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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
THAPAR BUILDERS PVT LTD
CIN: U99999DL1983PTC016730
THAPAR BUILDERS PVT LTD (CIN: U99999DL1983PTC016730) is a Private company incorporated on 11 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 20101503.00.
THAPAR BUILDERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAPAR BUILDERS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of THAPAR BUILDERS PVT LTD are ASHOK THAPAR, GAUTAM THAPAR, VEENA THAPAR, ARJUN THAPAR, and RABINDRA KUMAR MINTRI.
THAPAR BUILDERS PVT LTD's Corporate Identification Number (CIN) is U99999DL1983PTC016730 and its registration number is 16730. Users may contact THAPAR BUILDERS PVT LTD on its Email address - [email protected]. Registered address of THAPAR BUILDERS PVT LTD is A-3, PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 000000.
Current status of THAPAR BUILDERS PVT LTD 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 THAPAR BUILDERS 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 THAPAR BUILDERS
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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 THAPAR BUILDERS 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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Current Directors & Key Managerial Personnel of THAPAR BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02135147 | ASHOK THAPAR | Director | 1983-10-11 |
| 02155085 | GAUTAM THAPAR | Director | 2012-09-29 |
| 02155183 | VEENA THAPAR | Director | 1984-12-28 |
| 02162644 | ARJUN THAPAR | Director | 2012-09-29 |
| 08061895 | RABINDRA KUMAR MINTRI | IRP/RP/Liquidator | 2023-09-06 |
Past Directors & Key Managerial Personnel of THAPAR BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02155085 | GAUTAM THAPAR | Additional Director | - | 2012-09-29 |
| 02162644 | ARJUN THAPAR | Additional Director | - | 2012-09-29 |
Other Directorships of ASHOK THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2008-07-24 | Ongoing |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 1987-11-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 1988-07-15 | Ongoing |
| THAPAR BUILDERS MAINTENANCE SERVICES PRIVATE LIMITED | U70200DL2017PTC322838 | Director | 2017-08-29 | Ongoing |
| THAPAR CAPITAL SERVICES PRIVATE LIMITED | U74900DL2015PTC281148 | Director | 2015-06-05 | Ongoing |
Other Directorships of GAUTAM THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPOT STUDIOS PRIVATE LIMITED | U22100DL2022PTC395965 | Director | 2022-03-31 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2016-04-01 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | - | 2011-04-01 |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Whole-time director | - | 2016-04-01 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Additional Director | - | 2012-09-29 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 2012-09-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Additional Director | - | 2012-09-29 |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 2012-09-29 | Ongoing |
| THAPAR BUILDERS MAINTENANCE SERVICES PRIVATE LIMITED | U70200DL2017PTC322838 | Director | 2017-08-29 | Ongoing |
| THAPAR CAPITAL SERVICES PRIVATE LIMITED | U74900DL2015PTC281148 | Director | 2015-06-05 | Ongoing |
Other Directorships of VEENA THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2008-07-24 | Ongoing |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 1999-10-01 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 1988-07-15 | Ongoing |
| THAPAR BUILDERS MAINTENANCE SERVICES PRIVATE LIMITED | U70200DL2017PTC322838 | Director | 2017-08-29 | Ongoing |
| THAPAR CAPITAL SERVICES PRIVATE LIMITED | U74900DL2015PTC281148 | Director | 2015-06-05 | Ongoing |
Other Directorships of ARJUN THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2016-04-01 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | - | 2011-04-01 |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Whole-time director | - | 2016-04-01 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Additional Director | - | 2012-09-29 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 2012-09-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Additional Director | - | 2012-09-29 |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 2012-09-29 | Ongoing |
| THAPAR BUILDERS MAINTENANCE SERVICES PRIVATE LIMITED | U70200DL2017PTC322838 | Director | 2017-08-29 | Ongoing |
| THAPAR CAPITAL SERVICES PRIVATE LIMITED | U74900DL2015PTC281148 | Director | 2015-06-05 | Ongoing |
Other Directorships of RABINDRA KUMAR MINTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASC INSOLVENCY SERVICES LLP | AAI-0702 | Designated Partner | 2020-05-14 | Ongoing |
