Thar Commodities Private Limited
About Thar Commodities Private Limited
Data last updated: 11 March 2026
Thar Commodities Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 July 2012, the company has been in operation for over 14 years.
Registered with ROC Haryana under CIN U51900HR2012PTC046491.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Soni and Vijay Bhardwaj.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: House No. 2254 Block – C Sushant Lok Phase – I, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.38 Cr, a decline of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 2254 Block – C Sushant Lok Phase – I, Gurgaon, Haryana, India – 122002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Thar Commodities Private Limited
Thar Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thar Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thar Commodities Private Limited
Thar Commodities Private Limited is audited by D L S & ASSOCIATES LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D L S & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Thar Commodities Private Limited
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Board of Directors of Thar Commodities Private Limited
Thar Commodities Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Dinesh Soni | Director | 03 Nov 2020 | 5 Years 8 Months | Current |
| Vijay Bhardwaj | Director | 03 Nov 2020 | 5 Years 8 Months | Current |
Financials of Thar Commodities Private Limited FY 2022 filings available
Thar Commodities Private Limited reported revenue of ₹6.38 Cr (down 92.00% YoY) for FY 2022.
Ten-year financial statements for Thar Commodities Private Limited
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Ownership and Shareholding of Thar Commodities Private Limited
Shareholding and ownership data for Thar Commodities Private Limited
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Charges & Borrowings Thar Commodities Private Limited
Thar Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thar Commodities Private Limited
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Employee and EPFO history for Thar Commodities Private Limited
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GST Compliance of Thar Commodities Private Limited
GST registrations and filing compliance for Thar Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thar Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Thar Commodities Private Limited
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MSME Payment Delays by Thar Commodities Private Limited
MSME payment history for Thar Commodities Private Limited
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Subsidiaries & Group Companies of Thar Commodities Private Limited
Corporate group structure for Thar Commodities Private Limited
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MCA Filings & Documents of Thar Commodities Private Limited
MCA filings and documents for Thar Commodities Private Limited
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Recent Activity on Thar Commodities Private Limited
Frequently Asked Questions about Thar Commodities Private Limited
Thar Commodities Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 13 July 2012 (14+ years old) and is registered under CIN U51900HR2012PTC046491.
Thar Commodities Private Limited reported revenue of ₹6.38 Cr for FY 2022 (down 92.00% YoY).
The current directors of Thar Commodities Private Limited are:
- Dinesh Soni - Director
- Vijay Bhardwaj - Director
The primary industry of Thar Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Thar Commodities Private Limited can be reached at the registered office: House No. 2254 Block – C Sushant Lok Phase – I, Gurgaon, Haryana, India – 122002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.