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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
THRIFA CORPORATE AND FORENSIC (OPC) PRIVATE LIMITED
CIN: U74999UP2017OPC099386 As on: 2026-07-13
THRIFA CORPORATE AND FORENSIC (OPC) PRIVATE LIMITED (CIN: U74999UP2017OPC099386) is a One Person Company company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.THRIFA CORPORATE AND FORENSIC (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
KAMAL KUMAR BHATIA is the director of THRIFA CORPORATE AND FORENSIC (OPC) PRIVATE LIMITED.
THRIFA CORPORATE AND FORENSIC (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017OPC099386 and its registration number is 99386. Users may contact THRIFA CORPORATE AND FORENSIC (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of THRIFA CORPORATE AND FORENSIC (OPC) PRIVATE LIMITED is B-16/F-1 Everest Apartment Shalimar garden extn-II sahiababad , Ghaziabad, Uttar Pradesh, India - 201005.
Current status of THRIFA CORPORATE AND FORENSIC (OPC) 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 THRIFA CORPORATE AND FORENSIC (OPC) 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 THRIFA CORPORATE AND FORENSIC (OPC)
Purchase full report of THRIFA CORPORATE AND FORENSIC (OPC)
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 THRIFA CORPORATE AND FORENSIC (OPC) 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 THRIFA CORPORATE AND FORENSIC (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 08009345 | KAMAL KUMAR BHATIA | Managing Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of THRIFA CORPORATE AND FORENSIC (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08009387 | PRABHASH CHOUDHARY | Director | - | 2019-03-02 |
| 08009446 | SAVITA . | Director | - | 2018-12-26 |
Other Directorships of KAMAL KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THRIFA CONSULTING SERVICES PRIVATE LIMITED | U74990UP2018PTC110751 | Director | 2018-11-29 | Ongoing |
Other Directorships of PRABHASH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC110032 | BDL NETWORKING PRIVATE LIMITED | B-16, FLAT NO-A1, B1, FIRST FLOOR EVEREST APPT., SHALIMAR GARDEN EXTN-2 , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74990UP2018PTC110751 | THRIFA CONSULTING SERVICES PRIVATE LIMITED | B-16/F-1 SHALIMAR EXT-II GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U46909UW2026PTC252970 | GLENBURGH TRADING PRIVATE LIMITED | LG-1, Plot No. B-110,Shalimar Garden Extn II,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U52219UP2023PTC189389 | FIRSTLINE DELIVERY PRIVATE LIMITED | F-1,1st Flr, Pno -501,Shalimar Garden Extn 1,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACB-0607 | GLABRAM FMS LLP | C-319/F-1Shalimar Garden Extn.-II Ghaziabad, Uttar Pradesh, India - 201005 |
| U24233UP2015PTC071041 | SUMYANSH HEALTH CARE PRIVATE LIMITED | B-28/F-1 SHALIMAR GARDEN EXTNESION-II , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC092689 | OEDIPUS COMMUNICATIONS PRIVATE LIMITED | EXTN-II,B-77/F-3.SHALIMAR GARDEN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U34200UP2020PTC125846 | VGK ELECTRIC VEHICLE INDUSTRY PRIVATE LIMITED | 907, Flat No. B-5, J. P. Apartment, Shalimar Garden Extn.-1,Shahibabad, , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U52100UP2015PTC068612 | ARCHANA GLOBAL SOLUTIONS PRIVATE LIMITED | 646 B R APARTMENT F/3 SHALIMAR GARDEN EXTN-1, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U55209UP2018PTC102604 | PREETI APT HOSPITALITY SERVICES PRIVATE LIMITED | B-1/13/G-1, DFL-II SHALIMAR GARDEN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U92490UP2019PTC117253 | APARIHAR MEDIA PRIVATE LIMITED | 608/F-1, Jain Bhawan Shalimar Garden Extn 1, Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAF-4829 | SARTHI CONSULTING LLP | PROPERTY NO.709,FLAT NO-F-1, FIRST FLOOR, MAMTA APARTMENT, SHALIMAR GARDEN EXTENSION-1,SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U72200UP2020PTC130067 | DAMAMU TECHNOLOGIES PRIVATE LIMITED | P.No GZB 699,F.No-GM1,SMG GDN-I,Meenal Apt, Shalimar Garden Extn-1,Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| ACR-8044 | EDMARVEL LOGIKITS LLP | B-49/F-4,Shalimar Garden Extn-2,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U85499UP2023PTC179217 | YOGICHAKRA ACADEMY OF NATUROPATHY PRIVATE LIMITED | 519B, SMG-II,SHALIMAR GARDEN, EXTENSION 1,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U32507UW2026PTC252622 | TWENTY EIGHT RETAIL GLOBAL PRIVATE LIMITED | 840, Flat No. F-3,Shalimar Garden Extn -1,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U88900UP2025NPL223763 | NILAADYA FOUNDATION | D-1, Plot No. B-40,SHALIMAR GARDEN EXTN - 2,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACG-7328 | EZPOCKET OPPORTUNITY LLP | Plot no. A-21,,Shop no. F-1, Shalimar Garden, Extension-II,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| ABB-5531 | Panarp Solutions LLP | B- 100, F-4 Anitech Apartment,Shalimar Garden Ext. 2,Pasonda,Ghaziabad,Uttar Pradesh,India-201005 |
| U66190UP2023PTC192677 | EASYCRED CONSULTANCY INDIA PRIVATE LIMITED | C-323/F-1, FIRST FLOOR,SHALIMAR GARDEN EXTN-2,Loni,Ghaziabad,Uttar Pradesh,201005-India |
| U72900UP2019PTC121700 | KRISS TECHSERV PRIVATE LIMITED | B-47/F1 SHALIMAR GARDENT EXTN-2, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74120UP2014PTC067851 | AASHI PROJECTS PRIVATE LIMITED | B-2/S-2, SHALIMAR GARDEN EXTN-II SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC092277 | ADITYASHAURYA INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | F-1/B-56 SHALIMAR GARDEN EXT-2, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U85300UP2020PTC128502 | VIRAJ DIAGNOSTICS PRIVATE LIMITED | C-45/F-1, SHALIMAR GARDEN EXT-II SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74120UP2012PTC050403 | GO FRESH CONSUMER CARE PRIVATE LIMITED | A-16,FLAT NO 201,SHALIMAR GARDEN EXTN-II SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2021PTC156762 | HSPS SERVICES PRIVATE LIMITED | C-130/S-1 SMG-II Shalimar Garden Extn 2 , Ghaziabad, Uttar Pradesh, India - 201005 |
| U40106UP2017PTC089819 | EMBRACE SOLAR PRIVATE LIMITED | Flat No-B,GF,C77,Shalimar Garden Extn.-II Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U18204UP2016PTC075516 | KOMOREBI EXPORTS PRIVATE LIMITED | C 199 / S1 , Shalimar Garden , Extn. II Sahibabad , , Ghaziabad, Uttar Pradesh, India - 201005 |
| AAX-9407 | KVA AGRO FOOD LLP | Plot no B 151 Flat no F 4 Vikram Enclave Extn Shalimar Garden Main Ghaziabad, Uttar Pradesh, India - 201005 |
| 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.
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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.