Company · U74999UP2018PTC104717
Thamin Exports Private Limited
Thamin Exports Private Limited is an active company, incorporated in 2018, registered in Noida. 3 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shabbir Fakhruddin | Individual Promoter | 2018 | Serving | 08144101 |
| Munira Shabbir | Individual Promoter | 2018 | Serving | 08144102 |
| Husain Shabbir | Individual Promoter | 2018 | Serving | 08144143 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- A-47,3rd FloorSector-57Noida, GhaziabadNoida, Uttar Pradesh, 201301
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 104717
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.