Thar Commodities Private Limited
About Thar Commodities Private Limited
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Thar Commodities Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51900HR2012PTC046491. Its GSTIN is 08AAECT3129N1Z0 (Rajasthan).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net loss of ₹1.99 Cr (net margin -31.1%) and EBITDA of -₹1.81 Cr (EBITDA margin -28.3%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 26% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thar Commodities Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 2254 Block – C Sushant Lok Phase – I, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Thar Commodities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Thar Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thar Commodities Private Limited, buy the company report.
Financials of Thar Commodities Private Limited
FY 2022 filings availableThar Commodities Private Limited reported revenue of ₹6.38 Cr (down 92% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 209% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.38 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.99 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -28.3% | ||||
| Net Profit Margin | -31.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Thar Commodities Private Limited, buy the company report.
Board of directors of Thar Commodities Private Limited
Thar Commodities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Soni | Director | 03 Nov 2020 | 5 Years 11 Months | Current |
| Vijay Bhardwaj | Director | 03 Nov 2020 | 5 Years 11 Months | Current |
Auditor
Thar Commodities Private Limited is audited by D L S & ASSOCIATES LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D L S & ASSOCIATES LLP | FY 2020 | 018881C |
Shareholding
The shareholding of Thar Commodities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Thar Commodities Private Limited, buy the company report.
Legal cases
Thar Commodities Private Limited has 2 court cases on record: 1 filed by Thar Commodities, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed against the company by M/S. A.T. Trade Overseas Private Limited | Pending |
| High Court | Writ petition | Filed by the company against The Principal Commissioner | Disposed |
To see the full case history of Thar Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thar Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thar Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAECT3129N1Z0 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thar Commodities Private Limited, buy the company report.
Recent activity
Thar Commodities Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Dinesh Soni ceased to be Additional Director on 31 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Thar Commodities is an active private limited company based in Gurgaon, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 July 2012 (14+ years old) and is registered under CIN U51900HR2012PTC046491.
Thar Commodities has 2 current directors:
- Dinesh Soni - Director
- Vijay Bhardwaj - Director
The latest financial statements of Thar Commodities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Thar Commodities is 08AAECT3129N1Z0, registered in Rajasthan.
The CIN (Corporate Identification Number) of Thar Commodities is U51900HR2012PTC046491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thar Commodities has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Thar Commodities was incorporated on 13 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Dinesh Soni ceased to be Additional Director on 31 Dec 2020. Vijay Bhardwaj ceased to be Additional Director on 31 Dec 2020. Chetan Kumar ceased to be Director on 04 Nov 2020. Thar Commodities has 11 board changes on record in total.
The registered office of Thar Commodities is at House No. 2254 Block – C Sushant Lok Phase – I, Gurgaon, Haryana, India – 122002.
Thar Commodities operates in the financial services industry, in the brokerage and trading services segment.