Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THAKUR CONSTRADE PRIVATE LIMITED
CIN: U51900OR2016PTC025868 As on: 2026-07-13
THAKUR CONSTRADE PRIVATE LIMITED (CIN: U51900OR2016PTC025868) is a Private company incorporated on 04 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
THAKUR CONSTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKUR CONSTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THAKUR CONSTRADE PRIVATE LIMITED are KASTURI SOMYAKANTA, and CHANDRA SEKHAR MOHANTY.
THAKUR CONSTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900OR2016PTC025868 and its registration number is 25868. Users may contact THAKUR CONSTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKUR CONSTRADE PRIVATE LIMITED is PLOT NO 464 PO-KAUSALYAGANGA, OLD TOWN , BHUBANESWAR, Orissa, India - 752104.
Current status of THAKUR CONSTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THAKUR CONSTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THAKUR CONSTRADE
Purchase full report of THAKUR CONSTRADE
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 THAKUR CONSTRADE 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of THAKUR CONSTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08066001 | KASTURI SOMYAKANTA | Director | 2018-02-08 |
| 08877376 | CHANDRA SEKHAR MOHANTY | Director | 2020-12-03 |
Past Directors & Key Managerial Personnel of THAKUR CONSTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06729839 | AJAYA KUMAR SAHOO | Director | - | 2018-02-21 |
| 07620251 | KRUSHNA CHANDRA BISWAL | Director | - | 2020-12-03 |
Other Directorships of AJAYA KUMAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARIKAMAI TRADERS PRIVATE LIMITED | U63030OR2013PTC017516 | Director | - | 2020-09-03 |
Other Directorships of KRUSHNA CHANDRA BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KASTURI SOMYAKANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRA SEKHAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARIKAMAI TRADERS PRIVATE LIMITED | U63030OR2013PTC017516 | Director | 2020-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239OR2022PTC038747 | SANDEEPAN PHARMA CARE PRIVATE LIMITED | PLOT NO-3/1980 Khata no-767/121,mouza-pubasasan , Bhubaneswar, Orissa, India - 752104 |
| U17299OR2019PTC031947 | ADIODI FASHION PRIVATE LIMITED | AT PLOT NO-990, KHATA NO-433/92, SUNAPADA MOUZA, UTTARASAHI,PO- NUASASAN, , PURI, Orissa, India - 752104 |
| U01611OD2024PTC047459 | BABAMAHAKALESWAR FARMERS PRODUCER COMPANY LIMITED | PLOT NO 2122-3249,AT PO SIULA,Pipili,Puri,Orissa,752104-India |
| U01400OR2009PTC011151 | KAI HATCHERIES PRIVATE LIMITED | PLOT NO-352, EKCHALIA PO-SANGALAI SASAN , PIPILI, Orissa, India - 752104 |
| U63030OR2022PTC041311 | AL EASTERN SHIP MANAGEMENT PRIVATE LIMITED | PLOT NO 544 BHABANIPUR BADA PO PIPLI BASTI , PURI, Orissa, India - 752104 |
| U63090OR2022PTC040889 | AI EASTERN SHIP MANAGEMENT PRIVATE LIMITED | PLOT NO 544 BHABANIPUR BADA PO PIPLI BASTI , PURI, Orissa, India - 752104 |
| U24319OD2023PTC044388 | AMJADI CRYSTAL STEEL PRIVATE LIMITED | PLOT NO 1163/1839,RAJA NA,HATA SAHI, PO- DANAGAHIR,,Pipili,Puri,Orissa,752104-India |
| U72900OR2019PTC031356 | TERRARIUM TECH SOLUTIONS PRIVATE LIMITED | Plot No.-522, Kaushalyapur(Jivan Vihar) G.P.-Pamasara, Po.-Kairi , Pipili, Orissa, India - 752104 |
