Thanmull Commodities Trade Private Limited - Company overview

Thanmull Commodities Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900W…

2004-04-05 Kolkata, West Bengal 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
-33.95 Lakh
PAID-UP CAPITAL
11.42 Lakh
AUTHORISED CAPITAL
11.50 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-04-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
33.95 Lakh

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

Health scores for Thanmull Commodities Trade 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 22+ 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 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Thanmull Commodities Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Thanmull Commodities Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2004PTC098267). Business overview includes Agriculture (Agricultural Support Services), incorporated on April 05, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture •••••••• ••••••••
  • Location Thanmull Commodities Trade Private Limited 74/2 Acharya Jagdish Chandra Bose Road 5, Kolkata, West Bengal - 700017
Legal NameThanmull Commodities Trade Private Limited
CIN / LLPINU74900WB2004PTC098267
Company No.098267
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shrestha Kajaria
Director | Since 2024-07-01 | DIN: 10461898
P
Pooja Kajaria
Director | Since 2009-09-01 | DIN: 00654972
P
Pankaj Kajaria
Director | Since 2009-09-01 | DIN: 00654777

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Charges of Thanmull Commodities Trade Private Limited Open and satisfied charges registered against the company with MCA.

Pnb Housing Finance Limited : 33.95 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -33.95 Lakh
Satisfied 33.95 Lakh
LenderAmountStatus
Pnb Housing Finance Limited
Creation Date: 06 Feb 2015
 33.95 Lakh Closed

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Companies With Common Directors Of Thanmull Commodities Trade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Evolving Creations Private Limited 3 Shared Directors
Kajaria Ventures Private Limited 3 Shared Directors
Mewa Realty Llp 3 Shared Directors
Shiv Shakti Vanijaya Llp 3 Shared Directors
Shiv Shakti Vanijaya Private Limited 3 Shared Directors
Shrestha Comfeed Private Limited 3 Shared Directors
Shrestha Commodity Private Limited 3 Shared Directors
Thanmull Import & Export (India) Private Limited 3 Shared Directors
Etax Advisory Llp 2 Shared Directors
Evolving Estates Llp 2 Shared Directors
Evolving Garden Llp 2 Shared Directors
Evolving Housing Llp 2 Shared Directors
Kajaria Agrofeeds Private Limited 2 Shared Directors
Thanmull Information Technology Llp 2 Shared Directors
Thanmull Project Advisory Llp 2 Shared Directors
Ambika Industrial Park Private Limited 1 Shared Director
Evolving Infrastructure Private Limited 1 Shared Director
Evolving Realty Private Limited 1 Shared Director
Rdb Mewa Township Llp 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Thanmull Commodities Trade 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

MCA Filings & Documents of Thanmull Commodities Trade 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
Frequently Asked Questions about Thanmull Commodities Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thanmull Commodities Trade Private Limited?
The Corporate Identification Number (CIN) for Thanmull Commodities Trade Private Limited is U74900WB2004PTC098267. 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 098267 as per MCA.
When was Thanmull Commodities Trade Private Limited incorporated?
Thanmull Commodities Trade Private Limited was incorporated 22 years 5 months ago on 05 Apr 2004.
Who are the current board members and directors of Thanmull Commodities Trade Private Limited?
Thanmull Commodities Trade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thanmull Commodities Trade Private Limited?
Thanmull Commodities Trade Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Thanmull Commodities Trade Private Limited?
Thanmull Commodities Trade Private Limited ROC code is Roc Kolkata.
What is the company classification of Thanmull Commodities Trade Private Limited?
Thanmull Commodities Trade Private Limited is classified as Private Limited Indian Non-Government Company.
Thanmull Commodities Trade Private Limited - is it listed or unlisted?
Thanmull Commodities Trade Private Limited is a Unlisted company.
What is the current status of Thanmull Commodities Trade Private Limited?
Thanmull Commodities Trade Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Thanmull Commodities Trade Private Limited associated with?
Thanmull Commodities Trade Private Limited lists activity aligned with: Agriculture - Agricultural Support Services - Wholesale trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thanmull Commodities Trade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thanmull Commodities Trade Private Limited.
What is the turnover or revenue of Thanmull Commodities Trade 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 Thanmull Commodities Trade 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.