Thukral Trading Company Pvt Ltd
Imports, exports, and distributes various textile products such as yarn, fabrics, and furnishings.
1990 | Delhi (India) | Active
Thukral Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 34 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.44 Cr
- Satisfied Charges ₹ 1.03 Cr
- Revenue Growth %
- Profit Growth -145.89%
- Ebitda -474.02%
- Net Worth -0.14%
- Total Assets -0.09%
About Thukral Trading Company
Thukral Trading Company Pvt Ltd (TTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 1990 and has a history of 34 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Home & Lifestyle 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 0.50 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹3.44 Cr. The company has closed loans amounting to ₹1.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
Satbir Thukral and Annie Mathew serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1990PTC041981
- Company No.
041981
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Nov 1990
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Home & Lifestyle
Thukral Trading Company Pvt Ltd
Explore comprehensive data for Thukral Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thukral Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satbir Thukral  | Director | 07-Nov-1990 | Current |
| Annie Mathew | Director | 01-Oct-2009 | Current |
Financial Performance of Thukral Trading Company.
Thukral Trading Company Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 145.89% decrease in profit. The company's net worth dipped by a decrease of 0.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thukral Trading Company?
In 2023, Thukral Trading Company had a promoter holding of 50.50% and a public holding of 49.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Thukral Sales Private Ltd
Satbir Thukral and Annie Mathew are mutual person
- Thukral Exports Private Limited
Satbir Thukral and Annie Mathew are mutual person
Charges (Loans)
Open Charges
₹34.43 M
Satisfied Charges
₹10.30 M
Charges Breakdown by Lending Institutions
- Centurion Bank Of Punjab Limited : 2.19 Cr
- Ing Vysya Bank Limited : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2011 | Ing Vysya Bank Limited | ₹1.25 Cr | Open |
| 02 Mar 2007 | Centurion Bank Of Punjab Limited | ₹2.19 Cr | Open |
| 19 Mar 2007 | Punjab National Bank | ₹6.50 M | Satisfied |
| 27 Feb 2006 | Punjab National Bank | ₹3.80 M | Satisfied |
| 23 Oct 2003 | Punjab National Bank | ₹0.00 | Satisfied |
How Many Employees Work at Thukral Trading Company?
Unlock and access historical data on people associated with Thukral Trading Company, 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 Thukral Trading Company, 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 Thukral Trading Company'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 Thukral Trading Company
Recent activity within the organization
- Annual General Meeting
Thukral Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Thukral Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 19 Mar 2007 via Charge ID 10041438 with Punjab National Bank was fully satisfied on 11 Mar 2011.
- Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 12.50 M with Charge ID 10276228 was registered on 28 Feb 2011.
- Director Appointment
Annie Mathew was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 15 years 5 months .
- Charges
A charge with Punjab National Bank of Rs. 6.50 M registered on 19 Mar 2007 with Charge ID 10041438 was modified on 28 Mar 2009.
Frequently asked questions
What is the Incorporation or founding date of Thukral Trading Company Pvt Ltd?
Thukral Trading Company Pvt Ltd was incorporated on 07 Nov 1990.
What is authorized share capital and paid-up capital of Thukral Trading Company Pvt Ltd?
The authorized share capital of Thukral Trading Company Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Thukral Trading Company Pvt Ltd?
Currently 2 directors are associated with Thukral Trading Company Pvt Ltd.
- Satbir Singh Thukral
- Annie Mathew
What is the registered address of Thukral Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Thukral Trading Company Pvt Ltd is B-435, New Friends Colony India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Thukral Trading Company Pvt Ltd?
The corporate identification number (CIN) of Thukral Trading Company Pvt Ltd is U74899DL1990PTC041981 and the company number is 041981 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Thukral Trading Company Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Thukral Trading Company Pvt Ltd has experienced an downturn of -0.14%.
What are the total open charges for Thukral Trading Company Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Thukral Trading Company Pvt Ltd amount to ₹ 3.44 Cr.
When was the last Balance Sheet of Thukral Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Thukral Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2023.
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