Thar Traders Private Limited
About Thar Traders Private Limited
Data last updated:
Thar Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 13 August 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2003PTC141727.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Arvind Mehta and Babulal Bishnoi.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Room No. 17 2nd Floor 18 Doctor Bldg. C Block 5th Kumbharwada, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Thar Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 17 2nd Floor 18 Doctor Bldg. C Block 5th Kumbharwada, Mumbai, Maharashtra, India – 400004
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Wholesale
- 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
Financials of Thar Traders Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thar Traders Private Limited, buy the company report.
Board of directors of Thar Traders Private Limited
Thar Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Arvind Mehta | Director | 13 Aug 2003 | 23 Years 2 Months | As last reported |
| Babulal Bishnoi | Director | 13 Aug 2003 | 23 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Thar Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thar Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thar Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thar Traders Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Ashish Arvind Mehta was appointed as Director on 13 Aug 2003.
Frequently asked questions
Thar Traders 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.
Thar Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 13 August 2003 and is registered under CIN U51420MH2003PTC141727. The company has been struck off by the Registrar of Companies and is no longer operational.
Thar Traders had 2 directors:
- Ashish Arvind Mehta - Director
- Babulal Bishnoi - Director
The CIN (Corporate Identification Number) of Thar Traders is U51420MH2003PTC141727. 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 Thar Traders is at Room No. 17 2nd Floor 18 Doctor Bldg. C Block 5th Kumbharwada, Mumbai, Maharashtra, India – 400004.
Thar Traders was incorporated on 13 August 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Thar Traders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Thar Traders operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Ashish Arvind Mehta was appointed as Director on 13 Aug 2003. Babulal Bishnoi was appointed as Director on 13 Aug 2003.
Thar Traders can be reached at its registered office: Room No. 17 2nd Floor 18 Doctor Bldg. C Block 5th Kumbharwada, Mumbai, Maharashtra, India – 400004.