Thamin Services Private Limited
About Thamin Services Private Limited
Data last updated:
Thamin Services Private Limited was a private limited company based in Hingoli., Maharashtra, 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 repair services, a part of the broader electronics sector. Incorporated on 20 September 2018.
Registered with ROC Mumbai under CIN U52602MH2018PTC314524.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jakiroddin Mohammad Imamuddim and Farzana Begum Mohammad Mohammad Khaja Pasha.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: 919 Plot No 29/39 Near Mahadev Temple, Hingoli., Maharashtra, India – 431702.
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 Address919 Plot No 29/39 Near Mahadev Temple, Hingoli., Maharashtra, India – 431702
- IndustryElectrnoics, Repair Services
- 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
Board of Directors of Thamin Services Private Limited
Thamin Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jakiroddin Mohammad Imamuddim | Director | 20 Sep 2018 | 8 Years 0 Months | As last reported |
| Farzana Begum Mohammad Mohammad Khaja Pasha | Director | 20 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Thamin Services Private Limited FY 2019 filings available
Ten-year financial statements for Thamin Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thamin Services
Shareholding and ownership data for Thamin Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thamin Services
Thamin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thamin Services
Employment history and EPFO contributions of people linked to Thamin Services.
Employee and EPFO history for Thamin Services Private Limited
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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GST Compliance of Thamin Services
GST registrations and filing compliance for Thamin Services Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Thamin Services
Credit ratings, litigation, and regulatory alerts for Thamin Services Private Limited
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 Thamin Services
MSME payment history for Thamin Services Private Limited
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 Thamin Services
Corporate group structure for Thamin Services Private Limited
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
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MCA Filings & Documents of Thamin Services
MCA filings and documents for Thamin Services Private Limited
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 Thamin Services
Frequently Asked Questions about Thamin Services Private Limited
Thamin Services 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.
Thamin Services is a struck-off private limited company in the electrnoics sector based in Hingoli, Maharashtra, India. It was incorporated on 20 September 2018 and is registered under CIN U52602MH2018PTC314524. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thamin Services are:
- Jakiroddin Mohammad Imamuddim - Director
- Farzana Begum Mohammad Mohammad Khaja Pasha - Director
The CIN (Corporate Identification Number) of Thamin Services is U52602MH2018PTC314524. 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 Thamin Services is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at 919 Plot No 2939 Near Mahadev Temple, Hingoli., Maharashtra, India – 431702.