Thriars Consultancy Services PVT LTD
About Thriars Consultancy Services PVT LTD
Data last updated:
Thriars Consultancy Services PVT LTD was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 19 October 1984.
Registered with ROC Mumbai under CIN U74140MH1984PTC034306.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.12 Lakh. It was led by directors including Ritika Chopra and Roopila Chopra.
Last AGM: 08 August 2011. Financial statements filed for year ended 31 March 2011. Office: 102 – B Neelam Centerb Wing Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address102 – B Neelam Centerb Wing Hind Cycle Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
CIN History of Thriars Consultancy Services
Thriars Consultancy Services has one previous CIN (Corporate Identification Number): U74140MH2004PTC034306. The current CIN is U74140MH1984PTC034306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1984PTC034306 | Current |
| U74140MH2004PTC034306 | Previous |
Board of Directors of Thriars Consultancy Services PVT LTD
Thriars Consultancy Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritika Chopra Also directs: Prima Vetcare Private Limited, Auric Tradefin PVT LTD | Director | 16 Dec 1995 | 30 Years 9 Months | As last reported |
| Roopila Chopra | Director | 19 Oct 1984 | 41 Years 11 Months | As last reported |
| Havanje Umanath Shenoy Also directs: Prima Vetcare Private Limited | Additional Director | 30 Jun 2008 | 18 Years 3 Months | As last reported |
Financials of Thriars Consultancy Services PVT LTD FY 2011 filings available
Ten-year financial statements for Thriars Consultancy Services PVT LTD
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 Thriars Consultancy Services
Thriars Consultancy Services PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thriars Consultancy Services
Employment history and EPFO contributions of people linked to Thriars Consultancy Services.
Employee and EPFO history for Thriars Consultancy Services PVT LTD
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 Thriars Consultancy Services
GST registrations and filing compliance for Thriars Consultancy Services PVT LTD
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 Thriars Consultancy Services
Credit ratings, litigation, and regulatory alerts for Thriars Consultancy Services PVT LTD
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 Thriars Consultancy Services
MSME payment history for Thriars Consultancy Services PVT LTD
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 Thriars Consultancy Services
Corporate group structure for Thriars Consultancy Services PVT LTD
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 Thriars Consultancy Services
MCA filings and documents for Thriars Consultancy Services PVT LTD
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 Thriars Consultancy Services
Frequently Asked Questions about Thriars Consultancy Services PVT LTD
Thriars Consultancy Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Thriars Consultancy Services is a amalgamated private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 October 1984 and is registered under CIN U74140MH1984PTC034306. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Thriars Consultancy Services was incorporated on 19 October 1984. Registered with ROC Mumbai.
The current directors of Thriars Consultancy Services are:
- Ritika Chopra - Director
- Roopila Chopra - Director
- Havanje Umanath Shenoy - Additional Director
The CIN (Corporate Identification Number) of Thriars Consultancy Services is U74140MH1984PTC034306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thriars Consultancy Services is professional services. The company specifically operates in tax consultant.