Thapa Security Services Private Limited
About Thapa Security Services Private Limited
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Thapa Security Services Private Limited is a private limited company based in Hazaribagh, Jharkhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified business activities segment of the business services sector. It was incorporated on 14 March 2006.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U74910JH2006PTC012230.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Hanuman Chowk P.O. – Giddi – A Ps – Giddi – A, Hazaribagh, Jharkhand, India – 829108.
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- Registered AddressHanuman Chowk P.O. – Giddi – A Ps – Giddi – A, Hazaribagh, Jharkhand, India – 829108
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Thapa Security Services Private Limited
Thapa Security Services has one previous CIN (Corporate Identification Number): U00898BR2006PTC012230. The current CIN is U74910JH2006PTC012230, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74910JH2006PTC012230 | Current |
| U00898BR2006PTC012230 | Previous |
Board of Directors of Thapa Security Services Private Limited
No directors are listed for Thapa Security Services in the MCA records available to us.
Financials of Thapa Security Services Private Limited
Financial statements from 2015
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 Thapa Security Services Private Limited
Thapa Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thapa Security Services Private Limited
Employment history and EPFO contributions of people linked to Thapa Security Services.
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.
GST Compliance of Thapa Security Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Thapa Security Services 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 Thapa Security Services 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 Thapa Security Services 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.
MCA Filings & Documents of Thapa Security Services 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.
Recent Activity on Thapa Security Services Private Limited
Frequently Asked Questions about Thapa Security Services Private Limited
Thapa Security Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Thapa Security Services is a company pending strike off, currently registered as a private limited company based in Hazaribagh, Jharkhand, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 14 March 2006 and is registered under CIN U74910JH2006PTC012230. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Thapa Security Services is U74910JH2006PTC012230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thapa Security Services was incorporated on 14 March 2006. It is registered with the Registrar of Companies, Ranchi.
The registered office of Thapa Security Services is at Hanuman Chowk P.O. – Giddi – A Ps – Giddi – A, Hazaribagh, Jharkhand, India – 829108.
Thapa Security Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thapa Security Services operates in the business services industry, in the miscellaneous business activities segment.
No. Thapa Security Services is not listed on any stock exchange. It is an unlisted company.
Thapa Security Services can be reached at its registered office: Hanuman Chowk P.O. – Giddi – A Ps – Giddi – A, Hazaribagh, Jharkhand, India – 829108.