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Thaneesha Marketing Zone Private Limited

U51100MH2017PTC294746ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Thaneesha Marketing Zone Private Limited is a Private Non-govt company company incorporated in 2017 and based in Maharashtra, India. It was founded by Yash. Thaneesha Marketing Zone Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹22.19 L and a net loss of ₹20.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹22.19 L
2018-19
PAT (latest FY)
₹-20.4K
Margin -0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
t*****************(at)gmail.com
Registered Office
PLOT- 10/18,CRESCENT BUILDING,PAVWALA STREET,CAMA BAUGH KHETWADI,GIRGAON MUMBAI Mumbai City MH 400004 IN
THANEESHA MARKETING ZONE PRIVATE LIMITED
Brand THANEESHA MARKETING ZONE PRIVATE LIMITED · Legal entity Thaneesha Marketing Zone Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of THANEESHA MARKETING ZONE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U51100MH2017PTC294746

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT- 10/18,CRESCENT BUILDING,PAVWALA STREET,CAMA BAUGH KHETWADI,GIRGAON MUMBAI Mumbai City MH 400004 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t*****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 May 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
5.2y · Bengaluru · DIN 1213077
MK
Meera Krishnan
Director
6.2y · Hyderabad · DIN 8601772
Get the full board of directors

Directors, DINs & appointment history for Thaneesha Marketing Zone Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thaneesha Marketing Zone Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
237983476Kotak Mahindra Bank Ltd(Bank)₹20.72 Cr27 Jan 2019Open
132111028Axis Bank Ltd(Bank)₹14.71 Cr12 Mar 2019Open
748258496State Bank of India(Bank)₹20.32 Cr27 Jan 2020Open
858690087Kotak Mahindra Bank Ltd(Bank)₹4.70 Cr19 Sep 2022Satisfied
187137565ICICI Bank Ltd(Bank)₹18.04 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Thaneesha Marketing Zone Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹5.13 L₹10.27 L₹15.40 L₹14.67 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹72.11 Cr+18.8%+16.5%+20.1%
Profit after Tax₹8.99 Cr+3.3%+20.2%+5.7%
Net Worth₹65.84 Cr+1.6%+5.4%+3.1%
Employees187+7.7%-1.5%+3.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Thaneesha Marketing Zone Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-0.92%—-34.71%-2.49%13.92

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters231,51,28871.76%
Institutional Investors14,05,9619.24%
Public & Others378,34,37019.00%
See the full shareholding pattern

Promoter, institutional & public holding for Thaneesha Marketing Zone Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P52
PAT (latest FY)
3rd quartile · P37
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Apr 2018
Shruti appointed as Director
05 May 2017
Company incorporated
Thaneesha Marketing Zone Private Limited registered with RoC-Mumbai; year 2017
05 May 2017
Yash appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thaneesha Marketing Zone Private Limited

When was Thaneesha Marketing Zone Private Limited incorporated?
Thaneesha Marketing Zone Private Limited was incorporated in 2017 (around 05 May 2017). Its CIN is U51100MH2017PTC294746 and it is registered with RoC-Mumbai.
Where is Thaneesha Marketing Zone Private Limited located?
Thaneesha Marketing Zone Private Limited is headquartered in Maharashtra, at: PLOT- 10/18,CRESCENT BUILDING,PAVWALA STREET,CAMA BAUGH KHETWADI,GIRGAON MUMBAI Mumbai City MH 400004 IN .
What sector does Thaneesha Marketing Zone Private Limited operate in?
Thaneesha Marketing Zone Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Thaneesha Marketing Zone Private Limited?
Director details for Thaneesha Marketing Zone Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thaneesha Marketing Zone Private Limited?
Thaneesha Marketing Zone Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Thaneesha Marketing Zone Private Limited have any open charges?
Thaneesha Marketing Zone Private Limited has no open MCA-registered charges on record.
What is Thaneesha Marketing Zone Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thaneesha Marketing Zone Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.