IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

THIKAR SUPPLIERS LIMITED

CIN : U74999DL2017PLC315358
|
ROC : RoC-Delhi
Active
Last Updated On : 05-08-2022
CINU74999DL2017PLC315358
Company NameTHIKAR SUPPLIERS LIMITED
ROC CodeRoC-Delhi
Registration Number315358
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-2017
Registered Address59, Top Floor Vijay Block, Laxmi Nagar, DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07807073SANJIV31-07-2017
07826751SAVITA16-08-2017
09649433MOHD YUSUF30-06-2022
THIKAR SUPPLIERS 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 30-03-2017. Its Corporate Identification Number (CIN) is U74999DL2017PLC315358, and it carries the registration number 315358. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THIKAR SUPPLIERS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 59, Top Floor Vijay Block, Laxmi Nagar, DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 THIKAR SUPPLIERS LIMITED?
    59, Top Floor Vijay Block, Laxmi Nagar, DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of THIKAR SUPPLIERS LIMITED?
    • SANJIV
    • SAVITA
    • MOHD YUSUF
  • How can I contact THIKAR SUPPLIERS LIMITED?
    [email protected]
  • When was THIKAR SUPPLIERS LIMITED established?
    It was founded on 30-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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.