Uranus Trading Private Limited
About Uranus Trading Private Limited
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Uranus Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1996PTC100127. Its GSTIN is 27AAACU1345F1ZM (Maharashtra).
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.05 Cr. It is led by directors including Tanya Raoul Thackersey and Nina Sudhir Thackersey.
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sir Vithaldas Chambers16 Bomay Samachar Marg Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Uranus Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSir Vithaldas Chambers16 Bomay Samachar Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Uranus Trading Private Limited, 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 Uranus Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Uranus Trading Private Limited, buy the company report.
Financials of Uranus Trading Private Limited
FY 2024 filings availableUranus Trading Private Limited reported revenue of ₹4,480 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 70% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Uranus Trading Private Limited, buy the company report.
Board of directors of Uranus Trading Private Limited
Uranus Trading has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Raoul Thackersey Also directs: Fancy Nets Private Limited, Cosmos Estate Private Limited, Capricon Realty Private Limited and 5 more | Director | 21 Apr 2021 | 5 Years 6 Months | Current |
| Nina Sudhir Thackersey Also directs: Devaunshi Investments Private Limited, Manuj Investment Pvt Ltd | Director | 25 Nov 1998 | 27 Years 11 Months | Current |
| Sudhir Krishnaraj Thackersey Also directs: Parnakuti and Allied Estate Development Corporation LLP, Fancy Nets Private Limited, Cosmos Estate Private Limited and 5 more | Director | 25 Nov 1998 | 27 Years 11 Months | Current |
| Jasna Thackersey Also directs: Harton Private Limited, Devkalyan Sales Pvt Ltd, Reform Properties Private Limited and 1 more | Director | 26 Nov 2007 | 18 Years 11 Months | Current |
| Raoul Sudhir Thackersey Also directs: Parnakuti and Allied Estate Development Corporation LLP, Fancy Nets Private Limited, Cosmos Estate Private Limited and 5 more | Director | 23 Dec 1998 | 27 Years 10 Months | Current |
Peer comparison
Uranus Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shriadyalakshmi Financial Services Private Limited | ₹4,500 (FY 2025) | 1075.0% | Ghaziabad, Uttar Pradesh, India | |||
| Siddhivinayak Tradecom Private Limited | ₹4,500 (FY 2025) | 29.0% | Kolkata, West Bengal, India | |||
| Ainesh Trading Private Limited | ₹4,500 (FY 2021) | Thane, Maharashtra, India | ||||
| Salasar Commotrade Private Limited | ₹4,500 (FY 2025) | 29.0% | Kolkata, West Bengal, India | |||
| Moonview Enclave Private Limited | ₹4,498 (FY 2016) | 65.0% | Kolkata, West Bengal, India | |||
| Uranus Trading Private Limitedthis company | ₹4,480 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Arunabh Tradelink Private Limited | ₹4,480 (FY 2016) | -59.0% | Kolkata, West Bengal, India | |||
| Diamondray Projects Private Limited | ₹4,480 (FY 2016) | -59.0% | Kolkata, West Bengal, India | |||
| Great Basin Advisory Services Private Limited | ₹4,380 (FY 2025) | -97.0% | New Delhi, Delhi, India | |||
| Echem Brokers India Private Limited | ₹4,368 (FY 2020) | -99.0% | Mumbai, Maharashtra, India | |||
| Shivajy Investment Planners Private Limited | ₹4,336 (FY 2024) | -60.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Uranus Trading Private Limited, buy the company report.
Auditor
Uranus Trading Private Limited is audited by Bhansali & Shah for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhansali & Shah | FY 2022 | 131031W |
Shareholding
The shareholding of Uranus Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Uranus Trading Private Limited, buy the company report.
Legal cases
Uranus Trading Private Limited has 2 court cases on record: 2 filed by Uranus Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against Income Tax Officer, Ward 2(3)(4), Mumbai and 2 Ors. | Disposed |
| Bombay High Court | Court case (CONP) | Filed by the company against an individual | Disposed |
To see the full case history of Uranus Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uranus Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uranus Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU1345F1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Uranus Trading Private Limited, buy the company report.
Recent activity
Uranus Trading Private Limited has 6 board changes on record since 1998: 5 appointments and 1 cessation. The latest: Tanya Raoul Thackersey was appointed as Director on 21 Apr 2021.
Frequently asked questions
Uranus Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 11 June 1996 (30+ years old) and is registered under CIN U51100MH1996PTC100127.
Uranus Trading has 5 current directors:
- Tanya Raoul Thackersey - Director
- Nina Sudhir Thackersey - Director
- Sudhir Krishnaraj Thackersey - Director
- Jasna Thackersey - Director
- Raoul Sudhir Thackersey - Director
The latest financial statements of Uranus Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Uranus Trading is 27AAACU1345F1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Uranus Trading is U51100MH1996PTC100127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uranus Trading has 2 court cases on record: 2 filed by the company.
Uranus Trading was incorporated on 11 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Uranus Trading by revenue are Shriadyalakshmi Financial Services Private Limited, Siddhivinayak Tradecom Private Limited, Ainesh Trading Private Limited, Salasar Commotrade Private Limited, Moonview Enclave Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Tanya Raoul Thackersey was appointed as Director on 21 Apr 2021. Khurshed Hormusji Sahiar ceased to be Director on 31 Oct 2016. Jasna Thackersey was appointed as Director on 26 Nov 2007. Uranus Trading has 6 board changes on record in total.
The registered office of Uranus Trading is at Sir Vithaldas Chambers16 Bomay Samachar Marg Fort, Mumbai, Maharashtra, India – 400001.
Uranus Trading operates in the trading industry, in the wholesale segment.
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