Thakkar Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai 400003, Maharashtra, India, established in 1989.
1989 Mumbai 400003, Maharashtra, India Active
Last Updated:
Access Report
About Thakkar Trading Private Limited

Thakkar 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 I. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1989PTC050989

  • Registration Number

    050989

  • Incorporation Date

    13 March 1989

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.50 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.50 Cr
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 721.90%
  • Profit Growth **** 220.14%
  • Ebitda **** 63.28%
  • Net Worth 1.09%
  • Total Assets **** 0.93%
Company report

Thakkar Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Thakkar Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Thakkar Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Purnima Sevantilal Sheth Director 20 Feb 1992 Current
Radhika Sheth Ghanshyam Director 20 Feb 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 1992 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Thakkar Trading.

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%.

Thakkar Trading revenue growth over time
Thakkar Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 721.90%
*******
*******
*******
*******
Revenue from Operations
*******
 6048.79%
*******
*******
*******
*******
Total Assets
*******
 0.93%
*******
*******
*******
*******
Profit or Loss
*******
 220.14%
*******
*******
*******
*******
Net Worth
*******
 1.09%
*******
*******
*******
*******
EBITDA
*******
 63.28%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thakkar Trading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Thakkar Trading?

Unlock and access historical data on people associated with Thakkar Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thakkar Trading, 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 Thakkar Trading's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Thakkar Trading
Recent Activity within the Organization
  • Annual General Meeting

    Thakkar Trading Private Limited last Annual general meeting of members was held on 18 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thakkar Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Purnima Sevantilal Sheth was appointed as a Director was appointed as a Director on 20 Feb 1992 & has been associated with this company since 34 years 4 months . was documented.

  • Director Appointment

    Radhika Sheth Ghanshyam was appointed as a Director was appointed as a Director on 20 Feb 1992 & has been associated with this company since 34 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Thakkar Trading Private Limited was registered on 13 Mar 1989 with Roc Mumbai I & aged 37 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Thakkar Trading Private Limited?

The CIN of Thakkar Trading Private Limited is U51900MH1989PTC050989.

Where is Thakkar Trading Private Limited headquartered?

Thakkar Trading Private Limited is headquartered at 93/95, Kazi Sayed Street, 5Thflr, Sugar House Bombay., Mumbai 400003, Maharashtra.

When was Thakkar Trading Private Limited incorporated?

Thakkar Trading Private Limited was incorporated on 13 March 1989.

Who are the current directors of Thakkar Trading Private Limited?

The current directors of Thakkar Trading Private Limited are

What is the primary industry of Thakkar Trading Private Limited?

The primary industry of Thakkar Trading Private Limited is Financial And Insurance Service.

Is Thakkar Trading Private Limited a listed company?

Thakkar Trading Private Limited is unlisted.

What is the capital structure of Thakkar Trading Private Limited?

The authorized capital of Thakkar Trading Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.50 Cr.

What is the compliance status of Thakkar Trading Private Limited?

The compliance status of Thakkar Trading Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available