Thirani Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Thirani Commodities Private Limited

Thirani Commodities Private Limited, a active private limited company, was established on 19 March 2007 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U27205WB2007PTC114218. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.70 M and a paid-up capital of ₹5.70 M.

It upholds a compliant status. Its leadership includes Sidharth Thirani (Director), Nandita Thirani (Director), Adhiraj Thirani (Director). Past directors included Ramlal Thirani, Adhiraj Thirani, Sanjib Kumar Das. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2,Lal Bazar Street 4Th Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27205WB2007PTC114218

  • Registration Number

    114218

  • Incorporation Date

    19 March 2007

  • Authorized Capital

    ₹5.70 M

  • Paid-Up Capital

    ₹5.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.70 M
  • Paid Up Capital ₹ 5.70 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Thirani Commodities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Thirani Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thirani Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sidharth Thirani Director 19 Mar 2007 Current
Nandita Thirani Director 19 Mar 2007 Current
Adhiraj Thirani Director 06 Jun 2009 Current
Esha Sethi Thirani Director 13 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jul 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 11 Jan 2016 Past

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Financial Performance of Thirani Commodities.

Thirani Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thirani Commodities revenue growth over time
Thirani Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thirani Commodities?

In 2017, Thirani Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thirani Commodities?

Unlock and access historical data on people associated with Thirani Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thirani Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thirani Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thirani Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thirani Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Thirani Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Esha Sethi Thirani was appointed as a Director was appointed as a Director on 13 May 2014 & has been associated with this company since 12 years 25 days . was recorded as a recent event.

  • Director Appointment

    The activity Adhiraj Thirani was appointed as a Director was appointed as a Director on 06 Jun 2009 & has been associated with this company since 17 years 1 day . was completed.

  • Director Appointment

    Progress on Sidharth Thirani was appointed as a Director was appointed as a Director on 19 Mar 2007 & has been associated with this company since 19 years 2 months . was documented.

  • Director Appointment

    Nandita Thirani was appointed as a Director was appointed as a Director on 19 Mar 2007 & has been associated with this company since 19 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thirani Commodities Private Limited?

The CIN of Thirani Commodities Private Limited is U27205WB2007PTC114218.

Where is Thirani Commodities Private Limited headquartered?

Thirani Commodities Private Limited is headquartered at 2,Lal Bazar Street 4Th Floor, Kolkata, West Bengal, 700001.

When was Thirani Commodities Private Limited incorporated?

Thirani Commodities Private Limited was incorporated on 19 March 2007.

Who are the current directors of Thirani Commodities Private Limited?

The current directors of Thirani Commodities Private Limited are

What is the primary industry of Thirani Commodities Private Limited?

The primary industry of Thirani Commodities Private Limited is Financial And Insurance Service.

Is Thirani Commodities Private Limited a listed company?

Thirani Commodities Private Limited is unlisted.

What is the capital structure of Thirani Commodities Private Limited?

The authorized capital of Thirani Commodities Private Limited is ₹5.70 M, and the paid-up capital is ₹5.70 M.

What is the compliance status of Thirani Commodities Private Limited?

The compliance status of Thirani Commodities Private Limited is Compliant.

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