THAKURIA LIQUORS CO PRIVATE LIMITED (CIN: U52399AS2010PTC010285) is a Private company incorporated on 23 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
THAKURIA LIQUORS CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.THAKURIA LIQUORS CO PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of THAKURIA LIQUORS CO PRIVATE LIMITED are RUPALI THAKURIA, DILIP KUMAR THAKURIA, and ANJU SINGH.
THAKURIA LIQUORS CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399AS2010PTC010285 and its registration number is 10285. Users may contact THAKURIA LIQUORS CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKURIA LIQUORS CO PRIVATE LIMITED is DHARAPUR CHARIALI, NEAR BSNL OFFICE DHARAPUR , GUWAHATI, Assam, India - 781033.
Current status of THAKURIA LIQUORS CO PRIVATE LIMITED is - Active.
| CIN | U52399AS2010PTC010285 |
| Name | THAKURIA LIQUORS CO PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 10285 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-11-23 |
| Age of Company | 14 years, 3 months, 20 days |
| Activity | NIC Code: 5239 NIC Description: Other retail sale in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAKURIA LIQUORS CO PRIVATE LIMITED |
| U52399AS2010PTC010285 |
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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 THAKURIA LIQUORS CO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03309813 | RUPALI THAKURIA | Director | 2010-11-23 |
| 03309817 | DILIP KUMAR THAKURIA | Director | 2010-11-23 |
| 03309825 | ANJU SINGH | Director | 2010-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U25206AS2010PTC010328 | MURULI POLYWEAVE PRIVATE LIMITED | HOSE NO-10, WARD NO-2, NEAR ST. MARRY'S SCHOOL, MALIGAON, , GUWAHATI, Assam, India - 781033 |
| U15490AS2022PTC022661 | CRAFTS AND SPICES PRIVATE LIMITED | C/O, HAREN DAS NEAR SBI ATM NH-37, PASCHIM BORAGAON, JALUKBARI , GUWAHATI, Assam, India - 781033 |
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| U24100AS2018PTC018704 | SYNGEX PHARMA PRIVATE LIMITED | DEVKATA NAGAR, PASCHIM BORAGAON MIKIRGHULI GUWAHATI , GUWAHATI, Assam, India - 781033 |
| U15412AS1985PTC002361 | SUNRISE BISCUIT COMPANY PRIVATE LIMITED | PUB BORAGAONGOTANAGAR GUWAHATI , ASSAM, Assam, India - 781033 |
| U20211AS1985PTC002367 | KAZIRANGA WOOD PRODUCTS PVT LTD | PASCHIM BORAGAONJALUKBARI GUWAHATI , ASSAM, Assam, India - 781033 |
| U26109AS1999PTC005861 | LOHIT GLASS PRIVATE LIMITED | N H 37PASCHIM BORAGAON GUWAHATI , ASSAM, Assam, India - 781033 |
| U55101AS2011PTC010389 | VACANZA HOLIDAYS INDIA PRIVATE LIMITED | MIKIRGHULI, DEVKOTA NAGAR WEST BORAGAON , GUWAHATI, Assam, India - 781033 |
| AAX-5471 | G.C TILES GUWAHATI LLP | No 67, Milijuli Path, Pachim Boragaon Guwahati, Assam, India - 781033 |
| U15412AS1995PTC004633 | KAMAKHYA FOODS PVT LTD | PASCHIM BORAGAON NH-37, P.O. GOTANAGAR , GUWAHATI, Assam, India - 781033 |
| U17116AS2004PTC007424 | SUMATI PRODUCTION AND MARKETING PRIVATE LIMITED | house no 6, Sumati Niwas, Pachim Boragaon , Guwahati, Assam, India - 781033 |
| U28121AS1982PTC001940 | NORTH EASTERN CYLINDERS PVT LTD | Passhim Boragaon, NH. 37, P/O- Gotanagar Gorchuk Outpost, , Guwahati, Assam, India - 781033 |
| U25209AS1998PTC005347 | NEZONE POLYPACK PVT LTD | BEHIND GODREJ WARE HOUSE, GORCHUK PUB BORAGAON, H.NO.37, BY PASS,P.O.GATANAGAR , GUWAHATI, Assam, India - 781033 |
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| U67120AS1989PLC003281 | RELIANCE INDIA FINANCE AND LEASING LTD | DHARAPUR GUWAHATI Kamrup AS 781033 IN |
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| U45100AS2015PTC012229 | ALLIANCE COMMUNICATION PRIVATE LIMITED | NEAR SWASTIK MARKETING PASCHIM BORAGAON, N.H. 37 GUWAHATI Kamrup AS 781033 IN |
| U74200AS2014PTC011901 | NORTH EAST EARTHMOVERS PRIVATE LIMITED | KETEKI PATH, GOTANAGAR, NEAR HOTEL RADISSON BLU, NH-37 GUWAHATI AS 781033 IN |
| AAA-6768 | NORTH EASTERN CYLINDERS LLP | PASSHIM BORAGAON NH.37 P/O-GOTANAGAR, GORCHUK OUTPOST NA GUWAHATI Assam 781033 |
| U51909AS2011PTC010449 | SRI YASHODA STEELS TRADING PRIVATE LIMITED | NEAR SOMNATH TEMPLE P.O. GOTANAGAR, TETELIA, NH-37 GUWAHATI Kamrup AS 781033 IN |
| U51909AS2019PTC019332 | DAGDUSHETH TRADING PRIVATE LIMITED | C/O PRASANTA TALUKDAR, N-37, NEAR GANESH MANDIR, TETELIA GUWAHATI Kamrup AS 781033 IN |
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| U51909AS2020PTC020259 | HOMEDROP ONLINE SERVICES PRIVATE LIMITED | FLAT I/7, BLOCK-B, SANTI VALLEY, NEAR RADISSON BLU GOTA NAGAR, JALUKBARI GUWAHATI Kamrup AS 781033 IN |
| U45209AS2012PLC011239 | KALPATARU REALCON INDIA LIMITED | JHALUKBARI (GOTAMAGAR) NH 37 GUWAHATI Kamrup AS 781033 IN |
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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.
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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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