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.
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- Registered AddressAt/F Koita Vagood, Patan, Gujarat, India – 384285
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Thakor Trading Limited
Financial Statement Summary of Thakor Trading Limited
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Thakor Trading Limited
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thakor Trading are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 Details of Thakor Trading Limited
Thakor Trading Limited is audited by LANGALIA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LANGALIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thakor Trading Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thakor Trading Limited
Thakor Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Thakor Trading Limited
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 |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Thakor Trading Limited
Employment history and EPFO contributions of people linked to Thakor Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thakor Trading Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Thakor Trading Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thakor Trading Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thakor Trading Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thakor Trading Limited
Thakor Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCT5879G1ZZ | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thakor Trading Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thakor Trading Limited
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 has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Thakor Trading operates in the trading industry, in the other wholesale segment.