THALIA INVESTMENT PRIVATE LIMITED

Active    As on: 19 April, 2023    Update Info    Print    Share

OVERVIEW - THALIA INVESTMENT PRIVATE LIMITED

Thalia Investment Private Limited is an unlisted private company incorporated on 29 January, 2008. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 20.00 lac.

The current status of Thalia Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Thalia Investment Private Limited, per our records, was held on 30 November, 2021.

Thalia Investment Private Limited has two directors - Binit Praful Shah and Pratik Praful Shah.

The Corporate Identification Number (CIN) of Thalia Investment Private Limited is U67120MH2008PTC178347. The registered office of Thalia Investment Private Limited is at 3101, 31ST FLOOR, SARVODAYA HEIGHTS, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THALIA INVESTMENT PRIVATE LIMITED


CIN

U67120MH2008PTC178347

Incorporation Date / Age

29 January, 2008 / 16 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 20.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3101, 31ST FLOOR, SARVODAYA HEIGHTS,
SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST
MUMBAI
Mumbai City - 400080
Maharashtra - India

How to download THALIA INVESTMENT PRIVATE LIMITED report

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THALIA INVESTMENT PRIVATE LIMITED - Registration Details
CINU67120MH2008PTC178347
Incorporation Date / Age29 January, 2008 / 16 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 20.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3101, 31ST FLOOR, SARVODAYA HEIGHTS, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST MUMBAI Mumbai City - 400080 Maharashtra - India

FINANCIAL HIGHLIGHTS - THALIA INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of THALIA INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - THALIA INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Binit Praful Shah who was appointed on 12 November, 2010. Binit Praful Shah has been on the board for more than 13 years. The most recently appointed director is Pratik Praful Shah, who was appointed on 22 August, 2016.


Binit Praful Shah has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BINIT PRAFUL SHAH Director 12 November, 2010 Other directorships - THALIA LABHA HOME PRIVATE LIMITED,  THALIA DEVELOPERS PRIVATE LIMITED,  TANGENT BUILDERS & DEVELOPERS PRIVATE LIMITED,  SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED,  THALIA CONSTRUCTIONS LLP,  AMI AGROTECH PRIVATE LIMITED,  STELLAR DEVELOPERS PRIVATE LIMITED,  SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED,  THALIA LABH HOMEMAKERS PRIVATE LIMITED,  POLESTAR REALTORS PRIVATE LIMITED, 
PRATIK PRAFUL SHAH Director 22 August, 2016 Other directorships - THALIA LABHA HOME PRIVATE LIMITED,  SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED,  SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED,  THALIA LABH HOMEMAKERS PRIVATE LIMITED,  VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BINIT PRAFUL SHAH Director 12 November, 2010 View other directorships
PRATIK PRAFUL SHAH Director 22 August, 2016 View other directorships
12 November, 2010

BINIT PRAFUL SHAH

Director

22 August, 2016

PRATIK PRAFUL SHAH

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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YARGO HOLDINGS LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
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CHANKYA INVESTMENTS LIMITED It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
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PEOPLE'S INVESTMENT LIMITED It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
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SHUBHAAMKURA CHIT FUNDS PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 20.00 lac.
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INDSOYA LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
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SUKHSANDESH INDUSTRIAL INVESTMENT CO LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
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GROW WISE CAPITAL PRIVATE LIMITED It was formed in year 2021 in Chhattisgarh . The company currently has a paid up capital of INR 20.00 lac.
2021 Chhattisgarh 20.00 lac Buy financial reports
SHARSHYAMUTI VANIJYA PRATISTHAN LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
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SRMB KUBHERA CHITS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 20.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THALIA INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THALIA INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THALIA INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of THALIA INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of THALIA INVESTMENT PRIVATE LIMITED is 29 January, 2008.

  • What is authorized share capital of THALIA INVESTMENT PRIVATE LIMITED?

    The authorized share capital of THALIA INVESTMENT PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of THALIA INVESTMENT PRIVATE LIMITED?

    The paid up capital of the THALIA INVESTMENT PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the registered address of THALIA INVESTMENT PRIVATE LIMITED?

    The registered address of THALIA INVESTMENT PRIVATE LIMITED is 3101, 31ST FLOOR, SARVODAYA HEIGHTS,
    SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST
    MUMBAI
    Mumbai City - 400080
    Maharashtra - India.

  • What is the CIN number of THALIA INVESTMENT PRIVATE LIMITED?

    The CIN number of THALIA INVESTMENT PRIVATE LIMITED is U67120MH2008PTC178347.

  • Who are the directors of THALIA INVESTMENT PRIVATE LIMITED?

    Thalia Investment Private Limited has two directors - Binit Praful Shah and Pratik Praful Shah.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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