Thapar Exports Limited
About Thapar Exports Limited
Data last updated: 08 January 2026
Thapar Exports Limited is a public limited foreign company incorporated in india based in Ludhiana, Punjab, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 26 July 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U51909PB1990FLC010590.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.8 Cr. It is led by directors including Ram Rang Pandey and Joginder Paul.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ludhiana, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹42,807, a growth of 0% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹3.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No.10 St.No.2 New Adarsh Nagar Near Ferozepur Road Chungi Backside Hotel Palm Court Ba, Rewal Road, Ludhiana, Punjab, India – 141001
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IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Thapar Exports Limited
Thapar Exports Limited has one previous CIN (Corporate Identification Number): L51909PB1990FLC010590. The current CIN is U51909PB1990FLC010590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1990FLC010590 | Current |
| L51909PB1990FLC010590 | Previous |
Business Activity of Thapar Exports Limited
Thapar Exports Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Thapar Exports Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thapar Exports Limited
Thapar Exports Limited is audited by SANDEEP SAXENA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP SAXENA & CO. | Locked | Locked | Locked |
Complete auditor history for Thapar Exports Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thapar Exports Limited
Thapar Exports Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Rang Pandey | Director | 11 Mar 2011 | 15 Years 4 Months | Current |
|
Joginder Paul
Also directs:
Anp Finance And Trading Company Pvt Ltd
|
Director | 11 Mar 2011 | 15 Years 4 Months | Current |
| Sarwan Kumar | Director | 01 Oct 2019 | 6 Years 9 Months | Current |
Financials of Thapar Exports Limited FY 2025 filings available
Thapar Exports Limited reported revenue of ₹42,807 for FY 2025.
Ten-year financial statements for Thapar Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thapar Exports Limited
Shareholding and ownership data for Thapar Exports Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thapar Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2001 | Magic Exim Pvt; Ltd. | ₹1 Cr | Open |
| 30 Mar 1998 | Punjab State Industrial Development Corporation Ltd. | ₹14.95 Lakh | Satisfied |
| 29 Oct 1997 | State Bank of Indore | ₹70 Lakh | Satisfied |
| 14 Oct 1997 | State Bank of Indore | ₹13.08 Lakh | Satisfied |
| 20 Mar 1996 | Punjab State Industrial Development Corporation Ltd. | ₹60 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Thapar Exports Limited
Thapar Exports Limited has a workforce of 4 employees as of Apr 02, 2024.
Employee and EPFO history for Thapar Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thapar Exports Limited
GST registrations and filing compliance for Thapar Exports Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thapar Exports Limited
Credit ratings, litigation, and regulatory alerts for Thapar Exports Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thapar Exports Limited
MSME payment history for Thapar Exports Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thapar Exports Limited
Corporate group structure for Thapar Exports Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thapar Exports Limited
MCA filings and documents for Thapar Exports Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thapar Exports Limited
Frequently Asked Questions about Thapar Exports Limited
Thapar Exports Limited is an active public limited foreign company incorporated in india in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 26 July 1990 (36+ years old) and is registered under CIN U51909PB1990FLC010590. The company has 4 employees.
Thapar Exports Limited reported revenue of ₹42,807 for FY 2025 (up 0.00% YoY).
The current directors of Thapar Exports Limited are:
- Ram Rang Pandey - Director
- Joginder Paul - Director
- Sarwan Kumar - Director
The primary industry of Thapar Exports Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Thapar Exports Limited can be reached at the registered office: H.No.10 St.No.2 New Adarsh Nagar Near Ferozepur Road Chungi Backside Hotel Palm Court Ba, Rewal Road, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.8 Cr.