Thakur Constrade Private Limited

Founded in 2016 and headquartered in Orissa, India.

2016 | Puri, Odisha (India) | Active
Last Updated: December 05, 2024

Thakur Constrade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.62 M

About Thakur Constrade

Thakur Constrade Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 2016 (Eight years and four months 12 days old ). Its registered office is in Puri, Odisha, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.62 M.

Kasturi Somyakanta and Chandra Mohanty serve as directors at the Company.

Company Details

  • Location

    Puri, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900OR2016PTC025868

  • Company No.

    025868

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Trading

Who are the key members and board of directors at Thakur Constrade?

Board Members (2)

Name Designation Appointment Date Status
Kasturi Somyakanta Country flag representing In Director 08-Feb-2018 Current
Chandra Mohanty Country flag representing In Director 03-Dec-2020 Current

Financial Performance of Thakur Constrade.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thakur Constrade?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.62 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.37 Cr
  • Hdfc Bank Limited : 0.09 Cr

Latest Charge Details

Date Lender Amount Status
30 Sep 2021 Others ₹3.70 M Open
31 Aug 2021 Hdfc Bank Limited ₹0.92 M Open

How Many Employees Work at Thakur Constrade?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Thakur Constrade

Recent activity within the organization

  • Annual General Meeting

    Thakur Constrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Thakur Constrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 3.70 M registered on 30 Sep 2021 with Charge ID 100493751 was modified on 28 Oct 2021.

    28 Oct 2021

  • Charges

    A charge with Others amounted to Rs. 3.70 M with Charge ID 100493751 was registered on 30 Sep 2021.

    30 Sep 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.92 M with Charge ID 100492031 was registered on 31 Aug 2021.

    31 Aug 2021

  • Director Appointment

    Chandra Sekhar Mohanty was appointed as a Director was appointed as a Director on 03 Dec 2020 & has been associated with this company since 4 years 2 months .

    03 Dec 2020

Frequently asked questions

  • Thakur Constrade Private Limited was incorporated on 04 Oct 2016.

  • The authorized share capital of Thakur Constrade Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Thakur Constrade Private Limited.

    • Kasturi Somyakanta
    • Chandra Sekhar Mohanty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thakur Constrade Private Limited is Plot No 464 Po-Kausalyaganga, Old Town India, Bhubaneswar, Orissa, 752104.

  • The corporate identification number (CIN) of Thakur Constrade Private Limited is U51900OR2016PTC025868 and the company number is 025868 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Thakur Constrade Private Limited amount to ₹ 4.62 M.

  • The most recent Balance Sheet for Thakur Constrade Private Limited was filed with the ROC on 31 Mar 2023.

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