THAI IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 29 July 2002 with the Corporate Identification Number (CIN) U51909KL2002PTC015553. It has been in operation for 22 Years , 5 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
THAI IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 31000000 and a paid-up capital of Rs. 31000000.
The main activity of THAI IMPEX PRIVATE LIMITED is in the 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.].
The registration number of this company is 015553 .Its Email address is [email protected] and its registered address is where Company is actual registered : DOOR, NO:, 28/1670, -, C, THONDAYADU, BYPASS, ROAD, (NEAR), CYBER, PARK, NELLIKODE, POST, KOZHIKODE Kozhikode KL IN 673016. For any Query You can reach this company by email address or Postal address.
THAI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of THAI IMPEX PRIVATE LIMITED :
Aghin Thahir, Ashique Thahir
Current status of THAI IMPEX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
015553
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 July 2002 View all Companies Registration with similar Date
Age of The Company :
22 Years , 5 Months , 11 Days
Business Activity Code :
519
Main Business Activity Detail :
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.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 31000000
Paid up capital :
₹ 31000000
Number of Employees in THAI IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in THAI IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01579389 | Aghin Thahir | Director | 01 July 2011 | View other directorships |
| 00124809 | Ashique Thahir | Director | 29 July 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
DOOR, NO:, 28/1670, -, C, THONDAYADU, BYPASS, ROAD, (NEAR), CYBER, PARK, NELLIKODE, POST, KOZHIKODE Kozhikode KL IN 673016
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THAI IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THAI IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U27105KL1996PTC010262 | NAKO TILES PRIVATE LIMITED | DOOR, NO:, 28/1670, -, C1,, THONDAYADU, BYPASS, ROAD,, (NEAR), CYBER, PARK,, NELLIKODE, POST,, KOZHIKODE |
| U15127KL2000PTC013793 | AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED | DOOR, NO, 28/1670, B-11,, THONDAYADU, BYPASS, ROAD, (NEAR), CYBER, PARK,, NELLIKODE, POST, KOZHIKODE |
| U70100KL2013PTC034358 | EON HOME FURNISHING MALL PRIVATE LIMITED | DOOR, NO:, 28/1670, -, B8,, THONDAYADU, BYPASS, ROAD,, (NEAR), CYBER, PARK,, NELLIKODE, POST,, KOZHIKODE |
| U52110KL2018PTC053925 | BUDGET FOODS PRIVATE LIMITED | Nesto, Management, Office,, 2/1149,, G17,, Hilite, Mall,, Hilite, City,, Thondayadu, Bypass,, Kozhikode, Kozhikode |
| AAL-1736 | GREENBAY HEALTH CARE LLP | NO;1/1670.C, ATHANI, TOWER,, BYPASS, ROAD,, MUKKAM,, KOZHIKODE, KOZHIKODE |
| U85110KL2015PTC037784 | STARCARE HOSPITAL KOZHIKODE PRIVATE LIMITED | 404A-404A11,, NH, Bypass,, Near, Thondayadu, Jn.,, Chevarambalam, Kozhikode |
| U72900KL2022PTC078643 | GLIGX INFOTECH PRIVATE LIMITED | CYBER, PARK, PARK, ROAD, NELLIKODE, KOZHIKODE |
| U70100KL2013PTC033108 | ULCCS HOUSING PRIVATE LIMITED | QUICK, SPACE,, DOOR, NO, 28/1502, D, NELLIKODE, VILLAGE,, NELLIKODE, P.O. |
| U45200KL2015PTC038447 | HUGAYET INFRASTRUCTURE PRIVATE LIMITED | DOOR, NO.2822/17,, NEAR, HILITE, CITY,, AMMATU,, MANATHALA, THAZHZAM,, NELLIKODE, (PO),, KOZHIKODE |
| U80902KL2023PTC079741 | ANFIELD INTERNATIONAL PRIVATE LIMITED | DOOR, NO, 31/12/B6, THIRD, FLOOR, MILLENNIAL, SQUARE, BUILDING, NELLIKODE, KOZHIKODE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THAI IMPEX PRIVATE LIMITED | KL | 673016 | DOOR, NO:, 28/1670, -, C, THONDAYADU, BYPASS, ROAD, (NEAR), CYBER, PARK, NELLIKODE, POST, KOZHIKODE |