Thaely Private Limited - Company overview

Thaely Private Limited was incorporated on 8 May 2020 and is registered with ROC Mumbai I.

2020-05-08 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
-
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2021
EBITDA
Loss · ₹1–10 Lakh
FY 2021
NET WORTH
Loss · ₹1–10 Lakh
FY 2021
TOTAL ASSETS
₹10–50 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.01 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 23:00:55
TOTAL MONEY RAISED
₹1–5 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 Thaely 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Thaely Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thaely Private Limited was incorporated on 8 May 2020 and is registered with ROC Mumbai I. It is an active private limited company, now about 6 years old. The registered office is at 204 Akshaya Plaza Road No. 1, Chembur, Mumbai, Maharashtra.

In its MCA filings the main business is listed as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

It has three directors: Sudipto Shome, Sheetal Sameer Bhave and Ashay Sameer Bhave. The longest-serving is Sheetal Sameer Bhave, on the board since 2020; the most recent to join is Sudipto Shome, appointed in October 2023. Ashay Sameer Bhave is the managing director. One former director, Rahul Inani, left in September 2023.

₹1.01 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 204 Akshaya Plaza Road No. 1, Chembur, Mumbai, Maharashtra - 400071
  • Website thaely.in
LinkedIn Facebook YouTube Instagram
Legal NameThaely Private Limited
CIN / LLPINU25200MH2020PTC339703
Company No.339703
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-05-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thaely Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudipto Shome
Nominee Director | Since 2023-10-16 | DIN: 10344171
S
Sheetal Sameer Bhave
Director | Since 2020-05-08 | DIN: 08740490
A
Ashay Sameer Bhave
Managing Director | Since 2020-05-08 | DIN: 08740489

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

Estimated bands · FY 2021
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Thaely Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Thaely 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 Thaely 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 Thaely 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 Thaely Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thaely Private Limited?
MCA does not publish an "owner" field. Thaely Private Limited is run by its directors, Sudipto Shome, Sheetal Sameer Bhave and Ashay Sameer Bhave, with Ashay Sameer Bhave as managing director. 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 Thaely Private Limited?
Thaely Private Limited has three current directors: Sudipto Shome (since October 2023), Sheetal Sameer Bhave (since May 2020) and Ashay Sameer Bhave (since May 2020). Ashay Sameer Bhave is the managing director.
What is CIN of Thaely Private Limited?
The CIN of Thaely Private Limited is U25200MH2020PTC339703. Reading it left to right: U means it is not listed, 25200 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 339703 is its registration number.
When was Thaely Private Limited incorporated?
Thaely Private Limited was incorporated on 8 May 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Thaely Private Limited?
The registered office on MCA records is 204 Akshaya Plaza Road No. 1, Chembur, Mumbai, Maharashtra - 400071.
What is the current status of Thaely Private Limited?
MCA shows Thaely Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Thaely Private Limited?
You can post to its registered office at 204 Akshaya Plaza Road No. 1, Chembur, Mumbai, Maharashtra - 400071 and use its website, https://thaely.in.
What industry or business activity is Thaely Private Limited associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Thaely Private Limited?
Paid-up capital is ₹1.01 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Thaely Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thaely Private Limited?
MCA shows no charges registered against Thaely Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thaely Private Limited?
Yes, one former director is on record. Rahul Inani (September 2023) left.
What is the net worth of Thaely Private Limited?
For FY 2021, the net worth of Thaely Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Thaely Private Limited?
The latest accounts on record are for FY 2021. 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 Thaely Private Limited?
The website on record for Thaely Private Limited is https://thaely.in.
Which company owns thaely.in?
thaely.in is the website listed for Thaely Private Limited in its company records.
Thaely Private Limited - is it listed or unlisted?
Thaely 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 Thaely Private Limited?
Thaely Private Limited is registered with ROC Mumbai I.
What is the company classification of Thaely Private Limited?
MCA classifies Thaely Private Limited as: Private Limited Indian Non-Government Company.
Does Thaely Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Thaely 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.