About
Basic Data Updated:
1 month agoThe Company is engaged in the Fashion And Accessories 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 5.00 Lakh and a paid-up capital of Rs 4.04 Lakh.
The Corporate currently has active open charges totaling ₹3.44 cr. It has already closed loans amounting to ₹1.03 cr, as per the Ministry of Corporate Affairs (MCA) records.
Satbir Thukral and Annie Mathew serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Thukral Trading Company Pvt Ltd
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%.
Corporate Structure
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People in Thukral Trading Company Pvt Ltd
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Ing Vysya Bank Limited Creation Date: 28 Feb 2011 | ₹1.25 Cr | Open |
Centurion Bank Of Punjab Limited Creation Date: 02 Mar 2007 | ₹2.19 Cr | Open |
Punjab National Bank Creation Date: 19 Mar 2007 | ₹6.50 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Thukral Sales Private Ltd
Active
36 years 10 months Satbir Thukral and Annie Mathew are mutual person
Thukral Exports Private Limited
Active 33 years 2 days Satbir Thukral and Annie Mathew are mutual person
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.
30 Sep 2023Balance Sheet
Thukral Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 19 Mar 2007 via Charge ID 10041438 with Punjab National Bank was fully satisfied on 11 Mar 2011.
11 Mar 2011Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 125.00 Lakh with Charge ID 10276228 was registered on 28 Feb 2011.
28 Feb 2011Director Appointment
Annie Mathew was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 14 years 11 months .
01 Oct 2009
Frequently asked questions
What is the Incorporation or founding date of Thukral Trading Company Pvt Ltd?
