Thind Impex Private Limited
About Thind Impex Private Limited
Data last updated:
Thind Impex Private Limited is a private limited company based in Malerkotla, Punjab, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 09 March 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U52190PB2016PTC040154.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohd Shoukat and Sahabu Din.
Office: Gobind Enclave, Malerkotla, Punjab, India – 148023.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGobind Enclave, Malerkotla, Punjab, India – 148023
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Thind Impex Private Limited
Thind Impex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shoukat | Director | 09 Mar 2016 | 10 Years 6 Months | Current |
| Sahabu Din | Director | 09 Mar 2016 | 10 Years 6 Months | Current |
| Jamila | Director | 09 Mar 2016 | 10 Years 6 Months | Current |
| Muhammad Sareef | Director | 09 Mar 2016 | 10 Years 6 Months | Current |
| Yakoob | Director | 09 Mar 2016 | 10 Years 6 Months | Current |
Financials of Thind Impex Private Limited
Ten-year financial statements for Thind Impex 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 Thind Impex
Thind Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thind Impex
Employment history and EPFO contributions of people linked to Thind Impex.
Employee and EPFO history for Thind Impex 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 Thind Impex
GST registrations and filing compliance for Thind Impex 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 Thind Impex
Credit ratings, litigation, and regulatory alerts for Thind Impex 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 Thind Impex
MSME payment history for Thind Impex 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 Thind Impex
Corporate group structure for Thind Impex 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 Thind Impex
MCA filings and documents for Thind Impex 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 Thind Impex
Frequently Asked Questions about Thind Impex Private Limited
Thind Impex is an active private limited company in the home appliances sector based in Malerkotla, Punjab, India. It was incorporated on 09 March 2016 (10+ years old) and is registered under CIN U52190PB2016PTC040154.
The current directors of Thind Impex are:
- Mohd Shoukat - Director
- Sahabu Din - Director
- Jamila - Director
- Muhammad Sareef - Director
- Yakoob - Director
The primary industry of Thind Impex is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Thind Impex can be reached at the registered office: Gobind Enclave, Malerkotla, Punjab, India – 148023.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Gobind Enclave, Malerkotla, Punjab, India – 148023.