Thushara Commodities India Limited
About Thushara Commodities India Limited
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Thushara Commodities India Limited was a public limited company based in Navi Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 June 1995.
Registered with ROC Mumbai under CIN U51900MH1995PLC089272.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.36 Lakh.
Office: 202 Shiv Center Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address202 Shiv Center Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTrading, Wholesale, Specialty
- 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 Thushara Commodities India
Thushara Commodities India has one previous CIN (Corporate Identification Number): U51900MH1995PTC089272. The current CIN is U51900MH1995PLC089272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC089272 | Current |
| U51900MH1995PTC089272 | Previous |
Board of Directors of Thushara Commodities India Limited
No directors are listed for Thushara Commodities India in the MCA records available to us.
Financials of Thushara Commodities India Limited
Ten-year financial statements for Thushara Commodities India 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 Thushara Commodities India
Thushara Commodities India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thushara Commodities India
Employment history and EPFO contributions of people linked to Thushara Commodities India.
Employee and EPFO history for Thushara Commodities India Limited
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 Thushara Commodities India
GST registrations and filing compliance for Thushara Commodities India 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 Thushara Commodities India
Credit ratings, litigation, and regulatory alerts for Thushara Commodities India 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 Thushara Commodities India
MSME payment history for Thushara Commodities India 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 Thushara Commodities India
Corporate group structure for Thushara Commodities India 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 Thushara Commodities India
MCA filings and documents for Thushara Commodities India 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 Thushara Commodities India
Frequently Asked Questions about Thushara Commodities India Limited
Thushara Commodities India 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.
Thushara Commodities India is a struck-off public limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 June 1995 and is registered under CIN U51900MH1995PLC089272. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thushara Commodities India is U51900MH1995PLC089272. 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 Thushara Commodities India is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 202 Shiv Center Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Thushara Commodities India can be reached at the registered office: 202 Shiv Center Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.