Thk Multibiz Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Thk Multibiz Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 1 Year 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.80 Cr
About Thk Multibiz
Thk Multibiz Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 September 2023 (One year and seven months 24 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Oil & Gas Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹1.80 Cr.
Haseen Khan and Tahira Khan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U23104MH2023PTC410764
- Company No.
410764
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Sep 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Oil & Gas
Thk Multibiz Private Limited
Explore comprehensive data for Thk Multibiz Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thk Multibiz?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haseen Khan  | Director | 18-Sep-2023 | Current |
| Tahira Khan | Director | 18-Sep-2023 | Current |
Financial Performance of Thk Multibiz.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thk Multibiz?
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Related Corporates (Common Directorship)
- Rayssa Creations Private Limited
Tahira Khan is a mutual person
Charges (Loans)
Open Charges
₹18.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 1.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2024 | Indian Overseas Bank | ₹8.00 M | Open |
| 18 Apr 2024 | Indian Overseas Bank | ₹1.00 Cr | Open |
How Many Employees Work at Thk Multibiz?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thk Multibiz
Recent activity within the organization
- Annual General Meeting
Thk Multibiz Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 8.00 M with Charge ID 100912096 was registered on 18 Apr 2024.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 10.00 M with Charge ID 100912108 was registered on 18 Apr 2024.
- Balance Sheet
Thk Multibiz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Haseen Ahmad Khan was appointed as a Director was appointed as a Director on 18 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Tahira Haseen Khan was appointed as a Director was appointed as a Director on 18 Sep 2023 & has been associated with this company since 1 year 7 months .
Frequently asked questions
What is the Incorporation or founding date of Thk Multibiz Private Limited?
Thk Multibiz Private Limited was incorporated on 18 Sep 2023.
What is authorized share capital and paid-up capital of Thk Multibiz Private Limited?
The authorized share capital of Thk Multibiz Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Thk Multibiz Private Limited?
Currently 2 directors are associated with Thk Multibiz Private Limited.
- Haseen Ahmad Khan
- Tahira Haseen Khan
What is the registered address of Thk Multibiz Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thk Multibiz Private Limited is Crystal Plaza Unit No.E Andheri Wnr Tel Exc Opp Lokhandwala Complex India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Thk Multibiz Private Limited?
The corporate identification number (CIN) of Thk Multibiz Private Limited is U23104MH2023PTC410764 and the company number is 410764 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Thk Multibiz Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Thk Multibiz Private Limited amount to ₹ 1.80 Cr.
When was the last Balance Sheet of Thk Multibiz Private Limited filed with the ROC?
The most recent Balance Sheet for Thk Multibiz Private Limited was filed with the ROC on 31 Mar 2024.
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