THAKKAR TRADING PRIVATE LIMITED

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OVERVIEW - THAKKAR TRADING PRIVATE LIMITED

Thakkar Trading Private Limited is an unlisted private company incorporated on 13 March, 1989. It is classified as a private limited company and is located in Mumbai 400003, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 50.43 lac.

The current status of Thakkar Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Thakkar Trading Private Limited, per our records, was held on 18 December, 2020.

Thakkar Trading Private Limited has two directors - Purnima Sevantilal Sheth and Radhika Sheth Ghanshyam.

The Corporate Identification Number (CIN) of Thakkar Trading Private Limited is U51900MH1989PTC050989. The registered office of Thakkar Trading Private Limited is at 93/95, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE, BOMBAY., MUMBAI 400003, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THAKKAR TRADING PRIVATE LIMITED


CIN

U51900MH1989PTC050989

Incorporation Date / Age

13 March, 1989 / 35 yrs

Last Reported AGM Date

18 December, 2020


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 50.4258 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

93/95, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE
BOMBAY.
MUMBAI 400003 - 000000
Maharashtra - India


How to download THAKKAR TRADING PRIVATE LIMITED report

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THAKKAR TRADING PRIVATE LIMITED - Registration Details
CINU51900MH1989PTC050989
Incorporation Date / Age13 March, 1989 / 35 yrs
Last Reported AGM Date18 December, 2020
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 50.4258 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address93/95, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE BOMBAY. MUMBAI 400003 - 000000 Maharashtra - India

FINANCIAL HIGHLIGHTS - THAKKAR TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of THAKKAR TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - THAKKAR TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Purnima Sevantilal Sheth and Radhika Sheth Ghanshyam who were appointed on 20 February, 1992. They have been on the board for more than 32 years.

Purnima Sevantilal Sheth has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PURNIMA SEVANTILAL SHETH Director 20 February, 1992 Other directorships - DEVANGAN MUTITRADE PRIVATE LIMITED, 
RADHIKA SHETH GHANSHYAM Director 20 February, 1992 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PURNIMA SEVANTILAL SHETH Director 20 February, 1992 View other directorships
RADHIKA SHETH GHANSHYAM Director 20 February, 1992 No other directorships
20 February, 1992
20 February, 1992

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SAIF ASSOCIATES PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 50.50 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THAKKAR TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THAKKAR TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THAKKAR TRADING PRIVATE LIMITED

  • What is the Incorporation date of THAKKAR TRADING PRIVATE LIMITED?

    The Incorporation Date of THAKKAR TRADING PRIVATE LIMITED is 13 March, 1989.

  • What is authorized share capital of THAKKAR TRADING PRIVATE LIMITED?

    The authorized share capital of THAKKAR TRADING PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of THAKKAR TRADING PRIVATE LIMITED?

    The paid up capital of the THAKKAR TRADING PRIVATE LIMITED is INR 50.4258 Lacs.

  • What is the registered address of THAKKAR TRADING PRIVATE LIMITED?

    The registered address of THAKKAR TRADING PRIVATE LIMITED is 93/95, KAZI SAYED STREET, 5THFLR, SUGAR HOUSE
    BOMBAY.
    MUMBAI 400003 - 000000
    Maharashtra - India.

  • What is the CIN number of THAKKAR TRADING PRIVATE LIMITED?

    The CIN number of THAKKAR TRADING PRIVATE LIMITED is U51900MH1989PTC050989.

  • Who are the directors of THAKKAR TRADING PRIVATE LIMITED?

    Thakkar Trading Private Limited has two directors - Purnima Sevantilal Sheth and Radhika Sheth Ghanshyam.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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