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P.THAMES COMMERCE PRIVATE LIMITED

As on: 2024-06-28

P.THAMES COMMERCE PRIVATE LIMITED (CIN: U51101MH2013PTC250052) is a Private company incorporated on 13 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

P.THAMES COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.P.THAMES COMMERCE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of P.THAMES COMMERCE PRIVATE LIMITED are MOHAMMED AKBAR BABU SHAIKH, and GAJJAR NAVNITBHAI AMBALAL.

P.THAMES COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC250052 and its registration number is 250052. Users may contact P.THAMES COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.THAMES COMMERCE PRIVATE LIMITED is 505, Antriksh Thakur House Marol Maroshi Road, Andheri - East , Mumbai, Maharashtra, India - 400059.

Current status of P.THAMES COMMERCE PRIVATE LIMITED is - Active.

Basic Information

CIN U51101MH2013PTC250052
Name P.THAMES COMMERCE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 250052
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-11-13
Age of Company 12 years, 6 months, 5 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 25,000,000.00
Paid-up Share Capital ₹ 25,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

P.THAMES COMMERCE PRIVATE LIMITED
THAMES COMMERCE PRIVATE LIMITED

Previous CINs

U51101MH2013PTC250052

Regulatory Filings of P.THAMES COMMERCE

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Litigation Search Report of P.THAMES COMMERCE

Get a list of all litigations P.THAMES COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of P.THAMES COMMERCE. This report helps you understand the risk associated in dealing with P.THAMES COMMERCE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if P.THAMES COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About P.THAMES COMMERCE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of P.THAMES COMMERCE

