About Thar Global Venture Private Limited
Data last updated: 20 December 2025
Thar Global Venture Private Limited is a private limited company based in Karnal, Haryana, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 06 September 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U93000HR2013PTC050267.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Reftar Express Private Limited. It is led by directors Satish Kumar and Suman Devi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 54 Mangal Colony New Sabzi Mandi, Karnal, Haryana, India – 132001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.65 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹88.28 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reftarexpress.com.
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Registered AddressPlot No. 54 Mangal Colony New Sabzi Mandi, Karnal, Haryana, India – 132001
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IndustryTransportation, Land Transportation
- 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 Thar Global Venture Private Limited
Thar Global Venture Private Limited has one previous CIN (Corporate Identification Number): U63000HR2013PTC050267. The current CIN is U93000HR2013PTC050267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000HR2013PTC050267 | Current |
| U63000HR2013PTC050267 | Previous |
Business Activity of Thar Global Venture Private Limited
Thar Global Venture Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Thar Global Venture Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Thar Global Venture Private Limited
Thar Global Venture Private Limited is audited by GAURAV DIWAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV DIWAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thar Global Venture Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thar Global Venture Private Limited
Thar Global Venture Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satish Kumar
Also directs:
Thar Global Venture Private Limited, Parbhat Logistics Limited
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Director | 06 Sep 2013 | 12 Years 11 Months | Current |
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Suman Devi
Also directs:
Thar Global Venture Private Limited, Parbhat Logistics Limited
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Director | 06 Sep 2013 | 12 Years 11 Months | Current |
Financials of Thar Global Venture Private Limited FY 2025 filings available
Thar Global Venture Private Limited reported revenue of ₹1.65 Cr (up 879.00% YoY) for FY 2024.
Ten-year financial statements for Thar Global Venture Private Limited
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Ownership and Shareholding of Thar Global Venture Private Limited
Shareholding and ownership data for Thar Global Venture Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Thar Global Venture Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹17.5 Lakh | Open |
| 31 Oct 2025 | Others | ₹17.5 Lakh | Open |
| 31 Oct 2025 | Others | ₹17.5 Lakh | Open |
| 31 Oct 2025 | Others | ₹17.5 Lakh | Open |
| 01 Oct 2025 | Others | ₹18.28 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Thar Global Venture Private Limited
Thar Global Venture Private Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for Thar Global Venture Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thar Global Venture Private Limited
GST registrations and filing compliance for Thar Global Venture Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Thar Global Venture Private Limited
Credit ratings, litigation, and regulatory alerts for Thar Global Venture Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thar Global Venture Private Limited
MSME payment history for Thar Global Venture Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Thar Global Venture Private Limited
Corporate group structure for Thar Global Venture Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Thar Global Venture Private Limited
MCA filings and documents for Thar Global Venture Private 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
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Recent Activity on Thar Global Venture Private Limited
Frequently Asked Questions about Thar Global Venture Private Limited
Thar Global Venture Private Limited is an active private limited company in the transportation sector based in Karnal, Haryana, India. It was incorporated on 06 September 2013 (13+ years old) and is registered under CIN U93000HR2013PTC050267. The company has 5 employees.
Thar Global Venture Private Limited reported revenue of ₹1.65 Cr for FY 2024 (up 879.00% YoY).
The current directors of Thar Global Venture Private Limited are:
- Satish Kumar - Director
- Suman Devi - Director
The primary industry of Thar Global Venture Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Thar Global Venture Private Limited can be reached at the registered office: Plot No. 54 Mangal Colony New Sabzi Mandi, Karnal, Haryana, India – 132001, or through the website reftarexpress.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.