Thukral Sales Private Ltd
About Thukral Sales Private Ltd
Data last updated: 03 February 2026
Thukral Sales Private Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 November 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC029701.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.71 Lakh. It is led by directors Annie Mathew and Satbir Singh Thukral.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 435 New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.95 Lakh, a decline of 94% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.19 Cr and satisfied charges of ₹6.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 435 New Friends Colony, New Delhi, Delhi, India – 110065
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Thukral Sales Private Ltd
Thukral Sales Private Ltd is audited by NAYYAR & NAYYAR for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYYAR & NAYYAR | Locked | Locked | Locked |
Complete auditor history for Thukral Sales Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thukral Sales Private Ltd
Thukral Sales Private Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Annie Mathew
Also directs:
Thukral Trading Company Pvt Ltd, Thukral Exports Private Limited
|
Director | 01 Apr 2010 | 16 Years 4 Months | Current |
|
Satbir Singh Thukral
Also directs:
Thukral Trading Company Pvt Ltd, Thukral Exports Private Limited
|
Director | 06 Nov 1987 | 38 Years 9 Months | Current |
Financials of Thukral Sales Private Ltd FY 2025 filings available
Thukral Sales Private Ltd reported revenue of ₹10.95 Lakh (down 94.00% YoY) for FY 2025.
Ten-year financial statements for Thukral Sales Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thukral Sales Private Ltd
Shareholding and ownership data for Thukral Sales Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thukral Sales Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2007 | Centurion Bank of Punjab Limited | ₹2.19 Cr | Open |
| 15 Mar 2011 | Ing Vysya Bank Limited | ₹2.75 Cr | Satisfied |
| 11 Feb 2005 | Punjab National Bank | ₹1.45 Cr | Satisfied |
| 16 Mar 2002 | Punjab National Bank | ₹1.45 Cr | Satisfied |
| 16 Mar 2002 | Punjab National Bank | ₹44 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Thukral Sales Private Ltd
View historical data on people associated with Thukral Sales Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Thukral Sales Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thukral Sales Private Ltd
GST registrations and filing compliance for Thukral Sales Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thukral Sales Private Ltd
Credit ratings, litigation, and regulatory alerts for Thukral Sales Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thukral Sales Private Ltd
MSME payment history for Thukral Sales Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thukral Sales Private Ltd
Corporate group structure for Thukral Sales Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thukral Sales Private Ltd
MCA filings and documents for Thukral Sales Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Thukral Sales Private Ltd
Frequently Asked Questions about Thukral Sales Private Ltd
Thukral Sales Private Ltd is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 06 November 1987 (39+ years old) and is registered under CIN U74899DL1987PTC029701.
Thukral Sales Private Ltd reported revenue of ₹10.95 Lakh for FY 2025 (down 94.00% YoY).
The current directors of Thukral Sales Private Ltd are:
- Annie Mathew - Director
- Satbir Singh Thukral - Director
The primary industry of Thukral Sales Private Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Thukral Sales Private Ltd can be reached at the registered office: B – 435 New Friends Colony, New Delhi, Delhi, India – 110065.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.71 Lakh.