Current Directors & Key Managerial Personnel of P.THAMES COMMERCE
DIN Director Name Designation Appointment Date
08310516 MOHAMMED AKBAR BABU SHAIKH Director 2019-01-06
08166148 GAJJAR NAVNITBHAI AMBALAL Director 2019-01-06
Past Directors & Key Managerial Personnel of P.THAMES COMMERCE
DIN Director Name Designation Appointment Date Cessation
06917974 AJAY JAGATNARAYAN DIXIT Additional Director - 2014-09-30
06917974 AJAY JAGATNARAYAN DIXIT Director - 2015-03-25
07148861 SANJAY ASHOK SALVI Additional Director - 2015-10-01
07214400 HABIB KHAN Additional Director - 2015-09-30
07214400 HABIB KHAN Director - 2017-03-08
07214428 SHAMSHAD ALI Director - 2019-02-06
07622224 MOUSAM CHAKRABORTY Director - 2017-01-05
06379709 AMOL ATMARAM WALKAR Additional Director - 2014-06-06
06477051 SUMIT TUKARAM CHILE Additional Director - 2015-10-01
00599010 BINOD KUMAR VERMA Additional Director - 2019-01-06
06542516 SAYAMAN ANTONY FERNANDES Additional Director - 2014-01-14
07133627 TANESH RAJU AWAGHADE Additional Director - 2015-05-09
06496155 SUNNY DILIP PAREKH Director - 2013-11-21
06917989 DINESH KUMAR Additional Director - 2014-09-30
06917989 DINESH KUMAR Director - 2015-03-25
07133846 SOURABH CHANDRAKANT AIDALE Additional Director - 2015-04-06
02184247 AJAY PRAKASH MISHRA Additional Director - 2015-11-15
02184247 AJAY PRAKASH MISHRA Director - 2018-01-31
06542513 NARESH POPOTRAO SHINDE Additional Director - 2014-01-14
06542534 TUSHAR AJIT RAWOOL Additional Director - 2014-07-08
Other Directorships of AJAY JAGATNARAYAN DIXIT
Company Name CIN Designation Appointment Date Cessation
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2014-09-09
Other Directorships of SANJAY ASHOK SALVI
Company Name CIN Designation Appointment Date Cessation
GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2015-07-27
EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Director - 2016-04-02
Other Directorships of HABIB KHAN
Company Name CIN Designation Appointment Date Cessation
GENCO GLOBAL-TECHNOLOGY LIMITED U74140DL2012PLC241824 Director 2015-06-17 Ongoing
Other Directorships of SHAMSHAD ALI
Company Name CIN Designation Appointment Date Cessation
HALDHAR LIFECARE PRIVATE LIMITED U24129GJ2014PTC078229 Director - 2018-11-22
JAY HALDHAR ACME INFO HI-TECH PRIVATE LIMITED U30006GJ2010PTC062614 Director 2016-12-15 Ongoing
GENCO GLOBAL-TECHNOLOGY LIMITED U74140DL2012PLC241824 Director - 2017-02-10
ALASKA CAREER COUNSELLING PRIVATE LIMITED U80301DL2022PTC392065 Managing Director 2022-01-05 Ongoing
DIAMOND INTERNATIONAL FOUNDATION U80904DL2015NPL278745 Director - 2017-02-15
Other Directorships of MOUSAM CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
HALDHAR LIFECARE PRIVATE LIMITED U24129GJ2014PTC078229 Additional Director - 2016-12-25
JAY HALDHAR ACME INFO HI-TECH PRIVATE LIMITED U30006GJ2010PTC062614 Additional Director - 2016-12-25
TAPEINOS TRADING PRIVATE LIMITED U52520TN2019PTC129329 Director 2019-05-17 Ongoing
MOTOGENIE MULTI SERVICES PRIVATE LIMITED U74910GJ2010PTC061924 Additional Director - 2017-01-05
JAY HALDHAR PRODUCTION PRIVATE LIMITED U92412GJ2010PTC062589 Additional Director - 2017-01-05
Other Directorships of MOHAMMED AKBAR BABU SHAIKH
Company Name CIN Designation Appointment Date Cessation
HALDHAR LIFECARE PRIVATE LIMITED U24129GJ2014PTC078229 Director 2018-11-22 Ongoing
BIBEK COMMERCE & INFRA PRIVATE LIMITED U45400DL2014PTC264396 Director 2022-08-19 Ongoing
NALANDA EXIM PRIVATE LIMITED U51909DL2014PTC264179 Director 2021-03-29 Ongoing
Other Directorships of BINOD KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
HALDHAR LIFECARE PRIVATE LIMITED U24129GJ2014PTC078229 Additional Director - 2018-11-22
JAY HALDHAR ACME INFO HI-TECH PRIVATE LIMITED U30006GJ2010PTC062614 Additional Director - 2018-11-25
VALEX GLOBAL COMMERCE LIMITED U51101DL2015PLC278818 Director - 2017-12-10
DEYASH MARKETING PRIVATE LIMITED U51909DL2010PTC205667 Director 2013-08-25 Ongoing
ABP MARKETING PRIVATE LIMITED U52300DL2013PTC258513 Director - 2017-12-16
Other Directorships of SAYAMAN ANTONY FERNANDES
Company Name CIN Designation Appointment Date Cessation
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2014-09-27
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2015-08-27
TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Additional Director 2016-03-03 Ongoing
TEJAS ABRASIVE PRIVATE LIMITED U28990MH2005PTC153967 Director - 2015-10-07
SANCHAR LOGISTICS PRIVATE LIMITED U63030MH2010PTC211309 Additional Director - 2014-09-30
SANCHAR LOGISTICS PRIVATE LIMITED U63030MH2010PTC211309 Director - 2015-10-07
NASIK DIOCESON TRUST ASSOCIATION PRIVATE LIMITED U65991MH1943PTC004054 Additional Director - 2023-06-05
