It is a financial services private limited company based in Mumbai 400003, Maharashtra, India, established in 1989.
1989 | Mumbai 400003, Maharashtra, India | ActiveThakkar Trading Private Limited, a active private limited company, was established on 13 March 1989 in Mumbai 400003, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH1989PTC050989. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.50 Cr.
It upholds a compliant status. Its leadership includes Purnima Sevantilal Sheth (Director), Radhika Sheth Ghanshyam (Director). Past directors included Purnima Sevantilal Sheth. Its latest AGM occurred on 18 December 2020, with the balance sheet filed on 31 March 2020. It is based at 93/95, Kazi Sayed Street, 5Thflr, Sugar House Bombay., Mumbai 400003, Maharashtra.
U51900MH1989PTC050989
050989
13 March 1989
₹5.00 Cr
₹4.50 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purnima Sevantilal Sheth | Director | 20 Feb 1992 | Current |
| Radhika Sheth Ghanshyam | Director | 20 Feb 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 1992 | Past |
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Thakkar Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 721.9% increase. The company also saw a substantial improvement in profitability, with a 220.14% increase in profit. The company's net worth moved up by a moderate rise of 1.09%.
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In 2020, Thakkar Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Thakkar Trading Private Limited last Annual general meeting of members was held on 18 Dec 2020 as per latest MCA records. was completed.
The activity Thakkar Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
The activity Purnima Sevantilal Sheth was appointed as a Director was appointed as a Director on 20 Feb 1992 & has been associated with this company since 33 years 9 months . was completed.
Radhika Sheth Ghanshyam was appointed as a Director was appointed as a Director on 20 Feb 1992 & has been associated with this company since 33 years 9 months . was recorded as a recent event.
Progress on Thakkar Trading Private Limited was registered on 13 Mar 1989 with Roc Mumbai & aged 36 years 8 months as per MCA records. was documented.
The CIN of Thakkar Trading Private Limited is U51900MH1989PTC050989.
Thakkar Trading Private Limited is headquartered at 93/95, Kazi Sayed Street, 5Thflr, Sugar House Bombay., Mumbai 400003, Maharashtra.
Thakkar Trading Private Limited was incorporated on 13 March 1989.
The current directors of Thakkar Trading Private Limited are
The primary industry of Thakkar Trading Private Limited is Financial And Insurance Service.
Thakkar Trading Private Limited is unlisted.
The authorized capital of Thakkar Trading Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.50 Cr.
The compliance status of Thakkar Trading Private Limited is Compliant.
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