Thakkar Trading Private Limited
Trading company dealing in shares, securities, packaging materials, pharmaceuticals, computers, and agricultural products.
1989 | Mumbai 400003, Maharashtra (India) | Active
Thakkar Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.50 Cr
- Company Age 36 Year, 2 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth 721.90%
- Profit Growth 220.14%
- Ebitda 63.28%
- Net Worth 1.09%
- Total Assets 0.93%
About Thakkar Trading
Thakkar Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 1989 and has a history of 36 years and two months. Its registered office is in Mumbai 400003, Maharashtra.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Purnima Sheth and Radhika Ghanshyam serve as directors at the Company.
Company Details
- Location Mumbai 400003, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1989PTC050989
- Company No.
050989
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 1989
- Date of AGM
18 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Thakkar Trading Private Limited
Explore comprehensive data for Thakkar Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thakkar Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Purnima Sheth  | Director | 20-Feb-1992 | Current |
| Radhika Ghanshyam | Director | 20-Feb-1992 | Current |
Financial Performance of Thakkar Trading.
Thakkar Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 721.9% increase. The company also saw a substantial improvement in profitability, with a 220.14% increase in profit. The company's net worth moved up by a moderate rise of 1.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Thakkar Trading?
In 2020, Thakkar Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Devangan Mutitrade Private Limited
Purnima Sheth is a mutual person
- Abyss Assets And Capitalk Management Private Limited
Purnima Sheth is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thakkar Trading?
Unlock and access historical data on people associated with Thakkar Trading, 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 Thakkar Trading, 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 Thakkar Trading's trajectory.
Rating
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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 Thakkar Trading
Recent activity within the organization
- Annual General Meeting
Thakkar Trading Private Limited last Annual general meeting of members was held on 18 Dec 2020 as per latest MCA records.
- Balance Sheet
Thakkar Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Purnima Sevantilal Sheth was appointed as a Director was appointed as a Director on 20 Feb 1992 & has been associated with this company since 33 years 3 months .
- Director Appointment
Radhika Sheth Ghanshyam was appointed as a Director was appointed as a Director on 20 Feb 1992 & has been associated with this company since 33 years 3 months .
- Company Incorporation
Thakkar Trading Private Limited was registered on 13 Mar 1989 with Roc Mumbai & aged 36 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thakkar Trading Private Limited?
Thakkar Trading Private Limited was incorporated on 13 Mar 1989.
What is authorized share capital and paid-up capital of Thakkar Trading Private Limited?
The authorized share capital of Thakkar Trading Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.50 Cr.
Who are the current board members & directors of Thakkar Trading Private Limited?
Currently 2 directors are associated with Thakkar Trading Private Limited.
- Purnima Sevantilal Sheth
- Radhika Sheth Ghanshyam
What is the registered address of Thakkar Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thakkar Trading Private Limited is 93/95 Kazi Sayed Street 5Thflr, Sugar House Bombay. India, Mumbai 400003, Maharashtra.
What is the corporate identification number (CIN) and company number of Thakkar Trading Private Limited?
The corporate identification number (CIN) of Thakkar Trading Private Limited is U51900MH1989PTC050989 and the company number is 050989 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Thakkar Trading Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Thakkar Trading Private Limited has risen by 721.90%.
What change has been observed in the net worth of Thakkar Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Thakkar Trading Private Limited has experienced an upsurge of 1.09%.
When was the last Balance Sheet of Thakkar Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Thakkar Trading Private Limited was filed with the ROC on 31 Mar 2020.
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