Thamhan Trading Private Limited
Founded in March 2025 and headquartered in Tamil Nadu, India.
2025 | Chennai, Tamil Nadu (India) | Active
Thamhan Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Month 20 Days
About Thamhan Trading
Thamhan Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2025 ( one month 20 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mohammad Javed and Lee Chu serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U46109TN2025PTC178143
- Company No.
178143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2025
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Thamhan Trading Private Limited
Explore comprehensive data for Thamhan Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thamhan Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Javed  | Director | 12-Mar-2025 | Current |
| Lee Chu | Director | 12-Mar-2025 | Current |
Financial Performance of Thamhan Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Thamhan Trading?
Unlock access to Thamhan Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Pabi Trading Private Limited
Mohammad Javed is a mutual person
- Teha Trading Private Limited
Mohammad Javed is a mutual person
- Howboon Trading Private Limited
Mohammad Javed is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thamhan Trading?
Unlock and access historical data on people associated with Thamhan 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 Thamhan 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 Thamhan Trading'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 Thamhan Trading
Recent activity within the organization
- Director Appointment
Mohammad Javed was appointed as a Director was appointed as a Director on 12 Mar 2025 & has been associated with this company since 1 month 20 days .
- Director Appointment
Lee Yek Chu was appointed as a Director was appointed as a Director on 12 Mar 2025 & has been associated with this company since 1 month 20 days .
- Company Incorporation
Thamhan Trading Private Limited was registered on 12 Mar 2025 with Roc Chennai & aged 1 month 20 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thamhan Trading Private Limited?
Thamhan Trading Private Limited was incorporated on 12 Mar 2025.
What is authorized share capital and paid-up capital of Thamhan Trading Private Limited?
The authorized share capital of Thamhan Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thamhan Trading Private Limited?
Currently 2 directors are associated with Thamhan Trading Private Limited.
- Mohammad Javed
- Lee Yek Chu
What is the registered address of Thamhan Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thamhan Trading Private Limited is W-115 1St Floor 3Rd Avenue India, Egmore Nungambakkam, Tamil Nadu, 600040.
What is the corporate identification number (CIN) and company number of Thamhan Trading Private Limited?
The corporate identification number (CIN) of Thamhan Trading Private Limited is U46109TN2025PTC178143 and the company number is 178143 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records