Thami Trading Private Limited
About Thami Trading Private Limited
Data last updated:
Thami Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 trading and commerce sector. It was incorporated on 11 September 2020.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2020PTC138461.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sulibele Priyadarshan and Mohammed Kandambath.
The registered office was at No 1134/1213/96 Green Glen Layout Bellandur Village 3, Bangalore, Karnataka, India – 560103.
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- Registered AddressNo 1134/1213/96 Green Glen Layout Bellandur Village 3, Bangalore, Karnataka, India – 560103
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Thami Trading Private Limited
Financial statements from FY 2021
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 Thami Trading Private Limited
Thami Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulibele Priyadarshan | Director | 11 Sep 2020 | 6 Years 0 Months | As last reported |
| Mohammed Kandambath | Director | 11 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Thami Trading Private Limited
Thami Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thami Trading Private Limited
Employment history and EPFO contributions of people linked to Thami Trading.
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 Thami Trading Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Thami Trading 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 Thami Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thami Trading 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 Thami Trading 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 Thami Trading 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 Thami Trading Private Limited
Thami Trading 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.
Thami Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 September 2020 and is registered under CIN U51909KA2020PTC138461. The company has been struck off by the Registrar of Companies and is no longer operational.
Thami Trading had 2 directors:
- Sulibele Priyadarshan - Director
- Mohammed Kandambath - Director
The CIN (Corporate Identification Number) of Thami Trading is U51909KA2020PTC138461. 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 Thami Trading is at No 1134121396 Green Glen Layout Bellandur Village 3, Bangalore, Karnataka, India – 560103.
Thami Trading was incorporated on 11 September 2020. It is registered with the Registrar of Companies, Bangalore.
Thami Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Thami Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Thami Trading is not listed on any stock exchange. It is an unlisted company.