• 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

      THANMULL COMMODITIES TRADE PRIVATE LIMITED

      CIN: U74900WB2004PTC098267 As on: 2026-07-13
      Purchase Report

      THANMULL COMMODITIES TRADE PRIVATE LIMITED (CIN: U74900WB2004PTC098267) is a Private company incorporated on 05 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1150000.00 and its paid up capital is Rs. 1142000.00.

      THANMULL COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.THANMULL COMMODITIES TRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of THANMULL COMMODITIES TRADE PRIVATE LIMITED are PANKAJ KAJARIA, POOJA KAJARIA, and SHRESTHA KAJARIA.

      THANMULL COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2004PTC098267 and its registration number is 98267. Users may contact THANMULL COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANMULL COMMODITIES TRADE PRIVATE LIMITED is THANMULL COMMODITIES TRADE PRIVATE LIMITED 74/2 ACHARYA JAGDISH CHANDRA BOSE ROAD 5TH FLOOR KOLKATA Kolkata WB 700017 IN.

      Current status of THANMULL COMMODITIES TRADE 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for THANMULL COMMODITIES TRADE 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 Report

      All 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 THANMULL COMMODITIES TRADE

      Purchase full report of THANMULL COMMODITIES TRADE

      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 THANMULL COMMODITIES TRADE 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 THANMULL COMMODITIES TRADE
      DIN Director Name Designation Appointment Date
      00654777 PANKAJ KAJARIA Director 2009-09-01
      00654972 POOJA KAJARIA Director 2009-09-01
      10461898 SHRESTHA KAJARIA Additional Director 2024-07-10
      Past Directors & Key Managerial Personnel of THANMULL COMMODITIES TRADE
      DIN Director Name Designation Appointment Date Cessation
      00591172 SUBRAT KUMAR BHOWMICK Director - 2009-09-17
      00591231 SUNIL KUMAR MEHARIA Director - 2009-09-17
      Other Directorships of SUBRAT KUMAR BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      PABITRADHARA INFRANIRMAN PRIVATE LIMITED U70102WB2016PTC210396 Additional Director 2019-01-31 Ongoing
      BHOWMICK MARKETING PRIVATE LIMITED U74999WB2004PTC097833 Director - 2009-10-10
      Other Directorships of SUNIL KUMAR MEHARIA
      Company Name CIN Designation Appointment Date Cessation
      CRECIL E SOLUTION LLP AAF-5820 Designated Partner 2018-11-14 Ongoing
      SSN AGRO INDUSTRIES PRIVATE LIMITED U15317WB2019PTC234501 Additional Director - 2021-09-30
      SSN AGRO INDUSTRIES PRIVATE LIMITED U15317WB2019PTC234501 Director - 2023-11-15
      SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2008-05-27
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2008-05-27
      SRS CYLINDER & GASES PRIVATE LIMITED U51909WB2023PTC259645 Director 2023-01-06 Ongoing
      BASUKI PLAZA PRIVATE LIMITED U70102WB2013PTC194145 Director 2013-06-03 Ongoing
      MNS PLAZA PRIVATE LIMITED U70109WB2010PTC156271 Director - 2021-02-02
      MEHARIA COMMODITIES PRIVATE LIMITED U74900WB2013PTC190317 Director 2015-05-11 Ongoing
      BHOWMICK MARKETING PRIVATE LIMITED U74999WB2004PTC097833 Director - 2009-10-10
      ANAGHA TRADING PRIVATE LIMITED U74999WB2011PTC165023 Director 2012-12-11 Ongoing
      Other Directorships of PANKAJ KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-13
      EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2018-02-12
      EVOLVING GARDEN LLP AAC-3554 Designated Partner 2020-04-01 Ongoing
      EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2020-04-01
      THANMULL INFORMATION TECHNOLOGY LLP AAG-7019 Designated Partner 2016-06-17 Ongoing
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner 2020-12-18 Ongoing
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2020-12-18
      ETAX ADVISORY LLP AAK-0517 Designated Partner 2020-04-01 Ongoing
      ETAX ADVISORY LLP AAK-0517 Designated Partner - 2018-02-28
      MEWA REALTY LLP AAR-6831 Designated Partner 2024-02-05 Ongoing
      MEWA REALTY LLP AAR-6831 Designated Partner - 2024-02-05
      RDB MEWA TOWNSHIP LLP ACB-3929 Designated Partner 2023-05-29 Ongoing
      THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Director 2015-09-30 Ongoing
      KAJARIA VENTURES PRIVATE LIMITED U51909WB2011PTC156600 Director 2011-01-03 Ongoing
      SHRESTHA COMFEED PRIVATE LIMITED U51909WB2012PTC176598 Director 2012-03-22 Ongoing
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Director - 2022-01-13
      SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2006-09-27 Ongoing
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director 2010-03-22 Ongoing
      EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
      EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
      EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
      EASTERN TELINFRA PRIVATE LIMITED U74999WB2008PTC127239 Director - 2009-08-31
      AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director 2011-07-07 Ongoing
      Other Directorships of POOJA KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-13 Ongoing
      EVOLVING HOUSING LLP AAB-4139 Designated Partner 2018-02-12 Ongoing
      EVOLVING GARDEN LLP AAC-3554 Designated Partner 2015-10-13 Ongoing
      THANMULL INFORMATION TECHNOLOGY LLP AAG-7019 Designated Partner 2016-06-17 Ongoing
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner 2017-03-10 Ongoing
      ETAX ADVISORY LLP AAK-0517 Designated Partner 2017-07-19 Ongoing
      MEWA REALTY LLP AAR-6831 Designated Partner 2023-04-05 Ongoing
      THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Director 2015-09-30 Ongoing
      KAJARIA VENTURES PRIVATE LIMITED U51909WB2011PTC156600 Director 2011-01-03 Ongoing
      SHRESTHA COMFEED PRIVATE LIMITED U51909WB2012PTC176598 Director 2012-03-22 Ongoing
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Additional Director 2023-05-09 Ongoing
      SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2006-09-27 Ongoing
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director 2010-03-22 Ongoing
      Other Directorships of SHRESTHA KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      MEWA REALTY LLP AAR-6831 Designated Partner 2024-02-05 Ongoing
      THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Additional Director 2024-07-10 Ongoing
      SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Additional Director - 2024-05-09
      SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2024-01-12 Ongoing

