Thai Pochi Private Limited
About Thai Pochi Private Limited
Data last updated: 23 December 2025
Thai Pochi Private Limited is a private limited company based in Dodballapura, Karnataka, India. It specialises in iron ores includes mining of hematite, a part of the broader mining sector. Incorporated on 27 May 2024.
Registered with ROC Bangalore under CIN U13132KA2024PTC189029.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakhbir Kaur and Miss Yositha Rattanathaweekaew.
Office: Apparels Park, Dodballapura, Karnataka.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShed No.70 Sw – 51 Ditpl, Apparels Park, Dodballapura, Karnataka, India – 561205
-
IndustryMining, Iron Ores Includes Mining Of Hematite, Mining, Magnetite
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Thai Pochi Private Limited
Thai Pochi Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhbir Kaur | Director | 27 May 2024 | 2 Years 2 Months | Current |
| Miss Yositha Rattanathaweekaew | Director | 27 May 2024 | 2 Years 2 Months | Current |
Financials of Thai Pochi Private Limited
Ten-year financial statements for Thai Pochi Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Thai Pochi Private Limited
Thai Pochi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thai Pochi Private Limited
View historical data on people associated with Thai Pochi Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thai Pochi Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thai Pochi Private Limited
GST registrations and filing compliance for Thai Pochi Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Thai Pochi Private Limited
Credit ratings, litigation, and regulatory alerts for Thai Pochi Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pochi Private Limited
MSME payment history for Thai Pochi 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thai Pochi Private Limited
Corporate group structure for Thai Pochi Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Thai Pochi Private Limited
MCA filings and documents for Thai Pochi 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
Verified entity values are shown only after access is granted.
Recent Activity on Thai Pochi Private Limited
Frequently Asked Questions about Thai Pochi Private Limited
Thai Pochi Private Limited is an active private limited company in the mining sector based in Dodballapura, Karnataka, India. It was incorporated on 27 May 2024 (2+ years old) and is registered under CIN U13132KA2024PTC189029.
The current directors of Thai Pochi Private Limited are:
- Lakhbir Kaur - Director
- Miss Yositha Rattanathaweekaew - Director
The primary industry of Thai Pochi Private Limited is mining. The company specifically operates in iron ores includes mining of hematite. The company is currently active in this sector.
Thai Pochi Private Limited can be reached at the registered office: Shed No.70 Sw – 51 Ditpl, Apparels Park, Dodballapura, Karnataka, India – 561205.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shed No.70 Sw – 51 Ditpl, Apparels Park, Dodballapura, Karnataka, India – 561205.