POLO MULTIVENTURES PRIVATE LIMITED U74999MH2013PTC246162 Additional Director - 2014-01-14
SIENNA MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258931 Additional Director 2016-07-28 Ongoing
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Additional Director 2017-04-01 Ongoing
Other Directorships of TANESH RAJU AWAGHADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNNY DILIP PAREKH
Company Name CIN Designation Appointment Date Cessation
REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Company Secretary - 2021-05-28
GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Director - 2013-10-28
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director - 2014-03-22
GATSBY COMMERCE PRIVATE LIMITED U51103MH2013PTC250220 Director - 2014-06-02
PLACATE PRODUCTS PRIVATE LIMITED U51909MH2013PTC242183 Director - 2013-09-25
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2014-09-09
Other Directorships of SOURABH CHANDRAKANT AIDALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAJJAR NAVNITBHAI AMBALAL
Company Name CIN Designation Appointment Date Cessation
VALEX GLOBAL COMMERCE LIMITED U51101DL2015PLC278818 Additional Director 2018-06-28 Ongoing
ABP MARKETING PRIVATE LIMITED U52300DL2013PTC258513 Director - 2018-07-01
Other Directorships of AJAY PRAKASH MISHRA
Company Name CIN Designation Appointment Date Cessation
SHRESTHA AGRICULTURE SALES PRIVATE LIMITED U01409DL2020PTC369560 Additional Director - 2023-01-10
HALDHAR LIFECARE PRIVATE LIMITED U24129GJ2014PTC078229 Additional Director - 2016-12-15
HALDHAR LIFECARE PRIVATE LIMITED U24129GJ2014PTC078229 Director - 2018-01-31
RUBIOUS INDUSTRIES PRIVATE LIMITED U27200MH2010PTC209303 Director - 2017-02-10
JAY HALDHAR ACME INFO HI-TECH PRIVATE LIMITED U30006GJ2010PTC062614 Additional Director - 2016-12-15
JAY HALDHAR ACME INFO HI-TECH PRIVATE LIMITED U30006GJ2010PTC062614 Director - 2018-01-31
OZOGREEN INFRAPROJECTS PRIVATE LIMITED U35105DL2008PTC178191 Director - 2011-06-01
GH BUILDCON PRIVATE LIMITED U45400DL2012PTC242867 Director 2022-09-27 Ongoing
VALEX GLOBAL COMMERCE LIMITED U51101DL2015PLC278818 Additional Director 2017-04-05 Ongoing
ABP MARKETING PRIVATE LIMITED U52300DL2013PTC258513 Additional Director - 2021-03-29
ABP MARKETING PRIVATE LIMITED U52300DL2013PTC258513 Director 2021-04-07 Ongoing
AGIMPULSE SOLUTION PRIVATE LIMITED U72300KA2013PTC072174 Additional Director - 2017-02-10
GENCO GLOBAL-TECHNOLOGY LIMITED U74140DL2012PLC241824 Director - 2017-01-10
MOTOGENIE MULTI SERVICES PRIVATE LIMITED U74910GJ2010PTC061924 Additional Director - 2017-02-10
DIAMOND INTERNATIONAL FOUNDATION U80904DL2015NPL278745 Director - 2017-01-10
DIAMOND INTERNATIONAL FOUNDATION U80904DL2015NPL278745 Manager - 2017-01-10
JAY HALDHAR PRODUCTION PRIVATE LIMITED U92412GJ2010PTC062589 Additional Director - 2017-01-10
Other Directorships of TUSHAR AJIT RAWOOL
Company Name CIN Designation Appointment Date Cessation
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2014-09-27
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2015-08-28
GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director 2015-07-25 Ongoing
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Additional Director - 2017-04-07
EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Additional Director 2017-03-31 Ongoing
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2015-07-02
NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director 2017-04-01 Ongoing
POLO MULTIVENTURES PRIVATE LIMITED U74999MH2013PTC246162 Additional Director 2014-07-01 Ongoing
SAI BIZ QUALITY CERTIFICATIONS PRIVATE LIMITED U93000MH2014PTC252591 Director 2014-06-03 Ongoing

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Prosecution Details of P.THAMES COMMERCE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of P.THAMES COMMERCE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of P.THAMES COMMERCE

Email ID: [email protected] Website: Not Available Address: 505, Antriksh Thakur House Marol Maroshi Road, Andheri - East , Mumbai, Maharashtra, India - 400059

Principal Products & Services of P.THAMES COMMERCE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of P.THAMES COMMERCE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of P.THAMES COMMERCE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of P.THAMES COMMERCE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of P.THAMES COMMERCE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of P.THAMES COMMERCE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of P.THAMES COMMERCE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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