Thakkar Trading Private Limited
About Thakkar Trading Private Limited
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Thakkar Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC050989.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors Purnima Sevantilal Sheth and Radhika Sheth Ghanshyam.
Its last annual general meeting (AGM) was held on 18 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 93/95 Kazi Sayed Street 5 Thflr Sugar House Bombay., Mumbai, Maharashtra, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.67 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹23.36 Lakh (net margin 8.8%) and EBITDA of ₹23.46 Lakh (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thakkar Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address93/95 Kazi Sayed Street 5 Thflr Sugar House Bombay., Mumbai, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Thakkar Trading Private 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
Business activity
The main business activity of Thakkar Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Thakkar Trading Private Limited, buy the company report.
Financials of Thakkar Trading Private Limited
FY 2020 filings availableThakkar Trading Private Limited reported revenue of ₹2.67 Cr (up 722% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 722% growth in the latest year. EBITDA rose 225% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.67 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹23.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹23.36 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | 8.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Thakkar Trading Private Limited, buy the company report.
Board of directors of Thakkar Trading Private Limited
Thakkar Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnima Sevantilal Sheth | Director | 20 Feb 1992 | 34 Years 8 Months | Current |
| Radhika Sheth Ghanshyam | Director | 20 Feb 1992 | 34 Years 8 Months | Current |
Peer comparison
Thakkar Trading Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Navinchandra Securities Private Limited | ₹2.69 Cr (FY 2025) | 3672.0% | Vadodara, Gujarat, India | |||
| Thakkar Trading Private Limitedthis company | ₹2.67 Cr (FY 2020) | ₹23.36 Lakh | 8.8% | 722.0% | Mumbai, Maharashtra, India | |
| Libra Holdings Private Limited | ₹2.65 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Investobazar Wealth Nivesh Private Limited | ₹2.65 Cr (FY 2024) | Mumbai, Maharashtra, India |
To see the full peer comparison of Thakkar Trading Private Limited, buy the company report.
Auditor
Thakkar Trading Private Limited is audited by KASHYAP KASHYAP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KASHYAP KASHYAP | FY 2020 | 104903W |
Shareholding
The shareholding of Thakkar Trading Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thakkar Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thakkar Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakkar Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thakkar Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakkar Trading Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Purnima Sevantilal Sheth ceased to be Additional Director on 30 Sep 1992.
Frequently asked questions
Thakkar Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 March 1989 (37+ years old) and is registered under CIN U51900MH1989PTC050989.
Thakkar Trading has 2 current directors:
- Purnima Sevantilal Sheth - Director
- Radhika Sheth Ghanshyam - Director
The latest financial statements of Thakkar Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 18 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thakkar Trading is U51900MH1989PTC050989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakkar Trading was incorporated on 13 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Thakkar Trading by revenue are Navinchandra Securities Private Limited, Libra Holdings Private Limited, Investobazar Wealth Nivesh Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Purnima Sevantilal Sheth ceased to be Additional Director on 30 Sep 1992. Purnima Sevantilal Sheth was appointed as Director on 20 Feb 1992. Radhika Sheth Ghanshyam was appointed as Director on 20 Feb 1992.
The registered office of Thakkar Trading is at 9395 Kazi Sayed Street 5 Thflr Sugar House Bombay., Mumbai, Maharashtra, India.
Thakkar Trading operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Thakkar Trading is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Thakkar Trading can be reached at its registered office: 9395 Kazi Sayed Street 5 Thflr Sugar House Bombay, Mumbai, Maharashtra, India.
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