About Thaniragold Private Limited
Data last updated:
Thaniragold Private Limited was a private limited company based in Coimbatore, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 January 2020.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51909TZ2020PTC033302. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramakrishnan and Vijaya.
The registered office was at No 12/824 – A – 2 Poonga Nagar Civil Aerodrome Post Sitra, Coimbatore, Tamil Nadu, India – 641014.
The last known website on record is thaniragold.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 12/824 – A – 2 Poonga Nagar Civil Aerodrome Post Sitra, Coimbatore, Tamil Nadu, India – 641014
- 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 Thaniragold Private Limited
Financial statements from FY 2020
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 Thaniragold Private Limited
Thaniragold has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakrishnan | Director | 09 Jan 2020 | 6 Years 9 Months | As last reported |
| Vijaya | Director | 09 Jan 2020 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Thaniragold Private Limited
Thaniragold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaniragold Private Limited
Employment history and EPFO contributions of people linked to Thaniragold.
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
Verified entity values are shown only after access is granted.
Recent Activity on Thaniragold Private Limited
Thaniragold Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ramakrishnan was appointed as Director on 09 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Thaniragold 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 Thaniragold 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 Thaniragold 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 Thaniragold Private Limited
Thaniragold has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Thaniragold 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 Thaniragold Private Limited
Thaniragold 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.
Thaniragold was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 January 2020 and is registered under CIN U51909TZ2020PTC033302. The company has been struck off by the Registrar of Companies and is no longer operational.
Thaniragold had 2 directors:
- Ramakrishnan - Director
- Vijaya - Director
The CIN (Corporate Identification Number) of Thaniragold is U51909TZ2020PTC033302. 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 Thaniragold is at No 12824 – A – 2 Poonga Nagar Civil Aerodrome Post Sitra, Coimbatore, Tamil Nadu, India – 641014.
Thaniragold was incorporated on 09 January 2020. It is registered with the Registrar of Companies, Coimbatore.
Thaniragold can be reached through the website thaniragold.com. Its registered office is in Coimbatore, Tamil Nadu, India.
Thaniragold has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Thaniragold has 1 GST registration on record and it is cancelled or inactive.
Thaniragold operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.