Thakor Trading Limited
About Thakor Trading Limited
Data last updated:
Thakor Trading Limited is a public limited company based in Patan, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2015PLC085463. Its GSTIN is 24AAFCT5879G1ZZ (Gujarat).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chandravadan V Panchal and Navdhanji M Thakor.
The registered office is at At/F Koita Vagood, Patan, Gujarat, India – 384285.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thakor Trading Limited's registered office is in Patan, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt/F Koita Vagood, Patan, Gujarat, India – 384285
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Thakor Trading Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thakor Trading Limited
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thakor Trading Limited, buy the company report.
Board of directors of Thakor Trading Limited
Thakor Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandravadan V Panchal | Director | 22 Dec 2015 | 10 Years 10 Months | Current |
| Navdhanji M Thakor | Director | 22 Dec 2015 | 10 Years 10 Months | Current |
| Kishorsinh Navghanji Thakor | Director | 22 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Thakor Trading Limited is audited by LANGALIA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LANGALIA & CO | FY 2016 | 132563W |
Shareholding
The shareholding of Thakor Trading Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Thakor Trading Limited, buy the company report.
Legal cases
Thakor Trading Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by an individual | Disposed |
To see the full case history of Thakor Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakor Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thakor Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCT5879G1ZZ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thakor Trading Limited, buy the company report.
Recent activity
Thakor Trading Limited has 3 board changes on record since 2015: 3 appointments. The latest: Chandravadan V Panchal was appointed as Director on 22 Dec 2015.
Frequently asked questions
Thakor Trading is an active public limited company based in Patan, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 22 December 2015 (11+ years old) and is registered under CIN U74140GJ2015PLC085463.
Thakor Trading has 3 current directors:
- Chandravadan V Panchal - Director
- Navdhanji M Thakor - Director
- Kishorsinh Navghanji Thakor - Director
The GSTIN of Thakor Trading is 24AAFCT5879G1ZZ, registered in Gujarat.
The CIN (Corporate Identification Number) of Thakor Trading is U74140GJ2015PLC085463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakor Trading has 2 court cases on record: 2 filed against it.
Thakor Trading was incorporated on 22 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandravadan V Panchal was appointed as Director on 22 Dec 2015. Kishorsinh Navghanji Thakor was appointed as Director on 22 Dec 2015. Navdhanji M Thakor was appointed as Director on 22 Dec 2015.
The registered office of Thakor Trading is at AtF Koita Vagood, Patan, Gujarat, India – 384285.
Thakor Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Thakor Trading is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.