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 The company has 1 GST registration on record, which is no longer active.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.
Company details
Contact details
Thai India Express Private Limited's registered office is in Pune, Maharashtra.
- 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
Financials of Thai India Express Private Limited
Year-wise financial statements and ratios of Thai India Express Private Limited are in the company report Buy the company report.
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 |
Legal cases
Thai India Express Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
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 Harihar Trailer Management Service Through Ravinder Kulvir Sharma | Pending |
| 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 an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Harihar Trailer Management Service Through Ravinder Kulvir Sharma | Disposed |
To see the full case history of Thai India Express Private 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 Thai India Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Thai India Express Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 operates in the transport and logistics industry, in the integrated and diversified logistics services segment.