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      THAKKAR PROPERTIES PRIVATE LIMITED

      CIN: U70100MH1988PTC046768 As on: 2026-07-13
      Purchase Report

      THAKKAR PROPERTIES PRIVATE LIMITED (CIN: U70100MH1988PTC046768) is a Private company incorporated on 28 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      THAKKAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 May 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.THAKKAR 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 PROPERTIES PRIVATE LIMITED are SANJAY KANUBHAI PATEL, and KIRITKUMAR GOPALDAS THAKKAR.

      THAKKAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1988PTC046768 and its registration number is 46768. Users may contact THAKKAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKKAR PROPERTIES PRIVATE LIMITED is 83 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of THAKKAR PROPERTIES PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for THAKKAR 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.

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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 THAKKAR 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THAKKAR PROPERTIES
      DIN Director Name Designation Appointment Date
      00356166 SANJAY KANUBHAI PATEL Director 2001-02-01
      00357920 KIRITKUMAR GOPALDAS THAKKAR Director 1990-05-28
      Past Directors & Key Managerial Personnel of THAKKAR PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY KANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      WESCON AGRO AND INFRASTRUCTURE LLP AAA-3542 Designated Partner 2011-01-25 Ongoing
      NIVASANA HOSPITALITY LLP AAA-6655 Designated Partner 2022-02-14 Ongoing
      PARAMOUNT URBAN REALTORS LLP AAB-2019 Designated Partner 2012-11-03 Ongoing
      PARAMOUNT HOSPITALITY & INFRAPROJECT LLP AAB-2024 Designated Partner 2012-11-03 Ongoing
      GATEWAY VENTURE URBAN REALTY LLP AAC-0515 Designated Partner 2014-02-03 Ongoing
      NIJI PROPERTIES LLP AAF-9461 Designated Partner 2016-03-16 Ongoing
      ZARNA MOTELS AND HOTELS LLP AAG-0461 Designated Partner 2016-03-26 Ongoing
      ZARNA PROPERTIES LLP AAG-1612 Designated Partner 2016-04-12 Ongoing
      ANOMALY DESIGNS LLP AAG-3105 Designated Partner 2020-01-01 Ongoing
      PREFFERED PROPERTIES LLP AAI-4616 Designated Partner 2017-02-04 Ongoing
      BLACKCHIP TECHNOLOGIES LLP AAO-6202 Designated Partner 2019-03-25 Ongoing
      ANAM PROPERTIES LLP ACF-9424 Designated Partner 2024-03-08 Ongoing
      MUMBRA DEVELOPMENTS LLP ACG-0064 Designated Partner 2024-03-12 Ongoing
      SAHYADRI REAL ESTATES DEALERS AND DEVELOPERS LLP ACG-1976 Designated Partner 2024-03-21 Ongoing
      MIDTOWN AGENCIES LLP ACG-7052 Designated Partner 2024-04-22 Ongoing
      WESCON AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2008PTC184417 Director 2008-07-08 Ongoing
      K MOHAN AND CO (RUBBER PRODUCTS) PRIVATE LIMITED U25100MH1979PTC021484 Director - 2015-03-20
      PARAMOUNT HOSPITALITY PRIVATE LIMITED U27200MH1965PTC013234 Managing Director 2008-07-02 Ongoing
      SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Director 1990-07-17 Ongoing
      WESCON HOUSING (INDIA) PRIVATE LIMITED U45200MH1990PTC059044 Director 1990-11-19 Ongoing
      SHEIL PROPERTIES PRIVATE LIMITED U45200MH1993PTC070328 Additional Director 2021-11-26 Ongoing
      SHEIL PROPERTIES PRIVATE LIMITED U45200MH1993PTC070328 Director - 2015-03-09
      PLANET CONSTRUCTIONS PVT LTD U45200MH1993PTC072813 Director 2001-05-29 Ongoing
      NIJI PROPERTIES PRIVATE LIMITED U45200MH1994PTC079615 Director 2000-01-01 Ongoing
      JESAL ESTATE PRIVATE LIMITED U45200MH1995PTC084726 Director - 2014-04-01
      WESCON PROPERTIES PRIVATE LIMITED U45202MH1987PTC045753 Director 1988-11-30 Ongoing
