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
THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED
CIN: U70101WB1969PTC027611 As on: 2026-07-13
THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED (CIN: U70101WB1969PTC027611) is a Private company incorporated on 20 Nov 1969. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 410000.00.
THAKKAR ESTATE & PROPERTIES 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.THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED are VIVEK KANOI, BIJAY SHAH, MUKESH KANOI, and SHANTANU KANOI.
THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1969PTC027611 and its registration number is 27611. Users may contact THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED is 7 CHURCH LANE , KOLKATA, West Bengal, India - 700001.
Current status of THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED is - Converted to LLP.
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 THAKKAR ESTATE & PROPERTIES 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 THAKKAR ESTATE & PROPERTIES
Purchase full report of THAKKAR ESTATE & PROPERTIES
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 THAKKAR ESTATE & PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAKKAR ESTATE & PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00420220 | VIVEK KANOI | Director | 2023-10-20 |
| 00434128 | BIJAY SHAH | Director | 2019-09-30 |
| 00420112 | MUKESH KANOI | Director | 2019-09-30 |
| 00420166 | SHANTANU KANOI | Director | 2023-10-20 |
Past Directors & Key Managerial Personnel of THAKKAR ESTATE & PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00434128 | BIJAY SHAH | Additional Director | - | 2019-09-30 |
| 00406195 | PRADIP KUMAR SARKAR | Director | - | 2023-09-01 |
| 00406248 | SHYMAL KUMAR DEY | Director | - | 2023-02-14 |
| 00406614 | KUNJAN PRABHAKARAN PILLAI | Director | - | 2023-08-10 |
| 00420112 | MUKESH KANOI | Additional Director | - | 2019-09-30 |
Other Directorships of VIVEK KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMLAI TEA & INDUSTRIES LTD | U15491WB1979PLC032036 | Director | - | 2013-08-08 |
| BHAGWATI SPIRULINA LTD | U67120WB1982PLC035524 | Director | 1991-08-16 | Ongoing |
| HOOGRAJULI SERVICES PVT.LTD. | U74140WB1984PTC038101 | Director | 2023-10-20 | Ongoing |
Other Directorships of BIJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIGENIUS VENTURE PRIVATE LIMITED | U01271WB2023PTC261235 | Director | 2023-04-18 | Ongoing |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Additional Director | - | 2023-09-28 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | 2023-10-21 | Ongoing |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Additional Director | - | 2019-09-30 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | 2019-09-30 | Ongoing |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | 2004-10-01 | Ongoing |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Additional Director | - | 2023-09-28 |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | 2023-10-21 | Ongoing |
Other Directorships of PRADIP KUMAR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KRISHNA UDYOG LTD | L51909WB1983PLC036233 | Director | - | 2017-09-01 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Additional Director | - | 2019-09-27 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | 2019-09-27 | Ongoing |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | - | 2024-01-02 |
| RASHMI ENTERPRISES PVT LTD | U70109WB1985PTC039486 | Director | 2004-11-04 | Ongoing |
| RASHMI ENTERPRISES PVT LTD | U70109WB1985PTC039486 | Director | - | 2022-06-30 |
| HOOGRAJULI SERVICES PVT.LTD. | U74140WB1984PTC038101 | Director | - | 2023-09-01 |
Other Directorships of SHYMAL KUMAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Additional Director | - | 2023-02-14 |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | - | 2023-02-14 |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | - | 2023-02-14 |
Other Directorships of KUNJAN PRABHAKARAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KRISHNA UDYOG LTD | L51909WB1983PLC036233 | Director | - | 2017-09-01 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | - | 2023-09-27 |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Additional Director | 2018-09-29 | Ongoing |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | - | 2023-09-27 |
