Thamin Exports Private Limited

Manufacturer and trader of jewelry, watches, and precious stones since 2018.

2018 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: January 08, 2025

Thamin Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -17.93%
  • Profit Growth -22.08%
  • Ebitda -14.20%
  • Net Worth 78.03%
  • Total Assets -35.86%

About Thamin Exports

Thamin Exports Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 2018 (Six years and nine months 1 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Consumer Goods 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Shabbir Fakhruddin and Munira Shabbir serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2018PTC104717

  • Company No.

    104717

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Consumer Goods

Who are the key members and board of directors at Thamin Exports?

Financial Performance of Thamin Exports.

Thamin Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.93% decrease. The company also saw a substantial fall in profitability, with a 22.08% decrease in profit. The company's net worth Soared by an impressive increase of 78.03%.

Graph illustrating revenue growth over time
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
-17.93%
Revenue from Operations
-19.80%
Total Assets
-35.86%
Profit or Loss
-22.08%
Net Worth
78.03%
EBITDA
-14.20%

What is the Ownership and Shareholding Structure of Thamin Exports?

Unlock access to Thamin Exports'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thamin Exports?

Thamin Exports has a workforce of 15 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thamin Exports, 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 Thamin Exports's trajectory.

Rating

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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

Alert Indicator

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 Thamin Exports

Recent activity within the organization

  • Annual General Meeting

    Thamin Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Thamin Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Shabbir Fakhruddin was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 6 years 9 months .

    28 May 2018

  • Director Appointment

    Munira Shabbir was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 6 years 9 months .

    28 May 2018

  • Company Incorporation

    Thamin Exports Private Limited was registered on 28 May 2018 with Roc Kanpur & aged 6 years 9 months as per MCA records.

    28 May 2018

Frequently asked questions

  • What is the Incorporation or founding date of Thamin Exports Private Limited?

    Thamin Exports Private Limited was incorporated on 28 May 2018.

  • What is authorized share capital and paid-up capital of Thamin Exports Private Limited?

    The authorized share capital of Thamin Exports Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Thamin Exports Private Limited?

    Currently 2 directors are associated with Thamin Exports Private Limited.

    • Shabbir Fakhruddin
    • Munira Shabbir
  • What is the registered address of Thamin Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thamin Exports Private Limited is A-47, 3Rd Floor Sector-57 India, Noida, Uttar Pradesh, 201301.

  • What is the corporate identification number (CIN) and company number of Thamin Exports Private Limited?

    The corporate identification number (CIN) of Thamin Exports Private Limited is U74999UP2018PTC104717 and the company number is 104717 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Thamin Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Thamin Exports Private Limited has fallen by -17.93%.

  • How many employees does Thamin Exports Private Limited currently have?

    As Per 2023 financial reports, 15 employees are currently employed by Thamin Exports Private Limited.

  • What change has been observed in the net worth of Thamin Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Thamin Exports Private Limited has experienced an upsurge of 78.03%.

  • When was the last Balance Sheet of Thamin Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Thamin Exports Private Limited was filed with the ROC on 31 Mar 2024.

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