About Thai India Express Private Limited
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Thai India Express Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U60232PN2017PTC169686. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Pritesh Ashok Kale and Jayashree Vasant Gawade.
The registered office is at Pl No 163/A Nigdi Pradhikaran Nigdi, Pune, Maharashtra, India – 411044.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website thaiindiaexpress.com.
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- Registered AddressPl No 163/A Nigdi Pradhikaran Nigdi, Pune, Maharashtra, India – 411044
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Thai India Express Private Limited
Financial statements from FY 2017
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.
Board of Directors of Thai India Express Private Limited
Thai India Express has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritesh Ashok Kale | Director | 29 Mar 2017 | 9 Years 6 Months | Current |
| Jayashree Vasant Gawade Also directs: Rich Pharma India Private Limited. | Additional Director | 01 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Thai India Express Private Limited
Thai India Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Thai India Express Private Limited
Thai India Express Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Harihar Trailer Management Service | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Harihar Trailer Management Service | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Thai India Express Private Limited
Employment history and EPFO contributions of people linked to Thai India Express.
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.
Recent Activity on Thai India Express Private Limited
Thai India Express Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Vasant Dhondiba Gawade ceased to be Director on 10 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Thai India Express Private 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 Thai India Express Private 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 Thai India Express Private 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.
GST Compliance of Thai India Express Private Limited
Thai India Express has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Thai India Express Private 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.
Frequently Asked Questions about Thai India Express Private Limited
Thai India Express is an active private limited company based in Pune, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 March 2017 (9+ years old) and is registered under CIN U60232PN2017PTC169686.
Thai India Express has 2 current directors:
- Pritesh Ashok Kale - Director
- Jayashree Vasant Gawade - Additional Director
No. Thai India Express has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thai India Express is U60232PN2017PTC169686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thai India Express has 4 court cases on record: 4 filed against it. 2 are pending.
Thai India Express was incorporated on 29 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Vasant Dhondiba Gawade ceased to be Director on 10 Apr 2018. Jayashree Vasant Gawade was appointed as Additional Director on 01 Apr 2018. Pritesh Ashok Kale was appointed as Director on 29 Mar 2017.
Thai India Express can be reached through the website thaiindiaexpress.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Thai India Express is at Pl No 163A Nigdi Pradhikaran Nigdi, Pune, Maharashtra, India – 411044.
Thai India Express has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.