Thanmull Commodities Trade Private Limited
Founded in 2004 and headquartered in West Bengal, India.
2004 | Kolkata, West Bengal (India) | Active
Thanmull Commodities Trade Profile
Key Indicators
- Authorised Capital ₹ 1.15 M
- Paid Up Capital ₹ 1.14 M
- Company Age 20 Year, 10 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 ten 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
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74900WB2004PTC098267
- Company No.
098267
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Agriculture
Who are the key members and board of directors at Thanmull Commodities Trade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Kajaria  | Director | 01-Sep-2009 | Current |
| Pooja Kajaria | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Thanmull Commodities Trade
Recent activity within the organization
- Annual General Meeting
Thanmull Commodities Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Shrestha Kajaria was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 8 months 3 days .
- Balance Sheet
Thanmull Commodities Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 06 Feb 2015 via Charge ID 10568089 with Pnb Housing Finance Limited was fully satisfied on 06 Jul 2016.
- Charges
A charge with Pnb Housing Finance Limited of Rs. 3.40 M registered on 06 Feb 2015 with Charge ID 10568089 was modified on 24 Jul 2015.
- Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 3.40 M with Charge ID 10568089 was registered on 06 Feb 2015.
Frequently asked questions
What is the Incorporation or founding date of Thanmull Commodities Trade Private Limited?
Thanmull Commodities Trade Private Limited was incorporated on 05 Apr 2004.
What is authorized share capital and paid-up capital of Thanmull Commodities Trade Private Limited?
The authorized share capital of Thanmull Commodities Trade Private Limited is ₹ 1.15 M and paid-up capital is ₹ 1.14 M.
Who are the current board members & directors of Thanmull Commodities Trade Private Limited?
Currently 3 directors are associated with Thanmull Commodities Trade Private Limited.
- Pankaj Kajaria
- Pooja Kajaria
- Shrestha Kajaria
What is the registered address of Thanmull Commodities Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thanmull Commodities Trade Private Limited is Thanmull Commodities Trade Private Limited 74/2 Acharya Jagdish Chandra Bose Road 5 Th Floor India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Thanmull Commodities Trade Private Limited?
The corporate identification number (CIN) of Thanmull Commodities Trade Private Limited is U74900WB2004PTC098267 and the company number is 098267 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thanmull Commodities Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Thanmull Commodities Trade Private Limited was filed with the ROC on 31 Mar 2024.
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