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
THUKARI DISTRIBUTORS PRIVATE LIMITED
CIN: U51909WB2008PTC125878
THUKARI DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2008PTC125878) is a Private company incorporated on 21 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2100000.00.
THUKARI DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.THUKARI DISTRIBUTORS 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.].
THUKARI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC125878 and its registration number is 125878. Users may contact THUKARI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THUKARI DISTRIBUTORS PRIVATE LIMITED is 1 BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of THUKARI DISTRIBUTORS PRIVATE LIMITED is - Converted to LLP.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THUKARI DISTRIBUTORS 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 THUKARI DISTRIBUTORS
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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 THUKARI DISTRIBUTORS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THUKARI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of THUKARI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02086147 | GIRDHARI LAL TIBREWAL | Director | - | 2013-03-01 |
| 02460764 | BINOD KUMAR MISHRA | Director | - | 2013-03-01 |
| 03531284 | SHANKY GOYAL | Additional Director | - | 2018-06-21 |
| 01237972 | SUSHILA GOYAL | Additional Director | - | 2018-06-21 |
| 01718811 | BINOD KUMAR KEJRIWAL | Director | - | 2013-03-01 |
Other Directorships of GIRDHARI LAL TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOKHI TRADELINK PRIVATE LIMTIED | U51109WB2008PTC125902 | Director | 2008-05-21 | Ongoing |
| KHEMI COMMERCIAL PRIVATE LIMTIED | U51909WB2008PTC125683 | Director | 2008-05-14 | Ongoing |
| THUKARI AGENCIES PRIVATE LIMTIED | U51909WB2008PTC125799 | Director | - | 2011-08-16 |
| KHEMI VANIJYA PRIVATE LIMTIED | U51909WB2008PTC125800 | Director | - | 2015-06-08 |
| THUKARI CONSULTANTS PRIVATE LIMITED | U74120WB2008PTC125647 | Director | - | 2011-08-16 |
| CHAMUNDA INVESTMENT CONSULTANTS PRIVATE LIMITED | U74120WB2008PTC126331 | Director | 2008-06-02 | Ongoing |
Other Directorships of BINOD KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHI VYAPAAR PRIVATE LIMITED | U51109DL2008PTC361914 | Director | - | 2012-05-10 |
| SRESTH VANIJYA PRIVATE LIMITED | U51109DL2008PTC361915 | Director | - | 2012-05-10 |
| KHEMI COMMERCIAL PRIVATE LIMTIED | U51909WB2008PTC125683 | Director | 2009-04-27 | Ongoing |
| THUKARI AGENCIES PRIVATE LIMTIED | U51909WB2008PTC125799 | Director | - | 2011-08-16 |
| THUKARI CONSULTANTS PRIVATE LIMITED | U74120WB2008PTC125647 | Director | - | 2011-08-16 |
| CHAMUNDA INVESTMENT CONSULTANTS PRIVATE LIMITED | U74120WB2008PTC126331 | Director | 2009-05-11 | Ongoing |
Other Directorships of SHANKY GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUKARI DISTRIBUTORS LLP | AAM-8612 | Designated Partner | 2018-06-22 | Ongoing |
| GOYAL SONS JEWELS PRIVATE LIMITED | U36910HR2011PTC043155 | Director | 2011-06-09 | Ongoing |
| THUKARI DISTRIBUTORS PRIVATE LIMITED | U46909WB2024PTC269397 | Director | 2024-03-23 | Ongoing |
| GOYAL SONS RETAIL PRIVATE LIMITED | U47733HR2023PTC110978 | Director | 2023-04-22 | Ongoing |
| SINGHVAHINI VINIMAY PRIVATE LIMITED. | U51109WB2008PTC124363 | Director | 2012-05-15 | Ongoing |
| GOYAL SONS ENTERPRISES PRIVATE LIMITED | U51109WB2008PTC124879 | Director | 2012-05-08 | Ongoing |
| GOYAL SONS ZAVERI PRIVATE LIMITED | U51909HR2007PTC036677 | Director | 2013-09-28 | Ongoing |
Other Directorships of SUSHILA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOKHI VINCOM LLP | AAM-8611 | Designated Partner | 2018-06-22 | Ongoing |
| THUKARI DISTRIBUTORS LLP | AAM-8612 | Designated Partner | 2018-06-22 | Ongoing |
