Thukral Trading Company Pvt Ltd - Company Profile

It is a home & lifestyle private limited company based in New Delhi, Delhi, India, established in 1990.
1990 New Delhi, Delhi, India Active
Last Updated:
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About Thukral Trading Company Pvt Ltd

Thukral Trading Company Pvt Ltd, a active private limited company, was established on 07 November 1990 in New Delhi, Delhi, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U74899DL1990PTC041981. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Annie Mathew (Director), Satbir Singh Thukral (Director). Past directors included Balwinder Kaur, Kunjal Preet Kaur, Satbir Singh Thukral. It holds ₹3.44 Cr open charges and ₹1.03 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-435,New Friends Colony, New Delhi, Delhi, 110065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1990PTC041981

  • Registration Number

    041981

  • Incorporation Date

    07 November 1990

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.44 Cr
  • Satisfied Charges ₹ 1.03 Cr
  • Revenue Growth **** %
  • Profit Growth **** -145.89%
  • Ebitda **** -474.02%
  • Net Worth -0.14%
  • Total Assets -0.09%
Company report

Thukral Trading Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thukral Trading Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thukral Trading Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Annie Mathew Director 01 Oct 2009 Current
Satbir Singh Thukral Director 22 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2011 Past
Pramod Abcsdd Director 23 Apr 2019 Past
Pramod Abcsdd Director 01 Oct 2009 Past

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Financial Performance of Thukral Trading Company.

Thukral Trading Company Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 145.89% decrease in profit. The company's net worth dipped by a decrease of 0.14%.

Thukral Trading Company revenue growth over time
Thukral Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.09%
*******
*******
*******
*******
Profit or Loss
*******
 -145.89%
*******
*******
*******
*******
Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
 -474.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thukral Trading Company?

In 2023, Thukral Trading Company had a promoter holding of 50.50% and a public holding of 49.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹34,430,000.00

Satisfied Charges

₹10,300,000.00

Charges Breakdown by Lending Institutions
  • Centurion Bank Of Punjab Limited : 2.19 Cr
  • Ing Vysya Bank Limited : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2011 Ing Vysya Bank Limited ₹1.25 Cr Open
02 Mar 2007 Centurion Bank Of Punjab Limited ₹2.19 Cr Open
19 Mar 2007 Punjab National Bank ₹6.50 M Satisfied
27 Feb 2006 Punjab National Bank ₹3.80 M Satisfied
23 Oct 2003 Punjab National Bank ₹0.00 Satisfied

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How Many Employees Work at Thukral Trading Company?

Unlock and access historical data on people associated with Thukral Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thukral Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thukral Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thukral Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thukral Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Thukral Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Satbir Singh Thukral was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Charges

    The activity A charge registered on 19 Mar 2007 via Charge ID 10041438 with Punjab National Bank was fully satisfied on 11 Mar 2011. was completed.

  • Charges

    Progress on A charge with Ing Vysya Bank Limited amounted to Rs. 12.50 M with Charge ID 10276228 was registered on 28 Feb 2011. was documented.

  • Director Appointment

    Progress on Annie Mathew was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Thukral Trading Company Pvt Ltd?

The CIN of Thukral Trading Company Pvt Ltd is U74899DL1990PTC041981.

Where is Thukral Trading Company Pvt Ltd headquartered?

Thukral Trading Company Pvt Ltd is headquartered at B-435,New Friends Colony, New Delhi, Delhi, 110065.

When was Thukral Trading Company Pvt Ltd incorporated?

Thukral Trading Company Pvt Ltd was incorporated on 07 November 1990.

Who are the current directors of Thukral Trading Company Pvt Ltd?

The current directors of Thukral Trading Company Pvt Ltd are

What is the primary industry of Thukral Trading Company Pvt Ltd?

The primary industry of Thukral Trading Company Pvt Ltd is Trade.

Is Thukral Trading Company Pvt Ltd a listed company?

Thukral Trading Company Pvt Ltd is unlisted.

What is the capital structure of Thukral Trading Company Pvt Ltd?

The authorized capital of Thukral Trading Company Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Thukral Trading Company Pvt Ltd?

The compliance status of Thukral Trading Company Pvt Ltd is Compliant.

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