Thex Traders Private Limited
About Thex Traders Private Limited
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Thex Traders Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2020PTC190441.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Yogesh Kumar and Onkar Bharatrao Deshmukh.
The registered office is at Pune, Maharashtra.
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- Registered AddressFlat No. C – 5 Sai Residency Near Joshi Wadevale Nr Prime Rose Bane, R, Pune, Maharashtra, India – 411007
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Thex Traders Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Thex Traders Private Limited
Thex Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar | Director | 19 Mar 2020 | 6 Years 6 Months | Current |
| Onkar Bharatrao Deshmukh Also directs: S Bidve Pearls LLP, Slog IT Solutions Private Limited | Additional Director | 28 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Thex Traders Private Limited
Thex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thex Traders Private Limited
Employment history and EPFO contributions of people linked to Thex Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Thex Traders Private Limited
Thex Traders Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Onkar Bharatrao Deshmukh was appointed as Additional Director on 28 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Thex Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thex Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thex Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thex Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thex Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thex Traders Private Limited
Thex Traders is an active private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 19 March 2020 (6+ years old) and is registered under CIN U51909PN2020PTC190441.
Thex Traders has 2 current directors:
- Yogesh Kumar - Director
- Onkar Bharatrao Deshmukh - Additional Director
The CIN (Corporate Identification Number) of Thex Traders is U51909PN2020PTC190441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thex Traders was incorporated on 19 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Onkar Bharatrao Deshmukh was appointed as Additional Director on 28 Jul 2021. Shubham Singh ceased to be Director on 28 Jul 2021. Yogesh Kumar was appointed as Director on 19 Mar 2020.
The registered office of Thex Traders is at Flat No. C – 5 Sai Residency Near Joshi Wadevale Nr Prime Rose Bane, R, Pune, Maharashtra, India – 411007.
Thex Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Thex Traders operates in the trading industry, in the specialty segment.
No. Thex Traders is not listed on any stock exchange. It is an unlisted company.
Thex Traders can be reached at its registered office: Flat No. C – 5 Sai Residency Near Joshi Wadevale Nr Prime Rose Bane, R, Pune, Maharashtra, India – 411007.