      ANAM PROPERTIES PRIVATE LIMITED U45202MH1990PTC057479 Director 1990-07-30 Ongoing
      PREFFERED PROPERTIES PRIVATE LIMITED U45202MH1990PTC057667 Director - 2017-02-03
      JESAL DEVELOPERS PRIVATE LIMITED U45202MH1995PTC085735 Director 2000-12-01 Ongoing
      PURAV HOLDINGS PRIVATE LIMITED U48897MH1988PTC048897 Director 1988-09-20 Ongoing
      GARGSONS HOLDINGS AND TRADES PRIVATE LIMITED U51900MH1984PTC033420 Director 1987-07-16 Ongoing
      MIDTOWN AGENCIES PRIVATE LIMITED U51900MH1985PTC035894 Director 1990-04-02 Ongoing
      CINELINE EXPORTS PRIVATE LIMITED U51900MH2006PTC161522 Additional Director - 2015-03-26
      CINELINE EXPORTS PRIVATE LIMITED U51900MH2006PTC161522 Director 2015-03-26 Ongoing
      ZARNA MOTELS AND HOTELS PRIVATE LIMITED U55200MH1990PTC057333 Director 1990-07-19 Ongoing
      RICHA HOUSING AND FINANCE PRIVATE LIMITED U65990MH1994PTC084197 Director 1994-12-30 Ongoing
      GLOBE APARTMENT PRIVATE LIMITED U70100MH1988PTC046815 Director 1991-09-02 Ongoing
      ZARNA PROPERTIES PRIVATE LIMITED U70100MH1988PTC048873 Director 1990-10-25 Ongoing
      SAHYADRI REAL ESTATES DEALERS AND DEVELOPERS PRIVATE LIMITED U70101MH1997PTC110545 Additional Director - 2009-09-28
      SAHYADRI REAL ESTATES DEALERS AND DEVELOPERS PRIVATE LIMITED U70101MH1997PTC110545 Director 2009-09-28 Ongoing
      ARJUN REALTORS PRIVATE LIMITED U95200MH1994PTC079635 Director 1994-07-14 Ongoing
      KHANDELWAL ENGINEERING COMPANY LIMITED U99999MH1968PLC013934 Additional Director - 2009-09-01
      KHANDELWAL ENGINEERING COMPANY LIMITED U99999MH1968PLC013934 Managing Director 2009-09-01 Ongoing
      MUMBRA DEVELOPMENTS PVT LTD U99999MH1987PTC045028 Director 1990-04-19 Ongoing
      Other Directorships of KIRITKUMAR GOPALDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      NIJI PROPERTIES LLP AAF-9461 Designated Partner 2016-03-16 Ongoing
      ZARNA MOTELS AND HOTELS LLP AAG-0461 Designated Partner 2016-03-26 Ongoing
      ZARNA PROPERTIES LLP AAG-1612 Designated Partner 2016-04-12 Ongoing
      PREFFERED PROPERTIES LLP AAI-4616 Designated Partner 2017-02-04 Ongoing
      ANAM PROPERTIES LLP ACF-9424 Designated Partner 2024-03-08 Ongoing
      MUMBRA DEVELOPMENTS LLP ACG-0064 Designated Partner 2024-03-12 Ongoing
      MIDTOWN AGENCIES LLP ACG-7052 Designated Partner 2024-04-22 Ongoing
      CHARISMA CONSTRUCTIONS PVT LTD U17140MH1983PTC030046 Director - 2008-07-02
      PARAMOUNT HOSPITALITY PRIVATE LIMITED U27200MH1965PTC013234 Additional Director - 2014-10-08
      PARAMOUNT HOSPITALITY PRIVATE LIMITED U27200MH1965PTC013234 Director 2014-10-08 Ongoing
      SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Director 1990-07-17 Ongoing
      WESCON HOUSING (INDIA) PRIVATE LIMITED U45200MH1990PTC059044 Director 1990-11-19 Ongoing
      NIJI PROPERTIES PRIVATE LIMITED U45200MH1994PTC079615 Director 2007-12-04 Ongoing
      JESAL ESTATE PRIVATE LIMITED U45200MH1995PTC084726 Director - 2015-04-01
      WESCON PROPERTIES PRIVATE LIMITED U45202MH1987PTC045753 Director 1988-02-29 Ongoing
      ANAM PROPERTIES PRIVATE LIMITED U45202MH1990PTC057479 Director - 2005-03-15
      JESAL DEVELOPERS PRIVATE LIMITED U45202MH1995PTC085735 Director 2004-11-16 Ongoing
      GARGSONS HOLDINGS AND TRADES PRIVATE LIMITED U51900MH1984PTC033420 Director 2003-08-01 Ongoing
      MIDTOWN AGENCIES PRIVATE LIMITED U51900MH1985PTC035894 Director 2008-03-14 Ongoing
      ZARNA MOTELS AND HOTELS PRIVATE LIMITED U55200MH1990PTC057333 Director 1990-07-19 Ongoing
      RICHA HOUSING AND FINANCE PRIVATE LIMITED U65990MH1994PTC084197 Director 1994-12-30 Ongoing
      GLOBE APARTMENT PRIVATE LIMITED U70100MH1988PTC046815 Director 1988-03-29 Ongoing
      ZARNA PROPERTIES PRIVATE LIMITED U70100MH1988PTC048873 Director 1988-09-19 Ongoing
      ARJUN REALTORS PRIVATE LIMITED U95200MH1994PTC079635 Director 1994-07-14 Ongoing