Other Directorships of MUKESH KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMLAI TEA & INDUSTRIES LTD | U15491WB1979PLC032036 | Director | - | 2013-08-08 |
| BHAGWATI SPIRULINA LTD | U67120WB1982PLC035524 | Director | 1997-08-16 | Ongoing |
Other Directorships of SHANTANU KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANBARI TEA CO LTD | U01122WB1919PLC031514 | Additional Director | - | 2021-11-30 |
| PANBARI TEA CO LTD | U01122WB1919PLC031514 | Director | - | 2022-08-26 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Additional Director | - | 2019-09-30 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | 2019-09-30 | Ongoing |
| HOOGRAJULI SERVICES PVT.LTD. | U74140WB1984PTC038101 | Additional Director | - | 2018-09-29 |
| HOOGRAJULI SERVICES PVT.LTD. | U74140WB1984PTC038101 | Director | 2018-09-29 | Ongoing |
| HOOGRAJULI SERVICES PVT.LTD. | U74140WB1984PTC038101 | Director | - | 2018-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1094 | THAKKAR ESTATE & PROPERTIES LLP | 7 CHURCH LANE,Kolkata,Kolkata,West Bengal,India-700001 |
| U65993WB1955PTC022378 | SRI GANESHKA INVESTMENTS PVT LTD | 7 CHURCH LANE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1982PLC035524 | BHAGWATI SPIRULINA LTD | 7 CHURCH LANE , KOLKATA, West Bengal, India - 700001 |
| U25208WB1980PTC033189 | KANOI MOLECULAR PRODUCTS PVT LTD | 7 CHURCH LANE4TH FLR , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U46300WB1990PTC048606 | R M PACKAGING PVT LTD | 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India |
| AAF-8325 | LUMENART INTERNATIONAL LIGHTING LLP | 7, PARSI CHURCH STREET, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U51100WB1982PLC034640 | PACHISIA MERCANTILE LIMITED | 5, FANCY LANE, 7TH FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177044 | MANGALSUDHA COMMODITIES PRIVATE LIMITED | 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70200WB2007PTC120778 | SAMRIDDHI WEALTH MANAGEMENT PRIVATE LIMI TED | 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC177545 | TRICKY PROPERTIES PRIVATE LIMITED | 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC177548 | TRICKY VILLA PRIVATE LIMITED | 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC155160 | ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED | 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170344 | PATHIKKRIT TRADERS PRIVATE LIMITED | 7, SURENDRA MOHAN GHOSH SARANI (7 MANGOE LANE) 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72502WB2020PTC236811 | ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED | 7, SURENDRA MOHAN GHOSH SARANI (PREVIOUSLY: 7, MANGOE LANE), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45309WB2016PTC217017 | RIDHAAN NIRMAN PRIVATE LIMITED | 7, Surendra Mohan Ghosh Sarani Previously: 7, Mangoe Lane, 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2017PLC219879 | ADHIPATI DEALERS LIMITED | 7, MANGOE LANE ( 7, SURENDRA MOHAN GHOSH SARANI) 1ST FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700001 |
| ACG-9571 | MULBERRY ENCLAVE LLP | 7 SWALLOW LANE,Kolkata,Kolkata,West Bengal,India-700001 |
| U45400WB2013PTC197059 | LAXMIWAN PROPERTIES PRIVATE LIMITED | 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC197067 | MAHAMANI CONSTRUCTION PRIVATE LIMITED | 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC197068 | MOONLIKE BUILDERS PRIVATE LIMITED | 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC197071 | SHANTIMAY PROJECTS PRIVATE LIMITED | 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC197240 | SHIVJATA HOUSING PRIVATE LIMITED | 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC199068 | GOLDENSIGHT NIRMAN PRIVATE LIMITED | 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC199069 | REACHSMART REALTORS PRIVATE LIMITED | 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC199071 | HEADFIRST NIRMAN PRIVATE LIMITED | 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001 |
| U70109WB2008PTC127003 | JFC DEVELOPERS PRIVATE LIMITED | 2, CHURCH LANE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACG-7074 | KINGSMEN ENCLAVE LLP | 7 SWALLOW LANE 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-6232 | DAMODAR TRADECOM LLP | 7, Mangoe Lane 1st Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.