Thas Refzone Private Limited
About Thas Refzone Private Limited
Data last updated:
Thas Refzone Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 12 June 2012.
Registered with ROC Delhi under CIN U52312DL2012PTC237287.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashank Sahni and Nishit Kumar.
Office: C – 11 3Rd Floor Amar Colony Market Lajpat Nagar – 4 New Delhi 110024, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 11 3Rd Floor Amar Colony Market Lajpat Nagar – 4 New Delhi 110024, Delhi, India – 110024
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Thas Refzone Private Limited
Thas Refzone has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Sahni | Director | 12 Jun 2012 | 14 Years 3 Months | As last reported |
| Nishit Kumar | Director | 12 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Thas Refzone Private Limited
Ten-year financial statements for Thas Refzone Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thas Refzone
Thas Refzone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thas Refzone
Employment history and EPFO contributions of people linked to Thas Refzone.
Employee and EPFO history for Thas Refzone Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thas Refzone
GST registrations and filing compliance for Thas Refzone Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Thas Refzone
Credit ratings, litigation, and regulatory alerts for Thas Refzone Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thas Refzone
MSME payment history for Thas Refzone Private Limited
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 Thas Refzone
Corporate group structure for Thas Refzone Private Limited
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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MCA Filings & Documents of Thas Refzone
MCA filings and documents for Thas Refzone Private Limited
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.
Recent Activity on Thas Refzone
Frequently Asked Questions about Thas Refzone Private Limited
Thas Refzone 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.
Thas Refzone is a struck-off private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 12 June 2012 and is registered under CIN U52312DL2012PTC237287. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thas Refzone are:
- Shashank Sahni - Director
- Nishit Kumar - Director
The CIN (Corporate Identification Number) of Thas Refzone is U52312DL2012PTC237287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thas Refzone is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C – 11 3Rd Floor Amar Colony Market Lajpat Nagar – 4 New Delhi 110024, Delhi, India – 110024.