Thapas Infraprojects Private Limited
About Thapas Infraprojects Private Limited
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Thapas Infraprojects Private Limited was a private limited company based in New, Delhi, 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 real estate financing segment of the financial services sector. It was incorporated on 30 September 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2014PTC272180.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Munna Kumar and Paras Sood.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Off No – B – 16 G – 79/80 Gupta Complex F/F Pvt Office – 103 Laxmi Nagar Nr Wali, A Nursing, New, Delhi, India – 110092.
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- Registered AddressOff No – B – 16 G – 79/80 Gupta Complex F/F Pvt Office – 103 Laxmi Nagar Nr Wali, A Nursing, New, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing
- 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
Board of Directors of Thapas Infraprojects Private Limited
Thapas Infraprojects 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 |
|---|---|---|---|---|
| Munna Kumar Also directs: Saubhagya Agro Foods LLP, J.M. Tech Solutions Private Limited | Director | 07 Apr 2015 | 11 Years 5 Months | As last reported |
| Paras Sood Also directs: J.M. Tech Solutions Private Limited | Director | 05 Dec 2015 | 10 Years 10 Months | As last reported |
Financials of Thapas Infraprojects Private Limited FY 2015 filings available
Ten-year financial statements for Thapas Infraprojects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Thapas Infraprojects
Thapas Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thapas Infraprojects
Employment history and EPFO contributions of people linked to Thapas Infraprojects.
Employee and EPFO history for Thapas Infraprojects Private Limited
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 Thapas Infraprojects
GST registrations and filing compliance for Thapas Infraprojects Private Limited
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 Thapas Infraprojects
Credit ratings, litigation, and regulatory alerts for Thapas Infraprojects Private Limited
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 Thapas Infraprojects
MSME payment history for Thapas Infraprojects Private Limited
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
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Subsidiaries & Group Companies of Thapas Infraprojects
Corporate group structure for Thapas Infraprojects Private Limited
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
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MCA Filings & Documents of Thapas Infraprojects
MCA filings and documents for Thapas Infraprojects Private Limited
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 Thapas Infraprojects
Frequently Asked Questions about Thapas Infraprojects Private Limited
Thapas Infraprojects 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.
Thapas Infraprojects was a private limited company based in New, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 30 September 2014 and is registered under CIN U70109DL2014PTC272180. The company has been struck off by the Registrar of Companies and is no longer operational.
Thapas Infraprojects had 2 directors:
- Munna Kumar - Director
- Paras Sood - Director
The CIN (Corporate Identification Number) of Thapas Infraprojects is U70109DL2014PTC272180. 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 Thapas Infraprojects is at Off No – B – 16 G – 7980 Gupta Complex FF Pvt Office – 103 Laxmi Nagar Nr Wali, A Nursing, New, Delhi, India – 110092.
Thapas Infraprojects was incorporated on 30 September 2014. It is registered with the Registrar of Companies, Delhi.
Thapas Infraprojects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thapas Infraprojects operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
No. Thapas Infraprojects is not listed on any stock exchange. It is an unlisted company.