Thermex Enterprises Private Limited
About Thermex Enterprises Private Limited
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Thermex Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27101DL2005PTC132506. Its GSTIN is 09AACCC5338G1ZP (Uttar Pradesh). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Thermex Enterprises Limited and Cg Rathi Thermex Super Limited. It is led by directors Sushil Kumar and Raj Kumar Daga.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Y – 168 Ground Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
As per MCA filings, the company has satisfied charges of ₹8.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Thermex Enterprises has undergone 4 name changes throughout its history. The current legal name is Thermex Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Thermex Enterprises Private Limited | Current |
| Thermex Enterprises Limited | Previous |
| Cg Rathi Thermex Super Limited | Previous |
| Rathi Thermex Limited | Previous |
| Cg Rathi Thermexsuper Limited | Previous |
CIN history
Thermex Enterprises has one previous CIN (Corporate Identification Number): U27101DL2005PLC132506. The current CIN is U27101DL2005PTC132506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101DL2005PTC132506 | Current |
| U27101DL2005PLC132506 | Previous |
Contact details
Thermex Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressY – 168 Ground Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Thermex Enterprises 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 Thermex Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
Financials of Thermex Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thermex Enterprises Private Limited, buy the company report.
Board of directors of Thermex Enterprises Private Limited
Thermex Enterprises has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar | Director | 29 Sep 2014 | 12 Years 1 Months | Current |
| Raj Kumar Daga Also directs: Lenzing Polypacks Limited, G R Buildwel Private Limited, Inca Properties Private Limited and 2 more | Director | 02 Apr 2021 | 5 Years 7 Months | Current |
Auditor
Thermex Enterprises Private Limited is audited by A.K.VAISH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K.VAISH & CO. | FY 2023 | 506691C |
Shareholding
The shareholding of Thermex Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thermex Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2015 | 10583908 | Lakshmi Vilas Bank Limited | ₹3.5 Cr | Satisfied | |
| 01 Dec 2005 | 80014253 | Sbi | ₹5 Cr | Satisfied |
To see the full charge records of Thermex Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Thermex Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thermex Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thermex Enterprises has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCC5338G1ZP | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thermex Enterprises Private Limited, buy the company report.
Recent activity
Thermex Enterprises Private Limited has 24 board changes on record since 2005: 13 appointments and 11 cessations. The latest: Chander Prakash Trivedi ceased to be Director on 18 Mar 2024.
19 earlier events are in the company report.
Frequently asked questions
Thermex Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 January 2005 (21+ years old) and is registered under CIN U27101DL2005PTC132506.
Thermex Enterprises has 2 current directors:
- Sushil Kumar - Director
- Raj Kumar Daga - Director
The latest financial statements of Thermex Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Thermex Enterprises is 09AACCC5338G1ZP, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Thermex Enterprises is U27101DL2005PTC132506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thermex Enterprises was incorporated on 28 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Chander Prakash Trivedi ceased to be Director on 18 Mar 2024. Vipul Kumar ceased to be Director on 22 Dec 2021. Raj Kumar Daga was appointed as Director on 02 Apr 2021. Thermex Enterprises has 24 board changes on record in total.
The registered office of Thermex Enterprises is at Y – 168 Ground Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
Thermex Enterprises operates in the metals and minerals industry, in the metal retail and distribution segment.
Thermex Enterprises has no open charges and satisfied charges of ₹8.5 Cr as per latest MCA filings.
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