About Thacheth Venture Limited
Data last updated:
Thacheth Venture Limited was a public limited company based in New, Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 29 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PLC232189.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Akhil Murali and Charuparambil Ravirajan Abin.
The registered office was at Z – 8 First Floor Hauz Khas, New, Delhi, India – 110016.
The last known website on record is thachethventure.com.
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- Registered AddressZ – 8 First Floor Hauz Khas, New, Delhi, India – 110016
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Thacheth Venture Limited
Thacheth Venture 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 |
|---|---|---|---|---|
| Akhil Murali | Director | 01 Oct 2013 | 13 Years 0 Months | As last reported |
| Charuparambil Ravirajan Abin Also directs: Rialwin Service Private Limited | Director | 25 Nov 2013 | 12 Years 10 Months | As last reported |
| Nikhil Murali | Director | 01 Oct 2013 | 13 Years 0 Months | As last reported |
Financials of Thacheth Venture Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thacheth Venture Limited
Thacheth Venture Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thacheth Venture Limited
Employment history and EPFO contributions of people linked to Thacheth Venture.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thacheth Venture Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thacheth Venture Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thacheth Venture Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thacheth Venture Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thacheth Venture Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thacheth Venture Limited
Frequently Asked Questions about Thacheth Venture Limited
Thacheth Venture 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.
Thacheth Venture was a public limited company based in New, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 February 2012 and is registered under CIN U74999DL2012PLC232189. The company has been struck off by the Registrar of Companies and is no longer operational.
Thacheth Venture had 3 directors:
- Akhil Murali - Director
- Charuparambil Ravirajan Abin - Director
- Nikhil Murali - Director
The CIN (Corporate Identification Number) of Thacheth Venture is U74999DL2012PLC232189. 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 Thacheth Venture is at Z – 8 First Floor Hauz Khas, New, Delhi, India – 110016.
Thacheth Venture was incorporated on 29 February 2012. It is registered with the Registrar of Companies, Delhi.
Thacheth Venture can be reached through the website thachethventure.com. Its registered office is in New, Delhi, India.
Thacheth Venture has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Thacheth Venture operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.