Indian Company Master Data Made Simple
Thankys Exports Pvt Ltd
Established in 1991, Thankys Exports Pvt Ltd has 34 years of operational experience. Corporate ID: U51909GJ1991PTC016835, registered with number 16835. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹3.00 crore. The total paid-up share capital is ₹1.24 crore.
Thankys Exports Pvt Ltd primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Ahmedabad registry. Thankys Exports Pvt Ltd is incorporated at Jeevan Jyotm G Road, Porbandar, Gujarat, India, 360575. The entity is active and conducting operations. The company may be contacted through its official email: trading@thankys.com.
Company Overview
- CIN
- Date of Incorporation
- 24/12/1991
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹1,24,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- trading@thankys.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/12/1991 | Nirmalkumar Ramniklal Thanki | 00865227 | Managing Director | View other directorships |
| 13/02/1999 | Hansagauri Nirmalkumar Thanki | 00865352 | Director | View other directorships |
| 15/03/2014 | Nishant Nirmal Thanki | 02950812 | Director | View other directorships |
Business Network
Directors 3
- Nirmalkumar Ramniklal ThankiManaging Director
- Nishant Nirmal ThankiDirector
- Hansagauri Nirmalkumar ThankiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7A-13112024 | - |
| 12/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 30/10/2024 | Form AOC - 4 CFS-30102024 | - |
| 27/10/2024 | Form AOC-4-27102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F04692596 | 28/10/2013 | ₹3,69,00,000.00 | Central Bank Of India |
| B73394736 | 01/07/2004 | ₹1,00,00,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Thankys Exports Pvt Ltd are:
- Hansagauri Nirmalkumar Thanki
- Nishant Nirmal Thanki
- Nirmalkumar Ramniklal Thanki