      CIN Company Name Company Address
      U74900WB2010PTC141307 JSK TRADE PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR KOLKATA WB 700017 IN
      U74950WB2009PTC138477 SPICE PACKAGING PRIVATE LIMITED 216/3A ACHARYA JAGDISH CHANDRA BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700017 IN
      U74900WB2009PTC138793 SHREE SATGURU GAS PRODUCTS PRIVATE LIMITED ROOM NO. - 18 B, FIRST FLOOR, KARNANI ESTATE 209, ACHARYA JAGDISH CHANDRA BOSE ROAD KOLKATA WB 700017 IN
      U45400WB2015PTC206473 VELVETO GRIHONIRMAN PRIVATE LIMITED 216,ACHARYA JAGDISH CHANDRA BOSE ROAD, FL NO-3D KOLKATA Kolkata WB 700017 IN
      U74900WB2014PTC199443 FINCAPITAL ADVISORS PRIVATE LIMITED 4TH FLOOR, ROOM NO, CIRCULAR COURT SHAKESPEARE SARANI, 8 ACHARYA JAGDISH BOSE ROAD Kolkata Kolkata WB 700017 IN
      U27109WB2004PTC098075 GOLDEN CASTINGS & ISPAT PRIVATE LIMITED DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India
      U24105WB2023PTC261121 KOLKON SPONGE PRIVATE LIMITED 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India
      U65929WB2022PTC254553 ALAKNANDA FINANCE PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE ,2ND FLOOR,ROOM NO. 216,KOLKATA,Kolkata,West Bengal,700017-India
      U34103WB1989PTC047806 GOODWILL MOTORS PVT LTD 222, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR, FLAT NO. 2D , KOLKATA, West Bengal, India - 700017
      U25111WB2014PTC201396 ALAKNANDA POLYCON PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR , ROOM NO. 2 13 , KOLKATA, West Bengal, India - 700017
      U17291WB2010PTC150134 J. M. KNITFABS PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51900WB1985PTC132208 ROLEX COMMERCIAL COMPANY PRIVATE LIMITED Elegant Towers 2nd Floor, 224A, Acharya Jagdish Chandra Bose Road , Kolkata, West Bengal, India - 700017
      U45400WB2011PTC163788 J S INFRA PROJECTS PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAR-6831 MEWA REALTY LLP 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA FLAT NO 5E, 5TH FLOOR, KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC179838 SHIV SHAKTI VANIJAYA PRIVATE LIMITED 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA, FLAT 5E , 5TH FLOOR , Kolkata, West Bengal, India - 700017
      U70109WB2012PTC184839 ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO. 21 3 , KOLKATA, West Bengal, India - 700017
      U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U74900WB2013PLC197687 PONGO COMMODEAL LIMITED 217 AJC BOSE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U74900WB2009PTC241405 SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED 217 A.J.C. BOSE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U74900WB2015PTC205666 FRESHLIGHT MANAGEMENT SERVICES PRIVATE LIMITED 222 AJC BOSE ROAD 5TH FLOOR FLAT NO. 5A KOLKATA Kolkata WB 700017 IN
      U74900WB2015PTC206975 KRL CARGO PRIVATE LIMITED GROUND FLOOR, 216/2G A J C BOSE ROAD, BENIAPUKUR KOLKATA Kolkata WB 700017 IN
      U27109WB2005PTC102820 SHREE RAM METALLICS PRIVATE LIMITED DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN
      U51101WB2010PTC145419 INSPIRE VINTRADE PRIVATE LIMITED "DIAMOND PRESTIGE" 41A, A J C BOSE ROAD, 2ND FLOOR, ROOM NO-211 KOLKATA Kolkata WB 700017 IN
      U74900WB2010PTC141123 SHREE RAM ELECTROCAST (JHARKHAND) PRIVATE LIMITED DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN
      U74900WB2010PTC144997 MATRIX DEPARTMENTAL STORES PRIVATE LIMITED DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN
      U74900WB2013PTC195250 SAMARTH AD PROTEX PVT.LTD. DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN
      ACP-8735 SHIV SHAKTI VANIJAYA LLP 74/2 AJC BOSE ROAD,TIRUPATI PLAZA, FLAT 5E , 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
      U74900WB2013PTC196374 ROYAL INCREDIBLE SOLUTIONS PRIVATE LIMITED FLAT NO. 81, KARNANI ESTATE, 2ND FLOOR 209, A.J.C. BOSE ROAD, P.S. - BENIAPUKUR KOLKATA Kolkata WB 700017 IN
      U33204WB1992PTC054205 WYSIWYG COMMUNICATIONS PVT LTD. 220, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10568089 2015-02-06 2015-07-24 2016-07-06 3,395,000.00 PNB HOUSING FINANCE LIMITED

      • 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.

      Purchase our hand crafted financial report for $ 9.99