Thambu Estates PVT. LTD.
About Thambu Estates PVT. LTD.
Data last updated:
Thambu Estates PVT. LTD. was a private limited company based in Varaganeri, Trichy-8., Tamil Nadu, 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 specialised in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 23 May 1990.
Registered with ROC Chennai under CIN U45201TN1990PTC019207.
Capital: an authorised share capital of ₹5 Lakh.
Office: 93 Pillaiyar Koils Street Varaganeri Trichy – 8., Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address93 Pillaiyar Koils Street Varaganeri Trichy – 8., Tamil Nadu, India
- IndustryConstruction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thambu Estates PVT. LTD.
No directors are listed for Thambu Estates in the MCA records available to us.
Financials of Thambu Estates PVT. LTD.
Ten-year financial statements for Thambu Estates PVT. LTD.
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 Thambu Estates
Thambu Estates PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thambu Estates
Employment history and EPFO contributions of people linked to Thambu Estates.
Employee and EPFO history for Thambu Estates PVT. LTD.
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 Thambu Estates
GST registrations and filing compliance for Thambu Estates PVT. LTD.
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 Thambu Estates
Credit ratings, litigation, and regulatory alerts for Thambu Estates PVT. LTD.
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 Thambu Estates
MSME payment history for Thambu Estates PVT. LTD.
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 Thambu Estates
Corporate group structure for Thambu Estates PVT. LTD.
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 Thambu Estates
MCA filings and documents for Thambu Estates PVT. LTD.
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 Thambu Estates
Frequently Asked Questions about Thambu Estates PVT. LTD.
Thambu Estates 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.
Thambu Estates is a struck-off private limited company in the construction sector based in Varaganeri, Trichy-8, Tamil Nadu, India. It was incorporated on 23 May 1990 and is registered under CIN U45201TN1990PTC019207. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thambu Estates is U45201TN1990PTC019207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thambu Estates is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at 93 Pillaiyar Koils Street Varaganeri Trichy – 8., Tamil Nadu, India.
Thambu Estates can be reached at the registered office: 93 Pillaiyar Koils Street Varaganeri Trichy – 8, Tamil Nadu, India.