Thakral Exports Private Limited
About Thakral Exports Private Limited
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Thakral Exports Private Limited was a private limited company based in Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 June 2001.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51101MP2001PTC014706.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at Hig – 19 Shivaji Nagarhoshangabad Road Bhopal, Madhya Pradesh, India.
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- Registered AddressHig – 19 Shivaji Nagarhoshangabad Road Bhopal, Madhya Pradesh, India
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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
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Financials of Thakral Exports Private Limited
Financial statements from 2015
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 Thakral Exports Private Limited
No directors are listed for Thakral Exports in the MCA records available to us.
Charges & Borrowings of Thakral Exports Private Limited
Thakral Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thakral Exports Private Limited
Employment history and EPFO contributions of people linked to Thakral Exports.
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
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Recent Activity on Thakral Exports Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Thakral Exports 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 Thakral Exports 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
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Subsidiaries & Group Companies of Thakral Exports 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 Thakral Exports Private Limited
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 Thakral Exports 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 Thakral Exports Private Limited
Thakral Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thakral Exports was a private limited company based in Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 20 June 2001 and is registered under CIN U51101MP2001PTC014706. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thakral Exports is U51101MP2001PTC014706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thakral Exports is at Hig – 19 Shivaji Nagarhoshangabad Road Bhopal, Madhya Pradesh, India.
Thakral Exports was incorporated on 20 June 2001. It is registered with the Registrar of Companies, Gwalior.
Thakral Exports has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Thakral Exports operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Thakral Exports is not listed on any stock exchange. It is an unlisted company.
Thakral Exports can be reached at its registered office: Hig – 19 Shivaji Nagarhoshangabad Road Bhopal, Madhya Pradesh, India.