Thanmull Commodities Trade Private Limited - Company Profile

It is a agriculture private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
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About Thanmull Commodities Trade Private Limited

Thanmull Commodities Trade Private Limited, a active private limited company, was established on 05 April 2004 in Kolkata, West Bengal, India. Engaging in agricultural support services within the agriculture, forestry, fishing sector, it holds CIN: U74900WB2004PTC098267. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.15 M and a paid-up capital of ₹1.14 M.

It upholds a compliant status. Its leadership includes Shrestha Kajaria (Director), Pooja Kajaria (Director), Pankaj Kajaria (Director). Past directors included Shrestha Kajaria, Pooja Kajaria, Subrat Kumar Bhowmick. It holds no open charges and ₹3.40 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Thanmull Commodities Trade Private Limited 74/2 Acharya Jagdish Chandra Bose Road 5, Th Floor, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74900WB2004PTC098267

  • Registration Number

    098267

  • Incorporation Date

    05 April 2004

  • Authorized Capital

    ₹1.15 M

  • Paid-Up Capital

    ₹1.14 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.15 M
  • Paid Up Capital ₹ 1.14 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.40 M
Company report

Thanmull Commodities Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thanmull Commodities Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thanmull Commodities Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shrestha Kajaria Director 01 Jul 2024 Current
Pooja Kajaria Director 01 Sep 2009 Current
Pankaj Kajaria Director 01 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 26 Jan 2026 Past
Pramod Abcsdd Director 17 Sep 2009 Past
Pramod Abcsdd Director 26 Jan 2026 Past
Pramod Abcsdd Director 17 Sep 2009 Past

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Financial Performance of Thanmull Commodities Trade.

Thanmull Commodities Trade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thanmull Commodities Trade revenue growth over time
Thanmull Commodities Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thanmull Commodities Trade?

In 2017, Thanmull Commodities Trade had a promoter holding of 78.81% and a public holding of 21.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,395,000.00

Charges Breakdown by Lending Institutions
  • Pnb Housing Finance Limited : 0.34 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2015 Pnb Housing Finance Limited ₹3.40 M Satisfied

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How Many Employees Work at Thanmull Commodities Trade?

Unlock and access historical data on people associated with Thanmull Commodities Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thanmull Commodities Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thanmull Commodities Trade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Thanmull Commodities Trade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thanmull Commodities Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Thanmull Commodities Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Shrestha Kajaria was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Charges

    A charge registered on 06 Feb 2015 via Charge ID 10568089 with Pnb Housing Finance Limited was fully satisfied on 06 Jul 2016. was recorded as a recent event.

  • Charges

    The activity A charge with Pnb Housing Finance Limited of Rs. 3.40 M registered on 06 Feb 2015 with Charge ID 10568089 was modified on 24 Jul 2015. was completed.

  • Charges

    The activity A charge with Pnb Housing Finance Limited amounted to Rs. 3.40 M with Charge ID 10568089 was registered on 06 Feb 2015. was completed.

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Frequently Asked Questions
What is the CIN of Thanmull Commodities Trade Private Limited?

The CIN of Thanmull Commodities Trade Private Limited is U74900WB2004PTC098267.

Where is Thanmull Commodities Trade Private Limited headquartered?

Thanmull Commodities Trade Private Limited is headquartered at Thanmull Commodities Trade Private Limited 74/2 Acharya Jagdish Chandra Bose Road 5, Th Floor, Kolkata, West Bengal, 700017.

When was Thanmull Commodities Trade Private Limited incorporated?

Thanmull Commodities Trade Private Limited was incorporated on 05 April 2004.

Who are the current directors of Thanmull Commodities Trade Private Limited?

The current directors of Thanmull Commodities Trade Private Limited are

What is the primary industry of Thanmull Commodities Trade Private Limited?

The primary industry of Thanmull Commodities Trade Private Limited is Agriculture, Forestry, Fishing.

Is Thanmull Commodities Trade Private Limited a listed company?

Thanmull Commodities Trade Private Limited is unlisted.

What is the capital structure of Thanmull Commodities Trade Private Limited?

The authorized capital of Thanmull Commodities Trade Private Limited is ₹1.15 M, and the paid-up capital is ₹1.14 M.

What is the compliance status of Thanmull Commodities Trade Private Limited?

The compliance status of Thanmull Commodities Trade Private Limited is Compliant.

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