Thapa Impex Private Limited
About Thapa Impex Private Limited
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Thapa Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC128135.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rohit Dev and Bishwa Barsingh Thapa.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 204 Munirka Enclave, New Delhi, Delhi, India – 110067.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.33 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹4.22 Lakh (net margin 66.7%) and EBITDA of ₹4.22 Lakh (EBITDA margin 66.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thapa Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Munirka Enclave, New Delhi, Delhi, India – 110067
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Thapa Impex Private Limited, buy the company report.
- 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 Thapa Impex Private Limited
FY 2024 filings availableThapa Impex Private Limited reported revenue of ₹6.33 Lakh (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.22 Lakh | ||||
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| Net Profit (PAT) | ₹4.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 66.7% | ||||
| Net Profit Margin | 66.7% | ||||
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To see the full financial statements and ratios of Thapa Impex Private Limited, buy the company report.
Board of directors of Thapa Impex Private Limited
Thapa Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Dev | Director | 16 May 2024 | 2 Years 5 Months | Current |
| Bishwa Barsingh Thapa | Director | 06 Aug 2004 | 22 Years 2 Months | Current |
| Suvechha Thapa | Director | 13 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Thapa Impex Private Limited is audited by R S MODI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S MODI AND CO | FY 2017 | 007921N |
Shareholding
The shareholding of Thapa Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thapa Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thapa Impex 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 Thapa Impex 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 Thapa Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thapa Impex Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Suvechha Thapa was appointed as Director on 13 Jan 2025.
Frequently asked questions
Thapa Impex is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 05 August 2004 (22+ years old) and is registered under CIN U51909DL2004PTC128135.
Thapa Impex has 3 current directors:
- Rohit Dev - Director
- Bishwa Barsingh Thapa - Director
- Suvechha Thapa - Director
The latest financial statements of Thapa Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thapa Impex is U51909DL2004PTC128135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thapa Impex was incorporated on 05 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Suvechha Thapa was appointed as Director on 13 Jan 2025. Dharampal Barsingh Thapa ceased to be Director on 16 May 2024. Rohit Dev was appointed as Director on 16 May 2024. Thapa Impex has 5 board changes on record in total.
The registered office of Thapa Impex is at 204 Munirka Enclave, New Delhi, Delhi, India – 110067.
Thapa Impex operates in the trading industry, in the retail trading segment.
The compliance status of Thapa Impex is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Thapa Impex can be reached at its registered office: 204 Munirka Enclave, New Delhi, Delhi, India – 110067.