You are here

PAURA INVESTMENTS PRIVATE LIMITED




Paura Investments Private Limited is a Private incorporated on 20 April 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 200,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Paura Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Paura Investments Private Limited are Sudhir Krishnaraj Thackersey, Devaunshi Anoop Mehta, Raoul Sudhir Thackersey and Tanya Raoul Thackersey.

Paura Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1976PTC018974 and its registration number is 18974.Its Email address is raoul@thackerseygroup.com and its registered address is SIR VITHALDAS CHAMBERS3RD FLOOR M S MARG MUMBAI MH 400001 IN.

Current status of Paura Investments Private Limited is - Active.

Company Details

CIN

U65990MH1976PTC018974

Company Name

PAURA INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18974

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 April 1976

Age of Company

47 years, 5 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PAURA INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: raoul@thackerseygroup.com

Website: Click here to add.

Address:

SIR VITHALDAS CHAMBERS3RD FLOOR M S MARG MUMBAI MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00060062

SUDHIR KRISHNARAJ THACKERSEY

Director

20 December 1993

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 August 2022

THE HINDOOSTAN SPINNING AND WEAVING MILLS LIMITED

Director

01 April 1970

FANCY NETS PRIVATE LIMITED

Director

20 July 2020

ART LEATHER LIMITED

Director

29 December 2004

COSMOS ESTATE PRIVATE LIMITED

Director

08 March 2007

CAPRICON REALTY PRIVATE LIMITED

Managing Director

08 September 2004

URANUS TRADING PRIVATE LIMITED

Director

25 November 1998

BHISHMA REALTY LIMITED

Director

08 September 2004

MAHARSHI TRADING PRIVATE LIMITED

Director

23 October 1996

LEATHBIND INVESTMENT PRIVATE LIMITED

Director

22 December 1993

DEVAUNSHI INVESTMENTS PRIVATE LIMITED

Director

15 December 2006

VANITA VISHRAM

Director

18 June 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00107254

DEVAUNSHI ANOOP MEHTA

Director

30 November 1979

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DHRUVA AND MEHTA LLP

Designated Partner

29 May 2017

EXOTIC PARKS LLP

Designated Partner

19 October 2020

MERIN CONSULTANCY SERVICES LLP

Individual Partner

20 December 2021

-

Designated Partner

05 May 2022

DIMETZ AGROFARMS PRIVATE LIMITED

Director

15 March 1993

LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED

Director

26 March 2007

CHOCOCO CONFECTIONERIES PRIVATE LIMITED

Director

08 April 2008

DESAI EQUIPMENT FINANCE PRIVATE LIMITED

Director

01 August 1997

DIA PRECIOUS JEWELLERY PRIVATE LIMITED

Director

22 June 1995

MOHIT JEWELLERY PRIVATE LIMITED

Director

29 December 2003

EMAAR DIAMONDS PRIVATE LIMITED

Wholetime Director

25 September 2001

MOHIT DIAMONDS PRIVATE LIMITED

Director

01 December 1994

DESAI AUTO CREDITS PRIVATE LIMITED

Director

01 August 1997

DESAI TRADE CREDITS PRIVATE LIMITED

Director

01 August 1997

CLIO TRADING COMPANY P LTD

Director

30 December 1993

MORSE TRADING CO P LTD

Director

30 December 1993

LIFESTYLE TRADELINK (INDIA) PRIVATELIMITED

Director

12 February 2004

NYATI RETREAT PRIVATE LIMITED

Director

20 March 2019

DESAI HOME FINANCE PRIVATE LIMITED

Director

01 August 1997

DESAI BUILT-IN FINANCE PRIVATE LIMITED

