Thar Global Impex Private Limited
About Thar Global Impex Private Limited
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Thar Global Impex Private Limited is a private limited company based in Sujangarh, Rajasthan, India. It was incorporated on 18 May 2023.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U13925RJ2023PTC087742. Its GSTIN is 08AAKCT1437D1ZG (Rajasthan).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Jafar Bargujar and Arshad Ali.
The registered office is at Sujangarh, Rajasthan.
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- Registered AddressShop No. 21 First Floor Bhai Complex, In Front Of Moahn Jain Hospital, Sujangarh, Rajasthan, India – 331507
- 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
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Financials of Thar Global Impex Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Thar Global Impex Private Limited
Thar Global Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Jafar Bargujar | Director | 18 May 2023 | 3 Years 4 Months | Current |
| Arshad Ali Also directs: Shifaas Global Impex Private Limited | Director | 18 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Thar Global Impex Private Limited
Thar Global Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thar Global Impex Private Limited
Employment history and EPFO contributions of people linked to Thar Global Impex.
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
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Recent Activity on Thar Global Impex Private Limited
Thar Global Impex Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Mohammed Yusuf Bargujar ceased to be Director on 05 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Thar Global Impex 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
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MSME Payment Delays by Thar Global Impex 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
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Subsidiaries & Group Companies of Thar Global Impex 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
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GST Compliance of Thar Global Impex Private Limited
Thar Global Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAKCT1437D1ZG | Rajasthan | Active | 01 Jun 2023 |
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 Thar Global Impex 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 Thar Global Impex Private Limited
Thar Global Impex is an active private limited company based in Sujangarh, Rajasthan, India. It was incorporated on 18 May 2023 (3+ years old) and is registered under CIN U13925RJ2023PTC087742.
Thar Global Impex has 2 current directors:
- Mohammad Jafar Bargujar - Director
- Arshad Ali - Director
The GSTIN of Thar Global Impex is 08AAKCT1437D1ZG, registered in Rajasthan.
The CIN (Corporate Identification Number) of Thar Global Impex is U13925RJ2023PTC087742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thar Global Impex was incorporated on 18 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jaipur.
Mohammed Yusuf Bargujar ceased to be Director on 05 Oct 2023. Arshad Ali was appointed as Director on 18 May 2023. Mohammad Jafar Bargujar was appointed as Director on 18 May 2023.
The registered office of Thar Global Impex is at Shop No. 21 First Floor Bhai Complex, In Front Of Moahn Jain Hospital, Sujangarh, Rajasthan, India – 331507.
Thar Global Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Thar Global Impex is not listed on any stock exchange. It is an unlisted company.
Thar Global Impex can be reached at its registered office: Shop No. 21 First Floor Bhai Complex, In Front Of Moahn Jain Hospital, Sujangarh, Rajasthan, India – 331507.