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THALIA INVESTMENT PRIVATE LIMITED
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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.
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Binit Praful Shah | 03302442 | 15 years |
| Director | Pratik Praful Shah | 06411243 | 9 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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Margins
Balance Sheet
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
IndusInd Bank Limited
No. of Loans: 1
Total Amount : 16.5 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount : 4.6 cr
Charges
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| THALIA LABHA HOME PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED |
Active
|
31.0 L | 2 | Maharashtra |
| THALIA LABH HOMEMAKERS PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
| STELLAR DEVELOPERS PRIVATE LIMITED |
Active
|
2.0 L | 1 | Maharashtra |
| TANGENT BUILDERS & DEVELOPERS PRIVATE LIMITED |
Active
|
3.0 L | 1 | Maharashtra |
| THALIA DEVELOPERS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| AMI AGROTECH PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| THALIA CONSTRUCTIONS LLP |
Inactive for e-filing
|
1.0 L | 1 | Maharashtra |
| POLESTAR REALTORS PRIVATE LIMITED |
Active
|
10.0 L | 1 | Maharashtra |
| VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED |
Active
|
22.1 L | 1 | Maharashtra |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
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Registered Details
CIN
U67120MH2008PTC178347PAN
-Incorporation
2008, 17.4 yearsCompany Email
thaliainv@gmail.comPaid up Capital
₹ 20.0 LAuthorised Capital
₹ 2.0 CrAGM
Nov 2021Type
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 the authorized share capital of THALIA INVESTMENT PRIVATE LIMITED?
The authorized share capital of THALIA INVESTMENT PRIVATE LIMITED is INR ₹ 2.0 Cr.
What is the paid-up capital of THALIA INVESTMENT PRIVATE LIMITED?
The paid-up capital of THALIA INVESTMENT PRIVATE LIMITED is INR ₹ 20.0 L.
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 Maharashtra - 400080
What is the CIN number of THALIA INVESTMENT PRIVATE LIMITED?
The CIN number of THALIA INVESTMENT PRIVATE LIMITED is U67120MH2008PTC178347.
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