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
THARAJANA EXPORTS PRIVATE LIMITED
CIN: U51909MH2004PTC148763 As on: 2026-07-13
THARAJANA EXPORTS PRIVATE LIMITED (CIN: U51909MH2004PTC148763) is a Private company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
THARAJANA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.THARAJANA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THARAJANA EXPORTS PRIVATE LIMITED are HARI PISHU CHELLARAM, and SHANKAR KISHINCHAND RAMCHANDANI.
THARAJANA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148763 and its registration number is 148763. Users may contact THARAJANA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THARAJANA EXPORTS PRIVATE LIMITED is 401 GAZDAR HOUSE4TH FLOOR 629-A J SHANKAR SHETH MARG , MUMBAI, Maharashtra, India - 400002.
Current status of THARAJANA EXPORTS PRIVATE LIMITED is - Strike Off.
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 THARAJANA EXPORTS 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.
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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 THARAJANA EXPORTS 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 THARAJANA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247183 | HARI PISHU CHELLARAM | Director | 2004-09-22 |
| 01266549 | SHANKAR KISHINCHAND RAMCHANDANI | Director | 2007-01-02 |
Past Directors & Key Managerial Personnel of THARAJANA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233269 | LALCHAND KISHINCHAND SHARMA | Director | - | 2007-01-07 |
Other Directorships of LALCHAND KISHINCHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHELLSONS EXPORTS PVT LTD | U51900MH1981PTC025478 | Director | - | 2007-01-07 |
| EMTEECEE TRADING PVT LTD | U51900MH1983PTC029687 | Director | - | 2007-01-07 |
| CHELLCO TRADING PRIVATE LIMITED | U51900MH1983PTC029689 | Director | - | 2007-01-07 |
| K CHELLARAM TRADING PRIVATE LIMITED | U51900MH1995PTC095392 | Director | 1997-09-29 | Ongoing |
| BEECH TRADERS PRIVATE LIMITED | U51900MH1999PTC120940 | Director | - | 2007-01-07 |
| CHELLARAM INK PRODUCTS PVT. LTD. | U99999MH1986PTC039879 | Director | 1989-07-20 | Ongoing |
Other Directorships of HARI PISHU CHELLARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHELPARK CO.PRIVATE LIMITED | U36991KA1987PTC008828 | Whole-time director | 1990-09-10 | Ongoing |
| CHELLSONS EXPORTS PVT LTD | U51900MH1981PTC025478 | Director | 2006-05-22 | Ongoing |
| EMTEECEE TRADING PVT LTD | U51900MH1983PTC029687 | Director | 2001-09-26 | Ongoing |
| CHELLCO TRADING PRIVATE LIMITED | U51900MH1983PTC029689 | Additional Director | 2008-06-04 | Ongoing |
| K CHELLARAM TRADING PRIVATE LIMITED | U51900MH1995PTC095392 | Director | 2007-01-02 | Ongoing |
| BEECH TRADERS PRIVATE LIMITED | U51900MH1999PTC120940 | Managing Director | 1999-08-14 | Ongoing |
| DRAGON KING CONTAINER HANDLING SERVICES LIMITED | U63030MH2005PLC158017 | Director | - | 2018-11-01 |
| ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED | U92100PN2006PTC173436 | Director | - | 2017-08-16 |
| POWERBOAT INDIA PRIVATE LIMITED | U92412MH2011PTC222973 | Additional Director | - | 2012-09-29 |
| POWERBOAT INDIA PRIVATE LIMITED | U92412MH2011PTC222973 | Director | 2012-09-29 | Ongoing |
| CHELLARAM INK PRODUCTS PVT. LTD. | U99999MH1986PTC039879 | Director | 2007-01-02 | Ongoing |
Other Directorships of SHANKAR KISHINCHAND RAMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHELPARK CO.PRIVATE LIMITED | U36991KA1987PTC008828 | Director | 2006-12-27 | Ongoing |
| CHELLSONS EXPORTS PVT LTD | U51900MH1981PTC025478 | Director | 2007-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1999PTC120940 | BEECH TRADERS PRIVATE LIMITED | 401 GAZDAR HOUSE629-A SHANKAR SHETH MARG , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1976PTC042282 | LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED | GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD,MUMBAI,Maharashtra,400002-India |
| U51900MH1987PTC042282 | LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED | GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002 |
