Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THAKARSI PLASTIC PRIVATE LIMITED
CIN: U25206MH1997PTC108007 As on: 2026-07-13
THAKARSI PLASTIC PRIVATE LIMITED (CIN: U25206MH1997PTC108007) is a Private company incorporated on 13 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.
THAKARSI PLASTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKARSI PLASTIC PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of THAKARSI PLASTIC PRIVATE LIMITED are SUSHIL PUKHRAJ PARMAR, and SHREEPAL PARMAR PUKHRAJ.
THAKARSI PLASTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U25206MH1997PTC108007 and its registration number is 108007. Users may contact THAKARSI PLASTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKARSI PLASTIC PRIVATE LIMITED is 78/A SHEIKH MEMON STREET3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of THAKARSI PLASTIC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THAKARSI PLASTIC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THAKARSI PLASTIC
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THAKARSI PLASTIC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of THAKARSI PLASTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00867808 | SUSHIL PUKHRAJ PARMAR | Director | 1997-05-13 |
| 00867858 | SHREEPAL PARMAR PUKHRAJ | Director | 1997-05-13 |
Past Directors & Key Managerial Personnel of THAKARSI PLASTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00868825 | ASHA SUSHIL PARMAR | Director | - | 2018-09-18 |
| 00868757 | MANJU SANJAY KUMAR PARMAR | Director | - | 2018-09-18 |
Other Directorships of ASHA SUSHIL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL PUKHRAJ PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THAKURJI PLASTIC TANK PRIVATE LIMITED | U25206MH1997PTC108006 | Director | 1997-05-13 | Ongoing |
Other Directorships of SHREEPAL PARMAR PUKHRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU SANJAY KUMAR PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1012 | NSM LIFESTYLE LLP | Ground Floor, 276A/278A, Sheikh Memon Street Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAW-8840 | SHREE MAYAKKA BULLION AND JEWELS LLP | 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U25206MH1997PTC108006 | THAKURJI PLASTIC TANK PRIVATE LIMITED | 78/A SHEIKH MEMON STREETZAVERI BAZAR 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2010PTC204312 | SHUBH JEWELLERY (INDIA) PRIVATE LIMITED | 2nd Floor, 78A, Seikh Memon Sheet, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| AAD-6042 | CHOKSHI ARUN GANESH JEWELLERY LLP | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U36911MH1997PTC110419 | CHOKSHI ARUN GANESH JEWELLERY PRIVATE LIMITED | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U51398MH1993PTC074600 | AURO GOLD JEWELLERY PRIVATE LIMITED | 70/70A, LAXMI PREMISES, SHEIKH MEMON STREET, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2008PTC178636 | KAMINI JEWELS PRIVATE LIMITED | 70/70A, LAXMI PREMISES, SHEIKH MEMON STREET, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1995PTC089508 | NICCO SECURITIES PRIVATE LIMITED | 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ABA-1312 | MAJPL LLP | 15A,1St Floor,156, Lk Market, Sheikh Memon Street, Zaveri Bazar, Vithalwadi ,Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2011PTC212096 | SUNNY STUDDED JEWELLERY PRIVATE LIMITED | ROOM NO.4/A,4TH FLOOR,MOTI BAZAR PLOT NO.134/136,SHEIKH MEMON STREET,ZAVE RI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAI-4770 | BOKADIYA SILK MILLS LLP | 222/224 SHEIKH MEMON STREET4TH FLOOR ZAVERI BAZAR MUMBAI MUMBAI, Maharashtra, India - 400002 |
| U47733MH2023PTC408970 | BHAIRAV GOLD PRIVATE LIMITED | Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U36911MH1997PLC107966 | MASTER CHAINS N JEWELS LIMITED | Unit 1/2, 6th Floor, Plot - 219/221, Mehta Mansion,,Sheikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAA-0998 | GLORY NOVELTY LLP | 298A, RUKMANI NIWAS, SHEIKH MEMON STREET,ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| U17110MH1988PTC047452 | MEGHRAJ SILK AND RAYON INDUSTRIES PRIVATE LIMITED | 163/165 SHEIKH MEMON STREETIIND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1989PTC051813 | BOKADIYA SILK MILLS PRIVATE LIMITED | 222/224 SHEIKH MEMON STREET4TH FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAZ-1948 | ANAND SHAH JEWELS LLP | 306,3rd FLOOR, 231/233 SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| U52393MH2011PTC214533 | SANCHETI ORNAMENTS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U52399MH2011PTC215123 | OSIA JEWELS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 2ND FLOOR, SHEIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U27100MH2011PTC214900 | ABHUSHAN CREATIONS PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U27205MH2011PTC215014 | ABHUSHAN DAGINE PRIVATE LIMITED | Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , mumbai, Maharashtra, India - 400002 |
| U51398MH2008PTC181618 | MAYA JEWELS PRIVATE LIMITED | 76-78, Sheikh Menon Street, Shop No. 1A Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U51109MH2009PTC190536 | VDC JEWELLERY PRIVATE LIMITED | BUILDING NO- 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U70101MH1988PTC048929 | BIDHYUTPRABHA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 68-68-A SHEIKH MEMON ST(ZAVERI BAZAR) 1ST FLR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC222431 | MIRACLE JEWELS PRIVATE LIMITED | 5th Floor, 101 Mumbadevi Chamber, Sheikh Memon Street, Zaveri Bazar , MUMBAI, Maharashtra, India - 400002 |
| AAQ-5257 | KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36910MH2004PTC144692 | MERU DIAMONDS (INDIA) PRIVATE LIMITED | 3/A TRISHLA PREMISES CHS LTD122 SHEIKH MEMON STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90146237 | 2001-11-22 | - | - | 4,500,000.00 | KDC LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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