THAKKAR FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 25 April 1995 with the Corporate Identification Number (CIN) U65990MH1995PTC087663. It has been in operation for 29 Years , 8 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
THAKKAR FINVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of THAKKAR FINVEST PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 087663 .Its Email address is [email protected] and its registered address is where Company is actual registered : THAKKAR, TOWER, PLOT, NO, 369TULSI-WADI, ROAD, TARDEO, MUMBAI, Mumbai City MH IN 400004. For any Query You can reach this company by email address or Postal address.
THAKKAR FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.
Directors of THAKKAR FINVEST PRIVATE LIMITED :
Current status of THAKKAR FINVEST PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
087663
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 April 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 8 Months , 3 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in THAKKAR FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in THAKKAR FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2008
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
THAKKAR, TOWER, PLOT, NO, 369TULSI-WADI, ROAD, TARDEO, MUMBAI, Mumbai City MH IN 400004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THAKKAR FINVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THAKKAR FINVEST PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45200MH1995PTC086353 | SANKLP PROPERTY DEVELOPERS ANDINVESTMENT PRIVATE LIMITED | THAKKAR, TOWER, PLOT, NO, 369TULSI, WADI, ROAD,TARDEO, MUMBAI, Mumbai |
| U70101MH1994PTC076130 | BALMACAAN PROPERTIES PRIVATE LIMITED | THAKKAR, TOWER, PLOT, NO, 369TULSI, WADI, ROAD, TARDEO, MUMBAI, Mumbai |
| U65923MH1994PTC077318 | MUSHEER FINLEASE AND INVESTMENT P LTD | THAKKAR, TOWER, PLOT, NO, 369TULSI, WADI, ROAD, TARDEO, MUMBAI, Mumbai |
| U70100MH1996PTC098382 | LEADWAY REALTORS AND DEVELOPERS PRIVATE LIMITED | THAKKAR, TOWER, PLOT, NO, 369TULSI, WADI, ROAD, TARDEO, MUMBAQI, Mumbai |
| U45200MH1994PTC078501 | PREMIUM LAND DEVELOPMENT PRIVATE LIMITED | THAKKAR, TOWER,, PLOT, NO.369,TULSI, WADI, ROAD,, TARDEO |
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| U74999MH2017PTC299600 | TSQR SOLUTIONS PRIVATE LIMITED | 40TH, 7TH, FLOOR, TARDEO, AC, MARKET, TARDEO, ROAD, TARDEO, MUMBAI, MUMBAI |
| U92490MH2011PTC220604 | TRANSSTADIA BOXING INDIA PRIVATE LIMITED | 54A,, Tardeo, Road,, Near, Film, Centre,, Tardeo, Road,, Tardeo, Tulsiwadi, Mumbai |
| U99999MH1994PTC077945 | ABA WIRELESS EQUIPMENTS P. LTD. | 41, TARDEO, AIR, CONDITIONEDMARKET,TARDEO, ROAD,TARDEO, BOMBAY |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THAKKAR FINVEST PRIVATE LIMITED | MH | 400004 | THAKKAR, TOWER, PLOT, NO, 369TULSI-WADI, ROAD, TARDEO, MUMBAI, Mumbai |