THAKKERS GROUP LIMITED
CIN: L70100MH1968PLC013919 As on: 2026-07-13
THAKKERS GROUP LIMITED (CIN: L70100MH1968PLC013919) is a Public company incorporated on 31 Jan 1968. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 15832500.00.
THAKKERS GROUP 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.THAKKERS GROUP 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 THAKKERS GROUP LIMITED are SUBHASH NANDLAL DHOOT, PRAVIN NIMBA WANI, GAURAV JITENDRA THAKKER, DHIMANT NATHALAL KAKKAD, CHETAN GIRDHARLAL BATAVIA, and KARISHMA GAURAV THAKKER.
THAKKERS GROUP LIMITED's Corporate Identification Number (CIN) is L70100MH1968PLC013919 and its registration number is 13919. Users may contact THAKKERS GROUP LIMITED on its Email address - [email protected]. Registered address of THAKKERS GROUP LIMITED is 7, Thakkers Near Nehru Garden , Nashik, Maharashtra, India - 422001.
Current status of THAKKERS GROUP 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 THAKKERS GROUP 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 THAKKERS GROUP 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 THAKKERS GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336639 | SUBHASH NANDLAL DHOOT | Director | 2014-09-22 |
| 00595696 | PRAVIN NIMBA WANI | Director | 2015-08-22 |
| 01587854 | GAURAV JITENDRA THAKKER | Director | 2022-06-15 |
| 02449006 | DHIMANT NATHALAL KAKKAD | Director | 2008-10-10 |
| 00400700 | CHETAN GIRDHARLAL BATAVIA | Director | 2006-07-29 |
| 02560908 | KARISHMA GAURAV THAKKER | Director | 2023-10-27 |
Past Directors & Key Managerial Personnel of THAKKERS GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07160253 | POONAM RAJENDRA THAKKER | Additional Director | - | 2015-05-26 |
| 07162574 | GAURI ABHISHEK THAKKER | Additional Director | - | 2015-08-22 |
| 07162574 | GAURI ABHISHEK THAKKER | CEO | - | 2023-09-30 |
| 07162574 | GAURI ABHISHEK THAKKER | CFO(KMP) | - | 2021-07-15 |
| 07162574 | GAURI ABHISHEK THAKKER | Director | - | 2023-09-30 |
| 00082860 | JITENDRA MANOHARDAS THAKKER | Director | - | 2014-09-22 |
| 00595696 | PRAVIN NIMBA WANI | Additional Director | - | 2015-08-22 |
| 00761993 | RAMESH DHIRAJLAL THAKKAR | Director | - | 2014-09-22 |
| 01587854 | GAURAV JITENDRA THAKKER | Additional Director | - | 2022-09-15 |
| 01587854 | GAURAV JITENDRA THAKKER | CEO(KMP) | - | 2021-07-15 |
| 01587854 | GAURAV JITENDRA THAKKER | CFO(KMP) | - | 2022-06-15 |
| 01588067 | ABHISHEK THAKKER | Whole-time director | - | 2022-06-15 |
| 08797731 | SHRESHTHI ASHOK SURANA | Company Secretary | - | 2023-10-31 |
Other Directorships of POONAM RAJENDRA THAKKER
Other Directorships of GAURI ABHISHEK THAKKER
Other Directorships of JITENDRA MANOHARDAS THAKKER
Other Directorships of SUBHASH NANDLAL DHOOT
Other Directorships of PRAVIN NIMBA WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME-FIELD AGRICULTURE PRIVATE LIMITED | U01100MH1998PTC115998 | Director | - | 2015-03-26 |
| KULSWAMINI MARKETING PRIVATE LIMITED | U01407MH2010PTC210386 | Director | 2018-08-01 | Ongoing |
| DHANURDHARI BUILDERS PVT LTD | U45200MH1988PTC045853 | Director | 2013-04-01 | Ongoing |
| VIJAY GEET MARKETING PRIVATE LIMITED | U51900MH1994PTC080136 | Director | 2006-03-31 | Ongoing |
| DEVKANYA MARKETING PRIVATE LIMITED | U51900MH1994PTC080182 | Director | - | 2019-07-01 |
| DEVENDRA MARKETING PRIVATE LIMITED | U51900MH1994PTC080874 | Director | 2006-09-30 | Ongoing |
| KERKAR MARKETING PRIVATE LIMITED | U51900MH1996PTC099957 | Director | - | 2012-03-31 |
| AIMI MARKETING PRIVATE LIMITED | U51900MH1997PTC109382 | Director | - | 2019-07-01 |
| PLUSLINE SHELTERS PRIVATE LIMITED | U70100MH1995PTC095438 | Director | 2006-03-31 | Ongoing |
Other Directorships of RAMESH DHIRAJLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHABARI FARM PRIVATE LIMITED | U01100MH1997PTC111850 | Director | - | 2010-10-06 |
| GAURAV DEVELOPERS PVT LTD | U45200MH1987PTC043546 | Director | 2024-04-27 | Ongoing |
| NARROTTAM MARKETING PRIVATE LIMITED | U51900MH1994PTC081999 | Director | - | 2015-03-25 |
| ABHILASHA MARKETING PRIVATE LIMITED | U51900MH1998PTC113248 | Director | - | 2012-01-21 |
| ALANKAR MARKETING PRIVATE LIMITED | U51900MH1998PTC113286 | Director | - | 2010-10-09 |
| SUMANGAL CONSTRUCTION PVT LTD. | U99999MH1987PTC043018 | Director | - | 2015-03-27 |
Other Directorships of GAURAV JITENDRA THAKKER
Other Directorships of ABHISHEK THAKKER
Other Directorships of DHIMANT NATHALAL KAKKAD
Other Directorships of SHRESHTHI ASHOK SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSPARK TECHNOLOGIES LLP | AAS-9332 | Designated Partner | 2020-07-17 | Ongoing |
| BRAVEBRAINS EDUCATION LLP | ABB-1109 | Designated Partner | 2022-05-23 | Ongoing |
| COURAGE ENGINEERING PRIVATE LIMITED | U36990MH2018PTC303612 | Additional Director | - | 2022-09-30 |
