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THIRANI COMMODITIES PRIVATE LIMITED

CIN : U27205WB2007PTC114218
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-04-2023
CINU27205WB2007PTC114218
Company NameTHIRANI COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number114218
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)57,00,000
Paid up Capital (Rs)57,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-2007
Registered Address2,LAL BAZAR STREET 4TH FLOOR KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00379689SIDHARTH THIRANI19-03-2007
00379704NANDITA THIRANI19-03-2007
00653854ADHIRAJ THIRANI06-06-2009
02592375ESHA SETHI THIRANI13-05-2014
THIRANI COMMODITIES PRIVATE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-2007. Its Corporate Identification Number (CIN) is U27205WB2007PTC114218, and it carries the registration number 114218. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THIRANI COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹57,00,000 and paid-up capital of ₹57,00,000. 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 2,LAL BAZAR STREET 4TH FLOOR KOLKATA WB 700001 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 THIRANI COMMODITIES PRIVATE LIMITED?
    2,LAL BAZAR STREET 4TH FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of THIRANI COMMODITIES PRIVATE LIMITED?
    • SIDHARTH THIRANI
    • NANDITA THIRANI
    • ADHIRAJ THIRANI
    • ESHA SETHI THIRANI
  • How can I contact THIRANI COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was THIRANI COMMODITIES PRIVATE LIMITED established?
    It was founded on 19-03-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.