| FUTURECOW INDIA PRIVATE LIMITED | U29304HR2021FTC096838 | IRP/RP/Liquidator | 2023-08-24 | Ongoing |
| INTERNATIONAL TRENCHING PRIVATE LIMITED | U45203DL2002PTC115418 | IRP/RP/Liquidator | 2023-10-13 | Ongoing |
| AVEEKGHNA MERCANTILE PRIVATE LIMITED | U51909WB2012PTC179482 | Director | - | 2024-03-15 |
| SHRISATVIKI TRACON PRIVATE LIMITED | U51909WB2012PTC179883 | Director | - | 2024-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL1987PTC029839 | A.N. BUILDERS PRIVATE LIMITED | PROMOTER'S ADD:- A-3 PAMPOSH ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U70200DL1987PTC027757 | REGENCY EXPRESS BUILDERS PRIVATE LTD | A-3, PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145431 | P.D. DEVELOPERS PRIVATE LIMITED | 1807 KOTLA MUBARAKPUR,NEW DELHI-3 NEW DELHI-3 , NEW DELHI-3, Delhi, India - 000000 |
| U72200DL2005PTC142747 | NOIDA TECHNO PARK PRIVATE LIMITED | 1480/2 GURUDAWARA ROADKOTLA, NEW DELHI-3 KOTLA, NEW DELHI-3 , KOTLA, NEW DELHI-3, Delhi, India - 000000 |
| U63040DL2006PTC145777 | KHAWAJA TOURS AND TRAVELS PRIVATE LIMITED | 1818 UDAY CHAND MARGKOTLA NEW DELHI-3 KOTLA NEW DELHI-3 , KOTLA NEW DELHI-3, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC144895 | REBSEB FASHIONS PRIVATE LIMITED | A-3/242 PASCHIM VIHARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U32308DL2006PTC146735 | SUN VIEW MEDIA PRIVATE LIMITED | A-3/182 PASCHIM VIHARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U36102DL2005PTC144047 | MARINER FURNITURES PRIVATE LIMITED | 188 GOLF LINKSNEW DELHI-3 NEW DELHI-3 , NEW DELHI-3, Delhi, India - 000000 |
| U74899DL2006PTC147502 | BOSTON REMEDIES (INDIA) PRIVATE LIMITED | POCKET B/3B 43A JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U01122DL1999PTC102511 | JENNY FARMS PRIVATE LIMITED | C-3A/43A JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24241DL1981PLC011919 | DELHI SOAP AND ALLIED INDUSTRIES LIMITED | C/O A.K. GUPTA, (C.A.) 3A/3, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U51310DL1984PTC018448 | SEING EXPORTS PRIVATE LIMITED | A-19 PAMPOSH ENCLAVE LHI , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC074573 | SHARAT APPARELS PRIVATE LIMITED | A-1/3 PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC035191 | NEERAJ PAINTS AND ORGANIC PRIVATE LIMITE D | RZ-3-A BLOCK FMAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U70101DL1993PTC055023 | SAJAN ESTATES PRIVATE LIMITED | A-3, GREATER KAILASH II ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U72502DL2001PTC109851 | AKG SYSTEMS AND SOLUTIONS PRIVATE LIMITE D | 110 A/3, KRISHNA NAGAR, SAFDARJANG ENCLAVE NEW DELHI-29 NEW DELHI , NA, Delhi, India - 000000 |
| U45201DL2006PTC146989 | PRIME PROPMART PRIVATE LIMITED | 3/37 BLOCK 3RAMESH NAGAR NEW DELHI-15 RAMESH NAGAR NEW DELHI-15 , NEW DELHI, Delhi, India - 000000 |
| U65992DL1980PTC010867 | KORBUSINERS CHIT FUND PVT LTD | A-52, VISHAL ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U70100DL2005PTC143717 | F2F REAL ESTATE ADVISORY PRIVATE LIMITED | A-218 MANGAL APTTSVASUNDHARA ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15531DL1994PTC062906 | FALCON DISTILLERIES AND BREWEIRES PRIVAT E LIMITED | A-14/3, VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC143715 | SUNSHINE INFOSOLUTIONS PRIVATE LIMITED | A-218 MANGAL APTTSVASUNDHARA ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC144224 | EVERSHINE INFOSOLUTIONS PRIVATE LIMITED | A-218 MANGAL APTTSVASUNDHARA ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL1984PTC017585 | HORIZON GLASS TUBES INDUSTRIES PRIVATE L IMITED | A-1/155 SAFDARGUNJ ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC015712 | PAUL TRAVELS AND TRADERS PVT LTD | A-3/244, PASCHIMI VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U52110DL1985PLC020755 | STARLIT INFRASTRUCTURE LIMITED | A-1/51, SAFDARJUNG ENCLAVE,NEW DELHI-29. , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC144924 | LINUS AUTO PARTS PRIVATE LIMITED | A-1/242 BASEMENT FLOORSAFDARJANG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00892DL2005PTC137410 | LIPI SOFTECH PRIVATE LIMITED | FLAT NO 218 A MANGAL APTTSVASUNDHRA ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10623631 | 2015-12-19 | - | - | 2,870,000.00 | ICICI BANK LIMITED | |
| 100077217 | 2015-03-16 | - | - | 2,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100263683 | 2019-05-08 | - | - | 5,395,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100503944 | 2021-09-22 | - | - | 2,011,815.00 | HDFC BANK LIMITED | |
| 100697994 | 2022-11-19 | - | - | 1,600,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.