Thirani Resources Pvt Ltd
About Thirani Resources Pvt Ltd
Data last updated: 13 March 2026
Thirani Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC242688.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.7 Lakh, a growth of 18.27% compared to the previous year.
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
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd 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 |
Business Activity of Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Thirani Resources Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd is audited by A K KATARUKA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K KATARUKA & CO | Locked | Locked | Locked |
Complete auditor history for Thirani Resources Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Naveen Bhatter | Director | 05 May 1992 | 34 Years 3 Months | Current |
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Jitendra Kumar Thirani
Also directs:
Hirajuli Tea Company Private Limited, Overtop Appartment Private Limited, Thirani Vyapaar Private Limited and 5 more
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Director | 27 Sep 2010 | 15 Years 10 Months | Current |
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Preeti Nopany
Also directs:
Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd, Sarveshwari Commotrade Private Limited and 1 more
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Director | 15 May 2008 | 18 Years 2 Months | Current |
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Harshvardhan Thirani
Also directs:
Supermax Vinimay Pvt Ltd, Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd and 3 more
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Director | 15 May 2008 | 18 Years 2 Months | Current |
Financials of Thirani Resources Pvt Ltd FY 2025 filings available
Thirani Resources Pvt Ltd reported revenue of ₹1.7 Lakh (up 18.27% YoY) for FY 2022.
Ten-year financial statements for Thirani Resources Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thirani Resources Pvt Ltd
Shareholding and ownership data for Thirani Resources Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd has 4 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Thirani Resources Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thirani Resources Pvt Ltd
View historical data on people associated with Thirani Resources Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
GST registrations and filing compliance for Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
MSME payment history for Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
Corporate group structure for Thirani Resources Pvt Ltd
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 Thirani Resources Pvt Ltd
MCA filings and documents for Thirani Resources Pvt Ltd
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
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Recent Activity on Thirani Resources Pvt Ltd
Frequently Asked Questions about Thirani Resources Pvt Ltd
Thirani Resources Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 May 1992 (34+ years old) and is registered under CIN U51909WB1992PTC242688.
Thirani Resources Pvt Ltd reported revenue of ₹1.7 Lakh for FY 2022 (up 18.27% YoY).
The current directors of Thirani Resources Pvt Ltd are:
- Naveen Bhatter - Director
- Jitendra Kumar Thirani - Director
- Preeti Nopany - Director
- Harshvardhan Thirani - Director
The primary industry of Thirani Resources Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Thirani Resources Pvt Ltd can be reached at the registered office: Biowonder 789 Anandapur Main Road 11Th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.32 Cr.