Thakur Multichem Private Limited - Company overview

Thakur Multichem Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24119RJ2006PTC02…

2006-12-27 Girwa, Rajasthan Active Unlisted Active Compliant
TM Thakur Multichem Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
15.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2006-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-81.56 Lakh
SATISFIED CHARGES
2
1.07 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 12:39:43

Company Health Scores

Health scores for Thakur Multichem 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Thakur Multichem Private Limited

Thakur Multichem Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24119RJ2006PTC023536). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on December 27, 2006 (20+ years old), headquartered in Girwa, Rajasthan, India. The company is currently Active with Active Compliant compliance status.

Chemical Distribution & Retail
CIN / LLPINU24119RJ2006PTC023536
Company No.023536
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Thakur Multichem Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Thakur Multichem Private Limited (2)

D
Director | Since 2006-12-27 | DIN: 01421514
J
Director | Since 2025-03-03 | DIN: 10971639

Charges of Thakur Multichem Private Limited

State Bank Of Bikaner & Jaipur : 1.00 cr
Others : 25.00 Lakh
State Bank Of Bikaner And Jaipur : 6.56 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -81.56 Lakh
Satisfied 1.07 cr
LenderAmountStatus
Others
Creation Date: 06 Mar 2021
25.00 Lakh Open
State Bank Of Bikaner And Jaipur
Creation Date: 28 Sep 2010
6.56 Lakh Closed
State Bank Of Bikaner & Jaipur
Creation Date: 17 Jan 2008
1.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Thakur Multichem Private Limited
What is CIN of Thakur Multichem Private Limited?
The Corporate Identification Number (CIN) for Thakur Multichem Private Limited is U24119RJ2006PTC023536. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 023536 as per MCA.
When was Thakur Multichem Private Limited incorporated?
Thakur Multichem Private Limited was incorporated 19 years 6 months ago on 27 Dec 2006.
What is paid-up capital and authorised share capital of Thakur Multichem Private Limited?
The paid-up capital of Thakur Multichem Private Limited is ₹ 1,500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Thakur Multichem Private Limited?
Thakur Multichem Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thakur Multichem Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Thakur Multichem Private Limited is 1-G, Near Appni Dhani, Pratap Nagar, Girwa, Rajasthan, 313001, India.
What is the official website of Thakur Multichem Private Limited?
The official website of Thakur Multichem Private Limited is https://thakurmultichemprivatelimited.business.site.
What is the ROC code of Thakur Multichem Private Limited?
Thakur Multichem Private Limited ROC code is Roc Jaipur.
What is the company classification of Thakur Multichem Private Limited?
Thakur Multichem Private Limited is classified as Private Limited Indian Non-Government Company.
Thakur Multichem Private Limited - is it listed or unlisted?
Thakur Multichem Private Limited is a Unlisted company.
What is the current status of Thakur Multichem Private Limited?
Thakur Multichem Private Limited is currently Active and registered in Girwa, Rajasthan, India.
What industry or business activity is Thakur Multichem Private Limited associated with?
Thakur Multichem Private Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Thakur Multichem Private Limited have GST registrations on file?
Thakur Multichem Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Thakur Multichem Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thakur Multichem Private Limited.
How do I contact Thakur Multichem Private Limited?
Use the official website at https://thakurmultichemprivatelimited.business.site and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Thakur Multichem Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thakur Multichem Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.