P.Thames Commerce Private Limited - Company overview

Registered with ROC Mumbai I on 13 November 2013, P.Thames Commerce Private Limited is an active private limited company that has been aroun…

2013-11-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -3.9%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▲ 554.4%
FY 2018
EBITDA
₹1–10 Lakh
▲ 4.3%
FY 2018
NET WORTH
₹10–25 Cr
▲ 0.2%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▲ 38.1%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
12 Years 11 Months
since 2013-11-13
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-23 03:26:57
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for P.Thames Commerce Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GAJJAR NAVNITBHAI AMBALAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About P.Thames Commerce Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 13 November 2013, P.Thames Commerce Private Limited is an active private limited company that has been around for about 12 years. The registered office is at 505, Antriksh Thakur House Marol Maroshi Road, Andheri - East, Mumbai, Maharashtra. Earlier names on record include Thames Commerce Private Limited and Polo Thames Commerce Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Gajjar Navnitbhai Ambalal and Mohammed Akbar Babu Shaikh - were all appointed on 6 January 2019. 18 former directors are on record; the most recent to leave was Shamshad Ali in February 2019.

Authorised and paid-up capital are both ₹2.5 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Telecom ••••••••
  • Location 505, Antriksh Thakur House Marol Maroshi Road, Andheri - East, Mumbai, Maharashtra - 400059
  • Website thamescommerce.com
Name History
Legal NameP.Thames Commerce Private Limited
CIN / LLPINU51101MH2013PTC250052
Company No.250052
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-13
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of P.Thames Commerce Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gajjar Navnitbhai Ambalal
Director | Since 2019-01-06 | DIN: 08166148
M
Mohammed Akbar Babu Shaikh
Director | Since 2019-01-06 | DIN: 08310516

Financial Performance of P.Thames Commerce Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▼ -3.9%
P&L ₹1–10 Lakh ▲ 554.4%
EBITDA ₹1–10 Lakh ▲ 4.3%
Net worth ₹10–25 Cr ▲ 0.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of P.Thames Commerce Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of P.Thames Commerce Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of P.Thames Commerce Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by P.Thames Commerce Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of P.Thames Commerce Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about P.Thames Commerce Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of P.Thames Commerce Private Limited?
MCA does not publish an "owner" field. P.Thames Commerce Private Limited is run by its directors, Gajjar Navnitbhai Ambalal and Mohammed Akbar Babu Shaikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of P.Thames Commerce Private Limited?
P.Thames Commerce Private Limited has two current directors: Gajjar Navnitbhai Ambalal (since January 2019) and Mohammed Akbar Babu Shaikh (since January 2019).
What is CIN of P.Thames Commerce Private Limited?
The CIN of P.Thames Commerce Private Limited is U51101MH2013PTC250052. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 250052 is its registration number.
When was P.Thames Commerce Private Limited incorporated?
P.Thames Commerce Private Limited was incorporated on 13 November 2013 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of P.Thames Commerce Private Limited?
The registered office on MCA records is 505, Antriksh Thakur House Marol Maroshi Road, Andheri - East, Mumbai, Maharashtra - 400059.
What is the current status of P.Thames Commerce Private Limited?
MCA shows P.Thames Commerce Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for P.Thames Commerce Private Limited?
You can post to its registered office at 505, Antriksh Thakur House Marol Maroshi Road, Andheri - East, Mumbai, Maharashtra - 400059 and use its website, https://thamescommerce.com.
What industry or business activity is P.Thames Commerce Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of P.Thames Commerce Private Limited?
Both authorised and paid-up capital are ₹2.5 crore.
When did P.Thames Commerce Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for P.Thames Commerce Private Limited?
MCA shows no charges registered against P.Thames Commerce Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left P.Thames Commerce Private Limited?
Yes, 18 former directors are on record. The most recent to leave were Shamshad Ali (February 2019), Binod Kumar Verma (January 2019) and Ajay Prakash Mishra (January 2018).
What is the turnover or revenue of P.Thames Commerce Private Limited?
Based on filed financial statements, the revenue of P.Thames Commerce Private Limited for FY 2018 was in the ₹10–25 Cr range. That is down 3.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of P.Thames Commerce Private Limited?
For FY 2018, the net worth of P.Thames Commerce Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of P.Thames Commerce Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of P.Thames Commerce Private Limited?
The website on record for P.Thames Commerce Private Limited is https://thamescommerce.com.
Which company owns thamescommerce.com?
thamescommerce.com is the website listed for P.Thames Commerce Private Limited in its company records.
P.Thames Commerce Private Limited - is it listed or unlisted?
P.Thames Commerce Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of P.Thames Commerce Private Limited?
P.Thames Commerce Private Limited is registered with ROC Mumbai I.
What is the company classification of P.Thames Commerce Private Limited?
MCA classifies P.Thames Commerce Private Limited as: Private Limited Indian Non-Government Company.
Does P.Thames Commerce Private Limited have GST registrations on file?
Yes, one active GST registration is linked to P.Thames Commerce Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.