THAMHAN TRADING PRIVATE LIMITED (CIN: U46109TN2025PTC178143) is aPrivate company incorporated on 12-March-2025. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 100000.00.
THAMHAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
THAMHAN TRADING PRIVATE LIMITED's NIC code is 46109. As per the NIC code, it is involved in .
The registered address of THAMHAN TRADING PRIVATE LIMITED is W-115 1st floor,3rd avenue,Anna Nagar (Chennai),Chennai,Egmore Nungambakkam,Tamil Nadu,India,600040.
Current status: Inactive for e-filing.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U46109TN2025PTC178143 |
| ROC Code: | ROC Chennai |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 03/12/2025 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Inactive for e-filing |
| Industry: | No Data Available |
| Registered address: | W-115 1st floor,3rd avenue,Anna Nagar (Chennai),Chennai,Egmore Nungambakkam,Tamil Nadu,India,600040 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 100000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 46109 |
| 📜 Previous Details |
|---|
| Previous Company Name: | THAMHAN TRADING PRIVATE LIMITED |
| Previous CIN: | U46109TN2025PTC178143 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that THAMHAN TRADING PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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THAMHAN TRADING PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U46109TN2025PTC178143 and operates in the business sector.
THAMHAN TRADING PRIVATE LIMITED was incorporated on 12-March-2025. The company has been in operation for 0 years.
The Corporate Identification Number (CIN) of THAMHAN TRADING PRIVATE LIMITED is U46109TN2025PTC178143. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of THAMHAN TRADING PRIVATE LIMITED are: LEE YEK CHU, MOHAMMAD JAVED. These directors are responsible for the management and strategic direction of the company.
THAMHAN TRADING PRIVATE LIMITED is registered at W-115 1st floor,3rd avenue,Anna Nagar (Chennai),Chennai,Egmore Nungambakkam,Tamil Nadu,India,600040. This is the official address registered with the Registrar of Companies.
THAMHAN TRADING PRIVATE LIMITED operates under NIC code 46109. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, THAMHAN TRADING PRIVATE LIMITED is currently Inactive for e-filing. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of THAMHAN TRADING PRIVATE LIMITED through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
THAMHAN TRADING PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Chennai. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | W-115 1st floor,3rd avenue,Anna Nagar (Chennai),Chennai,Egmore Nungambakkam,Tamil Nadu,India,600040 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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