Tharu Export Import Private Limited
About Tharu Export Import Private Limited
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Tharu Export Import Private Limited was a private limited company based in West Champaran, Bihar, 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 was incorporated on 17 November 1995.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U00064BR1995PTC006852.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Vill. & Po. Sikta Ps.Sikta Dist. West Champaran., Bihar, India.
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- Registered AddressVill. & Po. Sikta Ps.Sikta Dist. West Champaran., Bihar, India
- 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 Tharu Export Import Private Limited
Financial statements from 2015
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 Tharu Export Import Private Limited
No directors are listed for Tharu Export Import in the MCA records available to us.
Charges & Borrowings of Tharu Export Import Private Limited
Tharu Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharu Export Import Private Limited
Employment history and EPFO contributions of people linked to Tharu Export Import.
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 Tharu Export Import Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Tharu Export Import 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 Tharu Export Import 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 Tharu Export Import 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 Tharu Export Import Private Limited
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 Tharu Export Import 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 Tharu Export Import Private Limited
Tharu Export Import 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.
Tharu Export Import was a private limited company based in West Champaran, Bihar, India. It was incorporated on 17 November 1995 and is registered under CIN U00064BR1995PTC006852. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tharu Export Import is U00064BR1995PTC006852. 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 Tharu Export Import is at Vill. & Po. Sikta Ps.Sikta Dist. West Champaran., Bihar, India.
Tharu Export Import was incorporated on 17 November 1995. It is registered with the Registrar of Companies, Patna.
The authorised capital is ₹5 Lakh.
No. Tharu Export Import is not listed on any stock exchange. It is an unlisted company.
Tharu Export Import can be reached at its registered office: Vill. & Po. Sikta Ps.Sikta Dist. West Champaran, Bihar, India.
Tharu Export Import is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.