Thukral Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Thukral Trading Private Limited

Thukral Trading Private Limited, a active private limited company, was established on 15 June 1992 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51900MH1992PTC067213. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.47 M.

It upholds a compliant status. Employing 16 professional, Its leadership includes Jagdip Singh Thukral (Director), Madan Singh Thukral (Director). Past directors included Jaswindersing Thukral. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3,4, National Storage Building, Ground Floor, 424-B, Senapati Bapat Marg, Mahim (W), Mumbai, Maharashtra, 400016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1992PTC067213

  • Registration Number

    067213

  • Incorporation Date

    15 June 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.47 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.47 M
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.50 M
Company report

Thukral Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thukral Trading Private Limited — 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 Private Limited?
Current Directors
Name Designation Appointment Date Status
Jagdip Singh Thukral Director 15 Jun 1992 Current
Madan Singh Thukral Director 15 Jun 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2009 Past

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Financial Performance of Thukral Trading.

Thukral Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thukral Trading revenue growth over time
Thukral Trading 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
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What is the Ownership and Shareholding Structure of Thukral Trading?

In 2017, Thukral Trading had a promoter holding of 100.00%. 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

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 1995 Punjab & Sind Bank ₹0.50 M Open

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How Many Employees Work at Thukral Trading?

Thukral Trading has a workforce of 16 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
Alert Indicator

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

    The activity Thukral Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thukral Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Punjab & Sind Bank of Rs. 0.50 M registered on 29 Jun 1995 with Charge ID 90163182 was modified on 16 Jan 1996. was completed.

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 0.50 M with Charge ID 90163182 was registered on 29 Jun 1995. was recorded as a recent event.

  • Director Appointment

    The activity Jagdip Singh Thukral was appointed as a Director was appointed as a Director on 15 Jun 1992 & has been associated with this company since 33 years 8 months . was completed.

  • Director Appointment

    Progress on Madan Singh Thukral was appointed as a Director was appointed as a Director on 15 Jun 1992 & has been associated with this company since 33 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Thukral Trading Private Limited?

The CIN of Thukral Trading Private Limited is U51900MH1992PTC067213.

Where is Thukral Trading Private Limited headquartered?

Thukral Trading Private Limited is headquartered at 3,4, National Storage Building, Ground Floor, 424-B, Senapati Bapat Marg, Mahim (W), Mumbai, Maharashtra, 400016.

When was Thukral Trading Private Limited incorporated?

Thukral Trading Private Limited was incorporated on 15 June 1992.

Who are the current directors of Thukral Trading Private Limited?

The current directors of Thukral Trading Private Limited are

What is the primary industry of Thukral Trading Private Limited?

The primary industry of Thukral Trading Private Limited is Trade.

Is Thukral Trading Private Limited a listed company?

Thukral Trading Private Limited is unlisted.

What is the capital structure of Thukral Trading Private Limited?

The authorized capital of Thukral Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.47 M.

What is the compliance status of Thukral Trading Private Limited?

The compliance status of Thukral Trading Private Limited is Compliant.

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