Thim Infra Private Limited
About Thim Infra Private Limited
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Thim Infra Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC212337.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Zubeda Usman Thim and Mohammed Salman Thim.
The registered office was at B – 304 Raj Tower Lokhandwla Township Akurli Road Kandivali – East, Mumbai, Maharashtra, India – 400101.
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- Registered AddressB – 304 Raj Tower Lokhandwla Township Akurli Road Kandivali – East, Mumbai, Maharashtra, India – 400101
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Board of Directors of Thim Infra Private Limited
Thim Infra has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubeda Usman Thim | Director | 14 Jan 2011 | 15 Years 8 Months | As last reported |
| Mohammed Salman Thim | Director | 14 Jan 2011 | 15 Years 8 Months | As last reported |
| Usmangani Mohammed Shafi Thim Also directs: Thim Park Developers Private Limited | Director | 14 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Thim Infra Private Limited
Ten-year financial statements for Thim Infra 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 Thim Infra
Thim Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thim Infra
Employment history and EPFO contributions of people linked to Thim Infra.
Employee and EPFO history for Thim Infra 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 Thim Infra
GST registrations and filing compliance for Thim Infra 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 Thim Infra
Credit ratings, litigation, and regulatory alerts for Thim Infra 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 Thim Infra
MSME payment history for Thim Infra 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 Thim Infra
Corporate group structure for Thim Infra 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 Thim Infra
MCA filings and documents for Thim Infra 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 Thim Infra
Frequently Asked Questions about Thim Infra Private Limited
Thim Infra 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.
Thim Infra was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 January 2011 and is registered under CIN U70102MH2011PTC212337. The company has been struck off by the Registrar of Companies and is no longer operational.
Thim Infra had 3 directors:
- Zubeda Usman Thim - Director
- Mohammed Salman Thim - Director
- Usmangani Mohammed Shafi Thim - Director
The CIN (Corporate Identification Number) of Thim Infra is U70102MH2011PTC212337. 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 Thim Infra is at B – 304 Raj Tower Lokhandwla Township Akurli Road Kandivali – East, Mumbai, Maharashtra, India – 400101.
Thim Infra was incorporated on 14 January 2011. It is registered with the Registrar of Companies, Mumbai.
Thim Infra has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thim Infra operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Thim Infra is not listed on any stock exchange. It is an unlisted company.