THALIA INVESTMENT PRIVATE LIMITED
CIN: U67120MH2008PTC178347
Authorized Capital
₹2 Cr
Paid-up Capital
₹20 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
THALIA INVESTMENT PRIVATE LIMITED having CIN U67120MH2008PTC178347 is a private company incorporated with MCA on 29th January 2008. THALIA INVESTMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹20,00,000. Current status of THALIA INVESTMENT PRIVATE LIMITED is Active.
Company Information
| CIN | U67120MH2008PTC178347 |
| Company Status | Active |
| Registration Number | 178347 |
| Date of Incorporation | 29 January 2008 |
| RoC | ROC Mumbai I |
| Company Age | 18 years, 2 months, 1 day |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹20,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
3101, 31ST FLOOR, SARVODAYA HEIGHTS, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUN, D WEST, MUMBAI, Mumbai City, Maharashtra, India,
400080*****ainv@gmail.com
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Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03302442 | Director | Unlock | Unlock | |
| 06411243 | Director | Unlock | Unlock | |
| 00773596 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on THALIA INVESTMENT PRIVATE LIMITED
Frequently asked questions about this company
THALIA INVESTMENT PRIVATE LIMITED having CIN U67120MH2008PTC178347 is a 18 years, 2 months, 1 day old private company incorporated with MCA on 29 January 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹20 Lakh.
The Corporate Identification Number (CIN) of THALIA INVESTMENT PRIVATE LIMITED is U67120MH2008PTC178347.
The registered office address of THALIA INVESTMENT PRIVATE LIMITED is 3101, 31ST FLOOR, SARVODAYA HEIGHTS, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUN, D WEST, MUMBAI, Mumbai City, Maharashtra, India — 400080.
As per MCA records, the current status of THALIA INVESTMENT PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
THALIA INVESTMENT PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹20 Lakh.
THALIA INVESTMENT PRIVATE LIMITED is involved in Security dealing activities.
THALIA INVESTMENT PRIVATE LIMITED has 3 directors: BINIT PRAFUL SHAH (DIN: 03302442) and PRATIK PRAFUL SHAH (DIN: 06411243) and PRAFUL MANILAL SHAH (DIN: 00773596).