THAKKARS INVESTMENT PRIVATE LIMITED

Active    As on: 13 April, 2023    Update Info    Print    Share

OVERVIEW - THAKKARS INVESTMENT PRIVATE LIMITED

Thakkars Investment Private Limited is an unlisted private company incorporated on 02 June, 1978. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Thakkars Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Thakkars Investment Private Limited, per our records, was held on 26 September, 2022.

Thakkars Investment Private Limited has two directors - Apurva Sonthalia and Priya Anil Sawant.

The Corporate Identification Number (CIN) of Thakkars Investment Private Limited is U65990MH1978PTC020383. The registered office of Thakkars Investment Private Limited is at Essar House, 11, K. K. Marg, Mahalaxmi,, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - THAKKARS INVESTMENT PRIVATE LIMITED


CIN

U65990MH1978PTC020383

Incorporation Date / Age

02 June, 1978 / 46 yrs

Last Reported AGM Date

26 September, 2022

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Essar House, 11, K. K. Marg,
Mahalaxmi,
Mumbai
Mumbai City - 400034
Maharashtra - India

How to download THAKKARS INVESTMENT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

THAKKARS INVESTMENT PRIVATE LIMITED - Registration Details
CINU65990MH1978PTC020383
Incorporation Date / Age02 June, 1978 / 46 yrs
Last Reported AGM Date26 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressEssar House, 11, K. K. Marg, Mahalaxmi, Mumbai Mumbai City - 400034 Maharashtra - India

FINANCIAL HIGHLIGHTS - THAKKARS INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of THAKKARS INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - THAKKARS INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Apurva Sonthalia and Priya Anil Sawant who were appointed on 20 May, 2019. They have been on the board for 4 years and 11 months.

Apurva Sonthalia has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
APURVA SONTHALIA Director 20 May, 2019 Other directorships - IPSHA COMMERCIAL (INDIA) LTD,  CHILLODA FARMS LIMITED,  ESSAR TELECOM TOWER HOLDINGS LIMITED,  ESSAR TELECOMMUNICATIONS HOLDINGS PRIVAT E LIMITED.,  SASMITA REALTIES PRIVATE LIMITED,  SANGAM CULTIVATORS PRIVATE LIMITED.,  BRIGHT LAMP EDUCATION LIMITED,  ESSAR CAPITAL HOLDINGS (INDIA) LIMITED,  RUPA INVESTMENTS LIMITED,  SHRI NAND NAKET PROPERTIES LIMITED,  ETHL TELECOM HOLDINGS INDIA PRIVATE LIMI TED,  ESSAR SISCO SHIP MANAGEMENT COMPANY LIMI TED,  VARMESHWAR PROPERTIES PRIVATE LIMITED,  SHAMANJU PROPERTIES PRIVATE LIMITED,  PICKLE N CHILL PRIVATE LIMITED,  GOLDEN MERCHANDISERS PRIVATE LIMITED,  NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED,  PAPRIKA MEDIA PRIVATE LIMITED,  GIRISHAN INVESTMENT PRIVATE LIMITED,  PRAJESH INVESTMENTS PRIVATE LIMITED,  SAMARJIT ESTATES PVT LTD,  KANAK COMMUNICATIONS PRIVATE LIMITED,  GOLSIL EXIM PRIVATE LIMITED, 
PRIYA ANIL SAWANT Director 20 May, 2019 Other directorships - DOWNTOWN SECURITIES PRIVATE LIMITED,  NEELAKSHI MULTITRADE PRIVATE LIMITED,  YVSTREETWEAR PRIVATE LIMITED,  SINTER KERAMOS & COMPOSITES PVT LTD,  DWARKA FARMS PRIVATE LIMITED.,  GIRISHAN TRADERS PRIVATE LIMITED,  RICONIA ESTATES PRIVATE LIMITED,  AJITESH ESTATES PRIVATE LIMITED,  SAMARJIT REALTIES & FARMS PRIVATE LIMITED.,  SHRI NAND NAKET PROPERTIES LIMITED,  MORA PROPERTIES PRIVATE LIMITED,  SASMITA PROPERTIES PRIVATE LIMITED,  ICYSPICY BARTER PRIVATE LIMITED,  SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED,  ESSAR MINERALS LIMITED,  PRAJESH INVESTMENTS PRIVATE LIMITED,  SAMARJIT ESTATES PVT LTD,  KANAK COMMUNICATIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
APURVA SONTHALIA Director 20 May, 2019 View other directorships
PRIYA ANIL SAWANT Director 20 May, 2019 View other directorships
20 May, 2019

APURVA SONTHALIA

Director

20 May, 2019

PRIYA ANIL SAWANT

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THAKKARS INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THAKKARS INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THAKKARS INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of THAKKARS INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of THAKKARS INVESTMENT PRIVATE LIMITED is 02 June, 1978.

  • What is authorized share capital of THAKKARS INVESTMENT PRIVATE LIMITED?

    The authorized share capital of THAKKARS INVESTMENT PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of THAKKARS INVESTMENT PRIVATE LIMITED?

    The paid up capital of the THAKKARS INVESTMENT PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of THAKKARS INVESTMENT PRIVATE LIMITED?

    The registered address of THAKKARS INVESTMENT PRIVATE LIMITED is Essar House, 11, K. K. Marg,
    Mahalaxmi,
    Mumbai
    Mumbai City - 400034
    Maharashtra - India.

  • What is the CIN number of THAKKARS INVESTMENT PRIVATE LIMITED?

    The CIN number of THAKKARS INVESTMENT PRIVATE LIMITED is U65990MH1978PTC020383.

  • Who are the directors of THAKKARS INVESTMENT PRIVATE LIMITED?

    Thakkars Investment Private Limited has two directors - Apurva Sonthalia and Priya Anil Sawant.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More