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
THAKURDAS CHOITHRAM PRIVATE LIMITED
CIN: U17293TN1988PTC015949
THAKURDAS CHOITHRAM PRIVATE LIMITED (CIN: U17293TN1988PTC015949) is a Private company incorporated on 01 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 5100000.00.
THAKURDAS CHOITHRAM 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.THAKURDAS CHOITHRAM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of THAKURDAS CHOITHRAM PRIVATE LIMITED are ANU LALCHAND BELLANI, and KRISHNA BELLANI.
THAKURDAS CHOITHRAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17293TN1988PTC015949 and its registration number is 15949. Users may contact THAKURDAS CHOITHRAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKURDAS CHOITHRAM PRIVATE LIMITED is No 173, Anna Salai, Mount Road , Chennai, Tamil Nadu, India - 600002.
Current status of THAKURDAS CHOITHRAM 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 THAKURDAS CHOITHRAM 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 THAKURDAS CHOITHRAM
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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 THAKURDAS CHOITHRAM 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 THAKURDAS CHOITHRAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01288490 | ANU LALCHAND BELLANI | Director | 2006-10-03 |
| 08124543 | KRISHNA BELLANI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of THAKURDAS CHOITHRAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01288304 | LALCHAND MENGHRAJ | Director | - | 2019-09-30 |
| 08124543 | KRISHNA BELLANI | Additional Director | - | 2018-09-29 |
Other Directorships of LALCHAND MENGHRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEBAL FINANCE PRIVATE LIMITED | U65191TN1992PTC023505 | Director | - | 2008-06-16 |
| HEBAL CONSTRUCTIONS PRIVATE LIMITED | U70101TN1993PTC026178 | Director | - | 2019-09-30 |
Other Directorships of ANU LALCHAND BELLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLANI GROUP LLP | AAX-9114 | Designated Partner | 2021-07-23 | Ongoing |
| BELLANI RETAIL SPACES LLP | ABB-9688 | Designated Partner | 2022-08-03 | Ongoing |
| BELLANI VILLAS LLP | ABC-8211 | Designated Partner | 2022-10-20 | Ongoing |
| HEBAL CONSTRUCTIONS PRIVATE LIMITED | U70101TN1993PTC026178 | Director | 2000-04-24 | Ongoing |
| BELLANI WORKFORCE PRIVATE LIMITED | U78300TN2023PTC160743 | Director | 2023-05-26 | Ongoing |
| BELLANI FOUNDATION | U85300TN2021NPL143738 | Director | 2021-05-27 | Ongoing |
Other Directorships of KRISHNA BELLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLANI GROUP LLP | AAX-9114 | Designated Partner | 2021-07-23 | Ongoing |
| BELLANI RETAIL SPACES LLP | ABB-9688 | Designated Partner | 2022-08-03 | Ongoing |
| BELLANI VILLAS LLP | ABC-8211 | Designated Partner | 2022-10-20 | Ongoing |
| HEBAL CONSTRUCTIONS PRIVATE LIMITED | U70101TN1993PTC026178 | Additional Director | - | 2018-09-29 |
| HEBAL CONSTRUCTIONS PRIVATE LIMITED | U70101TN1993PTC026178 | Director | 2018-09-29 | Ongoing |
| BELLANI WORKFORCE PRIVATE LIMITED | U78300TN2023PTC160743 | Director | 2023-05-26 | Ongoing |
| BELLANI FOUNDATION | U85300TN2021NPL143738 | Director | 2021-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U85300TN2021NPL143738 | BELLANI FOUNDATION | OLD NO.111 NEW NO.173 ANNA SALAI MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2022PTC152007 | UPBEAT HR SOLUTIONS PRIVATE LIMITED | NO.715A, 7TH FLOOR, SPENCER PLAZA SUITE NO.1029, MOUNT ROAD, ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U28999TN2022OPC151878 | DAKSHINSUTRA (OPC) PRIVATE LIMITED | Office No.715A, 7th Floor, Suite No.1037 769,Spenzer Plaza,Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U74909TN2023PTC159288 | EVN MANAGEMENT SERVICE PRIVATE LIMITED | Suit No : 101, No 513B Phase II, 5th Floor, Spencer Plaza,Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U79120TN2026PTC189129 | AEROWORLD INTERNATIONAL PRIVATE LIMITED | No. 231 (172),,ANNA SALAI, MOUNT ROAD, THOUSAND LIGHT, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U45300TN2022PTC154536 | ADIRA ENTERPRISES PRIVATE LIMITED | NO.758, MOUNT CHAMBERS MOUNT ROAD, ANNA SALAI, THOUSAND LIGHTS , Chennai, Tamil Nadu, India - 600002 |
