Thakurji Sheetgrah Private Limited
Founded in 2008 and headquartered in Uttar Pradesh, India.
2008 | Agra, Uttar Pradesh (India) | Active
Thakurji Sheetgrah Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.37 Cr
- Revenue Growth 12.60%
- Profit Growth 134.23%
- Ebitda 252.76%
- Net Worth 8.45%
- Total Assets 9.50%
About Thakurji Sheetgrah
Thakurji Sheetgrah Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 2008 and has a history of 16 years and 11 months. Its registered office is in Agra, Uttar Pradesh, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M.
The company has closed loans amounting to ₹8.37 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mamta, Shailabala, Shailendra Sharma, and One other member serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15139UP2008PTC035211
- Company No.
035211
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 2008
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transport and Logistics
Thakurji Sheetgrah Private Limited
Explore comprehensive data for Thakurji Sheetgrah Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thakurji Sheetgrah?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mamta  | Director | 17-Dec-2019 | Current |
| Shailabala | Director | 17-Dec-2019 | Current |
| Shailendra Sharma | Director | 17-Dec-2019 | Current |
| Mahesh Chand | Director | 17-Dec-2019 | Current |
Financial Performance of Thakurji Sheetgrah.
Thakurji Sheetgrah Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.6% increase. The company also saw a substantial improvement in profitability, with a 134.23% increase in profit. The company's net worth moved up by a moderate rise of 8.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thakurji Sheetgrah?
In 2021, Thakurji Sheetgrah 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)
- R.D. Gudheniya Ice And Cold Storage Private Limited
Shailendra Sharma and Mahesh Chand are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹83.75 M
Charges Breakdown by Lending Institutions
- Canara Bank : 3.27 Cr
- Others : 3.26 Cr
- United Bank Of India : 1.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2022 | Canara Bank | ₹3.27 Cr | Satisfied |
| 02 Mar 2020 | Others | ₹3.26 Cr | Satisfied |
| 26 Feb 2009 | United Bank Of India | ₹1.85 Cr | Satisfied |
How Many Employees Work at Thakurji Sheetgrah?
Unlock and access historical data on people associated with Thakurji Sheetgrah, 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 Thakurji Sheetgrah, 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 Thakurji Sheetgrah's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Thakurji Sheetgrah
Recent activity within the organization
- Charges
A charge registered on 20 Aug 2022 via Charge ID 100605535 with Canara Bank was fully satisfied on 22 Nov 2024.
- Annual General Meeting
Thakurji Sheetgrah Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Thakurji Sheetgrah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 02 Mar 2020 via Charge ID 100330301 with Others was fully satisfied on 15 Sep 2022.
- Charges
A charge with Canara Bank amounted to Rs. 32.67 M with Charge ID 100605535 was registered on 20 Aug 2022.
- Charges
A charge with Others of Rs. 32.58 M registered on 02 Mar 2020 with Charge ID 100330301 was modified on 03 Feb 2022.
Frequently asked questions
What is the Incorporation or founding date of Thakurji Sheetgrah Private Limited?
Thakurji Sheetgrah Private Limited was incorporated on 12 May 2008.
What is authorized share capital and paid-up capital of Thakurji Sheetgrah Private Limited?
The authorized share capital of Thakurji Sheetgrah Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Thakurji Sheetgrah Private Limited?
Currently 4 directors are associated with Thakurji Sheetgrah Private Limited.
- Mamta
- Shailabala
- Shailendra Sharma
- Mahesh Chand
What is the registered address of Thakurji Sheetgrah Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thakurji Sheetgrah Private Limited is Road Shamshabad India, Agra, Uttar Pradesh, 283125.
What is the corporate identification number (CIN) and company number of Thakurji Sheetgrah Private Limited?
The corporate identification number (CIN) of Thakurji Sheetgrah Private Limited is U15139UP2008PTC035211 and the company number is 035211 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Thakurji Sheetgrah Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Thakurji Sheetgrah Private Limited has risen by 12.60%.
What change has been observed in the net worth of Thakurji Sheetgrah Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Thakurji Sheetgrah Private Limited has experienced an upsurge of 8.45%.
When was the last Balance Sheet of Thakurji Sheetgrah Private Limited filed with the ROC?
The most recent Balance Sheet for Thakurji Sheetgrah Private Limited was filed with the ROC on 31 Mar 2024.
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