Director

01 August 1997

MANUJ INVESTMENT PVT LTD

Director

16 December 1982

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00332211

RAOUL SUDHIR THACKERSEY

Director

08 January 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 August 2022

THE HINDOOSTAN SPINNING AND WEAVING MILLS LIMITED

Director

16 January 1997

FANCY NETS PRIVATE LIMITED

Director

04 April 2018

HINDOOSTAN TECHNICAL FABRICS LIMITED

Director

08 July 2010

ART LEATHER LIMITED

Director

28 December 1989

COSMOS ESTATE PRIVATE LIMITED

Director

24 December 2003

CAPRICON REALTY PRIVATE LIMITED

Managing Director

08 September 2004

URANUS TRADING PRIVATE LIMITED

Director

23 December 1998

BHISHMA REALTY LIMITED

Managing Director

08 September 2004

MAHARSHI TRADING PRIVATE LIMITED

Director

23 October 1996

PRUDENTIAL HOLDINGS LIMITED

Director

23 October 2002

BINTEX INVESTMENT LIMITED

Director

08 December 1993

SUKTA INVESTMENT LTD

Director

11 March 1996

MAKARA INVESTMENT PVT LTD

Director

08 December 1993

DEVAUNSHI INVESTMENTS PRIVATE LIMITED

Director

20 December 1993

WESTERN HOLDINGS LTD.

Director

11 March 1996

ARISTOCRAT INVESTMENTS LIMITED

Director

08 December 1993

REFORM PROPERTIES PRIVATE LIMITED

Director

19 November 2009

THACKERSEY FOUNDATION

Director

07 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08967193

TANYA RAOUL THACKERSEY

Additional Director

03 May 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

FANCY NETS PRIVATE LIMITED

Additional Director

03 May 2023

COSMOS ESTATE PRIVATE LIMITED

Additional Director

03 May 2023

CAPRICON REALTY PRIVATE LIMITED

Managing Director

09 June 2021

URANUS TRADING PRIVATE LIMITED

Director

21 April 2021

BHISHMA REALTY LIMITED

Managing Director

08 August 2022

MAHARSHI TRADING PRIVATE LIMITED

Additional Director

03 May 2023

REFORM PROPERTIES PRIVATE LIMITED

Additional Director

03 May 2023

THACKERSEY FOUNDATION

Director

07 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900MH2020PTC352478
AIRPAY FINANCIAL TECHNOLOGIES PRIVATE LIMITED109, 1st Floor, Sir Vithaldas Chamber, 16 B S Marg Mumbai Mumbai City MH 400001 IN
U74130MH2006PTC159442
TELEDIRECT TELECOMMERCE(INDIA) PRIVATE LIMITEDOLYMPUS HOUSE , 1ST FLOOR, RAGHUNATH DADAJI STREET Off.Sir P.M. Road / S.A.BRELVI MARG, FORT MUMBAI Mumbai City MH 400001 IN
U72900MH2023FTC397858
THOUGHT MACHINE (INDIA) PRIVATE LIMITED3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 NA Mumbai Mumbai City MH 400001 IN
U67120MH1976PTC018933
DEVAUNSHI INVESTMENTS PRIVATE LIMITEDSIR VITHALDAS CHAMBERS16 M S MARG MUMBAI MH 400001 IN
U72900MH2020PTC348427
SEQURITIS TECHNOLOGY INDIA PRIVATE LIMITED109, 1ST FLOOR 1, SIR VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT, Mumbai Mumbai City MH 400001 IN
U17200MH2011PTC215686
RISHAN COTTON CO. PRIVATE LIMITEDSir Vithaldas Chambers, 4th Floor 16, Mumbai Samachar Marg Mumbai MH 400001 IN
U51900MH1918PTC000509
GOVINDJEE MANDHOVJEE AND CO PVT LTDSIR VITHALDAS CHAMBERS2ND FLOOR 16 MUMBAI SAMACHAR MARG MUMBAI MH 400001 IN
U74110MH2004PTC147323
BALANSH OVERSEAS PRIVATE LIMITED601, 6TH FLOOR, SIR VITHALDAS CHAMBERS, 16 BOMBAY SAMACHAR MARG, MUMBAI Mumbai City MH 400001 IN
U85300MH2021NPL368708
READ TO INDIA FOUNDATION21, Floor-2, Plot 20A, D Block, Dhanraj Mahal, C.S.M. Marg, Colaba, Mumbai Mumbai City MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page