Thakardhani Ferrous Scrap Processing Foundation

Thakardhani Ferrous Scrap Processing Foundation - non-profit organizations in Bhavnagar, Gujarat, India. Directors, charges & compliance details.
CIN U85300GJ2019NPL109789 Incorporated 04 September 2019 ROC Ahmedabad HQ Bhavnagar, Gujarat, India
Active Private Not For Profit Company non-profit organizations
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Thakardhani Ferrous Scrap Processing Foundation

Data last updated:

Thakardhani Ferrous Scrap Processing Foundation is a private not for profit company based in Bhavnagar, Gujarat, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 04 September 2019, the company has been in operation for over 7 years.

Registered with ROC Ahmedabad under CIN U85300GJ2019NPL109789.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niravbhai Gaurangbhai Bhatt and Bharatbhai Panchabhai Chohla.

Office: Fl. 307 T F Eva Pl. 2569 D Opp. Gulista Bhavnagar, Gujarat, India – 364001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Thakardhani Ferrous Scrap Processing Foundation
CIN U85300GJ2019NPL109789
Registration Number 109789
Incorporation Date 04 September 2019
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Fl. 307 T F Eva Pl. 2569 D Opp. Gulista Bhavnagar, Gujarat, India – 364001
  • Industry
    Non-Profit Organizations, Social Work
Company report
Thakardhani Ferrous Scrap Processing Foundation - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Thakardhani Ferrous Scrap Processing Foundation report

Financials, compliance, directors, charges, ownership and filings for Thakardhani Ferrous Scrap Processing Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Thakardhani Ferrous Scrap Processing Foundation

Thakardhani Ferrous Scrap Processing Foundation has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Niravbhai Gaurangbhai BhattDirector04 Sep 20197 Years 0 MonthsCurrent
Bharatbhai Panchabhai ChohlaDirector04 Sep 20197 Years 0 MonthsCurrent

Financials of Thakardhani Ferrous Scrap Processing Foundation

Premium access

Ten-year financial statements for Thakardhani Ferrous Scrap Processing Foundation

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 Thakardhani Ferrous Scrap Processing Foundation

Thakardhani Ferrous Scrap Processing Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thakardhani Ferrous Scrap Processing Foundation

Employment history and EPFO contributions of people linked to Thakardhani Ferrous Scrap Processing Foundation.

Premium access

Employee and EPFO history for Thakardhani Ferrous Scrap Processing Foundation

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 Thakardhani Ferrous Scrap Processing Foundation

Premium access

GST registrations and filing compliance for Thakardhani Ferrous Scrap Processing Foundation

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 Thakardhani Ferrous Scrap Processing Foundation

Premium access

Credit ratings, litigation, and regulatory alerts for Thakardhani Ferrous Scrap Processing Foundation

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 Thakardhani Ferrous Scrap Processing Foundation

Premium access

MSME payment history for Thakardhani Ferrous Scrap Processing Foundation

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 Thakardhani Ferrous Scrap Processing Foundation

Premium access

Corporate group structure for Thakardhani Ferrous Scrap Processing Foundation

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 Thakardhani Ferrous Scrap Processing Foundation

Premium access

MCA filings and documents for Thakardhani Ferrous Scrap Processing Foundation

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 Thakardhani Ferrous Scrap Processing Foundation

Directors
04 Sep 2019
Niravbhai Gaurangbhai Bhatt was appointed as a Director on 04 Sep 2019 & has been associated with this company since 7 years 30 days.
Directors
04 Sep 2019
Bharatbhai Panchabhai Chohla was appointed as a Director on 04 Sep 2019 & has been associated with this company since 7 years 30 days.
Activity
04 Sep 2019
Thakardhani Ferrous Scrap Processing Foundation was registered on 04 Sep 2019 with Roc Ahmedabad & aged 7 years 30 days as per MCA records.

Frequently Asked Questions about Thakardhani Ferrous Scrap Processing Foundation

Thakardhani Ferrous Scrap Processing Foundation is an active private not for profit company in the non-profit organizations sector based in Bhavnagar, Gujarat, India. It was incorporated on 04 September 2019 (7+ years old) and is registered under CIN U85300GJ2019NPL109789.

The current directors of Thakardhani Ferrous Scrap Processing Foundation are:

The primary industry of Thakardhani Ferrous Scrap Processing Foundation is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.

Thakardhani Ferrous Scrap Processing Foundation can be reached at the registered office: Fl. 307 T F Eva Pl. 2569 D Opp. Gulista Bhavnagar, Gujarat, India – 364001.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Fl. 307 T F Eva Pl. 2569 D Opp. Gulista Bhavnagar, Gujarat, India – 364001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available