| U60300OR2020PTC034387 | ABSNB TRANSPORT INDIA PRIVATE LIMITED | Plot No.- 522, At.-Koushalyapur G.P.-Pamasara, Po.-Kairi, P.S.-Pipili , Puri, Orissa, India - 752104 |
| U10790OD2024PTC045702 | DASMARVEL FOOD MANUFACTURING PRIVATE LIMITED | FLAT NO-410,BLOCK NO-B1,PLOT NO-504,REETA VALLEY,Pipili,Puri,Orissa,752104-India |
| U55101OD2024PTC045769 | FOOVEL HOSPITALITY PRIVATE LIMITED | Plot No-41/805, khatian No-246/139, Room No-3,Malibarahi, Dandamukundapur,Pipili,Puri,Orissa,752104-India |
| ACI-9950 | SIBRAJ CONSULTANCY LLP | PLOT NO- 1644, KHATA NO-615,PUBASASANA,Pipili,Puri,Orissa,India-752104 |
| AAY-0764 | FORZA SECURITY AND FACILITY MANAGEMENT L LP | FLAT NO 105 BLOCK B PATASANIPUR PIPILI BHUBANESWAR, Orissa, India - 752104 |
| U45201OR2021PTC037171 | SUPERIOR INFRACON & TRADERS PRIVATE LIMITED | FLAT NO-GA/06, HI-TECH PEARL SIULA, KHURDA , BHUBANESWAR, Orissa, India - 752104 |
| U64200OR2020OPC033962 | IKTA TELECOM INDIA (OPC) PRIVATE LIMITED | C/o Mahammed Ikbal, At/PO-Mukundadaspur PS-Balipatna , Bhubaneswar, Orissa, India - 752104 |
| U17309OR2022PTC041401 | JAI JAGANNATH APPLIQUE PRODUCER COMPANY LIMITED | Plot No-14761815, Khatiyan No-429/115 Pipili Sasan, Pipili , Puri, Orissa, India - 752104 |
| U74999OR2018PTC029107 | HAASTIKA HANDICRAFTS PRIVATE LIMITED | PLOT NO-111/2214, KHATA NO-791/1029 PATASAHANIPUR, PIPILI , Pipili, Orissa, India - 752104 |
| U74140OR2022OPC039107 | SUCESSDEAL DIGITAL MARKETING (OPC) PRIVATE LIMITED | C/o- Bhagaban Mohanty, Khata No-391/23 Plot No-369,Uttarasasan , Pipili, Orissa, India - 752104 |
| U46411OD2025PTC048746 | TATHASTU TRADERS PRIVATE LIMITED | Plot No-184,Suhagpur,Pipili,Puri,Orissa,752104-India |
| U35105OD2025PTC048905 | ASSIDIOUS POWER AND ENERGY PRIVATE LIMITED | PLOT NO1497,MAKUNDADASPUR,Pipili,Puri,Orissa,752104-India |
| ACN-0917 | PAWAN ANSHU URJA LLP | Plot No.58,Nirmala, Teisipur,Pipili,Puri,Orissa,India-752104 |
| U45201OR2011PTC014700 | TASMAYA INDUSTRIES PRIVATE LIMITED | Plot No. 1501 Siriapur , Pipili, Orissa, India - 752104 |
| U46493OD2026PTC053060 | PATRO LIFESTYLE PRIVATE LIMITED | Plot No- 305,Patsahanipur, Govindpur,,Pipili,Puri,Orissa,752104-India |
| U20220OD2023PTC044165 | INDPAINTS CORPORATION PRIVATE LIMITED | PLOT NO-560, BHABANIPUR,PIPILI NAC,Pipili,Puri,Orissa,752104-India |
| U46596OD2026PTC052328 | JOGESWARNATH PRIVATE LIMITED | Plot no 540/2289,Pubasasan Kausalyagang,Pipili,Puri,Orissa,752104-India |
| U62099OD2024PTC046589 | STREMZONE FRENZZY PRIVATE LIMITED | PLOT NO 433 92 SUNAPADA,PIPILI,Pipili,Puri,Orissa,752104-India |
| U62013OD2025PTC049814 | SMARTXALGO PRIVATE LIMITED | PLOT NO 806/807,UTTRA SASAN,Pipili,Puri,Orissa,752104-India |
| U55101OR2020PTC032864 | 7ONION RESTAURANTS PRIVATE LIMITED | PLOT NO.28, MALIKAPALLI MANGALPUR , PIPILI, Orissa, India - 752104 |
| U86100OD2024PTC047320 | ONEIRIK HOSPITAL PRIVATE LIMITED | At- Dandamukundapur,Plot No. 2306/6892,Pipili,Puri,Orissa,752104-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100492031 | 2021-08-31 | - | - | 915,811.00 | HDFC BANK LIMITED | |
| 100493751 | 2021-09-30 | 2021-10-28 | - | 3,700,000.00 | State Bank of India |
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.