Thapar Spinning Mills Limited
About Thapar Spinning Mills Limited
Data last updated: 23 July 2025
Thapar Spinning Mills Limited was a public limited company based in Ludhiana, Punjab, 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 textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 21 December 1990.
Registered with ROC Chandigarh under CIN U17115PB1990PLC010934.
Capital: an authorised share capital of ₹8.1 Cr and a paid-up capital of ₹3.01 Cr. It was led by directors including Balbhadra Singh and Hardeep Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: H. No. 10 St. – 2 New Adarsh Nagar Magnet Resort Barewal Road, Ludhiana, Punjab, India – 141012.
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 AddressH. No. 10 St. – 2 New Adarsh Nagar Magnet Resort Barewal Road, Ludhiana, Punjab, India – 141012
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Spinning Mills Limited
Thapar Spinning Mills Limited has one previous CIN (Corporate Identification Number): L17115PB1990PLC010934. The current CIN is U17115PB1990PLC010934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17115PB1990PLC010934 | Current |
| L17115PB1990PLC010934 | Previous |
Auditor Details of Thapar Spinning Mills Limited
Thapar Spinning Mills Limited is audited by ASHOK SAREEN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK SAREEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thapar Spinning Mills 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 Spinning Mills Limited
Thapar Spinning Mills Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Balbhadra Singh | Director | 30 Mar 2018 | 8 Years 3 Months | As last reported |
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Hardeep Singh
Also directs:
Mega Exim Private Limited, Shivam Investments
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Director | 13 Feb 2017 | 9 Years 5 Months | As last reported |
| Sarwan Kumar | Director | 30 Mar 2018 | 8 Years 3 Months | As last reported |
Financials of Thapar Spinning Mills Limited FY 2020 filings available
Ten-year financial statements for Thapar Spinning Mills Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thapar Spinning Mills Limited
Shareholding and ownership data for Thapar Spinning Mills 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 Thapar Spinning Mills Limited
Thapar Spinning Mills Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thapar Spinning Mills Limited
View historical data on people associated with Thapar Spinning Mills Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thapar Spinning Mills 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 Spinning Mills Limited
GST registrations and filing compliance for Thapar Spinning Mills 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 Spinning Mills Limited
Credit ratings, litigation, and regulatory alerts for Thapar Spinning Mills 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 Spinning Mills Limited
MSME payment history for Thapar Spinning Mills 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 Spinning Mills Limited
Corporate group structure for Thapar Spinning Mills 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 Spinning Mills Limited
MCA filings and documents for Thapar Spinning Mills 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 Spinning Mills Limited
Frequently Asked Questions about Thapar Spinning Mills Limited
Thapar Spinning Mills Limited 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.
Thapar Spinning Mills Limited is a struck-off public limited company in the home and lifestyle sector based in Ludhiana, Punjab, India. It was incorporated on 21 December 1990 and is registered under CIN U17115PB1990PLC010934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thapar Spinning Mills Limited are:
- Balbhadra Singh - Director
- Hardeep Singh - Director
- Sarwan Kumar - Director
The CIN (Corporate Identification Number) of Thapar Spinning Mills Limited is U17115PB1990PLC010934. 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 Thapar Spinning Mills Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at H. No. 10 St. – 2 New Adarsh Nagar Magnet Resort Barewal Road, Ludhiana, Punjab, India – 141012.