Thukral Trading Company Pvt Ltd
About Thukral Trading Company Pvt Ltd
Data last updated: 17 December 2025
Thukral Trading Company Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 07 November 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC041981.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.04 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 MCA filings, the company has open charges of ₹3.44 Cr and satisfied charges of ₹1.03 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
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Thukral Trading Company Pvt Ltd
Thukral Trading Company Pvt Ltd operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Thukral Trading Company Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thukral Trading Company Pvt Ltd
Thukral Trading Company Pvt Ltd is audited by NAYYAR & NAYYAR for the financial year 2023. 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 Trading Company 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
Verified entity values are shown only after access is granted.
Board of Directors of Thukral Trading Company Pvt Ltd
Thukral Trading Company Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Annie Mathew
Also directs:
Thukral Sales Private Ltd, Thukral Exports Private Limited
|
Director | 01 Oct 2009 | 16 Years 10 Months | Current |
|
Satbir Singh Thukral
Also directs:
Thukral Sales Private Ltd, Thukral Exports Private Limited
|
Director | 22 Apr 2019 | 7 Years 3 Months | Current |
Financials of Thukral Trading Company Pvt Ltd FY 2025 filings available
Ten-year financial statements for Thukral Trading Company Pvt 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 Trading Company Pvt Ltd
Shareholding and ownership data for Thukral Trading Company Pvt 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 Trading Company Pvt Ltd
| 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 | ₹65 Lakh | Satisfied |
| 27 Feb 2006 | Punjab National Bank | ₹38 Lakh | Satisfied |
| 23 Oct 2003 | Punjab National Bank | ₹- | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Thukral Trading Company Pvt Ltd
View historical data on people associated with Thukral Trading Company Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Thukral Trading Company 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
Verified entity values are shown only after access is granted.
GST Compliance of Thukral Trading Company Pvt Ltd
GST registrations and filing compliance for Thukral Trading Company 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thukral Trading Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Thukral Trading Company 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thukral Trading Company Pvt Ltd
MSME payment history for Thukral Trading Company 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thukral Trading Company Pvt Ltd
Corporate group structure for Thukral Trading Company 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thukral Trading Company Pvt Ltd
MCA filings and documents for Thukral Trading Company 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
Verified entity values are shown only after access is granted.
Recent Activity on Thukral Trading Company Pvt Ltd
Frequently Asked Questions about Thukral Trading Company Pvt Ltd
Thukral Trading Company Pvt Ltd is an active private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 07 November 1990 (36+ years old) and is registered under CIN U74899DL1990PTC041981.
The current directors of Thukral Trading Company Pvt Ltd are:
- Annie Mathew - Director
- Satbir Singh Thukral - Director
The primary industry of Thukral Trading Company Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Thukral Trading Company Pvt 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 ₹4.04 Lakh.
The company has its registered office at B – 435 New Friends Colony, New Delhi, Delhi, India – 110065.