Thirani Resources Pvt Ltd
About Thirani Resources Pvt Ltd
Data last updated:
Thirani Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC242688.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors including Naveen Bhatter and Jitendra Kumar Thirani.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.7 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹49,667 (net margin 29.2%) and EBITDA of ₹83,924 (EBITDA margin 49.4%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 18% over five years.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBiowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Financials of Thirani Resources Pvt Ltd FY 2025 filings available
Thirani Resources Pvt Ltd reported revenue of ₹1.7 Lakh (up 18% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Thirani Resources Pvt Ltd
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. 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 Thirani Resources Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.7 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹83,924 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹49,667 | •••• | •••• | •••• | •••• |
| 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 Thirani Resources Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 49.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 29.2% | •••• | •••• | •••• | •••• |
| 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 Thirani Resources are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd is audited by A K KATARUKA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K KATARUKA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thirani Resources Pvt Ltd
Thirani Resources has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Bhatter | Director | 05 May 1992 | 34 Years 5 Months | Current |
| Jitendra Kumar Thirani Also directs: Hirajuli Tea Company Private Limited, Overtop Appartment Private Limited, Thirani Vyapaar Private Limited and 5 more | Director | 27 Sep 2010 | 16 Years 0 Months | Current |
| Preeti Nopany Also directs: Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd, Sarveshwari Commotrade Private Limited and 1 more | Director | 15 May 2008 | 18 Years 4 Months | Current |
| Harshvardhan Thirani Also directs: Supermax Vinimay Pvt Ltd, Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd and 3 more | Director | 15 May 2008 | 18 Years 4 Months | Current |
Ownership and Shareholding of Thirani Resources Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd has 6 court cases on record: 3 filed by Thirani Resources, 3 filed against it. 1 case is pending and 5 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed by the company against Sunflower Vincom Private Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Sunflower Vimcom Pvt Ltd | Pending |
| Calcutta High Court | Court case (CO) | Filed against the company by Kuber Tradecom P Ltd | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by Konark Vimcom P Ltd | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by Firsttrack Suppliers P Ltd | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Thirani Resources Pvt Ltd
Employment history and EPFO contributions of people linked to Thirani Resources.
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
Verified entity values are shown only after access is granted.
Group Structure of Thirani Resources Pvt Ltd
Thirani Resources has 4 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
CIN History of Thirani Resources Pvt Ltd
Thirani Resources has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1992PTC242688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1992PTC242688 | Current |
| U51909GJ1992PTC099799 | Previous |
| U51909WB1992PTC055349 | Previous |
Recent Activity on Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd has 9 board changes on record since 1992: 4 appointments and 5 cessations. The latest: Jitendra Kumar Thirani was appointed as Director on 27 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
Thirani Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 May 1992 (34+ years old) and is registered under CIN U51909WB1992PTC242688.
Thirani Resources reported revenue of ₹1.7 Lakh for FY 2022 (up 18% YoY).
Thirani Resources has 4 current directors:
- Naveen Bhatter - Director
- Jitendra Kumar Thirani - Director
- Preeti Nopany - Director
- Harshvardhan Thirani - Director
Thirani Resources reported a net profit of ₹49,667 (net margin 29.2%) and EBITDA of ₹83,924 (EBITDA margin 49.4%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thirani Resources is -30% over three years and -18% over five years. In the latest year (FY 2022) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Thirani Resources is U51909WB1992PTC242688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirani Resources has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Thirani Resources was incorporated on 05 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Jitendra Kumar Thirani was appointed as Director on 27 Sep 2010. Harshvardhan Thirani ceased to be Additional Director on 27 Sep 2008. Preeti Nopany ceased to be Additional Director on 27 Sep 2008. Thirani Resources has 9 board changes on record in total.
The registered office of Thirani Resources is at Biowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.