Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Thirani Commodities 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.
- Blend of compliance (58), financial health (60), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2017.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Thirani Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Thirani Commodities Private Limited is an active private limited company registered with ROC Kolkata on 19 March 2007, about 19 years ago. The registered office is at 2, Lal Bazar Street 4Th Floor, Kolkata, West Bengal.
In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.
It has four directors: Sidharth Thirani, Nandita Thirani, Adhiraj Thirani and Esha Sethi Thirani. The longest-serving is Sidharth Thirani, on the board since 2007; the most recent to join is Esha Sethi Thirani, appointed in May 2014. Two former directors are on record; the most recent to leave was Sanjib Kumar Das in January 2016. Between them, the directors also sit on the boards of 3 other companies, including Anudhi Enterprises LLP and Thirani Securities Private Limited.
Authorised and paid-up capital are both ₹57 lakh, so the full authorised amount has been issued. 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.
- Location 2,Lal Bazar Street 4Th Floor, Kolkata, West Bengal - 700001
- Website tseconline.com
Current Directors of Thirani Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Thirani Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Thirani Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Thirani Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Thirani Commodities 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.
Credit Ratings, Litigation & Regulatory Alerts for Thirani Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Thirani Commodities 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.
MCA Filings & Documents of Thirani Commodities 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.
Who is the owner of Thirani Commodities Private Limited?
Who are the current board members and directors of Thirani Commodities Private Limited?
What is CIN of Thirani Commodities Private Limited?
When was Thirani Commodities Private Limited incorporated?
What is the registered address of Thirani Commodities Private Limited?
What is the current status of Thirani Commodities Private Limited?
What is the contact number or email for Thirani Commodities Private Limited?
What industry or business activity is Thirani Commodities Private Limited associated with?
What is paid-up capital and authorised share capital of Thirani Commodities Private Limited?
When did Thirani Commodities Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Thirani Commodities Private Limited?
Have any directors left Thirani Commodities Private Limited?
Which companies share directors with Thirani Commodities Private Limited?
What is the turnover or revenue of Thirani Commodities Private Limited?
What is the net worth of Thirani Commodities Private Limited?
How can I get the financial details of Thirani Commodities Private Limited?
What is the official website of Thirani Commodities Private Limited?
Which company owns tseconline.com?
Thirani Commodities Private Limited - is it listed or unlisted?
What is the ROC code of Thirani Commodities Private Limited?
What is the company classification of Thirani Commodities Private Limited?
Does Thirani Commodities Private Limited have GST registrations on file?
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.
