Thar Merchants Private Limited
This company manufactures and trades jewelry, musical instruments, medical instruments, and food items.
2005 | Bikaner, Rajasthan (India) | Active
Thar Merchants Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.84 M
- Company Age 20 Year, 29 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.50 Cr
- Satisfied Charges ₹ 4.00 M
- Revenue Growth -50.14%
- Profit Growth -91.27%
- Ebitda 20.23%
- Net Worth -11.22%
- Total Assets -6.69%
About Thar Merchants
Thar Merchants Private Limited (TMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 February 2005 and has a history of 20 years. Its registered office is in Bikaner, Rajasthan, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.84 M.
The company currently has active open charges totaling ₹7.50 Cr. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.
Hasan Theim and Mohammed Ali serve as directors at the Company.
Company Details
- Location
Bikaner, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52190RJ2005PTC020239
- Company No.
020239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Food and Beverages
Who are the key members and board of directors at Thar Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hasan Theim  | Director | 03-Feb-2005 | Current |
| Mohammed Ali | Director | 03-Feb-2005 | Current |
Financial Performance of Thar Merchants.
Thar Merchants Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.14% decrease. The company also saw a substantial fall in profitability, with a 91.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thar Merchants?
In 2023, Thar Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹75.00 M
Satisfied Charges
₹4.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2010 | Hdfc Bank Limited | ₹7.50 Cr | Open |
| 29 Mar 2008 | Punjab National Bank | ₹4.00 M | Satisfied |
How Many Employees Work at Thar Merchants?
Unlock and access historical data on people associated with Thar Merchants, 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 Thar Merchants, 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 Thar Merchants'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 Thar Merchants
Recent activity within the organization
- Annual General Meeting
Thar Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Thar Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
- Charges
A charge with Hdfc Bank Limited of Rs. 75.00 M registered on 28 Apr 2010 with Charge ID 10219746 was modified on 17 Dec 2016.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 M with Charge ID 10219746 was registered on 28 Apr 2010.
- Charges
A charge registered on 29 Mar 2008 via Charge ID 10103150 with Punjab National Bank was fully satisfied on 25 Mar 2010.
- Charges
A charge with Punjab National Bank amounted to Rs. 4.00 M with Charge ID 10103150 was registered on 29 Mar 2008.
Frequently asked questions
What is the Incorporation or founding date of Thar Merchants Private Limited?
Thar Merchants Private Limited was incorporated on 03 Feb 2005.
What is authorized share capital and paid-up capital of Thar Merchants Private Limited?
The authorized share capital of Thar Merchants Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.84 M.
Who are the current board members & directors of Thar Merchants Private Limited?
Currently 2 directors are associated with Thar Merchants Private Limited.
- Hasan Ali Theim
- Mohammed Ali
What is the registered address of Thar Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thar Merchants Private Limited is Police Choki Ke Pass Main Road Rampura Basti, Lal Garh India, Bikaner, Rajasthan, 334004.
What is the corporate identification number (CIN) and company number of Thar Merchants Private Limited?
The corporate identification number (CIN) of Thar Merchants Private Limited is U52190RJ2005PTC020239 and the company number is 020239 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Thar Merchants Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Thar Merchants Private Limited has fallen by -50.14%.
What change has been observed in the net worth of Thar Merchants Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Thar Merchants Private Limited has experienced an downturn of -11.22%.
What are the total open charges for Thar Merchants Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Thar Merchants Private Limited amount to ₹ 7.50 Cr.
When was the last Balance Sheet of Thar Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Thar Merchants Private Limited was filed with the ROC on 31 Mar 2023.