Thar Merchants Private Limited
About Thar Merchants Private Limited
Data last updated: 21 December 2025
Thar Merchants Private Limited is a private limited company based in Bikaner, Rajasthan, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 February 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U52190RJ2005PTC020239.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58.4 Lakh. It is led by directors Hasan Ali Theim and Mohammed Ali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Police Choki Ke Pass Main Road Rampura Basti Lal Garh, Bikaner, Rajasthan, India – 334004.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.31 Cr, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPolice Choki Ke Pass Main Road Rampura Basti Lal Garh, Bikaner, Rajasthan, India – 334004
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Thar Merchants Private Limited
Thar Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Thar Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Thar Merchants Private Limited
Thar Merchants Private Limited is audited by ASHOK SHIV GUPTA AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK SHIV GUPTA AND CO | Locked | Locked | Locked |
Complete auditor history for Thar Merchants 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 Thar Merchants Private Limited
Thar Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasan Ali Theim | Director | 03 Feb 2005 | 21 Years 5 Months | Current |
| Mohammed Ali | Director | 03 Feb 2005 | 21 Years 5 Months | Current |
Financials of Thar Merchants Private Limited FY 2025 filings available
Thar Merchants Private Limited reported revenue of ₹5.31 Cr (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Thar Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Thar Merchants Private Limited
Shareholding and ownership data for Thar Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Thar Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2010 | Hdfc Bank Limited | ₹7.5 Cr | Open |
| 29 Mar 2008 | Punjab National Bank | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thar Merchants Private Limited
View historical data on people associated with Thar Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thar Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thar Merchants Private Limited
GST registrations and filing compliance for Thar Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thar Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Thar Merchants Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thar Merchants Private Limited
MSME payment history for Thar Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Thar Merchants Private Limited
Corporate group structure for Thar Merchants Private Limited
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MCA Filings & Documents of Thar Merchants Private Limited
MCA filings and documents for Thar Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Thar Merchants Private Limited
Frequently Asked Questions about Thar Merchants Private Limited
Thar Merchants Private Limited is an active private limited company in the food and beverages sector based in Bikaner, Rajasthan, India. It was incorporated on 03 February 2005 (21+ years old) and is registered under CIN U52190RJ2005PTC020239.
Thar Merchants Private Limited reported revenue of ₹5.31 Cr for FY 2025 (down 28.00% YoY).
The current directors of Thar Merchants Private Limited are:
- Hasan Ali Theim - Director
- Mohammed Ali - Director
The primary industry of Thar Merchants Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Thar Merchants Private Limited can be reached at the registered office: Police Choki Ke Pass Main Road Rampura Basti Lal Garh, Bikaner, Rajasthan, India – 334004.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹58.4 Lakh.