Thakur Constrade Private Limited
About Thakur Constrade Private Limited
Data last updated:
Thakur Constrade Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51900OR2016PTC025868.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Chandra Sekhar Mohanty and Kasturi Somyakanta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 464 Po – Kausalyaganga Old Town, Bhubaneswar, Odisha, India – 752104.
As per the financials filed for FY 2023, the company reported a revenue of ₹95.72 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.21 Lakh (net margin -2.3%) and EBITDA of ₹9.12 Lakh (EBITDA margin 9.5%). Revenue has grown at a compounded annual rate (CAGR) of 84% over three years and 53% over five years.
As per MCA filings, the company has open charges of ₹46.16 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 464 Po – Kausalyaganga Old Town, Bhubaneswar, Odisha, India – 752104
- IndustryTrading, Specialty, 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
Business Activity of Thakur Constrade Private Limited
The main business activity of Thakur Constrade is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Thakur Constrade Private Limited FY 2023 filings available
Thakur Constrade Private Limited reported revenue of ₹95.72 Lakh (up 187% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Thakur Constrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 53% over five years, including 187% growth in the latest year. EBITDA fell 18% 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 of Thakur Constrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹9.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.21 Lakh | •••• | •••• | •••• | •••• |
| 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 Thakur Constrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.3% | •••• | •••• | •••• | •••• |
| 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 Thakur Constrade are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Thakur Constrade Private Limited
Thakur Constrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Buildings). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avni Buildhomes Private Limited | ₹95.8 Lakh (FY 2018) | •••• | •••• | 654.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Tejkaran Infrastructure Private Limited | ₹95.78 Lakh (FY 2025) | •••• | •••• | -25.0% | •••• | Indore, Madhya Pradesh, India |
| Ooma Dreamhomez Private Limited | ₹95.77 Lakh (FY 2015) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Accuspace Private Limited | ₹95.77 Lakh (FY 2025) | •••• | •••• | 224.0% | •••• | Jaipur, Rajasthan, India |
| G.V Contractors Private Limited | ₹95.75 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Hyderabad, Telangana, India |
| Thakur Constrade Private Limited this company | ₹95.72 Lakh (FY 2023) | •••• | •••• | 187.0% | •••• | Bhubaneswar, Odisha, India |
| Solid State Infrastructure Private Limited | ₹95.7 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Solan, Himachal Pradesh, India |
| Dangi Developers Private Limited | ₹95.68 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | Piploda, Madhya Pradesh, India |
| Green Prithvi Real Estate Private Limited | ₹95.68 Lakh (FY 2024) | •••• | •••• | 108.0% | •••• | Lucknow, Uttar Pradesh, India |
| Lorven Heights Private Limited | ₹95.67 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Sangareddy, Telangana, India |
| Vveb Infratech Private Limited | ₹95.66 Lakh (FY 2016) | •••• | •••• | 34.0% | •••• | Andhra Pradesh, India |
Peers are the five companies nearest above and the five nearest below Thakur Constrade by revenue in the same principal business activity (Buildings), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Thakur Constrade Private Limited
Thakur Constrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Sekhar Mohanty Also directs: Dwarikamai Traders Private Limited | Director | 03 Dec 2020 | 5 Years 10 Months | Current |
| Kasturi Somyakanta | Director | 08 Feb 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Thakur Constrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2021 | Others | ₹37 Lakh | Open |
| 31 Aug 2021 | Hdfc Bank Limited | ₹9.16 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Thakur Constrade Private Limited
Thakur Constrade Private Limited has 2 court cases on record: 1 filed by Thakur Constrade, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (1C.C.(Cogn-2)) | Filed against the company by an individual | Pending |
| High Court of Orissa | Writ petition | Filed by the company against 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 Thakur Constrade Private Limited
Employment history and EPFO contributions of people linked to Thakur Constrade.
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 Thakur Constrade Private Limited
Thakur Constrade Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Chandra Sekhar Mohanty was appointed as Director on 03 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Thakur Constrade Private 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 Thakur Constrade Private 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 Thakur Constrade Private 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 Thakur Constrade Private Limited
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 Thakur Constrade Private 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 Thakur Constrade Private Limited
Thakur Constrade is an active private limited company based in Bhubaneswar, Odisha, India. The company works in specialty, within the trading industry. It was incorporated on 04 October 2016 (10+ years old) and is registered under CIN U51900OR2016PTC025868.
Thakur Constrade reported revenue of ₹95.72 Lakh for FY 2023 (up 187% YoY).
Thakur Constrade has 2 current directors:
- Chandra Sekhar Mohanty - Director
- Kasturi Somyakanta - Director
Thakur Constrade reported a net loss of ₹2.21 Lakh (net margin -2.3%) and EBITDA of ₹9.12 Lakh (EBITDA margin 9.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thakur Constrade is 84% over three years and 53% over five years. In the latest year (FY 2023) revenue rose 187%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Thakur Constrade is U51900OR2016PTC025868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakur Constrade has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Thakur Constrade was incorporated on 04 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Thakur Constrade by revenue are Avni Buildhomes Private Limited, Tejkaran Infrastructure Private Limited, Ooma Dreamhomez Private Limited, Accuspace Private Limited, G.V Contractors Private Limited and 5 more, all in the same principal business activity (Buildings).
Chandra Sekhar Mohanty was appointed as Director on 03 Dec 2020. Krushna Chandra Biswal ceased to be Director on 03 Dec 2020. Ajaya Kumar Sahoo ceased to be Director on 21 Feb 2018. Thakur Constrade has 4 board changes on record in total.
The registered office of Thakur Constrade is at Plot No 464 Po – Kausalyaganga Old Town, Bhubaneswar, Odisha, India – 752104.