Tharco Packwell (I) Private Limited

Tharco Packwell (I) Private Limited - service in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U93090PN2018PTC175427 Incorporated 16 March 2018 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
16 Mar 2018
Date of incorporation

About Tharco Packwell (I) Private Limited

Data last updated:

Tharco Packwell (I) Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 16 March 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U93090PN2018PTC175427.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pramod Sajjanrao Bhosale and Kaushik Purushottam Sabnis.

The registered office is at Sr No. 214/3 Cts No 4374 Flat No 20 B – Wing Jaideep, Pune, Maharashtra, India – 411039.

As per MCA filings, the company has open charges of ₹4 Lakh on record.

Company details

CIN U93090PN2018PTC175427
Registration Number 175427
Incorporation Date 16 March 2018
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Tharco Packwell (I) Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Sr No. 214/3 Cts No 4374 Flat No 20 B – Wing Jaideep, Pune, Maharashtra, India – 411039
  • Industry
    Service, Other Services
Comprehensive company report
Tharco Packwell (I) Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Tharco Packwell (I) Private Limited

Year-wise financial statements and ratios of Tharco Packwell (I) Private Limited are in the company report Buy the company report.

Board of directors of Tharco Packwell (I) Private Limited

Tharco Packwell (I) has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Pramod Sajjanrao BhosaleDirector16 Mar 20188 Years 7 MonthsCurrent
Kaushik Purushottam SabnisDirector16 Mar 20188 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹4 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.04 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 May 2018100182661Others₹4 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tharco Packwell (I) 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 Tharco Packwell (I) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tharco Packwell (I) Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Kaushik Purushottam Sabnis was appointed as Director on 16 Mar 2018.

Charges
A charge with Others amounted to Rs. 4.00 Lakh with Charge ID 100182661 was registered on 16 May 2018.
Appointed
Kaushik Purushottam Sabnis was appointed as Director.
Appointed
Pramod Sajjanrao Bhosale was appointed as Director.
Incorporation
16 Mar 2018
Tharco Packwell (I) Private Limited was registered on 16 Mar 2018 with Roc Pune & aged 8 years 7 months as per MCA records.

Frequently asked questions

Tharco Packwell (I) is an active private limited company based in Pune, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 16 March 2018 (8+ years old) and is registered under CIN U93090PN2018PTC175427.

Tharco Packwell (I) has 2 current directors:

The CIN (Corporate Identification Number) of Tharco Packwell (I) is U93090PN2018PTC175427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tharco Packwell (I) was incorporated on 16 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.

Kaushik Purushottam Sabnis was appointed as Director on 16 Mar 2018. Pramod Sajjanrao Bhosale was appointed as Director on 16 Mar 2018.

The registered office of Tharco Packwell (I) is at Sr No. 2143 Cts No 4374 Flat No 20 B – Wing Jaideep, Pune, Maharashtra, India – 411039.

Tharco Packwell (I) operates in the service industry, in the other services segment.

Tharco Packwell (I) has open charges of ₹4 Lakh and no satisfied charges on record as per latest MCA filings.

Tharco Packwell (I) can be reached at its registered office: Sr No. 2143 Cts No 4374 Flat No 20 B – Wing Jaideep, Pune, Maharashtra, India – 411039.

Tharco Packwell (I) is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.