About Enviro Thuba India Private Limited
Data last updated: 21 July 2025
Enviro Thuba India 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 specialised in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 17 October 2016.
Registered with ROC Mumbai under CIN U36100MH2016PTC286838.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandip Prabhakar Diwate and Nidhi Khullar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No Ta – 1 3Rd Floor A Wing Lake City Mall Kapurbavdi Naka, Thane, Maharashtra, India – 400607.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is envirothuba.com.
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Registered AddressShop No Ta – 1 3Rd Floor A Wing Lake City Mall Kapurbavdi Naka, Thane, Maharashtra, India – 400607
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Enviro Thuba India Private Limited
Enviro Thuba India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Enviro Thuba India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Enviro Thuba India Private Limited
Enviro Thuba India Private Limited is audited by CHURUWALA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHURUWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Enviro Thuba India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Enviro Thuba India Private Limited
Enviro Thuba India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sandip Prabhakar Diwate
Also directs:
Realix Risk Care Hospital Llp, Realix Industries Private Limited, Quickarry Logistics Private Limited and 2 more
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Director | 14 Nov 2019 | 6 Years 8 Months | As last reported |
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Nidhi Khullar
Also directs:
Realix Infra India Llp, Realix Risk Care Hospital Llp, Realix Industries Private Limited and 1 more
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Director | 17 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Enviro Thuba India Private Limited FY 2022 filings available
Ten-year financial statements for Enviro Thuba India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Enviro Thuba India Private Limited
Shareholding and ownership data for Enviro Thuba India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Enviro Thuba India Private Limited
Enviro Thuba India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enviro Thuba India Private Limited
View historical data on people associated with Enviro Thuba India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enviro Thuba India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Enviro Thuba India Private Limited
GST registrations and filing compliance for Enviro Thuba India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Enviro Thuba India Private Limited
Credit ratings, litigation, and regulatory alerts for Enviro Thuba India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Enviro Thuba India Private Limited
MSME payment history for Enviro Thuba India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Enviro Thuba India Private Limited
Corporate group structure for Enviro Thuba India Private Limited
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- Parent company
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MCA Filings & Documents of Enviro Thuba India Private Limited
MCA filings and documents for Enviro Thuba India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Enviro Thuba India Private Limited
Frequently Asked Questions about Enviro Thuba India Private Limited
Enviro Thuba India Private Limited 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.
Enviro Thuba India Private Limited is a struck-off private limited company in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 17 October 2016 and is registered under CIN U36100MH2016PTC286838. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enviro Thuba India Private Limited are:
- Sandip Prabhakar Diwate - Director
- Nidhi Khullar - Director
The CIN (Corporate Identification Number) of Enviro Thuba India Private Limited is U36100MH2016PTC286838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Enviro Thuba India Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No Ta – 1 3Rd Floor A Wing Lake City Mall Kapurbavdi Naka, Thane, Maharashtra, India – 400607.