Thumar Private Limited - Company overview

Registered with ROC Ahmedabad on 30 December 2022, Thumar Private Limited is an active private limited company that has been around for abou…

2022-12-30 Rajkot, Gujarat Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2022-12-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Thumar 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Thumar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 30 December 2022, Thumar Private Limited is an active private limited company that has been around for about 3 years. The registered office is at 405, 4Th Floor, Kopper Arcade-2, Opp. Govindbaug, Nr. Sant Kabir Road, Rajkot, Gujarat.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Hareshbhai Rameshbhai Thumar and Arati Hareshbhai Thumar are its two directors, both appointed when the company was incorporated. Arati Hareshbhai Thumar is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1 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.

Business Services •••••••• ••••••••
  • Location 405, 4Th Floor, Kopper Arcade-2, Opp. Govindbaug , Nr. Sant Kabir Road, Rajkot, Gujarat - 360003
Legal NameThumar Private Limited
CIN / LLPINU74999GJ2022PTC137937
Company No.137937
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-12-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Hareshbhai Rameshbhai Thumar
Director | Since 2022-12-30 | DIN: 09844620
A
Arati Hareshbhai Thumar
Managing Director | Since 2022-12-30 | DIN: 09844621

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Thumar 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thumar 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thumar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thumar Private Limited?
MCA does not publish an "owner" field. Thumar Private Limited is run by its directors, Hareshbhai Rameshbhai Thumar and Arati Hareshbhai Thumar, with Arati Hareshbhai Thumar 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 Thumar Private Limited?
Thumar Private Limited has two current directors: Hareshbhai Rameshbhai Thumar (since December 2022) and Arati Hareshbhai Thumar (since December 2022). Arati Hareshbhai Thumar is the managing director.
What is CIN of Thumar Private Limited?
The CIN of Thumar Private Limited is U74999GJ2022PTC137937. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, GJ is Gujarat, 2022 is the year it was registered, PTC is the company type and 137937 is its registration number.
When was Thumar Private Limited incorporated?
Thumar Private Limited was incorporated on 30 December 2022 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Thumar Private Limited?
The registered office on MCA records is 405, 4Th Floor, Kopper Arcade-2, Opp. Govindbaug, Nr. Sant Kabir Road, Rajkot, Gujarat - 360003.
What is the current status of Thumar Private Limited?
MCA shows Thumar Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Thumar Private Limited?
You can post to its registered office at 405, 4Th Floor, Kopper Arcade-2, Opp. Govindbaug, Nr. Sant Kabir Road, Rajkot, Gujarat - 360003.
What industry or business activity is Thumar Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Thumar Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Thumar 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 Thumar Private Limited?
MCA shows no charges registered against Thumar Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Thumar Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Thumar Private Limited?
No financial statements for Thumar Private Limited are on record with us yet.
Thumar Private Limited - is it listed or unlisted?
Thumar 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 Thumar Private Limited?
Thumar Private Limited is registered with ROC Ahmedabad.
What is the company classification of Thumar Private Limited?
MCA classifies Thumar Private Limited as: Private Limited Indian Non-Government Company.

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.