Thever Suppliers Pvt.Ltd.
About Thever Suppliers Pvt.Ltd.
Data last updated: 23 July 2025
Thever Suppliers Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067431.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.71 Lakh. It was led by directors Danmal Kothari and Anand Kumar Prasad.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 5Th Floor 16A Brabourne Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,000, a decline of 3.23% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5Th Floor 16A Brabourne Road, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Thever Suppliers Pvt.Ltd.
Thever Suppliers Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC067431. The current CIN is U51909WB1995PTC067431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067431 | Current |
| U99999WB1995PTC067431 | Previous |
Business Activity of Thever Suppliers Pvt.Ltd.
Thever Suppliers Pvt.Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Thever Suppliers Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thever Suppliers Pvt.Ltd.
Thever Suppliers Pvt.Ltd. is audited by S C G & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C G & CO. | Locked | Locked | Locked |
Complete auditor history for Thever Suppliers Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thever Suppliers Pvt.Ltd.
Thever Suppliers Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Danmal Kothari
Also directs:
Indian Card Borad Industries Ltd
|
Director | 02 Jul 2012 | 14 Years 1 Months | As last reported |
|
Anand Kumar Prasad
Also directs:
Punrasar Jute Mills (Assam) Private Limited, Crescent Vanijya Pvt Ltd, Tirupati Commodities Private Limited and 3 more
|
Additional Director | 15 Oct 2015 | 10 Years 10 Months | As last reported |
Financials of Thever Suppliers Pvt.Ltd. FY 2021 filings available
Thever Suppliers Pvt.Ltd. reported revenue of ₹24,000 (down 3.23% YoY) for FY 2017.
Ten-year financial statements for Thever Suppliers Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thever Suppliers Pvt.Ltd.
Shareholding and ownership data for Thever Suppliers Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Thever Suppliers Pvt.Ltd.
Thever Suppliers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thever Suppliers Pvt.Ltd.
View historical data on people associated with Thever Suppliers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Thever Suppliers Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thever Suppliers Pvt.Ltd.
GST registrations and filing compliance for Thever Suppliers Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Thever Suppliers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Thever Suppliers Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Thever Suppliers Pvt.Ltd.
MSME payment history for Thever Suppliers Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Thever Suppliers Pvt.Ltd.
Corporate group structure for Thever Suppliers Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Thever Suppliers Pvt.Ltd.
MCA filings and documents for Thever Suppliers Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thever Suppliers Pvt.Ltd.
Frequently Asked Questions about Thever Suppliers Pvt.Ltd.
Thever Suppliers Pvt.Ltd. 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.
Thever Suppliers Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 January 1995 and is registered under CIN U51909WB1995PTC067431. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thever Suppliers Pvt.Ltd. are:
- Danmal Kothari - Director
- Anand Kumar Prasad - Additional Director
The CIN (Corporate Identification Number) of Thever Suppliers Pvt.Ltd. is U51909WB1995PTC067431. 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 Thever Suppliers Pvt.Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5Th Floor 16A Brabourne Road, Kolkata, West Bengal, India – 700001.