Thiara Nuts Private Limited
About Thiara Nuts Private Limited
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Thiara Nuts Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 09 August 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U52209DL2019PTC353686.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshay and Veena Sharma.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 15 Tagore Garden Extn., New Delhi, Delhi, India – 110027.
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- Registered AddressD – 15 Tagore Garden Extn., New Delhi, Delhi, India – 110027
- IndustryFood And Beverages, Retailors, Food Products, Food Retail, Tobacco, Beverages
- 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 Thiara Nuts Private Limited
Thiara Nuts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay | Director | 09 Aug 2019 | 7 Years 1 Months | Current |
| Veena Sharma | Director | 09 Aug 2019 | 7 Years 1 Months | Current |
Financials of Thiara Nuts Private Limited FY 2025 filings available
Ten-year financial statements for Thiara Nuts Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thiara Nuts
Shareholding and ownership data for Thiara Nuts Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thiara Nuts
Thiara Nuts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thiara Nuts
Employment history and EPFO contributions of people linked to Thiara Nuts.
Employee and EPFO history for Thiara Nuts Private Limited
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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GST Compliance of Thiara Nuts
GST registrations and filing compliance for Thiara Nuts 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
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Credit Ratings, Litigation & Regulatory Alerts for Thiara Nuts
Credit ratings, litigation, and regulatory alerts for Thiara Nuts 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
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MSME Payment Delays by Thiara Nuts
MSME payment history for Thiara Nuts 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 Thiara Nuts
Corporate group structure for Thiara Nuts 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 Thiara Nuts
MCA filings and documents for Thiara Nuts 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
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Recent Activity on Thiara Nuts
Frequently Asked Questions about Thiara Nuts Private Limited
Thiara Nuts is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 09 August 2019 (7+ years old) and is registered under CIN U52209DL2019PTC353686.
The current directors of Thiara Nuts are:
- Akshay - Director
- Veena Sharma - Director
The primary industry of Thiara Nuts is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Thiara Nuts can be reached at the registered office: D – 15 Tagore Garden Extn, New Delhi, Delhi, India – 110027.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 15 Tagore Garden Extn., New Delhi, Delhi, India – 110027.