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THAPAR INTERNATIONAL LIMITED

CIN : U74899DL1976PLC008218
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 08-03-2023
CINU74899DL1976PLC008218
Company NameTHAPAR INTERNATIONAL LIMITED
ROC CodeRoC-Delhi
Registration Number008218
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)5,00,610
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-06-1976
Registered Address124 THAPAR HOUSE JANPATH, DELHI DL 110001 IN
Email Idsect.arl@avanthaholdings.com
Whether Listed or notUnlisted
Date of Last AGM15-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00015455KESAB CHANDRA DE23-03-2001
02687490SANJAY KUMAR29-09-2006
02691180SUKHDEO SINGH29-09-2006
THAPAR INTERNATIONAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-06-1976. Its Corporate Identification Number (CIN) is U74899DL1976PLC008218, and it carries the registration number 008218. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, THAPAR INTERNATIONAL LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹5,00,610. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 124 THAPAR HOUSE JANPATH, DELHI DL 110001 IN. Correspondence or inquiries may be sent to the official email address, sect.arl@avanthaholdings.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for THAPAR INTERNATIONAL LIMITED?
    124 THAPAR HOUSE JANPATH, DELHI DL 110001 IN
  • Who are the owners / directors of THAPAR INTERNATIONAL LIMITED?
    • KESAB CHANDRA DE
    • SANJAY KUMAR
    • SUKHDEO SINGH
  • How can I contact THAPAR INTERNATIONAL LIMITED?
    sect.arl@avanthaholdings.com
  • When was THAPAR INTERNATIONAL LIMITED established?
    It was founded on 04-06-1976 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 40,22,700
MGT-7₹ 39,80,700
Total Penalty₹ 80,03,400
🎉90% WAIVER APPLIED
- ₹ 72,03,060
Amount Payable (10%)₹ 8,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.