Thambi Trading Private Limited
About Thambi Trading Private Limited
Data last updated:
Thambi Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 27 September 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2019PTC331057.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharan Sashidharan Thambi and Rohan Gajanan Satardekar.
The registered office was at Jadhav Estate House No – 496(I) Survey No – 104 (14/A Kolshet Road Thane (M Corp), Maharashtra, India – 400607.
Company details
Contact details
Thambi Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressJadhav Estate House No – 496(I) Survey No – 104 (14/A Kolshet Road Thane (M Corp), Maharashtra, India – 400607
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Financials of Thambi Trading Private Limited
Year-wise financial statements and ratios of Thambi Trading Private Limited are in the company report Buy the company report.
Board of directors of Thambi Trading Private Limited
Thambi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharan Sashidharan Thambi | Director | 27 Sep 2019 | 7 Years 1 Months | As last reported |
| Rohan Gajanan Satardekar | Director | 27 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Thambi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thambi Trading 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 Thambi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thambi Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rohan Gajanan Satardekar was appointed as Director on 27 Sep 2019.
Frequently asked questions
Thambi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thambi Trading was a private limited company based in Thane, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 27 September 2019 and is registered under CIN U74140MH2019PTC331057. The company has been struck off by the Registrar of Companies and is no longer operational.
Thambi Trading had 2 directors:
- Sharan Sashidharan Thambi - Director
- Rohan Gajanan Satardekar - Director
The CIN (Corporate Identification Number) of Thambi Trading is U74140MH2019PTC331057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thambi Trading is at Jadhav Estate House No – 496I Survey No – 104 14A Kolshet Road Thane M Corp, Maharashtra, India – 400607.
Thambi Trading was incorporated on 27 September 2019. It is registered with the Registrar of Companies, Mumbai.
Thambi Trading operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Rohan Gajanan Satardekar was appointed as Director on 27 Sep 2019. Sharan Sashidharan Thambi was appointed as Director on 27 Sep 2019.
Thambi Trading can be reached at its registered office: Jadhav Estate House No – 496I Survey No – 104 14A Kolshet Road Thane M Corp, Maharashtra, India – 400607.
Thambi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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