| COURAGE ENGINEERING PRIVATE LIMITED | U36990MH2018PTC303612 | Director | 2022-06-28 | Ongoing |
Other Directorships of CHETAN GIRDHARLAL BATAVIA
Other Directorships of KARISHMA GAURAV THAKKER
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-0450 | DASHRATH AGRICULTURE LLP | 7, Thakkers, Near Nehru Garden,Nashik,Nashik,Maharashtra,India-422001 |
| ACQ-1308 | DIVYATTA AGRICULTURE LLP | 7, Thakkers, Near Nehru Garden,Nashik,Nashik,Maharashtra,India-422001 |
| ACQ-1491 | HIMALAYA HORTICULTURES LLP | 7, THAKKERS, NEAR NEHRU GARDEN,Nashik,Nashik,Maharashtra,India-422001 |
| ACQ-7080 | DURGESH FARM LLP | 7, Thakkers, Near Nehru Garden,Nashik,Nashik,Maharashtra,India-422001 |
| U70109MH2021PTC360309 | SHREE KALAVATI FARM PRIVATE LIMITED | 7 THAKKERS NEAR NEHRU GARDEN SHALIMAR NASHIK , NASHIK, Maharashtra, India - 422001 |
| U24240MH1990PTC059531 | MANAN TRADE RESOURCES P LTD | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U24110MH1994PTC080175 | RAGINI MARKETING PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden, , NASHIK, Maharashtra, India - 422001 |
| U24110MH1996PTC100927 | VISHAKHA ENTERPRISES PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , Nashik, Maharashtra, India - 422001 |
| U01100MH1998PTC116112 | DASHRATH AGRICULTURE PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , Nashik, Maharashtra, India - 422001 |
| U01100MH1996PTC104483 | MINIMAX HORTICULTURAL PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U01100MH1997PTC105401 | INDIRA HORTICULTURALS PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U01100MH1997PTC111646 | SUVERNAYOG AGRICULTURE PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U01100MH1997PTC111993 | AMARDEEP AGRICULTURE PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U01100MH1998PTC113243 | AMAN HORTICULTURES PRIVATE LIMITED | 7, THAKKERS, NEAR NEHRU GARDEN, , NASHIK, Maharashtra, India - 422001 |
| U01100MH1998PTC113244 | NAKUL AGRICULTURE PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden, , Nashik, Maharashtra, India - 422001 |
| U01100MH1998PTC113247 | MANSI FARM PRIVATE LIMITED | 7, THAKKERS, NEAR NEHRU GARDEN , NASHIK, Maharashtra, India - 422001 |
| U01100MH1998PTC115363 | SHUBHAYOG FARM PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , Nashik, Maharashtra, India - 422001 |
| U01100MH1998PTC115365 | MRUG-NAYANI HORTICULURE PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , Nashik, Maharashtra, India - 422001 |
| U01100MH1998PTC115988 | MATRIX FARM PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , Nashik, Maharashtra, India - 422001 |
| U01100MH1998PTC116111 | VISHWAS FARM PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , Nashik, Maharashtra, India - 422001 |
| U01100MH1998PTC117506 | SURBHI HORTICULTURE PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U01100MH1998PTC117711 | KARMABHUMI FARM PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U01100MH1999PTC118254 | ROSHAN AGRICULTURE PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U02000MH1999PTC118246 | PARITOSH FARM PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U02001MH1997PTC111532 | RADHEYA FARM PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U02001MH1999PTC118251 | DEEPSHIKHA FARM PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| U01110MH1997PTC111530 | HIMALAYA HORTICULTURES PRIVATE LIMITED | 7, THAKKERS, NEAR NEHRU GARDEN , NASHIK, Maharashtra, India - 422001 |
| U01110MH1991PTC060990 | MANGAL GARDEN PRIVATE LIMITED | 7, THAKKERS, NEAR NEHRU GARDEN, , NASHIK, Maharashtra, India - 422001 |
| U01110MH1997PTC108055 | SHUBNAM AGRICULTURAL PRIVATE LIMITED | 7, Thakkers, Near Nehru Garden , NASHIK, Maharashtra, India - 422001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90361774 | 1969-03-18 | - | 2007-09-26 | 5,405,164.00 | BANK OF INDIA | |
| 90361790 | 1969-09-18 | - | 2007-10-05 | 600,000.00 | THE BANK OF BARODA LTD. | |
| 90362088 | 1976-06-14 | - | 2008-06-13 | 2,000,000.00 | BANK OF INDIA | |
| 90362535 | 1983-06-02 | - | 2008-06-09 | 1,000,000.00 | CANARA BANK | |
| 100721102 | 2023-03-31 | - | - | 180,000,000.00 | ICICI BANK LIMITED | |
| 100723052 | 2023-03-31 | 2024-04-06 | - | 25,000,000.00 | ICICI BANK LIMITED | |
| 100870714 | 2024-02-04 | - | - | 76,000,000.00 | HDFC BANK 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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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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| 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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| Basic |
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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.