Thukari Distributors Private Limited
About Thukari Distributors Private Limited
Data last updated:
Thukari Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 21 May 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC125878.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1 Bonfield Lane 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Thukari Distributors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Bonfield Lane 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Thukari Distributors Private Limited, buy the company report.
- 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
Financials of Thukari Distributors Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thukari Distributors Private Limited, buy the company report.
Board of directors of Thukari Distributors Private Limited
Thukari Distributors has 5 former directors on record and no current directors listed.
Auditor
Thukari Distributors Private Limited is audited by S K BHARTIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K BHARTIA & ASSOCIATES | FY 2017 | 322565E |
Shareholding
The shareholding of Thukari Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Thukari Distributors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thukari Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thukari Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thukari Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thukari Distributors Private Limited has 5 board changes on record since 2013: 0 appointments and 5 cessations. The latest: Shanky Goyal ceased to be Additional Director on 21 Jun 2018.
Frequently asked questions
Thukari Distributors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Thukari Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 21 May 2008 and is registered under CIN U51909WB2008PTC125878. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Thukari Distributors is U51909WB2008PTC125878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thukari Distributors was incorporated on 21 May 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Thukari Distributors is at 1 Bonfield Lane 2nd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Thukari Distributors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
Thukari Distributors operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Shanky Goyal ceased to be Additional Director on 21 Jun 2018. Sushila Goyal ceased to be Additional Director on 21 Jun 2018. Binod Kumar Kejriwal ceased to be Director on 01 Mar 2013. Thukari Distributors has 5 board changes on record in total.
Thukari Distributors can be reached at its registered office: 1 Bonfield Lane 2nd Floor, Kolkata, West Bengal, India – 700001.
Thukari Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.