Thaparsons K.V. Shipping Agents Private Limited
Provides transportation and logistics services for various modes of transport, as well as acting as agents for various companies.
2013 | Nagpur, Maharashtra (India) | Active
Thaparsons K.V. Shipping Agents Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 16.19 Cr
- Revenue Growth -2.70%
- Profit Growth -82.35%
- Ebitda 3.73%
- Net Worth 7.88%
- Total Assets 16.95%
About Thaparsons K.V. Shipping Agents
Thaparsons K.V. Shipping Agents Private Limited (TKSAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 April 2013 and has a history of 11 years and ten months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹16.19 Cr.
Karan Thapar and Shashi Thapar serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63030MH2013PTC241679
- Company No.
241679
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Apr 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Thaparsons K.V. Shipping Agents?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karan Thapar  | Director | 03-Apr-2013 | Current |
| Shashi Thapar | Director | 03-Apr-2013 | Current |
Financial Performance of Thaparsons K.V. Shipping Agents.
Thaparsons K.V. Shipping Agents Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.7% decrease. The company also saw a substantial fall in profitability, with a 82.35% decrease in profit. The company's net worth moved up by a moderate rise of 7.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thaparsons K.V. Shipping Agents?
Unlock access to Thaparsons K.V. Shipping Agents's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- B Thapar Estates Llp
Karan Thapar and Shashi Thapar are mutual person
- Tkv Lines Private Limited
Karan Thapar is a mutual person
- Sakhuja Mallick And Associates Private Limited
Karan Thapar is a mutual person
- Glaxy Construction Private Limited
Shashi Thapar is a mutual person
Charges (Loans)
Open Charges
₹161.92 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 6.93 Cr
- Axis Bank Limited : 4.01 Cr
- Hdfc Bank Limited : 2.98 Cr
- Yes Bank Limited : 1.47 Cr
- Tata Capital Financial Services Limited : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2024 | Others | ₹2.00 M | Open |
| 31 Jul 2024 | Hdfc Bank Limited | ₹4.14 M | Open |
| 30 Jul 2024 | Others | ₹2.00 M | Open |
| 16 Jul 2024 | Others | ₹2.50 M | Open |
| 16 Jul 2024 | Others | ₹2.50 M | Open |
How Many Employees Work at Thaparsons K.V. Shipping Agents?
Unlock and access historical data on people associated with Thaparsons K.V. Shipping Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thaparsons K.V. Shipping Agents, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thaparsons K.V. Shipping Agents's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Thaparsons K.V. Shipping Agents
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 2.00 M with Charge ID 100970825 was registered on 06 Aug 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.14 M with Charge ID 100991341 was registered on 31 Jul 2024.
- Charges
A charge with Others amounted to Rs. 2.00 M with Charge ID 100971065 was registered on 30 Jul 2024.
- Charges
A charge with Axis Bank Limited of Rs. 8.44 M registered on 23 Mar 2023 with Charge ID 100699816 was modified on 22 Jul 2024.
- Charges
A charge with Axis Bank Limited of Rs. 8.54 M registered on 25 Feb 2023 with Charge ID 100688555 was modified on 22 Jul 2024.
- Charges
A charge with Others amounted to Rs. 2.50 M with Charge ID 100973821 was registered on 16 Jul 2024.
Frequently asked questions
What is the Incorporation or founding date of Thaparsons K.V. Shipping Agents Private Limited?
Thaparsons K.V. Shipping Agents Private Limited was incorporated on 03 Apr 2013.
What is authorized share capital and paid-up capital of Thaparsons K.V. Shipping Agents Private Limited?
The authorized share capital of Thaparsons K.V. Shipping Agents Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thaparsons K.V. Shipping Agents Private Limited?
Currently 2 directors are associated with Thaparsons K.V. Shipping Agents Private Limited.
- Karan Shashi Thapar
- Shashi Bhupendradeo Thapar
What is the registered address of Thaparsons K.V. Shipping Agents Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thaparsons K.V. Shipping Agents Private Limited is 148, B/H Sbi Personal Branch Farmland Ramdaspeth India, Nagpur, Maharashtra, 440012.
What is the corporate identification number (CIN) and company number of Thaparsons K.V. Shipping Agents Private Limited?
The corporate identification number (CIN) of Thaparsons K.V. Shipping Agents Private Limited is U63030MH2013PTC241679 and the company number is 241679 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Thaparsons K.V. Shipping Agents Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Thaparsons K.V. Shipping Agents Private Limited has fallen by -2.70%.
What change has been observed in the net worth of Thaparsons K.V. Shipping Agents Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Thaparsons K.V. Shipping Agents Private Limited has experienced an upsurge of 7.88%.
What are the total open charges for Thaparsons K.V. Shipping Agents Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Thaparsons K.V. Shipping Agents Private Limited amount to ₹ 16.19 Cr.
When was the last Balance Sheet of Thaparsons K.V. Shipping Agents Private Limited filed with the ROC?
The most recent Balance Sheet for Thaparsons K.V. Shipping Agents Private Limited was filed with the ROC on 31 Mar 2023.