Thati Estates Private Limited
About Thati Estates Private Limited
Data last updated:
Thati Estates Private Limited was a private limited company based in Secunderabd-3, Telangana, 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 civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 11 February 2005.
Registered with ROC Hyderabad under CIN U45200TG2005PTC045336.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: 1 – 8 – 32/4 Badubagh Pg Road Secunderabd – 3, Telangana, India.
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 Address1 – 8 – 32/4 Badubagh Pg Road Secunderabd – 3, Telangana, India
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Thati Estates
Thati Estates has one previous CIN (Corporate Identification Number): U45200AP2005PTC045336. The current CIN is U45200TG2005PTC045336, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2005PTC045336 | Current |
| U45200AP2005PTC045336 | Previous |
Board of Directors of Thati Estates Private Limited
No directors are listed for Thati Estates in the MCA records available to us.
Financials of Thati Estates Private Limited FY 2006 filings available
Ten-year financial statements for Thati Estates 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 Thati Estates
Thati Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thati Estates
Employment history and EPFO contributions of people linked to Thati Estates.
Employee and EPFO history for Thati Estates 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 Thati Estates
GST registrations and filing compliance for Thati Estates 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 Thati Estates
Credit ratings, litigation, and regulatory alerts for Thati Estates 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 Thati Estates
MSME payment history for Thati Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thati Estates
Corporate group structure for Thati Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thati Estates
MCA filings and documents for Thati Estates 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 Thati Estates
Frequently Asked Questions about Thati Estates Private Limited
Thati Estates 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.
Thati Estates is a struck-off private limited company in the construction sector based in Secunderabd-3, Telangana, India. It was incorporated on 11 February 2005 and is registered under CIN U45200TG2005PTC045336. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thati Estates is U45200TG2005PTC045336. 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 Thati Estates is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at 1 – 8 – 324 Badubagh Pg Road Secunderabd – 3, Telangana, India.
Thati Estates can be reached at the registered office: 1 – 8 – 324 Badubagh Pg Road Secunderabd – 3, Telangana, India.