Thukari Agencies Private Limtied
About Thukari Agencies Private Limtied
Data last updated: 23 July 2025
Thukari Agencies Private Limtied was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Cherry Tie Up Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 May 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC125799.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Kumar Thirani and Ashok Kumar Mundhra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 203/1 M.G.Road 3Rd Floor Room No.298 & 299, Kolkata, West Bengal, India – 700007.
It operated as a subsidiary of Cherry Tie Up Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address203/1 M.G.Road 3Rd Floor Room No.298 & 299, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Thukari Agencies Private Limtied
Thukari Agencies Private Limtied is audited by SBS Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SBS Associates | Locked | Locked | Locked |
Complete auditor history for Thukari Agencies Private Limtied
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thukari Agencies Private Limtied
Thukari Agencies Private Limtied is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Abhay Kumar Thirani
Also directs:
Jayshree Knitting Mills Ltd, Vaibhav Alloys Ltd
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Director | 15 Dec 2011 | 14 Years 8 Months | As last reported |
| Ashok Kumar Mundhra | Director | 14 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Thukari Agencies Private Limtied FY 2017 filings available
Ten-year financial statements for Thukari Agencies Private Limtied
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Ownership and Shareholding of Thukari Agencies Private Limtied
Shareholding and ownership data for Thukari Agencies Private Limtied
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Group Structure of Thukari Agencies Private Limtied
Thukari Agencies Private Limtied has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Thukari Agencies Private Limtied's business expansion strategy and organizational complexity.
Charges & Borrowings Thukari Agencies Private Limtied
Thukari Agencies Private Limtied does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thukari Agencies Private Limtied
View historical data on people associated with Thukari Agencies Private Limtied, including employment history and EPFO contributions.
Employee and EPFO history for Thukari Agencies Private Limtied
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GST Compliance of Thukari Agencies Private Limtied
GST registrations and filing compliance for Thukari Agencies Private Limtied
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Credit Ratings, Litigation & Regulatory Alerts for Thukari Agencies Private Limtied
Credit ratings, litigation, and regulatory alerts for Thukari Agencies Private Limtied
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MSME Payment Delays by Thukari Agencies Private Limtied
MSME payment history for Thukari Agencies Private Limtied
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Subsidiaries & Group Companies of Thukari Agencies Private Limtied
Corporate group structure for Thukari Agencies Private Limtied
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MCA Filings & Documents of Thukari Agencies Private Limtied
MCA filings and documents for Thukari Agencies Private Limtied
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Thukari Agencies Private Limtied
Frequently Asked Questions about Thukari Agencies Private Limtied
Thukari Agencies Private Limtied has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Thukari Agencies Private Limtied is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 May 2008 and is registered under CIN U51909WB2008PTC125799. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Thukari Agencies Private Limtied was incorporated on 17 May 2008. Registered with ROC Kolkata.
The current directors of Thukari Agencies Private Limtied are:
- Abhay Kumar Thirani - Director
- Ashok Kumar Mundhra - Director
The CIN (Corporate Identification Number) of Thukari Agencies Private Limtied is U51909WB2008PTC125799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thukari Agencies Private Limtied is trading. The company specifically operates in specialty.