About Thimso Intrigators Private Limited
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Thimso Intrigators Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2021PTC247895.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Biswajit Chatterjee and Mohamed Lamine Mahfoudhi.
The registered office is at 14 Hare Street 2nd Floor, Kolkata, West Bengal, India – 700001.
For more details, the company can be reached via its website baldyfood.com.
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- Registered Address14 Hare Street 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
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Financials of Thimso Intrigators Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Thimso Intrigators Private Limited
Thimso Intrigators has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Chatterjee | Director | 12 Sep 2021 | 5 Years 0 Months | Current |
| Mohamed Lamine Mahfoudhi | Director | 12 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Thimso Intrigators Private Limited
Thimso Intrigators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thimso Intrigators Private Limited
Employment history and EPFO contributions of people linked to Thimso Intrigators.
Employee and EPFO history
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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Recent Activity on Thimso Intrigators Private Limited
Thimso Intrigators Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Biswajit Chatterjee was appointed as Director on 12 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Thimso Intrigators Private Limited
Credit ratings, litigation, and regulatory alerts
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 Thimso Intrigators Private Limited
MSME payment history
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 Thimso Intrigators Private Limited
Corporate group structure
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.
GST Compliance of Thimso Intrigators Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Thimso Intrigators Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Thimso Intrigators Private Limited
Thimso Intrigators is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 September 2021 (5+ years old) and is registered under CIN U52100WB2021PTC247895.
Thimso Intrigators has 2 current directors:
- Biswajit Chatterjee - Director
- Mohamed Lamine Mahfoudhi - Director
The CIN (Corporate Identification Number) of Thimso Intrigators is U52100WB2021PTC247895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thimso Intrigators was incorporated on 12 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Biswajit Chatterjee was appointed as Director on 12 Sep 2021. Mohamed Lamine Mahfoudhi was appointed as Director on 12 Sep 2021.
Thimso Intrigators can be reached through the website baldyfood.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Thimso Intrigators is at 14 Hare Street 2nd Floor, Kolkata, West Bengal, India – 700001.
Thimso Intrigators has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Thimso Intrigators operates in the food and beverages industry, in the food and beverage retail and distribution segment.
No. Thimso Intrigators is not listed on any stock exchange. It is an unlisted company.