| THUKARI DISTRIBUTORS PRIVATE LIMITED | U46909WB2024PTC269397 | Director | 2024-03-23 | Ongoing |
| SANTOKHI VINCOM PRIVATE LIMITED | U46909WB2024PTC269439 | Director | 2024-03-26 | Ongoing |
| SANTOKHI VINCOM PRIVATE LIMITED | U51109WB2008PTC126171 | Director | - | 2018-06-21 |
| GOYAL SONS ZAVERI PRIVATE LIMITED | U51909HR2007PTC036677 | Director | - | 2024-01-01 |
Other Directorships of BINOD KUMAR KEJRIWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7462 | DREAMVALLEY SUPPLIERS LLP | 14/1/1A, Jackson Lane 2nd floor, Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC124879 | GOYAL SONS ENTERPRISES PRIVATE LIMITED | 1, Bonfield Lane 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC124363 | SINGHVAHINI VINIMAY PRIVATE LIMITED. | 1 BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125190 | JWALA DEALCOM PRIVATE LIMITED | 1 BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126171 | SANTOKHI VINCOM PRIVATE LIMITED | 1 BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062078 | ALLTIME SUPPLIERS PVT. LTD. | 1, BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1994PTC062001 | R A COMPTECH INVESTMENT & CONSULTANT PVT LTD | 1 BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC163830 | PASSION DEALMARK PRIVATE LIMITED | 1, BONFIELD LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC174146 | DREAMCOOL TRADECOM PRIVATE LIMITED | 1, BONFIELD LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC174148 | VIEWCOOL COMMOTRADE PRIVATE LIMITED | 1, BONFIELD LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129115 | WISE COMMOTRADE PRIVATE LIMITED | 1, Bonfield Lane, 1st Floor , kolkata, West Bengal, India - 700001 |
| U65999WB1997PTC085387 | KPS ENTERPRISES PRIVATE LIMITED | 1 BONFIELD LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PTC077392 | PRITHA PROPERTIES PVT LTD | 1 BONFIELD LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC125709 | STERLING NIRMAN PRIVATE LIMITED | 1, BONFIELD LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC075647 | BSJ CONSULTANTS PVT LTD | 1 BONFIELD LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-9597 | KUSH LEARNING INSTITUTE LLP | 14/1/1A JACKSON LANE 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAW-5600 | YASH DATAPRO & CONSULTANTS LLP | 14/1/1A JACKSON LANE 2ND FLOOR, KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC230300 | VAMSI MARKETING PRIVATE LIMITED | ROOM NO. 1, FIRST FLOOR, 1 BONFIELD LANE, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133360 | DREAMVALLEY SUPPLIERS PRIVATE LIMITED | 14/1/1A JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70100WB2010PTC151425 | AG AAWAAS PRIVATE LIMITED | 14/1/1A JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC144914 | AG WEALTH ADVISORS PRIVATE LIMITED | 14/1/1A JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29109WB2023PTC266262 | WELMAN SYNERGIES PRIVATE LIMITED | 16, Bonfield Lane,1st Floor,Kolkata,Kolkata,West Bengal,700001-India |
| AAL-5144 | PRITHA PROPERTIES LLP | 1 BONFIELD LANE 1ST FLOOR KOLKATA kolkata, West Bengal, India - 700001 |
| AAC-8847 | APEX TOWER LLP | 1, BONFIELD LANE 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-8611 | SANTOKHI VINCOM LLP | 1 Bonfiled Lane 2nd Floor Kolkata, West Bengal, India - 700001 |
| U26913WB1947PLC014854 | NATIONAL CERAMIC INDUSTRIES LTD | 16, BONFIELD LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24119WB1980PTC032469 | SCANNER SMITH & CO PVT LTD | 1 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25202WB2004PTC097917 | SIMPLAST POLYPACKS PRIVATE LIMITED | 16 BONFIELD LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| L27102WB2004PLC098699 | KRITIKA WIRES LIMITED | 1A, BONFIELD LANE MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
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.