Thanmull Commodities Trade Profile
Key Indicators
- Authorised Capital ₹ 1.15 M
- Paid Up Capital ₹ 1.14 M
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.40 M
About Thanmull Commodities Trade
Thanmull Commodities Trade Private Limited (TCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 2004 and has a history of 20 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Agriculture 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 1.15 M and a paid-up capital of Rs 1.14 M.
The company has closed loans amounting to ₹3.40 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pankaj Kajaria, Pooja Kajaria, and Shrestha Kajaria serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74900WB2004PTC098267
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Company No.
098267
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Apr 2004
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Thanmull Commodities Trade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Kajaria
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Director | 01-Sep-2009 | Current |
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Pooja Kajaria
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Director | 01-Sep-2009 | Current |
| Shrestha Kajaria | Director | 01-Jul-2024 | Current |
Financial Performance of Thanmull Commodities Trade.
Thanmull Commodities Trade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Thanmull Commodities Trade?
In 2017, Thanmull Commodities Trade had a promoter holding of 78.81% and a public holding of 21.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹0
₹3.40 M
Charges Breakdown by Lending Institutions
- Pnb Housing Finance Limited : 0.34 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2015 | Pnb Housing Finance Limited | ₹3.40 M | Satisfied |
How Many Employees Work at Thanmull Commodities Trade?
Unlock and access historical data on people associated with Thanmull Commodities Trade, 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 Thanmull Commodities Trade, 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 Thanmull Commodities Trade'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.
