Thandiram Impex Private Limited
About Thandiram Impex Private Limited
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Thandiram Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the live animal segment of the business services sector. It was incorporated on 23 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC231380. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Seema Rajesh Jain and Rajesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹5.7 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thandiram Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDilkap Chamber Office No. 207 Plot No. 7 Fun Republic Lane Off Link Road Andher, I (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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
Financials of Thandiram Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thandiram Impex Private Limited, buy the company report.
Board of directors of Thandiram Impex Private Limited
Thandiram Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Rajesh Jain | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
| Rajesh Jain Also directs: Seclothtex Impex (OPC) Private Limited | Director | 12 Nov 2012 | 13 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2013 | 10440780 | Corporation Bank | ₹5.7 Cr | Open |
To see the full charge records of Thandiram Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Thandiram Impex Private Limited has 8 court cases on record: 2 filed by Thandiram Impex, 6 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| High courts | 2 | 0 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against M/S Sarvesh Mercantile Pvt Ltd and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Sarvesh Mercantile Pvt Ltd | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Mohit Adatiya Liquidator of Ashapura Garments Limited | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra and Anr and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ishawrlal and Co Th Mr Kirtikumar T Doshi | Pending |
To see the full case history of Thandiram Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thandiram Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thandiram Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thandiram Impex Private Limited, buy the company report.
Recent activity
Thandiram Impex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mohit Rajesh Jain ceased to be Director on 01 Oct 2013.
Frequently asked questions
Thandiram Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in live animal, within the business services industry. It was incorporated on 23 May 2012 (14+ years old) and is registered under CIN U51101MH2012PTC231380.
Thandiram Impex has 2 current directors:
- Seema Rajesh Jain - Director
- Rajesh Jain - Director
The latest financial statements of Thandiram Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Thandiram Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thandiram Impex is U51101MH2012PTC231380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thandiram Impex has 8 court cases on record: 2 filed by the company and 6 filed against it. 4 are pending. Most are in the district courts.
Thandiram Impex was incorporated on 23 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohit Rajesh Jain ceased to be Director on 01 Oct 2013. Priya Rajesh Jain ceased to be Director on 01 Oct 2013. Seema Rajesh Jain was appointed as Director on 01 Oct 2013. Thandiram Impex has 5 board changes on record in total.
The registered office of Thandiram Impex is at Dilkap Chamber Office No. 207 Plot No. 7 Fun Republic Lane Off Link Road Andher, I W, Mumbai, Maharashtra, India – 400053.
Thandiram Impex operates in the business services industry, in the live animal segment.