About Thukral Trading Private Limited
Data last updated: 05 January 2026
Thukral Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 June 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC067213.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.65 Lakh. It is led by directors Jagdip Singh Thukral and Madan Singh Thukral.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 4 National Storage Building Ground Floor 424 – B Senapati Bapat Marg Mahim (W), Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.07 Cr, a growth of 23% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thukralindia.com.
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Registered Address3 4 National Storage Building Ground Floor 424 – B Senapati Bapat Marg Mahim (W), Mumbai, Maharashtra, India – 400016
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IndustryTrading, Retailers, Retail Trading
- 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 Private Limited
Thukral Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Thukral Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thukral Trading Private Limited
Thukral Trading Private Limited is audited by KUMAR NIRANJAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR NIRANJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thukral Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Thukral Trading Private Limited
Thukral Trading Private Limited 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 |
|---|---|---|---|---|
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Jagdip Singh Thukral
Also directs:
The National Storage Pvt Ltd
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Director | 15 Jun 1992 | 34 Years 2 Months | Current |
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Madan Singh Thukral
Also directs:
The National Storage Pvt Ltd
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Director | 15 Jun 1992 | 34 Years 2 Months | Current |
Financials of Thukral Trading Private Limited FY 2025 filings available
Thukral Trading Private Limited reported revenue of ₹2.07 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Thukral Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thukral Trading Private Limited
Shareholding and ownership data for Thukral Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thukral Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 1995 | Punjab & Sind Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thukral Trading Private Limited
Thukral Trading Private Limited has a workforce of 16 employees as of Apr 06, 2024.
Employee and EPFO history for Thukral Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Thukral Trading Private Limited
GST registrations and filing compliance for Thukral Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thukral Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Thukral Trading Private Limited
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
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MSME Payment Delays by Thukral Trading Private Limited
MSME payment history for Thukral Trading Private Limited
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
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Subsidiaries & Group Companies of Thukral Trading Private Limited
Corporate group structure for Thukral Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thukral Trading Private Limited
MCA filings and documents for Thukral Trading Private Limited
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
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Recent Activity on Thukral Trading Private Limited
Frequently Asked Questions about Thukral Trading Private Limited
Thukral Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 June 1992 (34+ years old) and is registered under CIN U51900MH1992PTC067213. The company has 16 employees.
Thukral Trading Private Limited reported revenue of ₹2.07 Cr for FY 2025 (up 23.00% YoY).
The current directors of Thukral Trading Private Limited are:
- Jagdip Singh Thukral - Director
- Madan Singh Thukral - Director
The primary industry of Thukral Trading Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Thukral Trading Private Limited can be reached at the registered office: 3 4 National Storage Building Ground Floor 424 – B Senapati Bapat Marg Mahim W, Mumbai, Maharashtra, India – 400016, or through the website thukralindia.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.65 Lakh.