Thamar Retail India Private Limited

Thamar Retail India Private Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U15549MH2021PTC372124 Incorporated 24 November 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company food and beverages MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Nov 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Thamar Retail India Private Limited

Data last updated:

Thamar Retail India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non alcoholic beverage segment of the food and beverages sector. It was incorporated on 24 November 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2021PTC372124.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Asif Abdulgani Memon and Rehab Mohamedasif Memon.

The registered office is at B 301 Muneera Heights Plot 15 & 16 Sec 35 Kamothe, Mumbai, Maharashtra, India – 410208.

Thamar Retail India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0109444).

Company details

CIN U15549MH2021PTC372124
Registration Number 372124
Incorporation Date 24 November 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0109444
Key People
Asif Abdulgani Memon Director Rehab Mohamedasif Memon Director Misbah Rehan Sait Director

Recognitions & Rankings of Thamar Retail India

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-27-0109444

Contact details

Thamar Retail India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B 301 Muneera Heights Plot 15 & 16 Sec 35 Kamothe, Mumbai, Maharashtra, India – 410208
  • Industry
    Food And Beverages, Non Alcoholic Beverage, Manufacturing, Mineral Waters, Soft Drink, Beverage
Comprehensive company report
Thamar Retail India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Thamar Retail India Private Limited

Year-wise financial statements and ratios of Thamar Retail India Private Limited are in the company report Buy the company report.

Board of directors of Thamar Retail India Private Limited

Thamar Retail India has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Asif Abdulgani Memon
Also directs: Thamar Fresh India Private Limited
Director24 Nov 20214 Years 11 MonthsCurrent
Rehab Mohamedasif Memon
Also directs: Thamar Fresh India Private Limited
Director24 Nov 20214 Years 11 MonthsCurrent
Misbah Rehan SaitDirector24 Nov 20214 Years 11 MonthsCurrent
Heena Usmangani PatelDirector24 Nov 20214 Years 11 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thamar Retail India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Thamar Retail India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Thamar Retail India Private Limited has 4 board changes on record since 2021: 4 appointments. The latest: Asif Abdulgani Memon was appointed as Director on 24 Nov 2021.

Appointed
Asif Abdulgani Memon was appointed as Director.
Appointed
Heena Usmangani Patel was appointed as Director.
Appointed
Misbah Rehan Sait was appointed as Director.
Appointed
Rehab Mohamedasif Memon was appointed as Director.
Incorporation
24 Nov 2021
Thamar Retail India Private Limited was registered on 24 Nov 2021 with Roc Mumbai I & aged 4 years 11 months as per MCA records.

Frequently asked questions

Thamar Retail India is an active private limited company based in Mumbai, Maharashtra, India. The company works in non alcoholic beverage, within the food and beverages industry. It was incorporated on 24 November 2021 (5+ years old) and is registered under CIN U15549MH2021PTC372124.

Thamar Retail India has 4 current directors:

The CIN (Corporate Identification Number) of Thamar Retail India is U15549MH2021PTC372124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thamar Retail India was incorporated on 24 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Asif Abdulgani Memon was appointed as Director on 24 Nov 2021. Heena Usmangani Patel was appointed as Director on 24 Nov 2021. Misbah Rehan Sait was appointed as Director on 24 Nov 2021. Thamar Retail India has 4 board changes on record in total.

Yes, Thamar Retail India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0109444).

The registered office of Thamar Retail India is at B 301 Muneera Heights Plot 15 & 16 Sec 35 Kamothe, Mumbai, Maharashtra, India – 410208.

Thamar Retail India operates in the food and beverages industry, in the non alcoholic beverage segment.

Thamar Retail India can be reached at its registered office: B 301 Muneera Heights Plot 15 & 16 Sec 35 Kamothe, Mumbai, Maharashtra, India – 410208.

Thamar Retail India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.