Thukral Trading Company Pvt Ltd
About Thukral Trading Company Pvt Ltd
Data last updated:
Thukral Trading Company Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 November 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC041981. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Thukral Trading Company Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 435 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Thukral Trading Company Pvt Ltd, 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
Business activity
The main business activity of Thukral Trading Company is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Thukral Trading Company Pvt Ltd, buy the company report.
Financials of Thukral Trading Company Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thukral Trading Company Pvt Ltd, buy the company report.
Board of directors of Thukral Trading Company Pvt Ltd
Thukral Trading Company has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annie Mathew Also directs: Thukral Sales Private Ltd, Thukral Exports Private Limited | Director | 01 Oct 2009 | 17 Years 1 Months | Current |
| Satbir Singh Thukral Also directs: Thukral Sales Private Ltd, Thukral Exports Private Limited | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Thukral Trading Company Pvt Ltd is audited by NAYYAR & NAYYAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAYYAR & NAYYAR | FY 2023 | 001237N |
Shareholding
The shareholding of Thukral Trading Company Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Thukral Trading Company Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2011 | 10276228 | Ing Vysya Bank Limited | ₹1.25 Cr | Open | |
| 02 Mar 2007 | 10046908 | Centurion Bank of Punjab Limited | ₹2.19 Cr | Open | |
| 19 Mar 2007 | 10041438 | Punjab National Bank | ₹65 Lakh | Satisfied | |
| 27 Feb 2006 | 10000340 | Punjab National Bank | ₹38 Lakh | Satisfied | |
| 23 Oct 2003 | 90058280 | Punjab National Bank | ₹- | Satisfied |
To see the full charge records of Thukral Trading Company Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Thukral Trading Company Pvt Ltd 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 Thukral Trading Company Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thukral Trading Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thukral Trading Company Pvt Ltd, buy the company report.
Recent activity
Thukral Trading Company Pvt Ltd has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Kunjal Preet Kaur ceased to be Director on 23 Apr 2019.
5 earlier events are in the company report.
Frequently asked questions
Thukral Trading Company is an active private limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 November 1990 (36+ years old) and is registered under CIN U74899DL1990PTC041981.
Thukral Trading Company has 2 current directors:
- Annie Mathew - Director
- Satbir Singh Thukral - Director
The latest financial statements of Thukral Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Thukral Trading Company has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thukral Trading Company is U74899DL1990PTC041981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thukral Trading Company was incorporated on 07 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Kunjal Preet Kaur ceased to be Director on 23 Apr 2019. Satbir Singh Thukral was appointed as Director on 22 Apr 2019. Balwinder Kaur ceased to be Director on 05 Feb 2011. Thukral Trading Company has 5 board changes on record in total.
The registered office of Thukral Trading Company is at B – 435 New Friends Colony, New Delhi, Delhi, India – 110065.
Thukral Trading Company operates in the home and lifestyle industry, in the textile retail and distribution segment.
Thukral Trading Company has open charges of ₹3.44 Cr and satisfied charges of ₹1.03 Cr as per latest MCA filings.
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