| L65990MH1980PLC023334 | VEER ENERGY & INFRASTRUCTURE LIMITED | 1ST FLOOR, GAZDAR HOUSE, 629A, J. SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1947PTC140480 | KISHINCHAND CHELLARAM (INDIA) PRIVATE LIMITED | GAZDAR HOUSE, 3RD FLOOR, 629-A, J. SHANKAR SHETH ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC192310 | PARMATMA POWER PROJECTS PRIVATE LIMITED | 629A, 2nd Floor, Gazdar House J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002 |
| U63000MH2004PTC145681 | BOXMOOR SHIPPING PRIVATE LIMITED | GAZDAR HOUSE 3RD FLOOR629-A J SHANKAR SHETT MARG , MUMBAI, Maharashtra, India - 400002 |
| U80900MH2007NPL171840 | CHELLARAM FOUNDATION | Gazdar House, 3rd floor, 629-A, J Shankar Shett Marg, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC303700 | EDNEY ENTERPRISES PRIVATE LIMITED | Gazdar House 3rd Floor, 629-A, J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2015PTC260693 | GOLDINBIN WASTE MANAGEMENT SERVICES PRIVATE LIMITED | FLOOR -2, 629A, GAZDAR HOUSE, JAGANNATH SHANKAR SHETH MARG, DHOBI TALAO, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U63032MH1997PLC109979 | KC MARITIME (INDIA) LIMITED | GAZDAR HOUSE 3RD FLOOR629 A J SHANKAR SHETH ROAD P O BOX 2344 , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1981PTC025478 | CHELLSONS EXPORTS PVT LTD | 629A GAZDAR HOUSE4TH FLOORSHAHKAR SHETH MARG , MUMBAI, Maharashtra, India - 400002 |
| U51390MH2007PTC175572 | MARIGOLD LUXURY BRANDS PRIVATE LIMITED | 401, 4th Floor, Gazdar House 629-A, J.S.S Road, Marine Lines East , Mumbai, Maharashtra, India - 400002 |
| U51494MH2006PTC165260 | MARIGOLD IMPEX PRIVATE LIMITED | 401, GAZDAR HOUSE BUILDING 629-A, J.S.S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC135954 | NAMASKAAR WEAVING MILLS PRIVATE LIMITED | 629-A J. S. S. Road, Gazdar House, 2nd Floor, , Mumbai, Maharashtra, India - 400002 |
| AAO-3622 | SRP BIZCON & ADVISORS LLP | 1st Floor, 629A, Gazdar House, Jagannath Shankarsheth Marg, Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24239MH2022PTC378362 | AYUVEER INDUSTRIES PRIVATE LIMITED | Floor-1st, 629A, Gazdar House, Jagannath Shankarseth Marg, Dhobi Talao, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U70101MH1982PTC028518 | PATSONS LEASING PRIVATE LIMITED | 41A, 3RD FLOOR, NANA SHANKAR SHETH SMRUTI, JAGANNATH SHANKARSHETH MARG, THAKURDWAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2000PTC127420 | SHREEPATI ENTERPRISES PRIVATE LIMITED | 23 A, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti Jagannath Shankarsheth Marg, Thakurdwar, , Mumbai, Maharashtra, India - 400002 |
| U65999MH2008PTC182551 | AHAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines, , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2018PTC313309 | INVETERATE SOLUTIONS PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines , MUMBAI, Maharashtra, India - 400002 |
| U22219MH2009PTC197648 | INFINITY GIFTS PRIVATE LIMITED | 4, GROUND FLOOR, GAZDAR HOUSE, 629-A, J.S.S. ROAD, NEAR METRO ADLABS CI NEMA, , MUMBAI, Maharashtra, India - 400002 |
| L65910MH1992PLC067632 | VEERHEALTH CARE LIMITED | 629-A, 1ST FLOOR, GAZDAR HOUSE, DHOBI TALAO, JAGANNATH SHANKARSHETH MARG, KALBADEVI P OST OFFICE , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC237087 | SKJ CORPORATE ADVISOR PRIVATE LIMITED | 21A, 2ND FLOOR, SHANKAR SHETH BUILDING 380/382, J.S.S ROAD, CHIRA BAZAR, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2010PTC289391 | MOUNTAIN VINTRADE PRIVATE LIMITED | 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar Sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2010PTC289392 | VINAVADINI TRADERS PRIVATE LIMITED | 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17100MH1991PTC060022 | SRP ENTERPRISES PRIVATE LIMITED | 12 A GAZDAR HOUSE, 629 A J S S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| ACJ-2661 | VYOM PH PROJECTS LLP | 5, FLOOR-3, PLOT-617B, COOPER BUILDING,JAGANNATH SHANKAR SHETH MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.