Thal Trading And Services Private Limited
About Thal Trading And Services Private Limited
Data last updated: 07 February 2026
Thal Trading And Services Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 24 April 2020, the company has been in operation for over 6 years.
Registered with ROC Kanpur under CIN U52390UP2020PTC128402.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammad Farooq and Mohd Haris.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: H No. 1609 Bagh Ranap Loni, Ghaziabad, Uttar Pradesh, India – 201102.
As per the financials filed for FY 2022, the company reported a revenue of ₹40.63 Lakh, a decline of 7% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No. 1609 Bagh Ranap Loni, Ghaziabad, Uttar Pradesh, India – 201102
-
IndustryHome Appliances, Specialized Stores, Retailers
- 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 Thal Trading And Services Private Limited
Thal Trading And Services 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 Thal Trading And Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Thal Trading And Services Private Limited
Thal Trading And Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammad Farooq
Also directs:
Finnbuddy Fintech Services (Opc) Private Limited
|
Director | 01 Sep 2020 | 5 Years 11 Months | Current |
| Mohd Haris | Director | 24 Apr 2020 | 6 Years 4 Months | Current |
|
Firdaus
Also directs:
Maayratech Angels Llp
|
Director | 24 Apr 2020 | 6 Years 4 Months | Current |
Financials of Thal Trading And Services Private Limited FY 2022 filings available
Thal Trading And Services Private Limited reported revenue of ₹40.63 Lakh (down 7.00% YoY) for FY 2022.
Ten-year financial statements for Thal Trading And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thal Trading And Services Private Limited
Shareholding and ownership data for Thal Trading And Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Thal Trading And Services Private Limited
Thal Trading And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thal Trading And Services Private Limited
Thal Trading And Services Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Thal Trading And Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thal Trading And Services Private Limited
GST registrations and filing compliance for Thal Trading And Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thal Trading And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Thal Trading And Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Thal Trading And Services Private Limited
MSME payment history for Thal Trading And Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Thal Trading And Services Private Limited
Corporate group structure for Thal Trading And Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thal Trading And Services Private Limited
MCA filings and documents for Thal Trading And Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thal Trading And Services Private Limited
Frequently Asked Questions about Thal Trading And Services Private Limited
Thal Trading And Services Private Limited is an active private limited company in the home appliances sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 24 April 2020 (6+ years old) and is registered under CIN U52390UP2020PTC128402.
Thal Trading And Services Private Limited reported revenue of ₹40.63 Lakh for FY 2022 (down 7.00% YoY).
The current directors of Thal Trading And Services Private Limited are:
- Mohammad Farooq - Director
- Mohd Haris - Director
- Firdaus - Director
The primary industry of Thal Trading And Services Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Thal Trading And Services Private Limited can be reached at the registered office: H No. 1609 Bagh Ranap Loni, Ghaziabad, Uttar Pradesh, India – 201102.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹1 Lakh.