Thainest Private Limited - Company overview

Thainest Private Limited is an active private limited company registered with ROC Pune on 29 June 2016, about 10 years ago.

2016-06-29 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thainest Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VISHAL VITTHAL KONDHALKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thainest Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thainest Private Limited is an active private limited company registered with ROC Pune on 29 June 2016, about 10 years ago. The registered office is in Pune, Maharashtra.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

Its three current directors - Vishal Vitthal Kondhalkar, Swapnil Jagtap and Samir Sudhakar Phapale - were all appointed on 23 June 2017. The board changed around June 2017, when Pataravan Manaschuang and Richard Wintle stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Clavem Infotech Private Limited and Mayboli Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Sr No. 47/2A/1, Lane No.5 Hevan Park, Mohamadd Wadi,Hadapsar,Pune-411028., Pune, Maharashtra - 411028
Legal NameThainest Private Limited
CIN / LLPINU51909PN2016PTC165262
Company No.165262
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Thainest Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vishal Vitthal Kondhalkar
Additional Director | Since 2017-06-23 | DIN: 07862833
S
Swapnil Jagtap
Director | Since 2017-06-23 | DIN: 06429533
S
Samir Sudhakar Phapale
Additional Director | Since 2017-06-23 | DIN: 05249988

Companies With Common Directors Of Thainest Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Clavem Infotech Private Limited 1 Shared Director
Mayboli Infrastructure Private Limited 1 Shared Director
Srimad Sahyadri Buildcon Llp 1 Shared Director
Zeus Realtech Private Limited 1 Shared Director

MSME Payment Delays by Thainest Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Thainest Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thainest Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thainest Private Limited?
MCA does not publish an "owner" field. Thainest Private Limited is run by its directors, Vishal Vitthal Kondhalkar, Swapnil Jagtap and Samir Sudhakar Phapale. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thainest Private Limited?
Thainest Private Limited has three current directors: Vishal Vitthal Kondhalkar (since June 2017), Swapnil Jagtap (since June 2017) and Samir Sudhakar Phapale (since June 2017).
What is CIN of Thainest Private Limited?
The CIN of Thainest Private Limited is U51909PN2016PTC165262. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, 2016 is the year it was registered, PTC is the company type and 165262 is its registration number.
When was Thainest Private Limited incorporated?
Thainest Private Limited was incorporated on 29 June 2016 with ROC Pune. That makes it about 10 years old.
What is the registered address of Thainest Private Limited?
The registered office on MCA records is Sr No. 47/2A/1, Lane No.5 Hevan Park, Mohamadd Wadi, Hadapsar, Pune-411028., Pune, Maharashtra - 411028.
What is the current status of Thainest Private Limited?
MCA shows Thainest Private Limited as Active.
What is the contact number or email for Thainest Private Limited?
You can post to its registered office at Sr No. 47/2A/1, Lane No.5 Hevan Park, Mohamadd Wadi, Hadapsar, Pune-411028., Pune, Maharashtra - 411028.
What industry or business activity is Thainest Private Limited associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of Thainest Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Thainest Private Limited?
MCA shows no charges registered against Thainest Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thainest Private Limited?
Yes, three former directors are on record. The most recent to leave were Pataravan Manaschuang (June 2017), Richard Wintle (June 2017) and Sandip Shankar Salvi (July 2016).
Which companies share directors with Thainest Private Limited?
4 companies share directors with Thainest Private Limited. Among them are Clavem Infotech Private Limited, Mayboli Infrastructure Private Limited, Srimad Sahyadri Buildcon LLP and 1 more.
How can I get the financial details of Thainest Private Limited?
No financial statements for Thainest Private Limited are on record with us yet.
Thainest Private Limited - is it listed or unlisted?
Thainest Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thainest Private Limited?
Thainest Private Limited is registered with ROC Pune.
What is the company classification of Thainest Private Limited?
MCA classifies Thainest Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.