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Tharad Enterprise Private Limited

U70109GJ2020PTC112559ActivePrivate · Non-govt companyROC-AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tharad Enterprise Private Limited is a Private Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Chelabhai and Ratansih. Tharad Enterprise Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-20, the company reported revenue of ₹0 and a net loss of ₹15.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2020-20
PAT (latest FY)
₹-15.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
a****************(at)gmail.com
Registered Office
80,KUMBHAR VAS (PAREGIVAS) AT. THARAD TA. THARAD VILLAGE : THARAD BANASKANTHA Banas Kantha GJ 385565 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
80,KUMBHAR VAS (PAREGIVAS) AT. THARAD TA. THARAD VILLAGE : THARAD BANASKANTHA Banas Kantha GJ 385565 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a****************(at)gmail.com
Section
Real Estate
ROC
ROC-AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Feb 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
5.4y · Ahmedabad · DIN 4482240
AD
Anita Desai
Director
1.5y · Ahmedabad · DIN 9154213
Get the full board of directors

Directors, DINs & appointment history for Tharad Enterprise Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tharad Enterprise Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
215615042Kotak Mahindra Bank Ltd(Bank)₹14.49 Cr27 Jan 2021Satisfied
742043840State Bank of India(Bank)₹21.35 Cr04 Jul 2020Open
605025356Kotak Mahindra Bank Ltd(Bank)₹3.32 Cr12 Mar 2020Open
450305391ICICI Bank Ltd(Bank)₹23.63 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tharad Enterprise Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-20
FYRevenuePATNet WorthTotal AssetsEmployees
2020-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹87.84 Cr+34.6%+14.3%+20.2%
Profit after Tax₹8.63 Cr+26.7%+3.2%+0.3%
Net Worth₹74.11 Cr+13.3%+3.6%+11.3%
Employees90+32.8%-2.3%+21.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Tharad Enterprise Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-20——-17.65%-17.65%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,42,54,26487.82%
Institutional Investors315,81,2864.05%
Public & Others3531,71,2598.13%
See the full shareholding pattern

Promoter, institutional & public holding for Tharad Enterprise Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

80 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P46
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
3rd quartile · P26

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Feb 2020
Company incorporated
Tharad Enterprise Private Limited registered with ROC-AHMEDABAD; year 2020
06 Feb 2020
Chelabhai appointed as Director
06 Feb 2020
Ratansih appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tharad Enterprise Private Limited

When was Tharad Enterprise Private Limited incorporated?
Tharad Enterprise Private Limited was incorporated in 2020 (around 06 Feb 2020). Its CIN is U70109GJ2020PTC112559 and it is registered with ROC-AHMEDABAD.
Where is Tharad Enterprise Private Limited located?
Tharad Enterprise Private Limited is headquartered in Gujarat, at: 80,KUMBHAR VAS (PAREGIVAS) AT. THARAD TA. THARAD VILLAGE : THARAD BANASKANTHA Banas Kantha GJ 385565 IN .
What sector does Tharad Enterprise Private Limited operate in?
Tharad Enterprise Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Tharad Enterprise Private Limited?
Director details for Tharad Enterprise Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tharad Enterprise Private Limited?
Tharad Enterprise Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Tharad Enterprise Private Limited have any open charges?
Tharad Enterprise Private Limited has no open MCA-registered charges on record.
What is Tharad Enterprise Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tharad Enterprise Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.