Thanmull Commodities Trade Private Limited
About Thanmull Commodities Trade Private Limited
Data last updated: 07 February 2026
Thanmull Commodities Trade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural support services, a part of the broader agriculture sector. Incorporated on 05 April 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U74900WB2004PTC098267.
Capital: an authorised share capital of ₹11.5 Lakh and a paid-up capital of ₹11.42 Lakh. It is led by directors including Shrestha Kajaria and Pooja Kajaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.99 Lakh, a growth of 40% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹33.95 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThanmull Commodities Trade Private Limited 74/2 Acharya Jagdish Chandra Bose Road 5, Th Floor, Kolkata, West Bengal, India – 700017
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IndustryAgriculture, Agricultural Support Services, Hunting
- 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
CIN History of Thanmull Commodities Trade Private Limited
Thanmull Commodities Trade Private Limited has one previous CIN (Corporate Identification Number): U52322WB2004PTC098267. The current CIN is U74900WB2004PTC098267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2004PTC098267 | Current |
| U52322WB2004PTC098267 | Previous |
Business Activity of Thanmull Commodities Trade Private Limited
Thanmull Commodities Trade Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Thanmull Commodities Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thanmull Commodities Trade Private Limited
Thanmull Commodities Trade Private Limited is audited by R K BHATTER & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K BHATTER & CO. | Locked | Locked | Locked |
Complete auditor history for Thanmull Commodities Trade 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 Thanmull Commodities Trade Private Limited
Thanmull Commodities Trade Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Shrestha Kajaria
Also directs:
Mewa Realty Llp, Shiv Shakti Vanijaya Llp, Thanmull Import & Export (India) Private Limited and 5 more
|
Director | 01 Jul 2024 | 2 Years 1 Months | Current |
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Pooja Kajaria
Also directs:
Evolving Garden Llp, Thanmull Information Technology Llp, Etax Advisory Llp and 5 more
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Director | 01 Sep 2009 | 16 Years 11 Months | Current |
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Pankaj Kajaria
Also directs:
Evolving Garden Llp, Thanmull Information Technology Llp, Etax Advisory Llp and 5 more
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Director | 01 Sep 2009 | 16 Years 11 Months | Current |
Financials of Thanmull Commodities Trade Private Limited FY 2025 filings available
Thanmull Commodities Trade Private Limited reported revenue of ₹24.99 Lakh (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Thanmull Commodities Trade Private Limited
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Ownership and Shareholding of Thanmull Commodities Trade Private Limited
Shareholding and ownership data for Thanmull Commodities Trade Private Limited
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Charges & Borrowings of Thanmull Commodities Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2015 | Pnb Housing Finance Limited | ₹33.95 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thanmull Commodities Trade Private Limited
View historical data on people associated with Thanmull Commodities Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thanmull Commodities Trade Private Limited
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GST Compliance of Thanmull Commodities Trade Private Limited
GST registrations and filing compliance for Thanmull Commodities Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thanmull Commodities Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Thanmull Commodities Trade Private Limited
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- Rating history
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MSME Payment Delays by Thanmull Commodities Trade Private Limited
MSME payment history for Thanmull Commodities Trade Private Limited
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Subsidiaries & Group Companies of Thanmull Commodities Trade Private Limited
Corporate group structure for Thanmull Commodities Trade Private Limited
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MCA Filings & Documents of Thanmull Commodities Trade Private Limited
MCA filings and documents for Thanmull Commodities Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Thanmull Commodities Trade Private Limited
Frequently Asked Questions about Thanmull Commodities Trade Private Limited
Thanmull Commodities Trade Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 05 April 2004 (22+ years old) and is registered under CIN U74900WB2004PTC098267.
Thanmull Commodities Trade Private Limited reported revenue of ₹24.99 Lakh for FY 2025 (up 40.00% YoY).
The current directors of Thanmull Commodities Trade Private Limited are:
- Shrestha Kajaria - Director
- Pooja Kajaria - Director
- Pankaj Kajaria - Director
The primary industry of Thanmull Commodities Trade Private Limited is agriculture. The company specifically operates in agricultural support services. The company is currently active in this sector.
Thanmull Commodities Trade Private Limited can be reached at the registered office: Thanmull Commodities Trade Private Limited 742 Acharya Jagdish Chandra Bose Road 5, Th Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹11.5 Lakh, and the paid-up capital is ₹11.42 Lakh.