MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0019884
Thalewala Enterprises Private Limited
Thalewala Enterprises Private Limited - manufacturing in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹28.36 Lakh
▲ 5153% YoY
Net loss · FY 2021
₹45,914
Net margin -1.6%
EBITDA · FY 2021
₹3.66 Lakh
EBITDA margin 12.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Thalewala Enterprises Private Limited
Data last updated:
Thalewala Enterprises Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 18 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U17299UP2019PTC124678. Its GSTIN is 09AAHCT6605Q1ZM (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Singh and Shalabh Singh Solanki.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 33/17 Ground Floor Site – 2 Industrial Area Loni Road Mohan Nagar, Ghaziabad, Uttar Pradesh, India – 201007.
As per the financials filed for FY 2021, the company reported a revenue of ₹28.36 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹45,914 (net margin -1.6%) and EBITDA of ₹3.66 Lakh (EBITDA margin 12.9%).
Thalewala Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0019884).
Company details
CIN U17299UP2019PTC124678
Registration Number 124678
Incorporation Date 18 December 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0019884
Recognitions & Rankings of Thalewala Enterprises
Contact details
Thalewala Enterprises Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address33/17 Ground Floor Site – 2 Industrial Area Loni Road Mohan Nagar, Ghaziabad, Uttar Pradesh, India – 201007
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Thalewala Enterprises Private Limited, buy the company report.
Comprehensive company report
Thalewala Enterprises Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Thalewala Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Thalewala Enterprises Private Limited, buy the company report.
Financials of Thalewala Enterprises Private Limited
FY 2021 filings availableThalewala Enterprises Private Limited reported revenue of ₹28.36 Lakh (up 5153% YoY) for FY 2021.
Revenue · FY 2021
₹28.36 Lakh ▲ 5153%
Net loss · FY 2021
₹45,914 margin -1.6%
EBITDA · FY 2021
₹3.66 Lakh margin 12.9%
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 | ₹3.66 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹45,914 | |
| 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
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 12.9% | |
| Net Profit Margin | -1.6% | |
| 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 | ||
To see the full financial statements and ratios of Thalewala Enterprises Private Limited, buy the company report.
Board of directors of Thalewala Enterprises Private Limited
Thalewala Enterprises has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Singh | Director | 18 Dec 2019 | 6 Years 10 Months | Current |
| Shalabh Singh Solanki | Director | 18 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Thalewala Enterprises 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 Thalewala Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thalewala Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCT6605Q1ZM | Uttar Pradesh | Active | 02 Mar 2020 |
To see the full GST registrations and return filing status of Thalewala Enterprises Private Limited, buy the company report.
Recent activity
Thalewala Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Pawan Singh was appointed as Director on 18 Dec 2019.
AGM
Thalewala Enterprises Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Thalewala Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Appointed
Pawan Singh was appointed as Director.
Appointed
Shalabh Singh Solanki was appointed as Director.
Incorporation
18 Dec 2019
Thalewala Enterprises Private Limited was registered on 18 Dec 2019 with Roc Kanpur & aged 6 years 10 months as per MCA records.
Frequently asked questions
Thalewala Enterprises is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 18 December 2019 (7+ years old) and is registered under CIN U17299UP2019PTC124678.
Thalewala Enterprises has 2 current directors:
- Pawan Singh - Director
- Shalabh Singh Solanki - Director
The latest financial statements of Thalewala Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Thalewala Enterprises is 09AAHCT6605Q1ZM, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Thalewala Enterprises is U17299UP2019PTC124678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thalewala Enterprises was incorporated on 18 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Pawan Singh was appointed as Director on 18 Dec 2019. Shalabh Singh Solanki was appointed as Director on 18 Dec 2019.
Yes, Thalewala Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0019884).
The registered office of Thalewala Enterprises is at 3317 Ground Floor Site – 2 Industrial Area Loni Road Mohan Nagar, Ghaziabad, Uttar Pradesh, India – 201007.
Thalewala Enterprises operates in the manufacturing industry, in the textile and fabric production segment.
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