MEDITORT PHARMACEUTICALS PRIVATE LIMITED | SH-06, NEW POONAM, CHS LTD, CABIN CROSS ROAD NRM1 IND,BHAYANDER EAST, THANE,Thane,Thane,Maharashtra,401105-India |
| ACG-7586 | HEM CONTRACTS LLP | R/O 203 D WING, S NO 13 8, KASTURI VANDANA COMPLEX,MIRA BHAYANDER ROAD, BEHIND DHARAM KATA, NR KASTURI IND ESTATE, THANE,Thane,Thane,Maharashtra,India-401105 |
| U72900MH2022PTC380527 | BLOCKTAINMENT VENTURES PRIVATE LIMITED | F-204 Krishna Complex CHS Ltd, MIDC Road Nr. Telephone Exchange, Mira Road East,,Thane,Thane,Maharashtra,401105-India |
| U45203MH2022PTC384091 | VIVACITY INFRA PRIVATE LIMITED | A/201 GOLDE EAGLE COMPLEX A NEW GOLDEN NEST ROAD NR CANARA BANK BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India |
| U74999MH2018PTC305588 | FIELDSCORE DATA AND RESEARCH PRIVATE LIMITED | OFF 02, A WING, MANIBHADRA TOWER, BLDG C 100 FT ROAD, BHAINDAR EAST, , THANE, Maharashtra, India - 401105 |
| AAY-1035 | JAIN CHEMIST AND SUPERMARKET LLP | SH B/02, Mahatma Enclave, Near MBMC Sports Complex New Golden Nest Road, Bhayendar East, Thane, Maharashtra, India - 401105 |
| U51909MH2017PTC300080 | DROPSHAM PHARMA PRIVATE LIMITED | G6, 5 BWING SAGAR COMPLEX, NAVGHAR ROAD, SECTOR A-2, JESAL PARK, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| U11200MH2009PTC190418 | SHREE KARNI DIVERS PRIVATE LIMITED | 102, B- WING, PLOT NO. 10, SONAM SAGAR BLDG. - 10, MIRA BHAYENDER ROAD, BHAYENDER (EAST), , THANE, Maharashtra, India - 401105 |
| ACS-6895 | ANVAYRA GLOBAL LLP | SH-7 Krishna Sagar A Wing,CHS Ltd R N P Park,Thane,Thane,Maharashtra,India-401105 |
| ABZ-1989 | M.A. MAHALAXMI TRADING LLP | B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105 |
| ACG-9851 | PASCHIM IT SOLUTIONS LLP | FLAT NO- A 101, SHREE SAI KRUPA CHS LTD, TALAO ROAD,,OPP RAJESHWARI A, BHAYANDAR (EAST), THANE, SECTOR3,Thane,Thane,Maharashtra,India-401105 |
| U15490MH2022PTC384456 | ENCELADUS FOODS PRIVATE LIMITED | B SH-13 Kasturi Vandana Complex, Nr. Kasturi Ind. Estate, Mira Bhayander Road, Bhayander E,ast 401105,THANE,Mumbai City,Maharashtra,401105-India |
| U72900MH2006PTC164955 | JI SOFTEK PVT LTD | SHOP NO.8,GROUND FLOOR, ELEGANT, SANGHAVI COMPLEX, 60 FEET ROAD, NEAR GANGA COMPLEX, MIRA R OAD (EAST) , THANE, Maharashtra, India - 401105 |
| U74999MH2015PTC268276 | SWARNIM GLOBAL SERVICES PRIVATE LIMITED | 003/B Wing Sonam Saphaire CHS. Golden Nest-V, Mira Bhayander Road, Bhayander East Than e 401105 , Thane, Maharashtra, India - 401105 |
| ACI-0887 | POPTER HOSPITALITY AND MANAGEMENT LLP | SH07, OM ASHIRWAD CHS LTD,NAVGHAR ROAD, THANE,Thane,Thane,Maharashtra,India-401105 |
| U25994MH2023PTC399525 | MEG STEEL WORKS PRIVATE LIMITED | A 10 Shashtri Ind Estate Navghar Road,Bhayander East Dist Thane,Thane,Thane,Maharashtra,401105-India |
| ACI-1248 | GANGADHAR BHASKAR AND SONS LLP | A101, RAM NAGAR B CHS LTD,,ROAD, BHAYANDER EAST THANE,Thane,Thane,Maharashtra,India-401105 |
| ACM-8606 | SCALLER BOAT FINNOVATION LLP | A 304 BHARAT CHS LTD NAVGHAR ROAD KASTURI PARK,BHAYANDAR EAST THANE,Thane,Thane,Maharashtra,India-401105 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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