Thaniya Gold Merchants Private Limited
About Thaniya Gold Merchants Private Limited
Data last updated:
Thaniya Gold Merchants Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the electronic components segment of the electronics sector. It was incorporated on 27 November 2024.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U32119KA2024PTC195308.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It is led by directors including Munianjinappa Ravi Yogesh and Hassan Chandrashekar Umeshkumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bangalore, Karnataka.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.9 2nd Floor, 1st Main Kengari Satellite Town, Bangalore, Karnataka, India – 560060
- IndustryElectrnoics, Electronic Components, Manufacturing
- 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 Thaniya Gold Merchants Private Limited FY 2025 filings available
Financial Statement Summary of Thaniya Gold Merchants Private Limited
| Metrics | FY 2024-25 |
|---|---|
| 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 Thaniya Gold Merchants Private Limited
| Metrics | FY 2024-25 |
|---|---|
| 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 Thaniya Gold Merchants are in the company report.
Financial statements from FY 2025
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 Thaniya Gold Merchants Private Limited
Thaniya Gold Merchants has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munianjinappa Ravi Yogesh Also directs: Thaniya Developers Private Limited | Director | 27 Nov 2024 | 1 Years 10 Months | Current |
| Hassan Chandrashekar Umeshkumar Also directs: Thaniya Developers Private Limited | Director | 27 Nov 2024 | 1 Years 10 Months | Current |
| Geddlehally Veerabhadrappa Umesha | Director | 27 Nov 2024 | 1 Years 10 Months | Current |
| M R Kiran | Director | 27 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Thaniya Gold Merchants Private Limited
Thaniya Gold Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thaniya Gold Merchants Private Limited
Employment history and EPFO contributions of people linked to Thaniya Gold Merchants.
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 Thaniya Gold Merchants Private Limited
Thaniya Gold Merchants Private Limited has 4 board changes on record since 2024: 4 appointments. The latest: Geddlehally Veerabhadrappa Umesha was appointed as Director on 27 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Thaniya Gold Merchants 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 Thaniya Gold Merchants 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 Thaniya Gold Merchants 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 Thaniya Gold Merchants 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 Thaniya Gold Merchants 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 Thaniya Gold Merchants Private Limited
Thaniya Gold Merchants is an active private limited company based in Bangalore, Karnataka, India. The company works in electronic components, within the electronics industry. It was incorporated on 27 November 2024 (2+ years old) and is registered under CIN U32119KA2024PTC195308.
Thaniya Gold Merchants has 4 current directors:
- Munianjinappa Ravi Yogesh - Director
- Hassan Chandrashekar Umeshkumar - Director
- Geddlehally Veerabhadrappa Umesha - Director
- M R Kiran - Director
The CIN (Corporate Identification Number) of Thaniya Gold Merchants is U32119KA2024PTC195308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thaniya Gold Merchants was incorporated on 27 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.
Geddlehally Veerabhadrappa Umesha was appointed as Director on 27 Nov 2024. Hassan Chandrashekar Umeshkumar was appointed as Director on 27 Nov 2024. M R Kiran was appointed as Director on 27 Nov 2024. Thaniya Gold Merchants has 4 board changes on record in total.
The registered office of Thaniya Gold Merchants is at No.9 2nd Floor, 1st Main Kengari Satellite Town, Bangalore, Karnataka, India – 560060.
Thaniya Gold Merchants has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh.
Thaniya Gold Merchants operates in the electronics industry, in the electronic components segment.
No. Thaniya Gold Merchants is not listed on any stock exchange. It is an unlisted company.
Thaniya Gold Merchants can be reached at its registered office: No.9 2nd Floor, 1st Main Kengari Satellite Town, Bangalore, Karnataka, India – 560060.