Thar Merchants Private Limited - Company Profile

It is a food and beverages private limited company based in Bikaner, Rajasthan, India, established in 2005.
2005 Bikaner, Rajasthan, India Active
Last Updated:
Access Report
About Thar Merchants Private Limited

Thar Merchants Private Limited, a active private limited company, was established on 03 February 2005 in Bikaner, Rajasthan, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U52190RJ2005PTC020239. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.84 M.

It upholds a compliant status. Its leadership includes Hasan Ali Theim (Director), Mohammed Ali (Director). It holds ₹7.50 Cr open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Police Choki Ke Pass Main Road Rampura Basti , Lal Garh, Bikaner, Rajasthan, 334004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190RJ2005PTC020239

  • Registration Number

    020239

  • Incorporation Date

    03 February 2005

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.84 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.84 M
  • Company Age 21 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 Cr
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** -50.14%
  • Profit Growth **** -91.27%
  • Ebitda **** 20.23%
  • Net Worth -11.22%
  • Total Assets -6.69%
Company report

Thar Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Thar Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Hasan Ali Theim Director 03 Feb 2005 Current
Mohammed Ali Director 03 Feb 2005 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Thar Merchants.

Thar Merchants Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.14% decrease. The company also saw a substantial fall in profitability, with a 91.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.22%.

Thar Merchants revenue growth over time
Thar Merchants 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -50.14%
*******
*******
*******
*******
Revenue from Operations
*******
 -50.91%
*******
*******
*******
*******
Total Assets
*******
 -6.69%
*******
*******
*******
*******
Profit or Loss
*******
 -91.27%
*******
*******
*******
*******
Net Worth
*******
 -11.22%
*******
*******
*******
*******
EBITDA
*******
 20.23%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thar Merchants?

In 2023, Thar Merchants had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹75,000,000.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 7.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Apr 2010 Hdfc Bank Limited ₹7.50 Cr Open
29 Mar 2008 Punjab National Bank ₹4.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Thar Merchants?

Unlock and access historical data on people associated with Thar Merchants, 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 Thar Merchants, 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 Thar Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Thar Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Thar Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Thar Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 75.00 M registered on 28 Apr 2010 with Charge ID 10219746 was modified on 17 Dec 2016. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 75.00 M with Charge ID 10219746 was registered on 28 Apr 2010. was completed.

  • Charges

    The activity A charge registered on 29 Mar 2008 via Charge ID 10103150 with Punjab National Bank was fully satisfied on 25 Mar 2010. was completed.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 4.00 M with Charge ID 10103150 was registered on 29 Mar 2008. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Thar Merchants Private Limited?

The CIN of Thar Merchants Private Limited is U52190RJ2005PTC020239.

Where is Thar Merchants Private Limited headquartered?

Thar Merchants Private Limited is headquartered at Police Choki Ke Pass Main Road Rampura Basti , Lal Garh, Bikaner, Rajasthan, 334004.

When was Thar Merchants Private Limited incorporated?

Thar Merchants Private Limited was incorporated on 03 February 2005.

Who are the current directors of Thar Merchants Private Limited?

The current directors of Thar Merchants Private Limited are

What is the primary industry of Thar Merchants Private Limited?

The primary industry of Thar Merchants Private Limited is Trade.

Is Thar Merchants Private Limited a listed company?

Thar Merchants Private Limited is unlisted.

What is the capital structure of Thar Merchants Private Limited?

The authorized capital of Thar Merchants Private Limited is ₹6.00 M, and the paid-up capital is ₹5.84 M.

What is the compliance status of Thar Merchants Private Limited?

The compliance status of Thar Merchants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available