About Thakur Multichem Private Limited
Data last updated: 07 March 2026
Thakur Multichem Private Limited is a private limited company based in Girwa, Rajasthan, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 27 December 2006, the company has been in operation for over 20 years.
Registered with ROC Jaipur under CIN U24119RJ2006PTC023536.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Dinesh Thakur and Jayant Thakur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Girwa, Rajasthan.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.62 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹1.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thakurmultichemprivatelimited.business.site.
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Registered Address1 – G, Near Appni Dhani Pratap Nagar, Girwa, Rajasthan, India – 313001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thakur Multichem Private Limited
Thakur Multichem Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Thakur Multichem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thakur Multichem Private Limited
Thakur Multichem Private Limited is audited by SANDEEP JAIN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thakur Multichem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thakur Multichem Private Limited
Thakur Multichem Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh Thakur
Also directs:
Thakur Resorts Private Limited
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Director | 27 Dec 2006 | 19 Years 7 Months | Current |
| Jayant Thakur | Director | 03 Mar 2025 | 1 Years 5 Months | Current |
Financials of Thakur Multichem Private Limited FY 2025 filings available
Thakur Multichem Private Limited reported revenue of ₹8.62 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Thakur Multichem Private Limited
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Ownership and Shareholding of Thakur Multichem Private Limited
Shareholding and ownership data for Thakur Multichem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Thakur Multichem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2021 | Others | ₹25 Lakh | Open |
| 28 Sep 2010 | State Bank of Bikaner and Jaipur | ₹6.56 Lakh | Satisfied |
| 17 Jan 2008 | State Bank of Bikaner & Jaipur | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Thakur Multichem Private Limited
View historical data on people associated with Thakur Multichem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thakur Multichem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Thakur Multichem Private Limited
GST registrations and filing compliance for Thakur Multichem Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Thakur Multichem Private Limited
Credit ratings, litigation, and regulatory alerts for Thakur Multichem Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thakur Multichem Private Limited
MSME payment history for Thakur Multichem Private Limited
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Subsidiaries & Group Companies of Thakur Multichem Private Limited
Corporate group structure for Thakur Multichem Private Limited
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MCA Filings & Documents of Thakur Multichem Private Limited
MCA filings and documents for Thakur Multichem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Thakur Multichem Private Limited
Frequently Asked Questions about Thakur Multichem Private Limited
Thakur Multichem Private Limited is an active private limited company in the chemicals and materials sector based in Girwa, Rajasthan, India. It was incorporated on 27 December 2006 (20+ years old) and is registered under CIN U24119RJ2006PTC023536.
Thakur Multichem Private Limited reported revenue of ₹8.62 Cr for FY 2024 (up 5.00% YoY).
The current directors of Thakur Multichem Private Limited are:
- Dinesh Thakur - Director
- Jayant Thakur - Director
The primary industry of Thakur Multichem Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Thakur Multichem Private Limited can be reached at the registered office: 1 – G, Near Appni Dhani Pratap Nagar, Girwa, Rajasthan, India – 313001, or through the website thakurmultichemprivatelimited.business.site.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15 Lakh.