Thermex Enterprises Private Limited
About Thermex Enterprises Private Limited
Data last updated: 06 March 2026
Thermex Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 January 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U27101DL2005PTC132506.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Thermex Enterprises Limited and Cg Rathi Thermex Super Limited. It is led by directors Sushil Kumar and Raj Kumar Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressY – 168 Ground Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028
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IndustryMetals and Minerals, Metal 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
Name History of Thermex Enterprises Private Limited
Thermex Enterprises Private Limited has undergone 4 name changes throughout its history. The current legal name is Thermex Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| 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 of Thermex Enterprises Private Limited
Thermex Enterprises Private Limited 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 |
Business Activity of Thermex Enterprises Private Limited
Thermex Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Thermex Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thermex Enterprises Private Limited
Thermex Enterprises Private Limited is audited by A.K.VAISH & 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 |
|---|---|---|---|
| A.K.VAISH & CO. | Locked | Locked | Locked |
Complete auditor history for Thermex Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thermex Enterprises Private Limited
Thermex Enterprises Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar | Director | 29 Sep 2014 | 11 Years 9 Months | Current |
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Raj Kumar Daga
Also directs:
Lenzing Polypacks Limited, G R Buildwel Private Limited, Inca Properties Private Limited and 2 more
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Director | 02 Apr 2021 | 5 Years 3 Months | Current |
Financials of Thermex Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Thermex Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thermex Enterprises Private Limited
Shareholding and ownership data for Thermex Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thermex Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2015 | Lakshmi Vilas Bank Limited | ₹3.5 Cr | Satisfied |
| 01 Dec 2005 | Sbi | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thermex Enterprises Private Limited
View historical data on people associated with Thermex Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thermex Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thermex Enterprises Private Limited
GST registrations and filing compliance for Thermex Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thermex Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Thermex Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thermex Enterprises Private Limited
MSME payment history for Thermex Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thermex Enterprises Private Limited
Corporate group structure for Thermex Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thermex Enterprises Private Limited
MCA filings and documents for Thermex Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thermex Enterprises Private Limited
Frequently Asked Questions about Thermex Enterprises Private Limited
Thermex Enterprises Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 28 January 2005 (21+ years old) and is registered under CIN U27101DL2005PTC132506.
The current directors of Thermex Enterprises Private Limited are:
- Sushil Kumar - Director
- Raj Kumar Daga - Director
The primary industry of Thermex Enterprises Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Thermex Enterprises Private Limited can be reached at the registered office: Y – 168 Ground Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at Y – 168 Ground Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028.