Tholiya Impex Private Limited

Tholiya Impex Private Limited - business services in Degana, Rajasthan, India. Directors, charges & compliance details.
CIN U01284RJ2025PTC103312 Incorporated 02 June 2025 ROC Jaipur HQ Degana, Rajasthan, India
Active Private Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹20,000
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
02 Jun 2025
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tholiya Impex Private Limited

Data last updated:

Tholiya Impex Private Limited is a private limited company based in Degana, Rajasthan, India. It was incorporated on 02 June 2025.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U01284RJ2025PTC103312.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Shiv Ram and Mahesh Tholiya.

The registered office is at Khasra No. 95 Degana Pundlota Road Vill Meharana, Degana Nagaur, Rajasthan, India – 341503.

Company details

CIN U01284RJ2025PTC103312
Registration Number 103312
Incorporation Date 02 June 2025
ROC Jaipur
Listing Status Unlisted
Company Status Active

Contact details

Tholiya Impex Private Limited's registered office is in Degana, Rajasthan.

  • Registered Address
    Khasra No. 95 Degana Pundlota Road Vill Meharana, Degana Nagaur, Rajasthan, India – 341503
Comprehensive company report
Tholiya Impex Private Limited - one report that includes everything
  • 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 Tholiya Impex Private Limited

Year-wise financial statements and ratios of Tholiya Impex Private Limited are in the company report Buy the company report.

Board of directors of Tholiya Impex Private Limited

Tholiya Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shiv RamDirector02 Jun 20251 Years 4 MonthsCurrent
Mahesh TholiyaDirector02 Jun 20251 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tholiya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Tholiya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tholiya Impex Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Mahesh Tholiya was appointed as Director on 02 Jun 2025.

Appointed
Mahesh Tholiya was appointed as Director.
Appointed
Shiv Ram was appointed as Director.
Incorporation
02 Jun 2025
Tholiya Impex Private Limited was registered on 02 Jun 2025 with Roc Jaipur & aged 1 year 4 months as per MCA records.

Frequently asked questions

Tholiya Impex is an active private limited company based in Degana, Rajasthan, India. It was incorporated on 02 June 2025 (1 year old) and is registered under CIN U01284RJ2025PTC103312.

Tholiya Impex has 2 current directors:

The CIN (Corporate Identification Number) of Tholiya Impex is U01284RJ2025PTC103312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tholiya Impex was incorporated on 02 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Jaipur.

Mahesh Tholiya was appointed as Director on 02 Jun 2025. Shiv Ram was appointed as Director on 02 Jun 2025.

The registered office of Tholiya Impex is at Khasra No. 95 Degana Pundlota Road Vill Meharana, Degana Nagaur, Rajasthan, India – 341503.

Tholiya Impex can be reached at its registered office: Khasra No. 95 Degana Pundlota Road Vill Meharana, Degana Nagaur, Rajasthan, India – 341503.

Tholiya Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.