Thakral Capital Australia Pty Ltd

Status: Registered
Current name since: 2013-08-09
Name in the ASICs register: Thakral Capital Australia Pty Ltd
Australian Company Number: 151323689
Australian Business Number: 24151323689
Registration date: 2011-06-06
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


Thakral Capital Australia Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2018-04-18 the company is, as the updated on 2018-04-18 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2011-07-01. Known company numbers for Thakral Capital Australia Pty Ltd are as follows: ACN - 151323689, Australian Business Number - 24151323689. Thakral Capital Australia Pty Ltd has been the company name since 2013-08-09. Their official company name changed on 2011-06-06 to Tcap Australia Pty Ltd. The company had used this name up until 2013-08-09. This Australian proprietary company was previously located in VIC 3000 (from 2016-04-07 to 2018-04-18), VIC 3000 (from 2013-07-08 to 2016-04-07), VIC 3142 (from 2011-06-06 to 2013-07-08).

Details for ABN 24151323689

Type: Australian Private Company

ABN Status

Status From To
Active 2011-06-06 current

Main Name

Name From To
Thakral Capital Australia Pty Ltd 2013-08-09 current
Tcap Australia Pty. Ltd. 2011-06-06 2013-08-09

Main Location

Location From To
NSW 2000 2018-04-18 current
VIC 3000 2016-04-07 2018-04-18
VIC 3000 2013-07-08 2016-04-07
VIC 3142 2011-06-06 2013-07-08

Goods & Services Tax (GST)

Status From To
Registered 2011-07-01 current


Financial Services Authorised Representative data

Licence number: 000305740

Register Name AFS Representative
AFS Representative Number 000443140
Appointment status Current
AFS authorised representative start date 2013-07-02
AFS Representative's principal business address Sydney
NSW 2000
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
Provide a custodial or depository service/Custodial or depository service that is not an IDPS
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016-05-29

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2022 (, and, ©Intellectual Property Government Open Data 2022, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.