Thuluvath Exim Private Limited
About Thuluvath Exim Private Limited
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Thuluvath Exim Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 April 1998.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA1998PTC023645.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 2470 3rd Floor 2 Cross17Th Main Hal II Stage Bangalore – 8, Karnataka, India – 560008.
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- Registered Address2470 3rd Floor 2 Cross17Th Main Hal II Stage Bangalore – 8, Karnataka, India – 560008
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
CIN History of Thuluvath Exim Private Limited
Thuluvath Exim has one previous CIN (Corporate Identification Number): U00063KA1998PTC023645. The current CIN is U51909KA1998PTC023645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KA1998PTC023645 | Current |
| U00063KA1998PTC023645 | Previous |
Board of Directors of Thuluvath Exim Private Limited
No directors are listed for Thuluvath Exim in the MCA records available to us.
Financials of Thuluvath Exim Private Limited
Financial statements from 2015
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 Thuluvath Exim Private Limited
Thuluvath Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thuluvath Exim Private Limited
Employment history and EPFO contributions of people linked to Thuluvath Exim.
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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GST Compliance of Thuluvath Exim 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.
Credit Ratings, Litigation & Regulatory Alerts for Thuluvath Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thuluvath Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thuluvath Exim 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
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MCA Filings & Documents of Thuluvath Exim 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
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Recent Activity on Thuluvath Exim Private Limited
Frequently Asked Questions about Thuluvath Exim Private Limited
Thuluvath Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thuluvath Exim was a private limited company based in Bangalore, Karnataka, India. The company worked in specialty, within the trading industry. It was incorporated on 22 April 1998 and is registered under CIN U51909KA1998PTC023645. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thuluvath Exim is U51909KA1998PTC023645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thuluvath Exim is at 2470 3rd Floor 2 Cross17Th Main Hal II Stage Bangalore – 8, Karnataka, India – 560008.
Thuluvath Exim was incorporated on 22 April 1998. It is registered with the Registrar of Companies, Bangalore.
Thuluvath Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Thuluvath Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Thuluvath Exim is not listed on any stock exchange. It is an unlisted company.
Thuluvath Exim can be reached at its registered office: 2470 3rd Floor 2 Cross17Th Main Hal II Stage Bangalore – 8, Karnataka, India – 560008.