Thermal Trading Pvt Ltd - machinery and equipment in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1982PTC027915 Incorporated 31 July 1982 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2021
₹1.07 Cr
▲ 3629% YoY
Net profit · FY 2021
₹22.45 Lakh
Net margin 21%
EBITDA · FY 2021
₹27.4 Lakh
EBITDA margin 25.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
44 yrs
Est. 1982
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Thermal Trading Pvt Ltd

Data last updated:

Thermal Trading Pvt Ltd was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 31 July 1982.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51900MH1982PTC027915. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nina Lalit Sangtani and Lalit Atur Sangtani.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Atur Chambers 2A Moledina Road, Pune, Maharashtra, India – 411001.

As per the financials filed for FY 2021, the company reported a revenue of ₹1.07 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹22.45 Lakh (net margin 21%) and EBITDA of ₹27.4 Lakh (EBITDA margin 25.6%). Revenue has grown at a compounded annual rate (CAGR) of 167% over three years and 79% over five years.

Company Details of Thermal Trading Pvt Ltd
CIN U51900MH1982PTC027915
Registration Number 027915
Incorporation Date 31 July 1982
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Atur Chambers 2A Moledina Road, Pune, Maharashtra, India – 411001
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Thermal Trading Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Thermal Trading Pvt Ltd FY 2021 filings available

Thermal Trading Pvt Ltd reported revenue of ₹1.07 Cr (up 3629% YoY) for FY 2021.

Revenue · FY 2021
₹1.07 Cr ▲ 3629%
Net profit · FY 2021
₹22.45 Lakh margin 21%
EBITDA · FY 2021
₹27.4 Lakh margin 25.6%

Compounded Annual Growth Rate (CAGR) of Thermal Trading Pvt Ltd

Revenue CAGR growth
3 years · compounded
▲ 167%
5 years · compounded
▲ 79%
EBITDA CAGR growth
3 years · compounded
▲ 833%
5 years · compounded
▲ 226%

Revenue has grown at a compounded annual rate (CAGR) of 79% over five years. 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 of Thermal Trading Pvt Ltd

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹27.4 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹22.45 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Thermal Trading Pvt Ltd

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin25.6%••••••••••••••••
Net Profit Margin21%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thermal Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Thermal Trading Pvt Ltd

Thermal Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nina Lalit SangtaniDirector01 Feb 199432 Years 8 MonthsAs last reported
Lalit Atur SangtaniDirector15 Dec 198243 Years 10 MonthsAs last reported
Rajiv Lalit SangtaniDirector05 Oct 201214 Years 0 MonthsAs last reported

Peer Comparison of Thermal Trading Pvt Ltd

Thermal Trading Pvt Ltd is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Diamond Heat Treaters Private Limited₹1.08 Cr (FY 2025)••••••••-6.0%••••Ambattur Chennai, Tamil Nadu, India
Didactic Systems India Private Limited₹1.08 Cr (FY 2025)••••••••84.0%••••Kochi, Kerala, India
Kraftech Aqua Solutions Private Limited₹1.08 Cr (FY 2025)••••••••57.0%••••Thane, Maharashtra, India
Shri Kapardhi Engineers and Consultants Private Limited₹1.07 Cr (FY 2025)••••••••525.0%••••Secunderabad, Telangana, India
Eh Multisolutions Private Limited₹1.07 Cr (FY 2021)••••••••122.0%••••Delhi, India
Thermal Trading Pvt Ltd this company₹1.07 Cr (FY 2021)••••••••3629.0%••••Pune, Maharashtra, India
Preesha Industries Private Limited₹1.07 Cr (FY 2025)••••••••-29.0%••••Mumbai, Maharashtra, India
International Services Pvt Ltd₹1.07 Cr (FY 2025)••••••••-2.0%••••Kolkata, West Bengal, India
Suviro Technologies Private Limited₹1.07 Cr (FY 2025)••••••••-11.0%••••Visakhapatnam, Andhra Pradesh, India
Parineeti Infra & Developers Private Limited₹1.07 Cr (FY 2025)••••••••16.0%••••Uran, Maharashtra, India
Great Ruaha Drilling Exports and Imports Private Limited₹1.06 Cr (FY 2024)••••••••-26.0%••••Hyderabad, Telangana, India

Peers are the five companies nearest above and the five nearest below Thermal Trading by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Thermal Trading Pvt Ltd

Thermal Trading Pvt Ltd is audited by PANKAJ POKARNA & ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
PANKAJ POKARNA & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Thermal Trading Pvt Ltd

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Shareholding and ownership data

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Charges & Borrowings of Thermal Trading Pvt Ltd

Thermal Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thermal Trading Pvt Ltd

Employment history and EPFO contributions of people linked to Thermal Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Thermal Trading Pvt Ltd

Thermal Trading Pvt Ltd has 6 board changes on record since 1982: 3 appointments and 3 cessations. The latest: Lyla Rajiv Sangtani ceased to be Director on 08 Dec 2021.

Ceased
Lyla Rajiv Sangtani ceased to be Director.
AGM
Thermal Trading Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Thermal Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Ceased
Rajiv Lalit Sangtani ceased to be Additional Director.
Ceased
Thiagaraja Krishnan Iyer ceased to be Director.
Appointed
Rajiv Lalit Sangtani was appointed as Director.
Appointed
Nina Lalit Sangtani was appointed as Director.
Appointed
Lalit Atur Sangtani was appointed as Director.
Incorporation
31 Jul 1982
Thermal Trading Pvt Ltd was registered on 31 Jul 1982 with Roc Pune & aged 44 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Thermal Trading Pvt Ltd

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Thermal Trading Pvt Ltd

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Thermal Trading Pvt Ltd

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Thermal Trading Pvt Ltd

Thermal Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Thermal Trading Pvt Ltd

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Frequently Asked Questions about Thermal Trading Pvt Ltd

Thermal Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Thermal Trading was a private limited company based in Pune, Maharashtra, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 31 July 1982 and is registered under CIN U51900MH1982PTC027915. The company has been struck off by the Registrar of Companies and is no longer operational.

Thermal Trading had 3 directors:

The CIN (Corporate Identification Number) of Thermal Trading is U51900MH1982PTC027915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Thermal Trading is at Atur Chambers 2A Moledina Road, Pune, Maharashtra, India – 411001.

Thermal Trading was incorporated on 31 July 1982. It is registered with the Registrar of Companies, Pune.

Thermal Trading reported revenue of ₹1.07 Cr for FY 2021 (up 3629% YoY).

Thermal Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Thermal Trading reported a net profit of ₹22.45 Lakh (net margin 21%) and EBITDA of ₹27.4 Lakh (EBITDA margin 25.6%) for FY 2021, as per its filed financial statements.

No. Thermal Trading has 1 GST registration on record and it is cancelled or inactive.

Thermal Trading operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.

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