| U52399TN2014PTC096687 | MAHASHRAMAN IMPEX PRIVATE LIMITED | No. 834, Anna Salai, Raheja Complex, Shop No.7, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U63000TN2020PTC134757 | SWEN CONTAINER LINE PRIVATE LIMITED | No.177, Unit No. 410, 4th Floor, Raheja Towers, Anna Salai, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U27205TN2007PLC062706 | AURUM JEWELS LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U61200TN2020PTC138637 | NJORDSHIPS MANAGEMENT INDIA PRIVATE LIMITED | Akshaya Shanti, First floor, Unit No. 101 Door No. 27/44. Anna salai, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2018PTC125143 | DELTAV ROBOTICS PRIVATE LIMITED | No. 715-A, Suit No. 251, 7th Floor, Spencer Plaza, Mount Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2021OPC145141 | SMARTGRAD E-LEARNING SOLUTIONS (OPC) PRIVATE LIMITED | NO.715-A, 7TH FLOOR, SPENCER PLAZA SUICE NO.597, MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72200TN2002PTC049111 | BLUE BIRD TECHNOLOGIES PRIVATE LIMITED | No.715A, 7th Floor, Suite No.1125, Spencer Plaza, Mount Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U74110TN2016PTC113283 | PRINCE HALLMARKING AND REFINERY PRIVATE LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U74110TN2016PTC110861 | AURUM BULLION PRIVATE LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2017PTC119070 | LACHASH CONSULTANCY PRIVATE LIMITED | NO.715-A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.774, MOUNT ROAD, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2021PTC146134 | PROFESSIONAL STRINGS ASSURANCE AND ADVISORY SERVICES PRIVATE LIMITED | NO 513 B, 5TH FLOOR PHASE II, SPENCER PLAZA, ANNA SALAI ,MOUNT ROAD, Anna Road, , Chennai, Tamil Nadu, India - 600002 |
| U40300TN2018PTC124249 | PWR HYDRAULICS AND SYSTEM PRIVATE LIMITED | Unit No. 715-A , 7th Floor,Spencer Plaza Suite No #257, Mount Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U72200TN2005PTC055991 | SYSBIZ TECHNOLOGIES PRIVATE LIMITED | NO 715-A, 7TH FLOOR, SUITE #1023, SPENCER PLAZA, NO 768,769, MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U52599TN1998PTC040551 | SURAYA NETWORK PRIVATE LIMITED | ANJUMAN BUILDING, IST FLOOR,NO.1. NARASINGAPURAM STREET MOUNT ROAD CHENNAI-600002. , MOUNT ROAD, CHENNAI-600002., Tamil Nadu, India - 000000 |
| U62013TN2023PTC159898 | REBASE NUQ TECHNOLOGIES PRIVATE LIMITED | No. 511, 5th Floor,,Raheja Towers, Anna Salai, Mount Road,,Chennai,Chennai,Tamil Nadu,600002-India |
| U24290TN2022PTC153054 | GREEN ELEMENTS NATURALS INDIA PRIVATE LIMITED | NO 715A 7th FLOOR SPENCER PLAZA MOUNT ROAD ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| ACP-8043 | VELAN CHARTERED ADVISORY LLP | No. 715-A, 7th Floor, Spencer Plaza,,Mount Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62020TN2023PTC164685 | XTRACT.IO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Ground Floor, A Wing, Prince Kushal Tower,No. 96, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| ABB-3478 | Navacle Tech Solutions & Services LLP | 715A, 7th floor Spencer Plaza,Suite no 1197, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100556093 | 2022-03-16 | - | - | 1,600,000.00 | Canara Bank |
- 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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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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As on: 2026-07-13
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.