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Thangam Trading Private Limited

U51909TN2017PTC119858ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Thangam Trading Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Salam and Thangamohidenpitchai. Thangam Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹58.5K and a net loss of ₹1.94 L. 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 2111d ago · may be overdue
Revenue (latest FY)
₹58.5K
2021-22
PAT (latest FY)
₹-1.94 L
Margin -331.9%
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
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
02 Nov 2020
2111d ago
Last Balance Sheet
31 Mar 2020
2327d ago
Latest Filing
—
Registered Email
t************(at)gmail.com
Registered Office
NO: 6, KAPALESHWARAR STREET GANAPATHYPURAM, RADHANAGAR CHENNAI Chennai TN 600044 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO: 6, KAPALESHWARAR STREET GANAPATHYPURAM, RADHANAGAR CHENNAI Chennai TN 600044 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Dec 2017 · 02 Nov 2020

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
7.4y · Mumbai · DIN 8406057
AD
Anita Desai
Whole-time Director
2.3y · Mumbai · DIN 6556836
Get the full board of directors

Directors, DINs & appointment history for Thangam Trading 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Thangam Trading 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
279540575Kotak Mahindra Bank Ltd(Bank)₹10.40 Cr19 Sep 2022Satisfied
554066447State Bank of India(Bank)₹16.80 Cr12 Mar 2019Satisfied
452358858Axis Bank Ltd(Bank)₹13.25 Cr04 Jul 2020Open
491362978Kotak Mahindra Bank Ltd(Bank)₹14.28 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Thangam Trading 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹20.1K₹40.3K₹60.4K₹0₹0₹57.5K2017-182019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2019-20—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222019-202017-18
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22-193.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-23.06%-20.76%1.11
2019-20——+0.00%+0.00%1.13
2021-22-331.95%——-43.94%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,15,01,41164.58%
Institutional Investors318,79,15710.55%
Public & Others5244,29,41224.87%
See the full shareholding pattern

Promoter, institutional & public holding for Thangam Trading 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

238 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P44
PAT (latest FY)
Bottom quartile · P20
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P11

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
06 Dec 2017
Company incorporated
Thangam Trading Private Limited registered with ROC - CHENNAI; year 2017
06 Dec 2017
Salam appointed as Director
06 Dec 2017
Thangamohidenpitchai 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 Thangam Trading Private Limited

When was Thangam Trading Private Limited incorporated?
Thangam Trading Private Limited was incorporated in 2017 (around 06 Dec 2017). Its CIN is U51909TN2017PTC119858 and it is registered with ROC - CHENNAI.
Where is Thangam Trading Private Limited located?
Thangam Trading Private Limited is headquartered in Tamil Nadu, at: NO: 6, KAPALESHWARAR STREET GANAPATHYPURAM, RADHANAGAR CHENNAI Chennai TN 600044 IN .
What sector does Thangam Trading Private Limited operate in?
Thangam Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Thangam Trading Private Limited?
Director details for Thangam Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thangam Trading Private Limited?
Thangam Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Thangam Trading Private Limited have any open charges?
Thangam Trading Private Limited has no open MCA-registered charges on record.
What is Thangam Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thangam Trading 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.