Thalia Ventures Private Limited
About Thalia Ventures Private Limited
Data last updated: 17 December 2025
Thalia Ventures Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 12 March 2018, the company has been in operation for over 8 years.
Registered with ROC Bangalore under CIN U43299KA2018PTC111048.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Thalia Logistics Private Limited and Thalia Trading & Logistics Private Limited. It is led by directors Mohammed Kashif Akthar Khan and Feroz Mohammad Muslim Khajemansoor.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Bangalore North, Karnataka.
The company has a workforce of approximately 12 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 3C – 902 Manu Plaza, 9Th Main Hrbr 1St Block, Bangalore North, Karnataka, India – 560043
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Thalia Ventures Private Limited
Thalia Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Thalia Logistics Private Limited, and Thalia Trading & Logistics Private Limited. The current legal name is Thalia Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Thalia Ventures Private Limited | Current |
| Thalia Logistics Private Limited | Previous |
| Thalia Trading & Logistics Private Limited | Previous |
CIN History of Thalia Ventures Private Limited
Thalia Ventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U43299KA2018PTC111048, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43299KA2018PTC111048 | Current |
| U51100KA2018PTC111048 | Previous |
| U74999KA2018PTC111048 | Previous |
Business Activity of Thalia Ventures Private Limited
Thalia Ventures Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Thalia Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thalia Ventures Private Limited
Thalia Ventures Private Limited is audited by VARAPRASAD & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARAPRASAD & CO | Locked | Locked | Locked |
Complete auditor history for Thalia Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thalia Ventures Private Limited
Thalia Ventures Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammed Kashif Akthar Khan
Also directs:
Thalia Ventures Private Limited
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Managing Director | 14 Nov 2023 | 2 Years 8 Months | Current |
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Feroz Mohammad Muslim Khajemansoor
Also directs:
Thalia Ventures Private Limited
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Director | 14 Nov 2023 | 2 Years 8 Months | Current |
Financials of Thalia Ventures Private Limited FY 2023 filings available
Ten-year financial statements for Thalia Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thalia Ventures Private Limited
Shareholding and ownership data for Thalia Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thalia Ventures Private Limited
Thalia Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thalia Ventures Private Limited
Thalia Ventures Private Limited has a workforce of 12 employees as of Apr 07, 2024.
Employee and EPFO history for Thalia Ventures 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 Thalia Ventures Private Limited
GST registrations and filing compliance for Thalia Ventures 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 Thalia Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Thalia Ventures 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 Thalia Ventures Private Limited
MSME payment history for Thalia Ventures 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 Thalia Ventures Private Limited
Corporate group structure for Thalia Ventures 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 Thalia Ventures Private Limited
MCA filings and documents for Thalia Ventures 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 Thalia Ventures Private Limited
Frequently Asked Questions about Thalia Ventures Private Limited
Thalia Ventures Private Limited is an active private limited company in the travel and hospitality sector based in Bangalore North, Karnataka, India. It was incorporated on 12 March 2018 (8+ years old) and is registered under CIN U43299KA2018PTC111048. The company has 12 employees.
The current directors of Thalia Ventures Private Limited are:
- Mohammed Kashif Akthar Khan - Managing Director
- Feroz Mohammad Muslim Khajemansoor - Director
The primary industry of Thalia Ventures Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Thalia Ventures Private Limited can be reached at the registered office: No. 3C – 902 Manu Plaza, 9Th Main Hrbr 1St Block, Bangalore North, Karnataka, India – 560043.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No. 3C – 902 Manu Plaza, 9Th Main Hrbr 1St Block, Bangalore North, Karnataka, India – 560043.