THK Multibiz Private Limited
About THK Multibiz Private Limited
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THK Multibiz Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in coke oven products, a part of the broader oil and gas sector. Incorporated on 18 September 2023.
Registered with ROC Mumbai under CIN U23104MH2023PTC410764.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Haseen Ahmad Khan and Tahira Haseen Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1.8 Cr on record.
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- Registered AddressCrystal Plaza Unit No.E, Andheri Wnr Tel Exc Opp Lokhandwala Complex, Mumbai, Maharashtra, India – 400058
- IndustryOil & Gas, Coke Oven Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of THK Multibiz Private Limited
THK Multibiz has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haseen Ahmad Khan | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
| Tahira Haseen Khan Also directs: Rayssa Plastics Private Limited | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
Financials of THK Multibiz Private Limited FY 2025 filings available
Ten-year financial statements for THK Multibiz 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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Charges & Borrowings of THK Multibiz
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2024 | Indian Overseas Bank | ₹80 Lakh | Open |
| 18 Apr 2024 | Indian Overseas Bank | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at THK Multibiz
Employment history and EPFO contributions of people linked to THK Multibiz.
Employee and EPFO history for THK Multibiz 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 THK Multibiz
GST registrations and filing compliance for THK Multibiz 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 THK Multibiz
Credit ratings, litigation, and regulatory alerts for THK Multibiz 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 THK Multibiz
MSME payment history for THK Multibiz 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 THK Multibiz
Corporate group structure for THK Multibiz 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 THK Multibiz
MCA filings and documents for THK Multibiz 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 THK Multibiz
Frequently Asked Questions about THK Multibiz Private Limited
THK Multibiz is an active private limited company in the oil and gas sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2023 (3+ years old) and is registered under CIN U23104MH2023PTC410764.
The current directors of THK Multibiz are:
- Haseen Ahmad Khan - Director
- Tahira Haseen Khan - Director
The primary industry of THK Multibiz is oil and gas. The company specifically operates in coke oven products. The company is currently active in this sector.
THK Multibiz can be reached at the registered office: Crystal Plaza Unit No.E, Andheri Wnr Tel Exc Opp Lokhandwala Complex, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Crystal Plaza Unit No.E, Andheri Wnr Tel Exc Opp Lokhandwala Complex, Mumbai, Maharashtra, India – 400058.