Thai Shoppee Private Limited
About Thai Shoppee Private Limited
Data last updated: 09 March 2026
Thai Shoppee Private Limited is a private limited company based in Punjab, Chandigarh, India. It specialises in other dairy products, a part of the broader food and beverages sector. Incorporated on 22 January 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U15209CH1998PTC020992.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Last AGM: 30 September 2003. Financial statements filed for year ended 31 March 2003. Office: Scf 65 Phase Vsas Nagar Mohali, Punjab, Chandigarh, India.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressScf 65 Phase Vsas Nagar Mohali, Punjab, Chandigarh, India
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IndustryFood And Beverages, Other Dairy Products, Dairy Products, Manufacturing
- 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 Shoppee Private Limited
The Directors information for Thai Shoppee Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Thai Shoppee Private Limited FY 2003 filings available
Ten-year financial statements for Thai Shoppee 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 of Thai Shoppee Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2003 | Indian Overseas Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thai Shoppee Private Limited
View historical data on people associated with Thai Shoppee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thai Shoppee 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
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GST Compliance of Thai Shoppee Private Limited
GST registrations and filing compliance for Thai Shoppee 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
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Credit Ratings, Litigation & Regulatory Alerts for Thai Shoppee Private Limited
Credit ratings, litigation, and regulatory alerts for Thai Shoppee 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
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MSME Payment Delays by Thai Shoppee Private Limited
MSME payment history for Thai Shoppee 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
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Subsidiaries & Group Companies of Thai Shoppee Private Limited
Corporate group structure for Thai Shoppee 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
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MCA Filings & Documents of Thai Shoppee Private Limited
MCA filings and documents for Thai Shoppee 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 Thai Shoppee Private Limited
Frequently Asked Questions about Thai Shoppee Private Limited
Thai Shoppee Private Limited is an active private limited company in the food and beverages sector based in Punjab, Chandigarh, India. It was incorporated on 22 January 1998 (28+ years old) and is registered under CIN U15209CH1998PTC020992.
The primary industry of Thai Shoppee Private Limited is food and beverages. The company specifically operates in other dairy products. The company is currently active in this sector.
Thai Shoppee Private Limited can be reached at the registered office: Scf 65 Phase Vsas Nagar Mohali, Punjab, Chandigarh, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Scf 65 Phase Vsas Nagar Mohali, Punjab, Chandigarh, India.
Thai Shoppee Private Limited was incorporated on 22 January 1998, making it 28+ years old. Registered with ROC Chandigarh.