      CIN Company Name Company Address
      U24239MH2008FTC186133 BIO R & D CHEMPHARMA PRIVATE LIMITED 83 C, MITTAL TOWERS, NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U21010MH1996PTC098372 ZARHAK PAPER PRIVATE LIMITED 22 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27200MH1992PTC065752 METALMAN RECYCLING (INDIA) PVT LTD 33 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1998PTC116304 NITRO EXIM (INDIA) PRIVATE LIMITED 21 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72200MH2001PTC130904 PBC NET PRIVATE LIMITED 39 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC084303 EMERALD CAPITAL MANAGEMENT SERVICES (IND IA) PRIVATE LIMITED 57 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1982PLC026725 BSI SECURITIES INTERNATIONAL LIMITED 34/A NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U00309MH1981PLC999012 MELTON SEMI-CONDUCTORS LTD IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000
      U60300MH1993PTC071599 RISA SECURITIES PRIVATE LIMITED 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U31908MH2022PTC374383 HYDROGENIUM PLUS TECHNOLOGY PRIVATE LIMITED 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U13209MH2021PTC364558 MODISON MINEX PRIVATE LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U72200MH1999PTC122060 E-MED (INDIA) PRIVATE LIMITED 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1999PTC122957 EASYNET GLOBAL PRIVATE LIMITED 44-B, NARIMAN BHAVAN ,NARIMAN POINT , MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000
      U74999MH1979PLC021432 MODISON METALS REFINERY PRIVATE LIMITED 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      AAZ-6972 PEARL CONCEPT HABITAT LLP 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021
      U24234MH1989PTC053039 VITAMED REMEDIES P.LTD. 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000
      U74110MH1987PLC043354 BSI COMMERCIAL LIMITED 34 A NARIMAN BHAVAN227 NARIMAN POINT MUMBAI , MAHARASTRA, Maharashtra, India - 400021
      AAW-8858 TOP N TUFF BAGS & FOOTWEAR MATERIALS LLP I 83, Floor 8, Plot 227, Nariman Bhavan, V K Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021
      U31900MH2019PTC330294 BRIGHTER IDEAS PRODUCTION & SUPPLIES PRIVATE LIMITED I-83, Floor-8, Plot-227, Nariman Bhavan V. K. Shah Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U67190MH2007PTC177055 PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED 83, ARCADIA, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U74140MH2000PTC900598 L.B. FINE CHEMICALS PVT. LTD. 703, DALAMAL HOUSE, 206,NARIMAN POINT BOMBAY-400021. , NARIMAN POINT, BOMBAY-400021., Maharashtra, India - 000000
      U02100MH2000PLC991039 TRI-STAR SOYA PRODUCTS LTD., 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000
      U51909MH2005PTC157202 ACR CONSULTANT & ADVISORS PRIVATE LIMITED 83 - C, MITTAL TOWER, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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