Thapar Spinning Mills Limited
About Thapar Spinning Mills Limited
Data last updated:
Thapar Spinning Mills Limited was a public limited company based in Ludhiana, Punjab, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 21 December 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17115PB1990PLC010934. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹8.1 Cr and a paid-up capital of ₹3.01 Cr. It was led by directors including Balbhadra Singh and Hardeep Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at H. No. 10st. – 2 New Adarsh Nagar Magnet Resort Barewal Road, Ludhiana, Punjab, India – 141012.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Thapar Spinning Mills has one previous CIN (Corporate Identification Number): L17115PB1990PLC010934. The current CIN is U17115PB1990PLC010934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17115PB1990PLC010934 | Current |
| L17115PB1990PLC010934 | Previous |
Contact details
Thapar Spinning Mills Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 10st. – 2 New Adarsh Nagar Magnet Resort Barewal Road, Ludhiana, Punjab, India – 141012
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Thapar Spinning Mills 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
Business activity
The main business activity of Thapar Spinning Mills is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Thapar Spinning Mills Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thapar Spinning Mills Limited, buy the company report.
Board of directors of Thapar Spinning Mills Limited
Thapar Spinning Mills has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbhadra Singh | Director | 30 Mar 2018 | 8 Years 6 Months | As last reported |
| Hardeep Singh Also directs: Mega Exim Private Limited, Shivam Investments | Director | 13 Feb 2017 | 9 Years 8 Months | As last reported |
| Sarwan Kumar | Director | 30 Mar 2018 | 8 Years 6 Months | As last reported |
Auditor
Thapar Spinning Mills Limited is audited by ASHOK SAREEN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK SAREEN & ASSOCIATES | FY 2018 | 001007N |
Shareholding
The shareholding of Thapar Spinning Mills Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Thapar Spinning Mills Limited, buy the company report.
Legal cases
Thapar Spinning Mills Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Revision petition | Filed against the company by Thapar Concast Limited | Disposed |
| High Court of Rajasthan | Court case (CFA) | Filed against the company by an individual | Pending |
To see the full case history of Thapar Spinning Mills Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thapar Spinning Mills Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thapar Spinning Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thapar Spinning Mills Limited, buy the company report.
Recent activity
Thapar Spinning Mills Limited has 9 board changes on record since 2017: 3 appointments and 6 cessations. The latest: Balbhadra Singh ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Thapar Spinning Mills 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.
Thapar Spinning Mills was a public limited company based in Ludhiana, Punjab, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 21 December 1990 and is registered under CIN U17115PB1990PLC010934. The company has been struck off by the Registrar of Companies and is no longer operational.
Thapar Spinning Mills had 3 directors:
- Balbhadra Singh - Director
- Hardeep Singh - Director
- Sarwan Kumar - Director
The CIN (Corporate Identification Number) of Thapar Spinning Mills is U17115PB1990PLC010934. 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 Thapar Spinning Mills is at H. No. 10st. – 2 New Adarsh Nagar Magnet Resort Barewal Road, Ludhiana, Punjab, India – 141012.
Thapar Spinning Mills was incorporated on 21 December 1990. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Thapar Spinning Mills on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Thapar Spinning Mills has 1 GST registration on record and it is cancelled or inactive.
Thapar Spinning Mills operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
Thapar Spinning Mills has 2 court cases on record: 2 filed against it. 1 is pending.